Disclosure Controls Committee Member

David R. Beran
Executive Vice President and Chief Financial Officer
Altria Group, Inc.

Dave Beran serves as Executive Vice President and Chief Financial Officer of Altria Group, Inc. leading the following groups:

• Finance
• Information Systems
• Investor Relations
• Procurement
• Treasury

Dave also oversees Philip Morris Capital Corporation, an operating company of Altria Group that holds investments in leases of certain assets, such as aircraft, power plants, railcars and real estate.

He joined Philip Morris USA Inc. in 1976 in its Finance Group and became chief financial officer for Philip Morris USA in 2007. Over the past three decades with the Altria family of companies, Dave has held senior leadership positions in a variety of functions including: finance, planning, and information; strategy, communications and consumer contact; market research and planning; discount brands; Marlboro promotions; and operations.

In the community, he currently serves on the:

• Venture Richmond Executive Committee and Board of Directors
• Richmond Ballet Board of Directors
• Robins School of Business Executive Advisory Council

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