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James I. Cash, Jr., 54, James E. Robison Professor of Business Administration,
Harvard Graduate School of Business, Boston, Mass. Director since 1997.
A graduate of Texas Christian University with MS and PhD degrees from Purdue University,
Dr. Cash joined the faculty of Harvard Business School in 1976, where he served as chairman
of the MBA program from 1992 to 1995, and is currently serving as chairman of HBS Publishing.
Dr. Cash is also a director of The Chubb Corporation, Knight-Ridder, Inc., Microsoft Corporation,
and Scientific-Atlanta, Inc. He also serves as a trustee of the Markle Foundation, Massachusetts
General Hospital and Partners Healthcare and as an overseer for the Boston Museum of Science.
Dennis D. Dammerman, 56, Vice Chairman of the Board and Executive Officer, General Electric
Company, and Chairman, General Electric Capital Services, Inc. Director since 1994.
Mr. Dammerman joined GE after graduating from the University of Dubuque in 1967.
He had financial assignments in several GE businesses before being named vice president
and comptroller of General Electric Credit Corporation (now GE Capital Corporation) in
1979. In 1981, he became vice president and general manager of GE Capital's Commercial
Financial Services Department and, later that year, of GE Capital's Real Estate Financial
Services Division. He was elected senior vice president for finance of GE in 1984, a
director of GE in 1994 and, in 1998, was named vice chairman of the board and executive
officer of GE and chairman and CEO of GE Capital Services, Inc.
Paolo Fresco, 68, Chairman of the Board, Fiat SpA, automotive and
industrial products, Turin, Italy. Director since 1990.
Mr. Fresco received a law degree from the University of Genoa, and after practicing
law in Rome until 1962, he joined General Electric's Italian subsidiary. During the ensuing
years he held several positions with GE. In 1990, he joined the Company's Board of
Directors and in 1992 he became vice chairman and executive officer and member of the
Corporate Executive Office. In 1998, upon retirement from GE, he became Chairman of Fiat
SpA. Present board memberships, in addition to Fiat SpA, include IFI and Mediobanca. Mr.
Fresco is also a member of the European Roundtable, Confindustria (the Confederation of
Italian Industry) and Assonime (Association of Italian stock companies).
Ann M. Fudge, 50, Former President, Kraft's Beverages, Desserts &
Post Divisions and former Group Vice President, Kraft Foods, Inc., packaged foods,
Tarrytown, N.Y. Director since 1999.
After graduating from Simmons College in 1973, Ms. Fudge worked in human resources for
GE until entering Harvard University, where she obtained an MBA in 1977. She then held
marketing positions at General Mills until joining General Foods in 1986, where she was
appointed executive vice president in 1991. In 1994, she was named president of Kraft
General Foods' Maxwell House Coffee Company and from 2000 to 2001, she served as Group
Vice President of Kraft Foods, Inc. and president of Kraft's Beverages, Desserts and
Post Divisions. Ms. Fudge is a director of Honeywell International Inc., Marriott
International, Inc., and the Federal Reserve Bank of New York.
Claudio X. Gonzalez, 67, Chairman of the Board and Chief Executive Officer,
Kimberly-Clark de Mexico, S.A. de C.V., Mexico City, and Director, Kimberly-Clark Corporation,
consumer and paper products. Director since 1993.
Mr. Gonzalez is a graduate of Stanford University. He was employed by Kimberly-Clark in 1956
and by Kimberly-Clark de Mexico, S.A. in 1957. He was elected vice president of operations of
Kimberly-Clark de Mexico, S.A. in 1962 and executive vice president and managing director in
1966. He assumed his present position in 1973. Mr. Gonzalez is also a director of America Movil,
Grupo Carso, Grupo ALFA, Grupo Modelo, Grupo Televisa, Home Depot, Inc., Kellogg Company, The
Mexico Fund, Inc., and Investment Co. of America.
Jeffrey R. Immelt, 46, Chairman of the Board and Chief Executive
Officer, General Electric Company. Director since 2000.
Mr. Immelt joined GE in corporate marketing in 1982 after receiving a degree in
applied mathematics from Dartmouth College and an MBA from Harvard University. He
then held a series of leadership positions with GE Plastics in sales, marketing and
global product development. He became a vice president of GE in 1989, responsible
for consumer service for GE Appliances. He then became vice president of worldwide
marketing and product management for GE Appliances in 1991, vice president and general
manager of GE Plastics Americas commercial division in 1992, and vice president and
general manager of GE Plastics Americas in 1993. He became senior vice president of
GE and president and chief executive officer of GE Medical Systems in 1996. Mr.
Immelt became GE's president and chairman-elect in 2000, and chairman and chief
executive officer in 2001.
Andrea Jung, 43, Chairman of the Board and
Chief Executive Officer, Avon Products, Inc., cosmetics, New York, N.Y. Director since
1998.
Ms. Jung, a graduate of Princeton University, joined Avon Products, Inc., a multinational
cosmetics company, in 1994 as president, product marketing for Avon U.S. She was elected
president, global marketing, in 1996, an executive vice president in 1997, president and
a director of the company in 1998, chief executive officer in 1999 and chairman of the
board in 2001. Previously, she was executive vice president, Neiman Marcus and a senior
vice president for I. Magnin. Ms. Jung is also a member of the Princeton University Board
of Trustees and is a director of Catalyst and Chairman of the Cosmetic,Toiletry and Fragrance
Association.
Kenneth G. Langone, 66, Chairman, President and
Chief Executive Officer, Invemed Associates, LLC, investment banking and brokerage, New York,
N.Y. Director since 1999.
Mr. Langone received a BA from Bucknell University and an MBA from New York University's
Stern School of Business. He is the founder of Invemed Associates, LLC, and a co-founder,
director and member of the executive committee of Home Depot, Inc. He is also a director
of ChoicePoint, Inc., TRICON Global Restaurants, Inc. and Unifi, Inc., as well as the New
York Stock Exchange. In addition to serving as a director of numerous charitable organizations,
Mr. Langone is chairman of the NYU School of Medicine and serves on the Board of Trustees of
New York University and the Board of Overseers of its Stern School of Business.
Rochelle B. Lazarus, 54, Chairman and Chief
Executive Officer, Ogilvy & Mather Worldwide, advertising, New York, N.Y. Director
since 2000.
A graduate of Smith College, Ms. Lazarus holds an MBA from Columbia University.
She joined Ogilvy & Mather Worldwide, a multinational advertising agency, in 1971,
becoming president of its U.S. direct marketing business in 1989. She then became
president of Ogilvy & Mather New York, and president of Ogilvy & Mather
North America before becoming president and chief operating officer of the worldwide
agency in 1995, chief executive officer in 1996, and chairman in 1997. Ms. Lazarus
also serves as a director of Ann Taylor Stores, New York Presbyterian Hospital, the
World Wildlife Fund and TIAA-CREF. She is chairman of the Board of Trustees of Smith
College, and a member of the Board of Overseers of Columbia Business School.
Scott G. McNealy, 47, Chairman of the Board and
Chief Executive Officer, Sun Microsystems, Inc., supplier of network computing solutions,
Palo Alto, Calif. Director since 1999.
After graduating with an economics degree from Harvard University in 1976, Mr. McNealy worked
in manufacturing for Rockwell International before entering Stanford University, where he obtained
an MBA degree in 1980. Following Stanford, Mr. McNealy worked at FMC Corporation and Onyx Systems
before co-founding Sun Microsystems, Inc., where he became a director and vice president of
operations in 1982. Mr. McNealy has been chairman of the Board of Directors and chief executive
officer of Sun Microsystems since 1984.
Sam Nunn, 63, Partner, King & Spalding,
law firm, Atlanta, Ga. Director since 1997.
After attending Georgia Institute of Technology and serving in the U.S. Coast Guard,
Mr. Nunn received an AB degree from Emory University in 1960 and an LLB degree from Emory
Law School in 1962. He then practiced law and served in the Georgia House of Representatives
before being elected to the United States Senate in 1972, where he served as the chairman
and ranking member on both the Senate Armed Services Committee and the Senate Permanent
Subcommittee on Investigations before retiring in 1997. Mr. Nunn is also a director of
ChevronTexaco Corporation, The Coca-Cola Company, Dell Computer Corporation, Internet
Security Systems, Inc., Scientific-Atlanta, Inc., and Total System Services, Inc. Mr.
Nunn is also co-chairman and chief executive officer of the Nuclear Threat Initiative,
a Washington-based organization working to reduce the global threat of weapons of mass
destruction.
Roger S. Penske, 65, Chairman of the Board, Penske
Corporation, Penske Truck Leasing Corporation, and United Auto Group, Inc., transportation and
automotive services, Detroit, Mich. Director since 1994.
After attending Lehigh (Pa.) University, Mr. Penske founded Penske Corporation in 1969.
He became chairman of the board of Penske Truck Leasing Corporation in 1982 and chairman
of the board of United Auto Group, Inc. in 1999. Mr. Penske is also vice chairman and a
director of International Speedway Corporation and a director of Delphi Automotive Systems
Corporation and Home Depot, Inc. He is a director of Detroit Renaissance and is a member
of The Business Council.
Gary L. Rogers, 57, Vice Chairman of the Board and
Executive Officer, General Electric Company. Director since 2001.
Mr. Rogers joined GE's financial management program in 1966 after graduating from Florida
State University. He joined the Corporate Audit Staff in 1969, advancing through financial
management positions until he became general manager of Lamp Glass and Components Department
in 1980. He became general manager of the General Purpose Control Department in 1981, and vice
president and general manager of the Lamp Products Division in 1982. In 1986, he was named CEO
of GE Electrical Distribution and Control and senior vice president of General Electric. In
1990, he was named CEO of GE Appliances, and, in 1992, CEO of GE Plastics. In 2001, he was
elected vice chairman of the board and an executive officer of GE.
Andrew C. Sigler, 70, Retired Chairman of the
Board and Chief Executive Officer, Champion International Corporation, paper and forest products,
Stamford, Conn. Director since 1984.
A graduate of Dartmouth College with an MBA degree from its Amos Tuck School of Business Administration,
Mr. Sigler joined Champion Papers Inc., a predecessor of Champion International, in 1956.
He served as chief executive officer of Champion International from 1974 until his retirement
in 1996, and as chairman of its board of directors from 1979 until his retirement.
Douglas A. Warner III, 55, Former Chairman of the
Board, J.P. Morgan Chase & Co., The Chase Manhattan Bank, and Morgan Guaranty Trust
Company of New York. New York, N.Y. Director since 1992.
Following graduation from Yale University in 1968, Mr. Warner joined Morgan Guaranty Trust
Company of New York, a wholly owned subsidiary of J.P. Morgan Chase & Co.
(formerly J.P. Morgan & Co. Incorporated). He was elected president and a director of
the bank and its parent in 1990, serving as chairman and chief executive officer from
1995 to 2000, when he became chairman of the board of J.P. Morgan Chase & Co., The
Chase Manhattan Bank, and Morgan Guaranty Trust Company until his retirement in 2001.
Mr. Warner is also a director of Anheuser-Busch Companies, Inc., chairman of the Board
of Managers and the Board of Overseers of Memorial Sloan-Kettering Cancer Center, a member
of The Business Council and a trustee of the Pierpont Morgan Library.
Robert C. Wright, 58, Vice Chairman of the Board and
Executive Officer, General Electric Company, and Chairman and Chief Executive Officer of National
Broadcasting Company, Inc. Director since 2000.
Mr. Wright graduated from the College of the Holy Cross and the University of Virginia School
of Law. He joined GE in 1969 as a staff lawyer, leaving in 1970 for a judicial clerkship. He
rejoined GE in 1973 as a lawyer for GE Plastics, subsequently serving in several management
leadership positions with that business. In 1980, he became president of Cox Cable Communications,
and rejoined GE in 1983 as vice president of the Housewares and Audio businesses. In 1984, he
became president and chief executive officer of General Electric Financial Services, and in 1986
was elected president and chief executive officer of National Broadcasting Company, Inc. In 2000,
he was also elected chairman and CEO of NBC and vice chairman of the board and executive officer
of GE.
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