Amerada Hess - Annual Report Online 2005

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) (3) (4)
President, Drew University;
Former Governor
State of New Jersey

Risa Lavizzo-Mourey (2)
President and Chief
Executive Officer, The Robert
Wood Johnson Foundation

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

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

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

F. Borden Walker
Executive Vice President;
President, Refining and
Marketing

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

(1)
(2)
(3)

(4)

Member of Executive Committee
Member of Audit Committee
Member of Compensation
and Management
Development Committee
Member of Corporate
Governance and
Nominating Committee

CORPORATE OFFICERS

John B. Hess Chairman of the Board and Chief Executive Officer J. Barclay Collins, II Executive Vice President and General Counsel J. J. O’Connor Executive Vice President; President, Worldwide Exploration and Production F.B. Walker Executive Vice President; President, Refining and Marketing	SENIOR VICE PRESIDENTS B.J. Bohling E.C. Crouch J.A. Gartman S.M.Heck L.H. Ornstein H. Paver J.P. Rielly Chief Financial Officer G.F. Sandison J.J. Scelfo R.P. Strode	VICE PRESIDENTS G.C.Barry Secretary R.J. Bartzokas G.I. Bresnick D.K. Kirshner R.J. Lawlor J.J. Lynett H.I. Small E.S. Smith J.C. Stein R.J. Vogel Treasurer K.B. Wilcox Controller P.R. Walton J.R. Wilson