Disclosure Controls Committee

The Disclosure Controls Committee, whose members are listed below, oversees the Company's disclosure controls and procedures for financial reporting and reviews the Company's financial filings and disclosures.

Members of the Committee include:

Michael E. Szymanczyk — Chairman of the Board and Chief Executive Officer, Altria Group, Inc.

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

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

Ivan Feldman — Vice President and Assistant Controller, Financial Reporting & Analysis, Altria Client Services Inc.

Clifford B. Fleet — Vice President, Investor Relations, Altria Client Services Inc.

Gordon W. Fruetel — Vice President, Corporate Audit, Altria Client Services Inc.

William F. Gifford, Jr. — Vice President and Treasurer, Altria Group, Inc.

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

Sean X. McKessy — Corporate Secretary, Altria Group, Inc.

Linda M. Warren — Vice President and Controller, Altria Group, Inc.

In addition, representatives of PricewaterhouseCoopers LLP attend meetings of the Disclosure Controls Committee.