Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Election of Directors
Ms. Dessislava Temperley (age 48) was appointed to the Board of Directors (the
"Board") of Philip Morris International Inc. (the "Company") effective December
6, 2021. She was also appointed to the Audit Committee of the Board and Finance
Committee of the Board.
Ms. Temperley will be compensated for her service to the Board pursuant to the
Company's existing non-employee director compensation programs. These
non-employee director compensation programs are described in detail in the
Company's proxy statement for its 2021 annual meeting of shareholders filed with
the U.S. Securities and Exchange Commission on March 25, 2021.
Item 7.01. Regulation FD Disclosure.
On December 9, 2021, the Company issued a press release announcing that its
Board of Directors declared a regular quarterly dividend of $1.25 per share,
which press release is attached as Exhibit 99.1 to this Item 7.01 of this
Current Report on Form 8-K and incorporated by reference herein.
On December 10, 2021, the Company also issued a press release announcing the
appointment of Ms. Dessislava Temperley to the Board, which press release is
attached as Exhibit 99.2 to this Item 7.01 of this Current Report on Form 8-K
and incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99.1 Philip Morris International In c . Press Release , dated
December 9 , 2021 (furnished pursuant to Item 7.01).
99.2 Philip Morris International Inc. Press Release , dated December
10 , 2021 (furnished pursuant to Item 7.01).
104 Cover Page Interactive Data File (the cover page XBRL tags are embedded
within the Inline XBRL document and contained in Exhibit 101).
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