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Reuben Mark - Chairman of the Board and Chief Executive Officer of Colgate-Palmolive Company
Mr. Mark joined Colgate in 1963 and held a series of significant positions in the United States and abroad before being elected CEO in 1984. Elected director in 1983.
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Jill K. Conway - Visiting Scholar, Program in Science, Technology and Society at Massachusetts Institute of Technology since 1985.
Mrs. Conway was President of Smith College from 1975 to 1985. Elected director in 1984.
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Ronald E. Ferguson - Consultant to General Re Corporation since 2002.
Mr. Ferguson joined General Re in 1969, serving as Chairman from 1987 until 2002 and Chief Executive Officer from 1987 to 2001. Elected director in 1987.
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Carlos M. Gutierrez - Chairman of the Board and Chief Executive Officer of Kellogg Company since April 2000.
Mr. Gutierrez also was President of Kellogg from 1998 to September 2003. Mr. Gutierrez joined Kellogg de Mexico in 1975 and held numerous senior positions in the United States and abroad, being appointed President and Chief Operating Officer in 1998 and a Director, President and Chief Executive Officer in 1999. Elected director in 2002.
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Ellen M. Hancock - Former Chairman and Chief Executive Officer of Exodus Communications, Inc. from 1998 to 2001.
Mrs. Hancock previously was Executive Vice President of Research and Development and Chief Technology Officer at Apple Computer Inc., Executive Vice President and Chief Operating Officer at National Semiconductor, and Senior Vice President at IBM. Elected director in 1988.
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David W. Johnson - Chairman Emeritus of Campbell Soup Company.
Mr. Johnson previously was Campbell Chairman from 1993 to 1999 and President and Chief Executive Officer, 1990-1997 and March 2000-January 2001. From 1987 to 1989, he served as Chairman and Chief Executive Officer of Gerber Products Company. Elected director in 1991.
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Richard J. Kogan - Former President and Chief Executive Officer of Schering-Plough Corporation, 1996-2003.
Mr. Kogan was also Chairman of Schering-Plough Corporation from 1998 to 2002. Mr. Kogan joined Schering-Plough as Executive Vice President, Pharmaceutical Operations, in 1982 and became President and Chief Operating Officer in 1986. Elected director in 1996.
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Delano E. Lewis - Former U.S. Ambassador to South Africa from December 1999 to July 2001.
Mr. Lewis served as the Chief Executive Officer and President of National Public Radio from 1994 to 1998, and President and Chief Executive Officer of Chesapeake & Potomac Telephone Company from 1988 to 1993, which he joined in 1973. Director from 1991 to 1999 and since 2001.
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Elizabeth A. Monrad - Executive Vice President and Chief Financial Officer of TIAA-CREF.
Ms. Monrad was previously Chief Financial Officer for General Re Corporation.
She joined General Re Corporation in 1992; she served as Treasurer and Controller and as a member of its Board and Executive Committee. She is a former audit partner for Coopers & Lybrand.
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Audit Comittee
Ronald E. Ferguson, Chair
Jill K. Conway
Carlos M. Gutierrez
Ellen M. Hancock
Elizabeth A. Monrad
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Nominating and Corporate Governance Committee
David W. Johnson, Chair
Jill K. Conway
Ellen M. Hancock
Delano E. Lewis
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Finance Committee
Carlos M. Gutierrez, Chair
Ronald E. Ferguson
Ellen M. Hancock
Richard J. Kogan
Reuben Mark
Elizabeth A. Monrad
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Personnel and Organization Committee
Jill K. Conway, Chair
Ronald E. Ferguson
Carlos M. Gutierrez
David W. Johnson
Richard J. Kogan
Delano E. Lewis
Last updated May 2004
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