Board of Directors

Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). During a career spanning over 35 years at PMI—most recently as Chief Executive Officer (CEO)—Mr. Calantzopoulos began the company’s smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would otherwise continue to smoke. As CEO, he oversaw one of the world’s leading product portfolios in both combustible and smoke-free products, cultivated an outstanding management team, and built a high-performing, fast-learning organization. Mr. Calantzopoulos was appointed CEO and elected to the Board of Directors on May 8, 2013, and served as CEO until he assumed his current position on May 5, 2021. Prior to this, he was the company’s Chief Operating Officer following PMI’s spin-off from Altria Group, Inc. on March 28, 2008. He was PMI’s President and CEO from 2002 until the spin-off. After joining the company in 1985, he worked extensively across Central Europe, including as Managing Director of PM Poland and President of the Eastern European Region. Mr. Calantzopoulos holds a degree in electrical engineering from Swiss Federal Institute of Technology in Lausanne and an MBA from INSEAD in France. He is a member of the Science and Technology Committee.

Mr. Bough has been the Founder and Chief Growth Officer of Diligence, LLC (also known as Bonin Ventures) since 2014, an entity focused on accelerating growth to a diverse portfolio of innovative start-up companies. He also serves as Chief Growth Officer of Triller, a global social media company, since 2020, and previously served as Chief Growth and Marketing Officer of SheaMoisture from 2016 to 2017. He was Chief Media and E-Commerce Officer of Mondelez International, Inc. from 2015 to 2016, and Vice President, Global Media and Consumer Engagement of Mondelez International, Inc. from 2012 to 2015. Mr. Bough also served as Vice President, Global Media and Consumer Engagement of The Kraft Heinz Company from 2012 to 2015, and as Chief Digital Officer of PepsiCo, Inc. from 2008 to 2012. He previously sat on the board of directors for SITO Mobile Ltd., a U.S.-based mobile solution provider and mobile advertising platform from 2018 to 2020. Mr. Bough is a member of the Science and Technology Committee.

Dr. Juan José Daboub, Ph.D., has been serving as the Chairman, President, and CEO of The Daboub Partnership of Arcis, LLC, a business consulting company, since 2010. He has been the Vice Chairman of Dorado Partners LLC, a private investment company, since 2014 and President of HUGE Business and Investment Council, a nonprofit business association dedicated to drive the creation of sustainable jobs in Honduras, U.S.A., Guatemala, and El Salvador, since 2020. He was the Founding CEO of the Global Adaptation Institute, a foundation dedicated to the understanding of climate change, serving as CEO from 2010 to 2013 and as a Director since 2010. From 2012 to 2014, Dr. Daboub was Co-Chair of the World Economic Forum’s Global Agenda Council on Climate Change and Managing Director of the World Bank Group from 2006 to 2010. From 1992 to 2004, Dr. Daboub held several senior positions within the government of El Salvador, including as Minister of Finance and Chief-of-Staff to the President. Dr. Daboub currently sits on the board of directors of Grupo Financiero Ficohsa, S.A., a private Central American banking and financial services company. Previously, from September 2020 to August 2021, Dr. Daboub served as a director of Tortoise Acquisition Corp. II, a special purpose acquisition company in the sustainable energy sector, and, from July 2021 to July 2023, of TortoiseEcofin Acquisition Corp. III, a special purpose acquisition company. He is a member of the Compensation and Leadership Development and Science and Technology 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.