Brief biographies about each of Fluor's directors are shown below. To view a chart showing the membership of our four standing Board committees, please click on the following link: Committee Membership Chart.
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 Organization and Compensation Committees. Former 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. Mr. Barker is also a director of Avery Dennison Corporation and GSC Investment Corp.
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. Mr. Boeckmann also is a director of Burlington Northern Santa Fe Corporation, Fort Worth, Texas; and Archer Daniels Midland Company, Decatur, Illinois.
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. Mr. Fluor also is a director of Devon Energy Corp., Oklahoma City, Oklahoma; and Cooper Cameron Corporation, Houston, Texas.
James T. Hackett. Director since 2001; member of the Organization and Compensation Committee. President and Chief Executive Officer of Anadarko Petroleum Corporation, an independent oil and gas exploration and production company since December 2003; formerly President and Chief Operating Officer of Devon Energy Corporation following its merger with Ocean Energy, Inc. from April 2003 to December 2003; formerly Chairman (from 2000), President and Chief Executive Officer (from March 1999) of Ocean Energy, Inc., an international oil and gas exploration and production concern until April 2003; Mr. Hackett also is a director of Temple-Inland, Inc., Diboll, 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. Mr. Kresa also is a director of Avery Dennison Corporation, Pasadena, California; and General Motors Corporation, Detroit, Michigan; and MannKind Corporation, Valencia, California.
Vilma S. Martinez. Director since 1993; member of Audit and Governance Committees. Partner of Munger, Tolles & Olson LLP, a full service law firm located in Los Angeles, California since 1982. Ms. Martinez is also a director of Anheuser-Busch Companies, Inc., St. Louis, Missouri; and Burlington Northern Santa Fe Corporation, Fort Worth, Texas.
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. Mr. O'Hare also is 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. Professor and Senior Advisor, Stanford University, since 2001; 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 Merrill Lynch & Co., Inc., New York, New York; New York Life Insurance Company, a mutual insurance company, New York, New York; and Emerson Electric Co., St. Louis, Missouri.
Peter S. Watson. Director since 2005. Member of the Governance and Organization and Compensation Committees. President and Chief Executive Officer of the Dwight Group since March 2005; formerly, Chairman, President and Chief Executive Officer of the U.S. Overseas Private Investment Corporation from May 2001 through February 2005; formerly Counsel to Pillsbury, Winthrop LLC advising on international business and trade matters from November 1996 to May 2001 while also concurrently serving as Senior Advisor to Armitage Associates, L. C.; formerly, Chairman of the U.S. International Trade Commission from June 1994 to June 1996.
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 and is a director of Neurogen Corp., Branford, Connecticut.
