Ilesanmi Adesida Director since 2007; member of the Audit and Organization and Compensation Committees. Dean of the College of Engineering at the University of Illinois at Champaign-Urbana, Illinois, since 2006; Donald Biggar Willet Professor of Engineering since 2003; Director, Center for Nanoscale Science and Technology, since 2001; Professor, Materials Science and Engineering, since 2001; Professor, Electrical and Computer Engineering, and Beckman Institute of Advanced Science and Technology, and Research Professor, Coordinated Science Laboratory, since 1994, all at the University of Illinois at Champaign-Urbana. Peter K. Barker Director since 2007; member of the Audit and Governance Committees. California Chairman of JPMorgan Chase & Co. since September 2009; Formerly Advisory Director of Goldman, Sachs & Co. from December 1998 until his retirement in July 2006; formerly Partner of Goldman, Sachs & Co. from November 1982 to November 1998; joined Goldman, Sachs & Co. in 1970. Barker is also a director of Avery Dennison Corporation. Alan L. Boeckmann Director since 2001; Chair of the Executive Committee. Chairman and Chief Executive Officer of the Company since February 2002; formerly, President and Chief Operating Officer of the Company from February 2001 to February 2002; formerly President and Chief Executive Officer, Fluor Daniel, from March 1999 to February 2001; formerly Group President, Energy and Chemicals from 1996 to 1999; joined the Company in 1979 with previous service from 1974 to 1977. Boeckmann is also a director on the boards of BHP Billiton and Burlington Northern Santa Fe. He is a member of the Business Roundtable and the World Economic Forum. Peter J. Fluor Director since 1984; Lead Independent Director; Chair of Organization and Compensation Committee and member of Executive and Governance Committees. Non-Executive Chairman of the Board, January to July 1998. Chairman and Chief Executive Officer of Texas Crude Energy, Inc., an international oil and gas exploration and production company, since 2001; formerly President and Chief Executive Officer of Texas Crude Energy, Inc. from 1980 to 2001; joined Texas Crude Energy, Inc. in 1972. Fluor is also a director of Anadarko Petroleum Corporation, The Woodlands, Texas; and Cameron International Corporation, Houston, Texas. James T. Hackett Director since 2001; member of the Governance and Organization and Compensation Committees. Chairman (since 2006) and President and Chief Executive Officer (since 2003) of Anadarko Petroleum Corporation, an independent oil and gas exploration and production company; formerly President and Chief Operating Officer of Devon Energy Corporation from April 2003 to December 2003; formerly Chairman (from 2000), President and Chief Executive Officer (from March 1999) of Ocean Energy, Inc. until April 2003. Hackett is also a director of Halliburton Company, Houston, Texas; and Anadarko Petroleum Corporation, Houston, Texas. Kent Kresa Director since 2003; Chair of the Audit Committee, member of the Organization and Compensation and Executive Committees. Chairman Emeritus of Northrop Grumman Corporation, a global defense company, since September 2003; formerly Non-Executive Chairman of Northrop Grumman Corporation from April 2003 to September 2003; formerly Chairman (from September 1990) and Chief Executive Officer (from January 1990) of Northrop Grumman Corporation until April 2003. Kresa is also Chairman of the Board of Avery Dennison Corporation, Pasadena, California; a director of General Motors Corporation, Detroit, Michigan; and a director of MannKind Corporation, Valencia, California. Dean R. O'Hare Director since 1997; Chair of Governance Committee and member of Audit and Executive Committees. Formerly Chairman and Chief Executive Officer of The Chubb Corporation, the holding company for the Chubb Group of Insurance Companies, from June 1988 until his retirement in December 2002; joined The Chubb Corporation in 1963. O'Hare is also a director of H.J. Heinz, Pittsburgh, Pennsylvania; and AGL Resources, Atlanta, Georgia. Joseph Wilson Prueher Director since 2003; member of Governance and Organization and Compensation Committees. Schlesinger Professor, University of Virginia, since 2009; formerly U.S. Ambassador to the People's Republic of China from 1999 to 2001; Admiral, U.S. Navy (Retired), Commander-in-Chief of U.S. Pacific Command from 1996 to 1999. Admiral Prueher is also a director of DynCorp International Inc., Falls Church, Virginia; and Emerson Electric Co., St. Louis, Missouri. Nader H. Sultan Director since 2009; member of the Governance Committee. Senior partner of F+N Consultancy, a Kuwaiti firm that specializes in high-level strategic counsel related to the global energy industry. Previously, Sultan spent 33 years as a senior executive in the Kuwait oil industry. From 1993 to 2004, he held the positions of chief executive officer and deputy chairman for Kuwait Petroleum Corporation (KPC). In Kuwait, Sultan is the non-executive chairman of Ikarus Petroleum Holdings. He is also the deputy chairman of Stehwaz Holdings and serves on the advisory board of the Al-Markaz Energy Fund. Dr. Suzanne H. Woolsey Director since 2004; member of Audit and Governance Committees. Formerly Chief Communications Officer of The National Academies, an independent, federally chartered policy institution that acts as an advisor to the nation on science, engineering, and medicine from 2000 to 2003; formerly Chief Operating Officer of The National Academies from 1993 to 2000. Dr. Woolsey is a trustee for the mutual funds distributed by Van Kampen Funds, Inc., Oakbrook Terrace, Illinois. |
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