Philip Morris Companies
120 Park Avenue
New York, NY 10017.

The Board Members are as follows:

Elizabeth E. Bailey

John C. Hower Professor of
Public Policy & Management,
The Wharton School of the
University of Pennsylvania,
Philadelphia, PA

Director since 1989

Age: 62

Geoffrey C. Bible

Chairman of the Board and Chief Executive Officer

Director since 1994

Age: 63

Harold Brown

Partner, Warburg Pincus & Co., New York, NY, venture capital firm;
Counselor, Center for Strategic and International Studies,
Washington, DC

Director since 1983

Age: 73

Jane Evans

President and Chief Executive Officer, GAMUT Interactive, Scottsdale,
AZ, portable interactivity and electronic commerce

Director since 1981

Age: 56

J. Dudley Fishburn

Director of Household International Inc. and Chairman of its British
subsidiary, HFC Bank plc.; Treasurer of Britain's largest
charity,
the National Trust; and Associate Editor of The Economist, United
Kingdom

Director since February 1999

Age: 54

Robert E. R. Huntley

Retired lawyer, educator and businessman

Director since 1976

Age: 71

Billie Jean King

Director and Official Spokesperson for WORLD TEAMTENNIS

Director since August 1999

Age: 57

Rupert Murdoch

Chairman and Chief Executive of The News Corporation Limited, New
York, NY, publishing, motion pictures and television

Director since 1989

Age: 69

John D. Nichols

Retired; formerly Chairman, Illinois Tool Works Inc., Glenview, IL,
engineered components and industrial systems and consumables

Director since 1992

Age: 70

Lucio A. Noto

Retired; formerly Vice Chairman of Exxon Mobil Corporation, Irving,
TX, oil, gas and petrochemicals

Director since 1998

Age: 62

John S. Reed

Retired; formerly Chairman and Co-CEO, Citigroup, Inc., New York, NY

Director since 1975

Age: 62

Carlos Slim Hel�

Chairman Emeritus of Grupo Carso, S.A. de C.V.; Chairman of
Tel�fonos
de Mexico, S.A. de C.V.; and Chairman of Grupo Carso Telecom, S.A. de
S.V., Mexico

Director since 1997

Age: 61

Stephen M. Wolf

Chairman of US Airways Group, Inc. and US Airways, Inc., Arlington, VA

Director since 1993

Age: 59

You may be interested in who serves on the committee looking after
the philanthropic efforts including Domestic Violence, and who is on
the Executive Committee:

The Committee on Public Affairs and Social Responsibility reviews and
monitors the Company's policies, practices and programs with respect
to public issues of importance to stockholders, the Company and the
general public, to the extent those matters are not the
responsibility of other committees of the Board. This committee met
four times in 2000. The members of the committee are: Jane Evans
(chair); Elizabeth E. Bailey; Harold Brown; J. Dudley Fishburn;
Robert E. R. Huntley; Billie Jean King; John D. Nichols; and Stephen
M. Wolf.
The Executive Committee has authority to act for the Board on most
matters during intervals between Board meetings. This committee met
once in 2000. The members of the committee are: Geoffrey C. Bible
(chair); Elizabeth E. Bailey, Rupert Murdoch; Lucio A. Noto; John S.
Reed; Carlos Slim Hel�; and Stephen M. Wolf.