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John S. Watson

Chairman & CEO

George L. Kirkland

Vice Chairmain and Executive Vice President of Global Upstream and Gas

Robert E. Denham

Partner of Munger,

Tolles & Olson LLP

Robert J. Eaton

Retired Chairman of

the Board of Management,

DaimlerChrysler AG

Enrique Hernandez Jr.

Chairman, CEO and President, Inter-Con

Security System, Inc.

Franklyn G. Jenifer

President Emeritus,

The University of

Texax at Dallas

Samuel H. Armacost

(Lead Director)

Retired Chairman,

SRI International

Linnet F. Deily

Former Deputy U.S.

Trade Representative

and U.S. Ambassador

to the WTO

Donald B. Rice

President and CEO,

Agensys, Inc.

Sam Nunn

Co-Chairman and CEO,

Nuclear Threat Initiative

Charles R. Shoemate

Retired Chairman,

President and CEO,

Bestfoods

John G. Stumpf

Chairman, President

and CEO,

Wells Fargo & Company

Kevin W. Sharer

Chairman, CEO

and President,

Amgen, Inc.

Chuck Hagel

Distinguished

Professor, Georgetown

University, University

of Nebraska at Omaha

Lydia I. Beebe

Corporate Secretary and Chief Governance Officer

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