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Marathon’s Leadership

 

Board of Directors

 

Charles F. Bolden Jr.	Clarence P. Cazalot Jr.	David A. Daberko	William L. Davis	Dr. Shirley Ann Jackson	Philip Lader
Charles R. Lee	Dennis H. Reilley	Seth E. Schofield	John W. Snow	Thomas J. Usher	Douglas C. Yearley

Charles F. Bolden Jr.,1, 2, 4 60, Chief Executive Officer, JackandPanther LLC, a privately held military and aerospace consulting firm. Mr. Bolden serves on the Board of Directors of Bristow Group Inc., GenCorp Inc. and Palmetto Government Benefits Associates, a subsidiary of BlueCross BlueShield of South Carolina, as well as the Military Child Education Coalition, the Family Literacy Foundation and the Tailhook Education Foundation. He serves on the Board of Trustees for the University of Southern California. Clarence P. Cazalot Jr., 56, President and Chief Executive Officer, Marathon Oil Corporation. Mr. Cazalot serves on the Board of Directors of Baker Hughes Incorporated, the U.S.-Saudi Arabian Business Council, the American Petroleum Institute and the Greater Houston Partnership.David A. Daberko, 1, 2**, 4 61, Chairman of the Board and Chief Executive Officer, National City Corporation. Mr. Daberko serves on the Board of Directors of OMNOVA Solutions Inc. and on the Board of Trustees of Case Western Reserve University, University Hospitals Health System, Hawken School and Greater Cleveland Partnership.William L. Davis,1, 2, 3 63, Retired Chairman, President and Chief Executive Officer, R.R. Donnelley & Sons Company. Mr. Davis serves on the Board of Directors of Air Products and Chemicals, Inc., is past Chairman of the Board of Evanston Northwestern Healthcare and a former Director of Mallinckrodt. Mr. Davis serves on the Board of Trustees of Northwestern University.Dr. Shirley Ann Jackson,1**, 3, 4 60, President, Rensselaer Polytechnic Institute. Dr. Jackson serves on the Board of Directors of FedEx Corporation, International Business Machines Corporation, Medtronic, Inc. and Public Service Enterprise Group. She is also a director of NYSE Group, Inc. and Chairman of NYSE Regulation, Inc. Dr. Jackson is a member of the Board of Regents of the Smithsonian Institution, a member of the MIT Corporation and serves on the Board of Trustees of Georgetown University, The Brookings Institution and the Emma Willard School.Philip Lader,2, 3, 4 60, Non-executive Chairman, WPP Group plc. Ambassador Lader is senior advisor to Morgan Stanley and a partner in the law firm of Nelson, Mullins, Riley & Scarborough. He also serves on the Board of Directors of RAND and AES Corporations, Songbird Estates plc (Canary Wharf) and Lloyd’s (of London), and is a member of the Board of Trustees of the Smithsonian Museum of American History and St. Paul’s Cathedral.		Charles R. Lee,1, 2, 4 66, Retired Chairman of the Board, Verizon Communications Inc. Mr. Lee serves on the Board of Directors of United States Steel Corporation, The Proctor & Gamble Company, United Technologies Corporation, DIRECTV Group, Inc., American Institutes for Research and Project GRAD USA. Mr. Lee is a member of the Board of Overseers of Weill Cornell Medical College. Mr. Lee is also a Trustee Emeritus and Presidential Councilor of Cornell University.Dennis H. Reilley,1, 3, 4** 53, Chairman, Praxair, Inc. Mr. Reilley serves on the Board of Directors of H. J. Heinz Co. and the Conservation Fund. He is the former Chairman of the American Chemistry Council.Seth E. Schofield,2, 3, 4 67, Retired Chairman and Chief Executive Officer, USAir Group. Mr. Schofield serves on the Board of Directors of United States Steel Corporation and Calgon Carbon Corp. He is also a member of the Advisory Board and Investment Committee of Desai Capital Management.John W. Snow,2, 3, 4 68, Chairman, Cerberus Capital Management, L.P. and former Secretary of the Treasury. Mr. Snow is a Director of Verizon Communications Inc. Before joining the Bush Administration, he served on various corporate and nonprofit boards, including the American Enterprise Institute and Johns Hopkins University. He previously served as a member of USX Corporation’s Board of Directors from March 1995 through December 2001.Thomas J. Usher, 64, Non-executive Chairman of the Board, Marathon Oil Corporation. Mr. Usher serves on the Board of Directors of H. J. Heinz Co., The PNC Financial Services Group, Inc. and PPG Industries, Inc. He is a member of the Board of Trustees of the University of Pittsburgh and a Board of Directors member of the Extra Mile Education Foundation and the Boy Scouts of America.Douglas C. Yearley,1, 2, 3** 71, Chairman Emeritus, Phelps Dodge Corporation. Mr. Yearley is a member of the Board of Directors of United States Steel Corporation, Lockheed Martin Corporation and Heidrick & Struggles International, Inc.
		1 Audit Committee 2 Committee on Financial Policy 3 Compensation Committee 4 Corporate Governance and Nominating Committee **Chair of Committee