Tobacco Documents Online

• Manage the commercialization program in full compliance with PMUSA's Quality System. • Approve product and process design. • Develop and maintain program plans. • Provide direction to the work teams. • Solicit appropriate input and communicate status with functional organizations. • Conduct Organizational Reviews and manage PPP for full-time program team members. Provide PPP input for part-time team members.

Initial Program Board Meeting Agenda [DRAFT] • Approve program initiation documents - circulate draft prior to the meeting • Establish Design Review Board and define authority and accountabilities [by member] - circulate draft proposal prior to the meeting • Approve top line program plan and schedule • Review and approve an on-going reporting and communication plan - circulate draft proposal prior to the meeting • Discuss product-positioning scenarios to be developed by the design review board • Review initial funding requirements. - circulate draft proposal prior to the meeting

• SCoR Commercialization Program Board • Members • Dave Beran ~-- • Nancy Lund ~ . -dady-6ar4;@ai-- • Urs Nyffeler • Harold Burnley • [Yr4 Qnhna ? • Ellen Merlo ~ • Roy Anise? ~r • Harry Steele? • Role and duties of the program board • Approve project initiation documents, which broadly define the product and commercial objectives and initiates work. • Approves the design review board structure, membership, accountabilities and authority. • Approves changes to the product and program objectives. • Approves overall program plan. • Allocates resources to meet the program objectives. • Conducts on-going financial and schedule compliance reviews. • SCoR Design Review Board • Membership • Product Development - Bill Keen • Marketing - • WW Scientific Affairs - George Patskan [guidance on market positioning] • Project planning, scheduling and reporting - Rohn Wagoner [meeting facilator] • Process development, design engineering, and equipment - Greg Ray • Manufacturing, logistics, and systems - Paul Herold • Procurement, contracts, and license agreements - Joe Griffin • Quality Systems - Louis Watts • Finance- • IS ? • Legal ? • Role and duties of the Design Review Board • Translate product and program objectives from the approved project initiation documents and revisions into a commercial product and manufacturing process.