BOARD OF DIRECTORS

John B. Hess (1)
Chairman of the Board
and Chief Executive Officer

Nicholas F. Brady (1) (3) (4)
Chairman, Choptank
Partners, Inc.;
Former Secretary of the
United States Department
of the Treasury;
Former Chairman,
Dillon, Read & Co., Inc.

J. Barclay Collins II
Executive Vice President
and General Counsel

Edith E. Holiday (2) (4)
Corporate Director
and Trustee;
Former Assistant to
the President and
Secretary of the Cabinet;
Former General Counsel
United States Department
of the Treasury

Thomas H. Kean (1) (2) (3) (4)
President, Drew University;
Former Governor
State of New Jersey

Craig G. Matthews (2)
Chief Executive Officer
and President, NUI, Inc.;
Former Vice Chairman and
Chief Operating Officer,
KeySpan Corporation

John J. O'Connor
Executive Vice President
President, Worldwide
Exploration & Production

Frank A. Olson (2) (3)
Former Chairman of the Board
and Chief Executive Officer,
The Hertz Corporation

John Y. Schreyer
Executive Vice President
and Chief Financial Officer

Ernst H. von Metzsch (3)
Former Senior Vice President
and Partner,
Wellington Management
Company

Robert N. Wilson (1) (2) (3)
Former Senior Vice Chairman
of the Board of Directors,
Johnson & Johnson

(1)  Member of Executive Committee
(2) Member of Audit Committee
(3) Member of Compensation
and Management
Development Committee
(4) Member of Corporate
Governance and
Nominating Committee


CORPORATE OFFICERS

LEADERSHIP TEAM (left to right) J. B. Collins, J. J. O'Connor,
J. B. Hess, J. Y. Schreyer and F. B. Walker

 

John B. Hess
Chairman of the Board
and Chief Executive Officer

J. B. Collins
Executive Vice President
and General Counsel

J. J. O'Connor
Executive Vice President
President, Worldwide
Exploration and Production


J. Y. Schreyer
Executive Vice President
and Chief Financial Officer

F. B. Walker
Executive Vice President
President, Refining and
Marketing

SENIOR VICE
PRESIDENTS

E.C. Crouch
J.A. Gartman
N.Gelfand
G.A. Jamin
  Treasurer
L.H. Ornstein
H.Paver
G.F. Sandison
R.P. Strode

 



VICE PRESIDENTS
G.C.Barry
  Secretary
R. J. Bartzokas
G. I. Bresnick
L. L. Chan
R.E. Guerry
D.K. Kirshner
R. J. Lawlor
J. J. Lynett
L.S. Massaro
J.P. Rielly
  Controller
R.B. Ross
J. J. Scelfo
E.S. Smith
J.R. Wilson



COMMON STOCK

Listed
New York Stock Exchange
(ticker symbol: AHC)

Transfer Agent
The Bank of New York
Shareholder Relations
Department-11E
P.O. Box 11258
Church Street Station
New York, New York 10286
1-800-524-4458
e-mail:
shareowner-svcs@bankofny.com

Registrar
The Bank of New York
Shareholder Relations
Department-11E
P.O. Box 11258
New York, New York 10286
1-800-524-4458

 

CORPORATE HEADQUARTERS
Amerada Hess Corporation
1185 Avenue of the Americas
New York, New York 10036
(212) 997-8500

OPERATING OFFICES

Exploration and Production
Amerada Hess Corporation
One Allen Center
500 Dallas Street
Houston, Texas 77002

Amerada Hess Limited
33 Grosvenor Place
London SW1X 7HY
England

Refining and Marketing
Amerada Hess Corporation
1 Hess Plaza
Woodbridge, New Jersey 07095

DOCUMENTS AVAILABLE
Copies of the Corporation’s 2003
Annual Report on Form 10-K, Quarterly
Reports on Form 10-Q, Current Reports
on Form 8-K and its annual proxy
statement filed with the Securities and
Exchange Commission, as well as the
Corporation’s Code of Business Conduct
and Ethics, its Corporate Governance
Guidelines, and charters of the Audit
Committee, Compensation and
Management Development Committee
and Corporate Governance and
Nominating Committee of the Board of
Directors, are available, without charge,
on our website listed below or upon
written request to the Corporate Secretary,
Amerada Hess Corporation,
1185 Avenue of the Americas,
New York, New York 10036.
e-mail: corporatesecretary@hess.com

ANNUAL MEETING
The Annual Meeting of Stockholders
will be held on Wednesday,
May 5, 2004 at 2:00 P.M.,
1 Hess Plaza,
Woodbridge, New Jersey 07095.

DIVIDEND REINVESTMENT PLAN
Information concerning the Dividend
Reinvestment Plan available to holders
of Amerada Hess Corporation Common
Stock may be obtained by writing
to The Bank of New York Dividend
Reinvestment Department, P.O. Box 1958,
Newark, New Jersey 07101

Amerada Hess Website
www.hess.com

 

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© 2004 Amerada Hess Corporation

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