Peter K. Barker Director since 2007; member of the Audit and Governance Committees. California Chairman of JPMorgan Chase & Co., a global financial services firm, since September 2009. Former Advisory Director of Goldman, Sachs & Co. from December 1998 until his retirement in May 2002; and Partner of Goldman, Sachs & Co. from 1982 to 1998; joined Goldman, Sachs & Co. in 1971. Mr. Barker is also a director of Avery Dennison Corporation. Alan M. Bennett Director since 2011; member of the Audit Committee. Recently retired President & CEO of H&R Block, Inc., a publicly traded entity providing tax, banking and business and consulting services, in 2011. Former Senior Vice President & Chief Financial Officer of Aetna, Inc. Bennett is also a director of Halliburton and TJX Companies. Rosemary T. Berkery Director since 2010; member of the Governance Committee. Vice Chairman of UBS Wealth Management Americas and Chairman of UBS Bank USA, a wealth management business, since March 2010. Former Vice Chairman, Executive Vice President and General Counsel of Merrill Lynch & Co. from 2001 to 2008. Joined Merrill Lynch in 1983. Peter J. Fluor Director since 1984; Lead Independent Director; Chair of the Organization and Compensation Committee and member of the Executive and Governance Committees. Non-Executive Chairman of the Board, January to July 1998. Chairman and Chief Executive Officer of Texas Crude Energy, LLC, an international oil and gas exploration and production company, since 2001; President and Chief Executive Officer of Texas Crude Energy from 1980 to 2001; joined Texas Crude Energy in 1972. Mr. Fluor is also a director of Anadarko Petroleum Corporation and Cameron International Corporation. James T. Hackett Director since 2001; member of the Audit and Organization and Compensation Committees. Chairman (since 2006) and Chief Executive Officer (since 2003) of Anadarko Petroleum Corporation, an independent oil and gas exploration and production company. Former President and Chief Operating Officer of Devon Energy Corporation from April 2003 to December 2003; and Chairman (from 2000), President and Chief Executive Officer (from March 1999) of Ocean Energy, Inc. until April 2003. Mr. Hackett is also a director of Bunge Limited and Anadarko Petroleum Corporation. Kent Kresa Director since 2003; Chair of the Audit Committee and member of the Executive and Organization and Compensation and Executive Committees. Chairman Emeritus of Northrop Grumman Corporation, a global defense company, since September 2003. Former Chairman and Chief Executive Officer of Northrop Grumman Corporation from 1990 until April 2003. Mr. Kresa is also a director of MannKind Corporation. Dean R. O'Hare Director since 1997; Chair of the Governance Committee and member of the Executive and Organization and Compensation Committees. Former 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. Mr. O'Hare is also a director of H.J. Heinz Company and AGL Resources, Inc. Joseph W. Prueher Director since 2003; member of the Governance and Organization and Compensation Committees. Consulting Professor and Senior Advisor, Stanford Universiy, since 2001. Former 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 Amerigroup Corporation and Emerson Electric Co. David T. Seaton
Director since 2011. Chairman since February 2012. Chief Executive Officer of the Company since February 2011; former Chief Operating Officer of the Company from November 2009 to February 2011; Senior Group President, Energy and Chemicals, Power and Government from March 2009 to November 2009; joined the Company in 1985. Mr. Seaton also serves as a director of The Mosaic Company. He is a member of the Business Roundtable, and a board member of the American Petroleum Institute and the U.S.-Saudi Arabian Business Council. He is also a board member of the World Economic Forum’s Partnering Against Corruption Initiative and is co-chair of the Forum’s Global Agenda Council on Corruption. Nader H. Sultan Director since 2009; member of the Audit and Governance Committees. Senior partner of F&N Consultancy, a Kuwaiti firm that specializes in high-level strategic counsel related to the global energy industry. Previously, Mr. 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, Mr. 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 the Audit and Governance Committees. Chief Executive Officer of Woolsey Partners, LLC, since 2009. Former 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; Chief Operating Officer of The National Academies from 1993 to 2000. Dr. Woolsey is also a director of Invesco Van Kampen closed-end funds. |
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