Disclosure Controls Committee Member

Denise F. Keane
Executive Vice President and General Counsel
Altria Group, Inc.

Denise Keane serves as Executive Vice President and General Counsel for Altria Group, Inc. In her role, she leads the company's Law department and is responsible for the corporate secretary's office.

From May 1995 to December 1997, Denise served as Senior Vice President and General Counsel for Philip Morris USA and later Senior Vice President, Worldwide Regulatory Affairs, and Associate General Counsel, Philip Morris Companies, Inc. Denise served as the General Counsel for Philip Morris USA from 2001 until assuming her most recent position with Altria Group. Since joining Philip Morris USA as an attorney in 1977, Denise has been engaged in the successful management of company litigation issues and has experience managing regulatory issues globally.

During her career with the Altria family of companies, Denise has held various management and leadership positions across a variety of subsidiaries.

She is a member of the American Bar Association and the Association of the Bar of the City of New York. Denise currently serves on the board of the ArtsFund of Central Virginia and the Virginia Opera.

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