Board of Directors

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	Martin L. Orlowsky Director, Chairman, President and Chief Executive Officer Martin L. Orlowsky Director, Chairman, President and Chief Executive Officer Martin L. Orlowsky has been a Director of Lorillard since January of 1999, and has served in that capacity while the Company was still owned by Loews Corporation until June 10, 2008. Mr. Orlowsky has served as President and Chief Executive Officer of Lorillard since January of 1999 and added the Chairman’s position in January 2001. Previously, he served as President and Chief Operating Officer and prior to this position he was Executive Vice President, Marketing & Sales. He has been with Lorill...
	David H. Taylor Director and Executive Vice President, Finance and Planning and Chief Financial Officer David H. Taylor Director and Executive Vice President, Finance and Planning and Chief Financial Officer David H. Taylor joined Lorillard in January of 2008 as a Director and the Company’s Executive Vice President, Finance and Planning, and added the Chief Financial Officer title in May of 2008. Prior to joining Lorillard, Mr. Taylor was a Senior Managing director with FTI Palladium Partners, a firm specializing in providing interim management services. In that capacity, he served as Interim Chief Financial Officer of Eddie Bauer Holdings, Inc. from January 2006 to November 2007. Prior to joining ...
	Robert C. Almon Director Robert C. Almon Director Robert C. Almon joined the Board of Directors on November 4, 2008 and serves on the Audit and Compensation Committees. Mr. Almon is a partner and co-founder of Pillar Capital LLC, an alternative investment management firm. Mr. Almon became Executive Vice President and Chief Financial Officer of Pace University in New York on May 12, 2010. From 1998 until 2007, Mr. Almon worked at Ernst & Young LLP where he established and served as National Director of the Center for Strategic Transactions, a...
	Virgis W. Colbert Director Virgis W. Colbert Director Virgis W. Colbert joined the Board of Directors on July 8, 2008. He is Chair of the Compensation Committee and serves on the Nominating and Corporate Governance Committee. Mr. Colbert is a Senior Advisor to the MillerCoors Brewing Company, where he worked from 1979 until December 31, 2005, in a variety of roles, including Executive Vice President of worldwide operations. Mr. Colbert serves on the Board of Directors of Merrill Lynch & Co., Inc., Sara Lee Corporation, The Stanley Works and The Man...
	David E. R. Dangoor Director David E. R. Dangoor Director David E. R. Dangoor joined the Board of Directors on July 8, 2008 and he serves on the Audit Committee. Mr. Dangoor has been President of Innoventive Partners LLC, a firm providing consulting services in the fields of Marketing Strategy and Public Relations since 2003, and has served as a Managing Partner of the consulting firm Cato Dangoor & Associates, London, since 2002. Mr. Dangoor retired from Philip Morris in 2002 following more than 27 years in senior executive positions, which included H...
	Kit D. Dietz Director Kit D. Dietz Director Kit D. Dietz became a Director of Lorillard on June 10, 2008 and is also Chairman of the Nominating and Corporate Governance Committee. Mr. Dietz is the principal of Dietz Consulting LLC, a consulting firm founded in 2004 to provide consulting services for the convenience industry in the United States and Canada. In 2003, Mr. Dietz was a Senior Vice President with Willard Bishop Consulting LTD, which provides consulting services to companies in the food industry, including consumer packaged go...
	Richard W. Roedel Director Richard W. Roedel Director Richard W. Roedel became a Director of Lorillard on June 10, 2008. He is Chair of the Audit Committee and serves on the Nominating and Corporate Governance Committee. Mr. Roedel is also a Director and Chairman of the audit committee for Sealy Corporation; Brightpoint, Inc.; Luna Innovations Incorporated; and Broadview Networks, Inc. He is also a director and audit committee member for IHS, Inc. From 1985 through 2000, Mr. Roedel was employed by the accounting firm BDO Seidman LLP, the United S...
	Nigel Travis Director Nigel Travis Director Nigel Travis joined the Board of Directors on July 8, 2008 and he serves on the Compensation Committee. Mr. Travis is the Chief Executive Officer of Dunkin Brands, Inc., a position he has held since January 2009. Mr. Travis had been President and Chief Executive Officer of Papa John’s International, the world's third largest pizza company, since 2005, where he was responsible for running the company’s operations across 20 countries. Prior to this he was President and Chief Operating Officer of ...