Board Committees | Board of Directors | Officers

Philip J. Carroll, Jr., 62, is chairman of the Board and chief executive officer. Joining Fluor in 1998, he previously spent 37 years with Shell Oil Company, serving as its president and chief executive officer for the last five years. Mr. Carroll brings great energy, chemical and process industry experience, proven global leadership skills and a demonstrated track record of building shareholder value. He also serves as a director of Boise Cascade Corporation and Vulcan Materials Company. (1998)(1)

Don L. Blankenship, 49, is president, chief executive officer and chairman of the board of A.T. Massey Coal Company. He brings important diversified business perspective to the Board’s deliberations, as well as valuable expertise in the coal industry. Mr. Blankenship serves as a director of the National Mining Association, the Governor’s Mission West Virginia Board, and the Norfolk Southern Advisory Board. (1996)(3)

Governor Carroll Campbell, Jr., 59, is president and chief executive officer of the American Council of Life Insurance. He is a former two-term Governor of South Carolina, served in the U.S. House of Representatives and was a member of the Appropriations and Ways and Means committees. He was chairman of the National Governor’s Association 1993-94. Governor Campbell is a director of AVX Corporation, Norfolk Southern Corporation, and Wackenhut Corporation. (1995)(2)(3)(4)

Peter J. Fluor, 52, is president and chief executive officer of Texas Crude Energy, Inc., and served as Fluor’s non-executive chairman of the Board during fiscal 1998. Mr. Fluor brings extensive knowledge of the oil and gas industry, a key market for Fluor. He also serves as a director of Ocean Energy Corporation and Chase Bank of Texas, N.A. (1984)(1)(2)(4)(5)

Dr. David P. Gardner, 66, recently retired as president of the William and Flora Hewlett Foundation and is a former president of both the University of California and the University of Utah. His extensive career in education provides valuable perspective on a topic of key importance to a professional services company like Fluor. Dr. Gardner is also a director of United Funds, First Security Corporation, Digital Ventures, and Charitableway.com. (1988)(1)(4)(5)(6)

Thomas L. Gossage, 65, is the retired chairman and former president and chief executive officer of Hercules Incorporated. He brings global business operations perspective, as well as valuable expertise in the chemical industry. Mr. Gossage also serves as a director of The Dial Corporation and Alliant Techsystems Inc. (1997)(3)(4)(5)

Admiral Bobby R. Inman, 68, U.S. Navy (retired), served as Director of the National Security Agency and Deputy Director of Central Intelligence. Admiral Inman’s depth of political insight, awareness of global changes and understanding of technology serves Fluor well. He is also a director of Science Applications International, SBC Communications, Inc., Temple-Inland, Inc., and Xerox Corporation. (1985)(1)(4)(5)(6)

Vilma S. Martinez, 56, is a partner at the law firm of Munger, Tolles & Olson, LLP, and the former president and general counsel for the Mexican-American Legal Defense and Educational Fund. Her position of national prominence in both the business and legal communities gives her key insights on work force issues. Ms. Martinez is also a director of Anheuser-Busch Companies, Inc., Sanwa Bank California, Shell Oil Company and Burlington Northern Santa Fe Corporation and serves on a variety of advisory boards and community organizations. (1993)(2)(4)(6)

Dean R. O’Hare, 57, is chairman and chief executive officer of The Chubb Corporation, a leading provider of insurance. He is Chairman of the Coalition of Service Industries, Chairman of the U.S.-India Business Council and a member of the White House Advisory Committee for Trade Policy & Negotiations and the U.S. Trade Representative’s Investment and Services Policy Advisory Committee. (1997)(2)(4)(5)

Lord Robin Renwick, 62, is a deputy chairman of the merchant bank, Robert Fleming, and a director of British Airways. During his distinguished 30-year career in the British Foreign Service, he served in senior posts in New Delhi, Paris and London, and was British Ambassador to South Africa (1987-91) and British Ambassador to the United States (1991-95). He was appointed to the House of Lords by Prime Minister Blair in 1997. (1997)(3)(4)(6)

James O. Rollans, 57, is president and chief executive officer of Fluor Signature Services. He joined Fluor in 1982 as vice president, Corporate Communications and was named senior vice president and chief financial officer in 1992. He was appointed senior vice president and chief administrative officer in 1994, and reassumed direct responsibilities of chief financial officer from 1998 to 1999. He serves as a director of Flowserve Corporation, Inovision, L.P. and the Irvine Medical Center. (1997)

Dr. Martha R. Seger, 67, is a distinguished visiting professor of Finance at Adrian College and former member of the Board of Governors of the Federal Reserve System. Dr. Seger’s career included numerous positions which have yielded significant experience in the fields of finance, economics and international banking. She is also a director of Kroger Company, Tucson Electric Power Company, and Xerox Corporation. (1991)(1)(3)(4)(6)

James C. Stein, 56, is president and chief executive officer of Fluor Global Services. He began his career at Fluor in 1964 and was named vice president of the Industrial Group in 1982. He received subsequent promotions, becoming group president of Diversified Services in 1994 when the group was formed. From 1997 to 1999, he served as president and chief operating officer of Fluor Daniel. He is a member of the U.S. Chamber of Commerce, the Business Roundtable Construction Committee and the Construction Industry Roundtable. (1997)

Years in parentheses indicate the year each director was elected to the board. Except as indicated, all positions are with the company.