## Board of Directors and Management 

## BOARD OF DIRECTORS 

James R. Moffett, 1992 † Chairman of the Board Freeport-McMoRan Copper & Gold Inc. 

Robert J. Allison, Jr., 2001 (2, 3, 4) Chairman of the Board Anadarko Petroleum Corporation 

Robert A. Day, 1995 (1, 3) Chairman of the Board and Chief Executive Officer Trust Company of the West 

†Year Joined Board 

Gerald J. Ford, 2000 (1, 3) Chairman of the Board First Acceptance Corporation 

H. Devon Graham, Jr., 2000 (1, 2) President R.E. Smith Interests 

J. Bennett Johnston, 1997 (4) Chairman Johnston & Associates, LLC and Johnston Development Co. LLC Former United States Senator 

Bobby Lee Lackey, 1995 (2, 4) Consultant 

B. M. Rankin, Jr., 1995 (4) Vice Chairman of the Board Freeport-McMoRan Copper & Gold Inc. Private Investor 

Dr. J. Taylor Wharton, 1995 (2, 4) Special Assistant to the President for Patient Affairs Professor, Gynecologic Oncology The University of Texas M.D. Anderson Cancer Center 

BOARD COMMITTEES : The Board has established the following committees to provide for effective direction and management of the Company’s business: 

1) The Audit Committee assists the Board in fulfilling the Board’s oversight responsibilities by monitoring (a) the Company’s continuing development and performance of its system of financial reporting, auditing, internal controls and legal and regulatory compliance, (b) the operation and integrity of the system, (c) performance and qualifications of the Company’s independent (external) and internal auditors and (d) the independence of the Company’s independent auditors. 

2) The Corporate Personnel Committee  sets the compensation of the chief executive officer and senior management, and administers the Company’s annual incentive, long-term incentive and stock option plans. 

3) The Nominating and Corporate Governance Committee  recommends individuals to the board for nomination as directors for election by stockholders as well as monitors and makes recommendations to the Board concerning corporate governance matters. 

4) The Public Policy Committee oversees the Company’s (a) governmental and community relations and information programs, (b) compliance programs relating to the Company’s social, employment, and human rights policies, (c) safety and environmental programs and (d) charitable and philanthropic contributions. 

A dvisory Directors Gabri elle K. McDonald Judge, Iran-United States Claims Tribunal Special Counsel on Human Rights to Fr eeport-M cMoRan Copper & Gold Inc. 

J. Stapleton Roy Managing Director Kissinger Associates, In c. Former United States Ambassad or to Indonesia 

Director Emeritus Dr. Henry A. Kissinger Chairman Kissinger Associates, Inc. 

ADVISORY  DIRECTORS : The Board established the position of Advisory Director in 2004. Adv iso ry Directors provide general policy advice as requested by the Board. 

## MANA GEMENT 

James R. Moffett Chairman of the Board Richard C. Adkerson Presiden t and Chief Executive Officer 

Michael J. Arnold Chief Ad ministrative Officer 

Mark J. Johnson Senior Vi ce President and Chief Oper ating Officer 

K athleen L. Quirk Senior Vi ce President, Chief Fin ancial Officer and Treasurer 

## OPERA TING UNITS 

## PT Fr eeport Indonesia Ex ecutiv e Management Committee 

Adrianto Machribie Presiden t Director 

Michael J. Arnold Executive Vice President and Chief Fin ancial Officer 

David R. Potter Executive Vice President, Exploration 

Armando Mahler Executive Vice Presid en t an d General Manager 

Richard E. Coleman Senior Vice President, Oper ati ons 

Andre Burhanudin Senior Vice President, Coordinating Executive 

PT Irja Eastern Miner als Adrianto Machribie President Director 

Atlantic Copper, S.A. Javier Targhetta President 

## ADMINISTRATION AND FINANCE 

William L. Collier III Vice President, Comm uni cati ons 

Lynne M. Cooney Vice President, Assistant to the Chairman 

Dean T. Falgoust Vice President and General Counsel 

W. Russell King Senior Vice President, International Relations and Federal Government Affairs 

George D. MacDonald Vice President, Exploration 

D. James Miller Vice President, Safety and Environmental Affairs 

Nancy D. Parmelee Vice President and Controller-Operations 

C. Donald Whitmire, Jr. Vice President and Controller-Financial Reporting 

Legal Counsel Jones, Walker, Waechter, Poitevent, Carrère & Denègre, L.L.P. 

Internal Auditors Deloitte & Touche LLP 

