FAX COVER SHEET
TO:
Reed Smith
R.J. Reynolds Tobacco Company
FROM: William A. Adams
The Tobacco Institute
1875 I Street, N.W., Suite 800
Washington, DC 20006
(202) 457-4891
(800) 898-4433
(202) 457-4888 (FAX)
DATE: February 9, 1999
Number of pages including cover sheet:
The original of this will F-1 will not n be sent:
via regular mail E] via overnight mail
MESSAGE:
^*^^**^****^^***^^^******^****^*******^****^^**^^******^**^****^*^
THIS FAX IS INTENDED ONLY FOR THE ADDRESSEE SHOWN ABOVE. IT MAY CONTAIN INFORMATION THAT IS
PRIVILEGED, CONFIDENTIAL OR OTHERWISE PROTECTED FROM DISCLOSURE. ANY REVIEW, DISSEMINATION
OR USE OF THIS TRANSMISSION OR ITS CONTENTS BY PERSONS OTHER THAN THE ADDRESSEE IS STRICTLY
PROHIBITED. IF YOU HAVE RECEIVED THIS TRANSMISSION IN ERROR. PLEASE NOTIFY US IMMEDIATELY BY
TELEPHONE.
*#^k******^k^k^k**^k********#******^k**^k*#^k**k*^^k***^k**^k************#**
Recipient's Fax Number:
q 4,3 - 5o3 - _35,o ^
T112570315
THE TOBACCO INSTITUTE
1875 [ STREET, NORTHWEST
WASHINGTON,DC 20006
202/457-4800 - 800/898-4433
WILLIAM A. ADAMS
Senior Vice President
202/457-4891
FAX 202/457-4888
February 9, 1999
By F
Mr. Reed Smith
R.J. Reynolds Tobacco Company
Dear Reed:
The attached schedules list the members of The Tobacco Institute's Board of
Directors during 1994, 1995 and 1996. Each of these schedules include two
representatives from R.J. Reynolds Tobacco Company.
Please call me if you have any questions.
Sincerely,
William A. Adams
Attachment
T112570316
THE TOBACCO INSTITUTE
*****
BOARD OF DIRECTORS
CLASS "A" DIRECTORS
James W. Johnston, Chairman
Nick G. Brookes
Rouben V. Chakalian
_-^ Thomas C. Griscom
Howard S. Liebengood
James J. Morgan
Josiah S. Murray, III
Ernest Pepples
Alexander W. Spears, III
Arthur J. Stevens
R. J. Reynolds Tobacco Company
Brown & Williamson Tobacco Corporation
Liggett Group Inc.
R. J. Reynolds Tobacco Company
Philip Morris Companies Inc.
Philip Morris U.S.A.
Liggett Group Inc.
Brown & Williamson Tobacco Corporation
Lorillard Tobacco Company
Lorillard Tobacco Company
CLASS "B" DIRECTORS
Alan E. Balch
Theo W. Folz
William G. McClure, III
Austin T. McNamara
J. Thomas Ryan
Robert D. Rothenberg
J. S. Wilson, Jr.
Tobacco Exporters Intemational (USA) Ltd./
Lane Limited
Consolidated Cigar Corporation
The Pinkerton Tobacco Company
General Cigar Company, Inc.
Swisher International, Inc.
United States Tobacco Company
Conwood Company, L.P.
February 28, 1996
T112570317
THE TOBACCO INSTITUTE
*****
BOARD OF DIItECTORS
CLASS "A" DIRECTORS
James W. Johnston, Chairman
R. J. Reynolds Tobacco Company
Nick G. Brookes
Rouben V. Chakalian
Thomas C. Griscom
Howard S. Liebengood
James J. Morgan
Josiah S. Murray, III
Ernest Pepples
Alexander W. Spears, III
Arthur J. Stevens
Brown & Williamson Tobacco Corporation
Liggett Group Inc.
R. J. Reynolds Tobacco Company
Philip Morris U.S.A.
Philip Morris U.S.A.
Liggett Group Inc.
Brown & Williamson Tobacco Corporation
Lorillard Tobacco Company
Lorillard Tobacco Company
CLASS "B" DIRECTORS
Theo W. Folz
William G. McClure, IfI
Austin T. McNamara
Alan E. Balch
Clinton 0. Price, Sr.
J. Thomas Ryan
Robert D. Rothenbcrg
J. S. Wilson, Jr.
Consolidated Cigar Corporation
The Pinkerton Tobacco Company
General Cigar Company, Inc.
Tobacco Exporters International (USA) Ltd./
Lane Limited
John Middleton Incorporated
Swisher International, Inc.
Unitcd Statcs Tobacco Company
Conwood Company, L.P.
December 14, 1995
T112570318
THE TOBACCO IlVSTITUTE
BOARD OF DIRECTORS
CLASS "A" DIRECTORS
James J. Morgan, Chainnan
Nick G. Brookes
Rouben V. Chakalian
)o Thomas C. Griscom
James W. Johnston
Denise F. Keane
Josiah S. Murray, III
Ernest Pepples
Alexander W. Spears, III
Arthur J. Stevens
Philip Morris U.S.A.
Brown & Williamson Tobacco Corporation
Liggett Group Inc.
R. J. Reynolds Tobacco Company
R. J. Reynolds Tobacco Company
Philip Morris U.S.A.
Liggett Group Inc.
Brown & Williamson Tobacco Corporation
Lorillard Tobacco Company
Lorillard Tobacco Company
CLASS "B" DIRECTORS
Theo W. Folz
William G. McClure, III
Austin T. McNamara
David H. Michod
Clinton O. Price, Sr.
J. Thomas Ryan
Robert D. Rothenberg
J. S. Wilson, Jr.
Consolidated Cigar Corporation
The Pinkerton Tobacco Company
General Cigar Company, Inc.
Tobacco Exporters International
(USA) Ltd./Lane Limited
John Middleton Incorporated
Swisher International, Inc.
United States Tobacco Company
Conwood Company, L.P.
August 10, 1995
Tf 12570319
THE TOBACCO INSTITUTE
BOARD OF DIRECTORS
CLASS "A" DIRECTORS
William I. Campbell
Rouben V. Chakalian
James W. Johnston
Kathleen M. Linehan
Josiah S. Murray, III
_ ^--^ M. B. Oglesby, Jr.
Ernest Pepples
Thomas E. Sandefur, Jr.
Arthur J. Stevens
Andrew H. Tisch
Philip Morris U.S.A.
Liggett Group Inc.
R. J. Reynolds Tobacco Company
Philip Morris Companies, Inc.
Liggett Group Inc.
R. J. Reynolds Tobacco Company
Brown & W illiamson Tobacco Corporation
Brown & Williamson Tobacco Corporation
Lorillard Tobacco Company
Lorillard Tobacco Company
CLASS "B" DIRECTORS
Theo W. Folz
William G. McClure, III
Austin T. McNamara
David H. Michod
Clinton O. Price, Sr.
J. Thomas Ryan
Joseph R. Taddeo
J. S. Wilson, Jr.
December 8, 1994 -
Consolidated Cigar Corporation
The Pinkerton Tobacco Company
General Cigar Company, Inc.
Tobacco Exporters International
(USA) Ltd./Lane Limited
John Middleton Incorporated
Swisher International, Inc.
United States Tobacco Company
Conwood Company, L.P.
THE TOBACCO INSTITUTE
*****
BOARD OF DIRECTORS
CLASS "A" DIRECTORS
-------*-^Ip
Andrew J. Schindler, Chairman
Nick G. Brookes
Thomas C. Griscom
Howard S. Liebengood
James J. Morgan
Ernest Pepples
Alexander W. Spears, III
Arthur J. Stevens
R. J. Reynolds Tobacco Company
Brown & Williamson Tobacco Corporation
R. J. Reynolds Tobacco Company
Philip Morris Companies Inc.
Philip Morris U.S.A.
Brown & Williamson Tobacco Corporation
Lorillard 'Tobacco Company
Lorillard Tobacco Company
CLASS "B" DIRECTORS
Alan E. Balch
Theo W. Folz
William G. McClure, III
Austin T. McNamara
J. Thomas Ryan
Robert D. Rothenberg
J. S. Wilson, Jr.
Tobacco Exporters International (USA) Ltd./
Lane Limited
Consolidated Cigar Corporation
The Pinkerton Tobacco Company
General Cigar Company, Inc.
Swisher International, Inc.
United States Tobacco Company
Conwood Company, L.P.
July 12, 1996
T112570321
THE TOBACCO INSTITUTE
BOARD OF DIRECTORS
CLASS "A" DIRECTORS
William I. Campbell
-r--^j James W. Johnston
Kathleen M. Linehan
^---- ^ M. B. Oglesby, Jr.
Ernest Pepples
Thomas E. Sandefur, Jr.
Arthur J. Stevens
Andrew H. Tisch
Philip Morris U.S.A.
R. J. Reynolds Tobacco Company
Philip Morris Companies, Inc.
RJR Nabisco, Inc.
Brown & Williamson Tobacco Corporation
Brown & Williamson Tobacco Corporation
Lorillard Tobacco Company
Lorillard Tobacco Company
CLASS "B" DIRECTORS
Theo W. Folz
T. J. Guinan
Austin T. McNamara
David H. Michod
Consolidated Cigar Corporation
The Pinkerton Tobacco Company
General Cigar Company, Inc.
Tobacco Exporters International
Clinton O. Price, Sr.
J. Thomas Ryan
Joseph R. Taddeo
J. S. Wilson, Jr.
(USA) Ltd./Lane Limited
John Middleton Incorporated
Helme Tobacco Company
United States Tobacco Company
Conwood Company, L.P.
July 14, 1994
TI9 2570322