2011 Annual Report

 
 
Company Management   

Harold Brown 2,3,5
Counselor, Center
for Strategic and
International Studies
Director since 2008

Mathis Cabiallavetta 1,3,4,5
Vice Chairman,
Swiss Re Ltd.
Director since 2008

Louis C. Camilleri
Chairman of the Board and
Chief Executive Officer,
Philip Morris
International Inc.
Director since 2008

J. Dudley Fishburn 1,2,3,4,5
Chairman, Bluecube
Technology Solutions Ltd.
Director since 2008

Jennifer Li 1,3,4
Chief Financial Officer,
Baidu Inc.
Director since 2010

Graham Mackay 2,3,5
Chief Executive,
SABMiller plc
Director since 2008

Sergio Marchionne 1,2,3,4
Chief Executive Officer,
Fiat S.p.A.
Chairman,
Fiat Industrial S.p.A.
Chairman and Chief
Executive Officer,
Chrysler Group LLC
Director since 2008

Kalpana Morparia 3,4,5
Chief Executive Officer,
J.P. Morgan India Private Ltd.
Director since 2011

Lucio A. Noto 1,3,4
Managing Partner,
Midstream Partners, LLC
Director since 2008

Robert B. Polet 3,4,5
Chairman,
Safilo Group S.p.A.
Director since 2011

Carlos Slim Helu' 3,5
Chairman, Impulsora del
Desarrollo y el Empleo
en América Latina,
S.A.B. de C.V.
Chairman,
Carso Infraestructura y
Construcción, S.A.B. de C.V.
Director since 2008

Stephen M. Wolf 1,2,3,4,5
Chairman,
R.R. Donnelley & Sons
Company
Managing Partner,
Alpilles, LLC
Chairman of the Advisory
Board, Trilantic
Capital Partners
Director since 2008

Committees
   Presiding Director, Lucio A. Noto
1  Member of Audit Committee,
   Lucio A. Noto, Chair
2  Member of Compensation and
   Leadership Development Committee,
   Stephen M. Wolf, Chair
3  Member of Finance Committee,
   Mathis Cabiallavetta, Chair
4  Member of Nominating and
   Corporate Governance Committee,
   J. Dudley Fishburn, Chair
5  Member of Product Innovation and
   Regulatory Affairs Committee,
   Harold Brown, Chair