 |
|
 |
Charles F. Bolden Jr. (1, 2, 4)
58*, Independent Military and Aerospace Consultant. Senior Vice President, Tech Trans International, Inc., April 2003–January 2005. President and Chief Operating Officer, American PureTex Water Corporation and PureTex Water Works, January–April 2003. Retired as Major General from the United States Marine Corps in January 2003.
Directorships: GenCorp Inc. and Palmetto GBA
Board of Trustees: University of Southern California |
| |
|
 |
Clarence P. Cazalot Jr.
54, President and Chief Executive Officer, Marathon Oil Corporation. Appointed President in March 2000 and CEO in January 2002. Previously President, Worldwide Production Operations, Texaco, Inc.
Directorships: Baker Hughes Incorporated |
| |
|
 |
David A. Daberko (1, 2**, 4)
59, Chief Executive Officer, National City Corporation.
Directorships: OMNOVA Solutions, Inc.
Board of Trustees: Case Western Reserve University and University Hospitals Health Systems |
| |
|
 |
William L. Davis (1, 2, 3)
61, Retired Chairman, President and Chief Executive Officer, R.R. Donnelley & Sons Company.
Directorships: Chairman of Evanston Northwestern Healthcare |
| |
|
 |
Dr. Shirley Ann Jackson (1**, 3, 4)
58, President, Rensselaer Polytechnic Institute.
Directorships: AT&T Corp., Federal Express Corporation, Medtronic, Inc., New York Stock Exchange, Inc.,
Public Service Enterprise Group Incorporated and United States Steel Corporation
Board of Trustees: Massachusetts Institute of Technology, Georgetown
University, Rockefeller University and Brookings Institute |
| |
|
 |
Philip Lader (2, 3, 4)
58, Non-executive Chairman of WPP Group plc.
Senior Advisor for Morgan Stanley. Partner with Nelson, Mullins, Riley & Scarbourough. Former U.S. Ambassador to the Court of St. James’s, 1997–2001.
Directorships: AES Corporation, RAND Corporation and Lloyd’s of London |
|
|
|
|
 |
Charles R. Lee (1, 2, 4)
64, Retired Chairman of the Board, Verizon Communications, 2002–2003; Chairman and Co-CEO, 2000–2002. Chairman of the Board and Chief Executive Officer of GTE, a predecessor of Verizon, 1992–2000.
Directorships: American Institute for Research, DIRECTV Group, Inc., The Proctor & Gamble Company, United Technologies Corporation and United States Steel Corporation
Board of Overseers: Weill Cornell Medical College |
| |
|
 |
Dennis H. Reilley (1, 3, 4**)
51, Chairman, President and Chief Executive Officer, Praxair, Inc. Executive Vice President and
Chief Operating Officer, DuPont, 1999–2000.
Directorships: Entergy Corporation and
Conservation Fund |
| |
|
 |
Seth E. Schofield (2, 3, 4)
65, Retired Chairman and Chief Executive Officer,
USAir Group, Inc., 1992–1996.
Directorships: Calgon Carbon Corporation and
United States Steel Corporation |
| |
|
 |
Thomas J. Usher
62, Non-executive Chairman of the Board, Marathon Oil Corporation. Non-executive Chairman of the Board, United States Steel Corporation; Chief Executive Officer, United States Steel Corporation, July 1995–September 2004. Chairman of the Board and Chief Executive Officer, USX Corporation, 1995–2001.
Directorships: H.J. Heinz Co., The PNC Financial Services Group, Inc. and PPG Industries, Inc. |
| |
|
 |
Douglas C. Yearley (1, 2, 3**)
69, Chairman Emeritus, Phelps Dodge Corporation; Chief Executive Officer, 1989–2000.
Directorships: Lockheed Martin Corporation,
Heidrick & Struggles International Inc. and United States Steel Corporation |
| |
|
| |
*Ages as of February 1, 2005
1 Audit Committee
2 Committee on Financial Policy
3 Compensation Committee
4 Corporate Governance and Nominating Committee
**Chair of Committee |
|
