Board of Directors

Mr. Olczak was appointed Chief Executive Officer of Philip Morris International (PMI) in May 2021. Prior to this appointment, he served as PMI’s Chief Operating Officer from January 2018, having formerly been Chief Financial Officer, beginning in August 2012. Mr. Olczak is committed to delivering PMI’s smoke-free future and expanding the company’s product portfolio beyond nicotine. He has been a key driver of the company’s commercial transformation, turning a primarily business-to-business company into an increasingly business-to-consumer company. Throughout his nearly three-decade career with PMI, Mr. Olczak has established deep institutional and industry knowledge and awareness of PMI’s products, systems, and values—as well as a comprehensive understanding of the regulatory environment in which PMI operates. Mr. Olczak began his career with PMI in 1993. He started in finance and general management positions across Europe, including as Managing Director of PMI’s markets in Poland and Germany and as President of the European Union Region, before being appointed Chief Financial Officer in 2012. Prior to joining PMI, Mr. Olczak worked for BDO Binder. Mr. Olczak holds a master’s degree in economics from the University of Lodz, Poland. He is a member of the Science and Technology Committee.

Mr. Combes currently serves as Executive Vice President of Claure Group LLP, a multi-billion-dollar global investment firm focused on multiple high-growth sectors in Latin America. He served as Chief Executive Officer of SoftBank Group International, a privately held subsidiary of SoftBank Group Corp., overseeing several SoftBank portfolio companies from 2021 to 2022, as President from 2020 to 2021, and as Director from 2020 to 2022. From 2018 to 2020, he was Chief Financial Officer and then President and CEO, and a member of the Board of Directors of Sprint Corporation. From 2015 to 2017, he served as CEO and Chief Operating Officer of Altice USA, Inc., and Chairman and CEO of SFR Group. From 2013 to 2015, Mr. Combes served as CEO of Alcatel-Lucent. Previously, Mr. Combes was CEO of Vodafone Europe, Chairman and CEO of TDF Group (Télédiffusion de France), an executive at France Telecom, and has held several positions within the French Government. Mr. Combes is a director of Assystem and Etisalat UAE. He previously served on the board of MTS (Mobile TeleSystems) from 2013 to 2018, Sprint Corporation from 2018 to 2020, Altice Group from 2016 to 2017, F5 Networks from 2018 to 2021, SoFI Technologies Inc. from 2021 to 2022, and WeWork Inc. from 2020 to 2022. Mr. Combes is chair of the Audit and Risk Committee and is a member of the Nominating and Corporate Governance Committee.

Mr. Geissler became an Operating Partner of Advent International, a private equity firm, in 2015. He previously served as Vice Chairman and Special Advisor to the Chairman and CEO of Procter & Gamble until his retirement in January 2015. He joined that company in 1979, and served in various capacities, including President, Northeast Asia, from 2001 to 2004, Group President, Central and Eastern Europe, Middle East, and Africa, from 2004 to 2007, and Vice Chairman, Global Operations, from 2007 to 2014. Mr. Geissler is a director of the Goodyear Tire & Rubber Company. Mr. Geissler is Chair of the Compensation and Leadership Development Committee and a member of the Audit and Risk, and Nominating and Corporate Governance Committees.

Ms. Hook is the Lead Independent Director of the Board of Directors of Philip Morris International (PMI). She became Managing Partner of Two Island Partners LLC, a private equity and consulting firm, in 2018. Previously, she served as President & Chief Executive Officer of Neustar, Inc., a global information services company focused on cloud-based workflow solutions for marketing, risk, and security analytics, from 2010 to 2018, as President & Chief Operating Officer from 2008 until 2010, and as a member of its Board from 2010 to 2019. Ms. Hook also served as President and Chief Executive Officer of Sunrocket, Inc., a cloud-based voice communications company, from 2006 to 2007. In addition, Ms. Hook held several executive positions at America Online, Inc. from 2001 to 2004. Previously, she was a partner at Brera Capital Partners, a global private equity investment firm, Managing Director of Alpine Capital Group, LLC, an investment banking firm, and an executive at Time Warner, Inc., a media company. Ms. Hook served as a legal advisor to the Chairman of the Federal Communications Commission and General Counsel of the Cable Group at Viacom International, Inc., a media company. Ms. Hook currently sits on the board of directors of two other public companies: Fidelity National Information Services, Inc., a U.S. multinational corporation and global leader in banking and payment solutions, and Nokia Corporation, a technology leader across mobile, fixed and cloud networks, headquartered in Finland. Ms. Hook served on the boards of directors for RB Global, Inc. (formerly, Ritchie Bros. Auctioneers Incorporated), a Canadian global asset management and disposition company listed on the NYSE, from 2021 to 2023, Ping Identity Holding Corp., a pioneer in digital identity solutions, from 2019 to 2022, Partners Group Holding AG, a global asset management company, from 2020 to 2021, Unisys Corporation, a global information technology company, from 2019 to 2021, and RELX PLC and RELX NV, providers of information solutions, as Senior Independent Director from 2006 to 2016. Previously, she served as a director of Covad Communications and Time Warner Telecom, Inc. In 2012, she was appointed by President Obama to serve on the National Security Telecommunications Advisory Committee. Ms. Hook is a member of the Audit and Risk, Compensation and Leadership Development, Nominating and Corporate Governance, and Science and Technology Committees.

Ms. Morparia is the Founder and Managing Partner, since 2021, of KalMor Advisors LLP, a strategy and corporate advisory firm. She served as Chairman, South and South-East Asia, of J.P. Morgan Chase & Co., from 2019 until her retirement in February 2021, as CEO of South and South-East Asia from 2016 to 2019 and as CEO of J.P. Morgan India from 2008 to 2016. She was a member of J.P. Morgan’s Asia Pacific Management Committee. Prior to joining J.P. Morgan India, Ms. Morparia served as Joint Managing Director of ICICI Bank, India’s second-largest bank, from 2001 to 2007, and the Vice Chair of ICICI’s insurance and asset management business from 2007 to 2008. Ms. Morparia is a director of HSBC Holdings plc, Dr. Reddy’s Laboratories Ltd. and Hindustan Unilever Limited. Ms. Morparia is Chair of the Nominating and Corporate Governance Committee and a member of the Science and Technology Committee.

Ms. Temperley has served as division CFO for various public companies. With more than 25 years of experience across a wide range of sectors, she has worked for several blue-chip multinationals. Ms. Temperley has a proven track record of delivering strategic change through strong operational leadership. Most recently, Ms. Temperley held the position of Group CFO and Executive Board Member of Beiersdorf AG. Previously, Ms. Temperley held several senior positions at Nestlé, including Head of Investor Relations and Head of Global Planning & Performance Analysis. She is also a non-executive board director for Coca-Cola Europacific Partners, Corbion, and Cimpress. Ms. Temperley is a member of the Audit and Risk Committee.