1998 Annual Report --
Contents || Corporate Listings
CORPORATE DIRECTORY
BOARD OF DIRECTORS
Arnold G. Langbo
Chairman of the Board
Chief Executive Officer
Kellogg Company (E*)
Benjamin S. Carson, M.D.
Director, Pediatric Neurosurgery
The Johns Hopkins Medical Institutions
Baltimore, Maryland (A,S)
Carleton S. Fiorina
Group President
Global Service Provider Business
Lucent Technologies Inc.
Warren, New Jersey (C,F)
Claudio X. Gonzalez
Chairman of the Board
Chief Executive Officer
Kimberly-Clark de Mexico, S.A. de C.V.
Mexico City, Mexico (C,*F)
Gordon Gund
Chairman and
Chief Executive Officer
Gund Investment Corporation
Princeton, New Jersey (E,C,N*)
Carlos M. Gutierrez**
President
Chief Operating Officer
Kellogg Company
Dorothy A. Johnson
President
Chief Executive Officer
Council of Michigan Foundations
Grand Haven, Michigan (A,S)
William E. LaMothe
Chairman Emeritus
Kellogg Company (A,N)
Ann McLaughlin
Chairman
The Aspen Institute
Aspen, Colorado (A,*N)
J. Richard Munro
Chairman
Genentech Inc.
South San Francisco, California (C,S*)
Harold A. Poling
Chairman and
Chief Executive Officer, Retired
Ford Motor Company
Dearborn, Michigan (A,E,N)William C. Richardson
President and
Chief Executive Officer
W. K. Kellogg Foundation
Battle Creek, Michigan (E,F,S)
Donald H. Rumsfeld
Chairman
Gilead Sciences, Inc.
Foster City, California (E,F,*N)
John L. Zabriskie
Chairman, President, and
Chief Executive Officer
NEN Life Science Products, Inc.
Boston, Massachusetts (C,F)
A = Audit Committee
C = Compensation Committee
E = Executive Committee
F = Finance Committee
N = Nominating and Corporate Governance Committee
S = Social Responsibility Committee
*Chairman
**Effective January 1999
OFFICERS
Arnold G. Langbo
Chairman of the Board
Chief Executive Officer
Carlos M. Gutierrez
President
Chief Operating Officer
John D. Cook*
Executive Vice President
President, Kellogg North America
Jean-Louis Gourbin
Executive Vice President
President, Kellogg Europe
Jacobus Groot**
Executive Vice President
President, Kellogg Asia-Pacific
Alan F. Harris
Executive Vice President
President, Kellogg Latin America
John R. Hinton
Executive Vice President - Administration
Chief Financial Officer
Donald W. Thomason
Executive Vice President
Services and Technology
Donna J. Banks
Senior Vice President
Research and Development
Richard M. Clark
Senior Vice President
General Counsel and Secretary
Robert L. Creviston
Senior Vice President - Human Resources
Jay W. Shreiner
Senior Vice President
Joseph M. Stewart
Senior Vice President - Corporate Affairs
Michael J. Teale
Senior Vice President
Global Supply Chain
E. Joseph Alberding, M.D.
Vice President - Medical Affairs
Celeste A. Clark
Vice President
John L. Forbis
Vice President
Global Convenience Foods Innovation
George A. Franklin
Vice President
Worldwide Government Affairs
Victor L. Fulgoni, III
Vice President - Nutrition
Edward J. Gildea
Vice President - Legal
Harvey F. Hoeltzel
Vice President
Worldwide Engineering and Technology
Richard J. Lilly
Vice President - Travel Services
Jeanene M. Mallmann
Vice President
President - McCamly Square Division
William J. Mayer, M.D.
Vice President
President - Ensemble Functional Foods Company
W. Stephen Perry
Vice President
Tax, Internal Auditing, and Treasurer
W. Lawrence Romans
Vice President
Alan Taylor
Vice President
Corporate Controller
Joseph J. Tubilewicz
Vice President - Worldwide Purchasing
*Effective February 1999
**Effective January 1999