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.