Kathryn B. McQuade — Board Member Accountability Profile
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Kathryn B. McQuade — Board Member Accountability Profile

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Kathryn B. McQuade — Board Member Accountability Profile

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Category: Private Citizen — Corporate Director Role: Independent Board Chair, Altria Group Inc. Board Tenure: 2012 – present Committee Memberships: Compensation & Talent Development Committee; Executive Committee (Chair); Finance Committee; Independent Board Chair Profile Type: Board Member Accountability — Anchor B (Documented Organizational Leadership)

> Basis for Inclusion: Kathryn B. McQuade holds the highest independent governance role at Altria Group Inc. as its Independent Board Chair. Altria Group Inc. is the parent company of Philip Morris USA, the maker of Marlboro cigarettes, and has made significant documented political donations to Trump-aligned entities. Altria’s business is substantially affected by FDA tobacco regulation, federal excise tax policy, and the regulatory framework governing menthol cigarettes, oral nicotine, and e-cigarettes. This profile documents the factual governance relationship, not the subject’s personal political views.

> Subject Classification: Private Citizen / Corporate Director. Board membership is a matter of public record.

> What is NOT the basis for inclusion: Personal political opinions, party affiliation, or protected speech are NOT the basis for inclusion.

Biographical Overview

Kathryn B. McQuade is a senior finance and operations executive whose career centered on the North American railroad industry. She served as Executive Vice President and Chief Financial Officer of Canadian Pacific Railway, one of Canada’s major transcontinental freight railroads, where she oversaw financial reporting, capital markets, and major transactions. Prior to her CFO role, McQuade held Chief Information Officer and Chief Operating Officer roles at Norfolk Southern Corporation, a major U.S. Class I freight railroad, giving her experience with complex, federally regulated infrastructure businesses. McQuade has served on the Altria board since 2012 and is its Independent Board Chair — the highest governance position held by an independent director — making her the individual with primary responsibility for board oversight of management, including oversight of Altria’s government relations and political spending activities.

Board Role and Governance Authority

  • Company: Altria Group Inc. (NYSE: MO)
  • Board tenure: 2012 – present
  • Committee assignments: Compensation & Talent Development Committee; Executive Committee (Chair); Finance Committee
  • Note: As Independent Board Chair, McQuade leads the full board and chairs the Executive Committee, carrying the highest independent governance accountability at Altria.

Other Current Board Memberships (if applicable)

Not separately disclosed in the 2025 DEF 14A proxy beyond Altria service.

Parent Corporate Donor Profile

This profile is a governance-accountability companion to the Altria Group corporate donor profile.

Sources

  • Altria Group Inc. DEF 14A Proxy Statement, filed April 3, 2025; SEC EDGAR (CIK 764180)
  • SEC EDGAR filing: https://www.sec.gov/Archives/edgar/data/764180/000155837025004359/tmb-20250515xdef14a.htm
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