Peter J. Fluor
Director since 1984
Lead independent director; member of the Executive, Governance and Organization and Compensation 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.