Disclosure Controls Committee Member

Martin J. Barrington
Executive Vice President and Chief Compliance and Administrative Officer
Altria Group, Inc.

Marty Barrington serves Altria Group, Inc. as Executive Vice President and Chief Administrative Officer. In that role, Marty leads the following groups, which provide services to Altria Group and its family of companies:

• Compliance & Brand Integrity
• Corporate Communications
• Corporate Responsibility & Stakeholder Engagement
• Government Affairs
• Human Resources

In addition, Marty is the Chief Compliance Officer for Altria Group. In that capacity, he sets the strategic direction for the Compliance & Integrity programs; monitors the operating companies' adherence to the Altria Group standards for compliance; and reports to the Altria Group Board of Directors on compliance matters.

Previously, Marty served in a number of senior management positions for Altria Group and its operating companies. These include serving as General Counsel and Senior Vice President for both Philip Morris USA Inc. and Philip Morris International, and as the Executive Vice President of Corporate Responsibility for Philip Morris USA.

Before joining the Altria family in 1993, Marty practiced law in both the government and private sectors. He currently serves on the Virginia Port Authority Board of Commissioners.

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