| Mr فيرجينيا روميتي
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| Mr Mark Loughridge
| Mark Loughridge was named IBM Senior Vice President and Chief Financial Officer in May 2004. He is a member of IBM's Corporate Operations Team and Worldwide Management Council. Mr. Loughridge was previously senior vice president and general manager, Global Financing, where he was responsible for business direction and management of a portfolio in excess of $38 billion. Prior to that role, Mr. Loughridge served in several executive-level finance positions including vice president and IBM controller; vice president of finance and planning for IBM Global Services; vice president for global finance and business operations for Sales and Distribution; vice president of finance and planning for the IBM Personal Systems Group; and completed several Executive assignments in the AS/400 Division. Since joining IBM in 1977 as a development engineer, Mr. Loughridge has held various management positions in finance, strategic planning and engineering including manager of financial services for IBM's Lab in Hursley, England. Mr. Loughridge earned a master's degree in business administration with a concentration in finance and operations from the University of Chicago, and a bachelor's degree in mechanical engineering from Stanford University. |
| Mr لامبيردو اندروتي
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| Mr لي إم توماس
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| Mark Vergnano
| Mark P. Vergnano joined DuPont in 1980 as a process engineer. He has had several assignments in manufacturing, technology, marketing, sales and business strategy. He has held assignments in various DuPont locations including Geneva, Switzerland. In February 2003 he was named Vice President and General Manager—Nonwovens and Vice President and General Manager—Surfaces and Building Innovations in October 2005. In June 2006, he was named Group Vice President of DuPont Safety & Protection. In October 2009, Mr. Vergnano was appointed Executive Vice President with responsibility for DuPont Protection Technologies, Building Innovations, Sustainable Solutions, Chemicals & Fluoroproducts, Titanium Technologies and Electronics & Communications. He also leads the company's sustainability, safety, communications, and sales and marketing functions. |
| Nicholas Fanandakis
| Nicholas C. Fanandakis joined DuPont in 1979 as an accounting and business analyst. Since then, Mr. Fanandakis served in a variety of plant, marketing, and product management and business director roles. Mr. Fanandakis served as Vice President and General Manager—DuPont Chemical Solutions Enterprise from 2003 until February 2007 when he was named Vice President—Corporate Plans. In January 2008, Mr. Fanandakis was named Group Vice President—DuPont Applied BioSciences. In November 2009, he was named Senior Vice President and Chief Financial Officer. In August 2010, he was named Executive Vice President and Chief Financial Officer. |
| Mr الكسندر إم كاتلر
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| Mr ايليوثيري اي دو بونت
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| Mr روبرت ايه براون
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| Mr لويس د. جوبيلير
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| Ms مارليان ايه هيوسون
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| Ms إيلين جيه كولمان
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| Mr سكوت ايه مكجريجور
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| Mr الان موني
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| Mr جون إتش والكر
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| Mr Murry Gerber
| Murry S. Gerber (age 58), Director since 2000, served as Executive Chairman of EQT Corporation, an integrated energy company, from 2010 until May 2011 and as Chairman and Chief Executive Officer of EQT Corporation from 2007 to 2010, as Chairman, Chief Executive Officer and President of EQT Corporation from 2000 to 2007 and as Chief Executive Officer and President of EQT Corporation from 1998 to 2000. Mr. Gerber is also a member of the Board of Directors of Halliburton Company. |
| Mr Robert Malone
| Mr. Malone, age 60, has been a director since July 2009. Mr. Malone was elected as President and Chief Executive Officer of the First National Bank of Sonora, Texas in October 2009. He is a Retired Executive Vice President of BP plc and the Retired Chairman of the Board and President of BP America Inc., at the time the largest producer of oil and natural gas and the second largest gasoline retailer in the U.S. He served in that position from 2006 to 2009. Mr. Malone previously served as Chief Executive Officer of BP Shipping Limited from 2002 to 2006, as Regional President Western United States, BP America Inc. from 2000 to 2002 and as President, Chief Executive Officer and Chief Operating Officer, Alyeska Pipeline Service Company from 1996 to 2000. He is also a director of Halliburton Company, the First National Bank of Sonora and INTERA Incorporated. Mr. Malone’s executive operating experience, including crisis management and safety performance, and energy industry experience, together with his service on another public company board of directors, make him a valued advisor and highly qualified to serve as a member of the Board and its Compensation Committee and as Chairman of its Health, Safety, Security and Environmental Committee. |
| Ms Nance K. Dicciani
| Ms Nance K. Dicciani is an independent member of supervisory board at LyondellBasell Industries since September 10, 2013. She has been a director of Rockwood since June 2008 and lead independent director since October 2009. From 2001 to her retirement in April 2008, Dr. Dicciani was the President and Chief Executive of Honeywell International Inc.'s $4.9 billion revenue specialty materials business. Prior to joining Honeywell in 2001, she was with Rohm and Haas Company, serving as Senior Vice President and Business Group Executive of chemical specialties and Director, European Region. In 2006, President George W. Bush appointed Dr. Dicciani to the President's Council of Advisors on Science and Technology. Dr. Dicciani also serves on the boards of directors of Praxair Inc. and Halliburton Co. and the board of Trustees of Villanova University. Dr. Dicciani is an Operating Partner of Advent International Corp. Dr. Dicciani earned degrees in chemical engineering, including a B.S. from Villanova University, an M.S. from the University of Virginia and a Ph.D. from the University of Pennsylvania. She also earned a M.B.A. from the Wharton School of the University of Pennsylvania. |
| Mr James Boyd
| Mr. Boyd served as chairman of the board of directors from 1998 to 2006, when he was appointed our lead director. Mr. Boyd served as Senior Vice President and Group Operating Officer of Ashland Inc. from 1989 until his retirement in 2002. Mr. Boyd also serves on the board of directors of Halliburton Inc. |
| Mr Alan Bennett
| On November 3, 2011, the Board of Directors of Fluor Corporation voted to elect Mr. Alan M. Bennett to the Board, effective November 3, 2011. Bennett spent parts of the last five years at H&R Block as interim chief executive officer and later as president & chief executive officer of one of the largest tax preparation services providers in the world. Prior to H&R Block, Bennett served in several senior management positions at diversified health care benefits provider, Aetna Inc. Over a 12-year period at Aetna, he most notably served as the company’s head of internal audit, corporate controller and chief financial officer. He also worked for 10 years at the Pirelli Armstrong Tire Corporation. Bennett began his career at Ernst & Whinney, the predecessor of Ernst & Young. Bennett currently serves on the board of directors of Halliburton and The TJX Companies. He previously served as a director for H&R Block and Bausch & Lomb. He became a Certified Public Accountant in 1974 and has also been a member of the American Institute of Certified Public Accountants and the Connecticut Society of Certified Public Accountants since 1974. Active in many civic pursuits, Bennett has supported the Lions Club and served on the board of directors of Students in Free Enterprise (a Sam Walton Organization) and on the committee on corporate reporting at the Financial Executives Institute. Bennett received a Bachelor of Science degree in accounting from Susquehanna University, where he currently serves on the Board of Trustees. |
