Debra J. Kelly-Ennis Elected to Altria’s Board of Directors

  Debra J. Kelly-Ennis Elected to Altria’s Board of Directors

Business Wire

RICHMOND, Va. -- February 26, 2013

Altria Group, Inc. (Altria) (NYSE:MO) today announced that its Board of
Directors (Board) elected Debra J. Kelly-Ennis to the Board. With the addition
of Ms. Kelly-Ennis, Altria's Board increases from eleven to twelve directors.

Ms. Kelly-Ennis was president and chief executive officer of Diageo Canada,
Inc., a subsidiary of Diageo plc, a global spirits, wine and beer company,
from 2008 to June 2012. From 2005 to 2008, she was chief marketing officer for
Diageo North America, Inc., another subsidiary of Diageo plc. Ms. Kelly-Ennis
has also held marketing, sales and general management positions with
RJR/Nabisco, Inc., The Coca-Cola Company, General Motors Corporation and Grand
Metropolitan PLC. She is a member of the Board of Directors of Carnival
Corporation, Carnival plc and PulteGroup, Inc. She also serves on the Board of
Directors of Dress for Success Worldwide.


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