## Directors 

## Board of Directors 

George David Chairman and Chief Executive Officer 

Jean-Pierre Garnier Chief Executive Officer GlaxoSmithKline plc (Pharmaceuticals) 

Jamie S. Gorelick Vice Chair, Fannie Mae (Mortgage Funding) 

Charles R. Lee Non-Executive Chairman of the Board of Directors Verizon Communications (Telecommunications) 

Richard D. McCormick Immediate Past Chairman International Chamber of Commerce (ICC) 

Stephen F. Page Vice Chairman and Chief Financial Officer 

Frank P. Popoff Retired Chairman and Chief Executive Officer The Dow Chemical Company (Chemicals and Chemical Products) 

H. Patrick Swygert President Howard University 

André Villeneuve Retired Chairman Instinet Corporation (Electronic Agency Stockbroker) 

H. A. Wagner Retired Chairman Air Products and Chemicals, Inc. (Industrial Gases and Chemicals) 

Sanford I. Weill Chairman and Chief Executive Officer Citigroup Inc. (Financial Services) 

## Permanent Committees 

## Audit Committee 

Frank P. Popoff, Chairman Jamie S. Gorelick Richard D. McCormick André Villeneuve H. A. Wagner 

## Compensation & Executive Development 

H. A. Wagner, Chairman Jean-Pierre Garnier Charles R. Lee Richard D. McCormick Frank P. Popoff 

## Executive Committee 

George David, Chairman Charles R. Lee Stephen F. Page Frank P. Popoff H. A. Wagner 

## Finance Committee 

Charles R. Lee, Chairman George David Jamie S. Gorelick Stephen F. Page Frank P. Popoff H. Patrick Swygert André Villeneuve Sanford I. Weill 

## Committee on Nominations and Governance 

Richard D. McCormick, Chairman Jean-Pierre Garnier Charles R. Lee H. Patrick Swygert H. A. Wagner Sanford I. Weill 

## Public Issues Review Committee 

Jean-Pierre Garnier, Chairman Jamie S. Gorelick H. Patrick Swygert André Villeneuve Sanford I. Weill 

