Alcoa 1997 Annual Report Download - page 61

59
Dire ct ors
Kenneth W. Dam, 65, Ma x Pa m
Profess or of Am e r ica n a nd For eign
Law, Un ivers it y of Ch icago Law
Sc h ool; p r e sid en t a n d ch ief e xe cu -
t ive office r of t h e Un ite d Way of
Am er ica 1992; vice p res ide nt for
la w a n d e x te r n a l r ela t io n s of
IBM
1985-1992; Depu t y Se cret ar y of
St a t e 198 2-1985; p r o vo s t o f t h e
Un ive rsit y of Ch icago 1980-1982.
Dire ct or s in ce 1987.
Joseph T. Gorman, 60, ch a ir m a n
a n d ch ief e x ec u t ive offic er o f
TRW
In c., a globa l com p a n y s e r vin g t h e
a u to m ot ive a n d s p ace a n d d e fe n s e
m a rket s, sin ce 1988; ch ief op erat ing
offic e r 1985-1988; p r e s id e n t 1985-
1991. Dire ctor since 1991.
Judith M. Gueron, 56, p reside nt
of Ma n p ow e r De m on s t r at io n
Re s e a r ch Co r p o r at io n
(MDRC) ,a
n o n p r o fit r e s ea r ch o r ga n iz at ion ,
s in c e 1986; e xe cu t ive v ice p r e s id e n t
fo r r es e a rch a n d eva lu a t ion 1978 -
1986; p r io r t o
MDRC , d ir ect or of
sp ecial p roject s an d stu d ie s a n d a
con su lta nt at t he New York Cit y
Hu m a n Res ou rce s Adm in ist r at ion .
Dire ct or s in ce 1988.
Sir Ronald Ham pel, 65, ch a ir m a n
of Im pe r ia l Che m ical Indu st r ies
PLC ,
a d ive r sifie d ch e m ica ls m a n u fac-
t u r er, s in ce 1995, a n d a d ir ect or
s in ce 1985; de p u t y ch a ir m a n a n d
ch ief e xe cu t ive 1993-1995; c h ie f
op erat ing office r 1991-1993. Director
s in c e 1995.
John P. Mulroney, 62, president
a nd ch ief op er at in g office r of Roh m
a n d Ha a s Com p a n y, a s p e cia lt y
ch em ica ls m a n u fact u r er, s in ce 1986;
d ir ect o r a n d g r ou p v ice p r e s id e n t
a n d co r por ate bu s in es s d irecto r
1982-1986. Director since 1987.
Paul H. O’Neill, 6 2, c h a ir m a n o f
t h e b o ar d a n d c h ief e x ec u t ive of fice r
of Alcoa since 1987; presiden t an d
d ir ec to r of In t e r n a t ion a l Pap e r
Co m p a n y 1985 -1987 a n d o ffic e r
1977-1985. Director since 1986.
Sir Arvi Parbo, 72 , c h a i r m a n o f
WMC Lim ited , a n Au st ralian m in in g
an d m iner als p roce ssin g com p an y,
s in ce 1974; m a n a g in g d ir ec t or
1971-1986; ch a ir m a n of Alco a of
Au st r alia Lim ite d 1978-1996.
Dire ct or s in ce 1980.
Henry B. Schacht, 63, d ir ec to r
a nd s en io r adv isor of Lu ce nt
Te ch n ologie s In c., a com m u n ica-
t io n s s ys te m s a n d t e ch n olo g y
co m p a n y, s in ce Feb r u a r y 1996;
ch a ir m a n fr om 1977-1995 a n d
ch ief e xe cu t ive office r of Cu m m in s
En gin e Com p a n y, In c . 1973-1994.
Dire ct or s in ce 1994.
Forres t N. Shumw ay, 70, for m e r
vice ch a ir m a n of Allied Sign a l In c.,
a d ive r sifie d t ech n olo gica lly b a se d
cor porat ion ; r et ired as vice ch a ir-
man ofthe board and chairman of
t h e e xecu t ive co m m it t e e in 1987;
ch a ir m a n a n d ch ie f e xe cu t ive
office r of Th e Signa l Com pa n ies,
Inc. Dire ct or 1982-1987 a n d 1988
to prese nt .
Franklin A. Thomas, 63,
con su lta nt ,
TFF St u dy Gr ou p, a
n on profit in st it ut ion focu s ing on
Sout h Afr ica; pr esiden t of Th e Ford
Fou ndat ion 1979-1996; p residen t
a n d ch ief e x ec u t ive offic er o f
Bed ford St u yve sa nt Rest orat ion
Cor p ora t ion 1967-1977. Dire ct or
s in c e 1977.
Marina v.N. Whitm an, 62 ,
p rofe ss or of Bu s in es s Adm in ist r a-
t ion a nd Pu blic Policy, Un iversit y
of Mich igan ; vice p resident an d
gr ou p execu t ive , p ublic a ffa irs
an d m arket in g st affs of Ge neral
Mot or s Cor p or at ion
(GMC) 1985-
1992; v ice p res ident an d ch ief
e con om ist of
GMC 1979 -1985;
m e m b er of t h e Pr es ide nt ’s Cou n cil
of Econ om ic Adv is er s 1972-1973.
Dire ct or s in ce 1994.
Board Com m it te es
The Audit Comm ittee
Re vie ws t h e p er fo r m a n ce of t h e
in dep en dent p ublic accou nt an ts,
m a ke s r e com m e n d at ion s , r e vie w s
au dit pla n s, au dit resu lt s a nd
fin d in gs of t h e in t er n a l au d it or s
a n d t h e in d ep e nd en t accou n t an t s,
r ev iew s t h e e nv iron m e nt a l au d it s
an d m on itors com plian ce w ith
Alcoa bu sines s con duct p olicies.
Ke n n et h W. Da m
Ju d it h M. Gueron
HenryB.Schacht (chairman)
Fo r r e s t N. Sh u m w a y
Fr an klin A. Th om a s
Mar in a v.N. W h it m a n
The Compens ation
Com m ittee
Det er m in e s t h e com p e n s at ion
of Alcoa office rs an d p er for m s
sp ecified fu nct ion s u nde r com p any
com p e n sat ion pla n s.
Ke n n et h W. Da m
Joseph T. Go r m an
Joh n P. Mu lr on e y
Sir Ar vi Parb o
Fran klin A. Thom a s (ch air m an)
The Executive Com m ittee
Ha s b ee n gr an te d t h e a ut h o r it y of
t h e Boa r d in t h e m a n agem e nt of
t h e com p a n y’s bu s in es s a n d a ffa ir s.
It m eets pr incip ally whe n sp ecific
act ion m u st be t aken betw een
Board m e et in gs.
Ke n n e t h W. Da m
Pa u l H. O’Neill (ch a ir m a n)
Fr an klin A. Th om a s
The Nom inating Com m ittee
Re vie w s t h e p e r fo r m a n c e of
in cu m b e nt d ir ect or s a n d t h e
qu a lificat ion s of n om in e es p rop o se d
fo r ele ct ion t o t h e Boa r d a n d m a ke s
r ecom m e n dat io n s to t h e Boa r d w it h
r ega rd t o n o m in a t ion s fo r d ir ec t or.
Joseph T. Go r m an
Sir Ron a ld Ha m p e l
Joh n P. Mu lr on e y (ch a ir m a n )
Sir Ar vi Parb o
Fr an klin A. Th om a s
Pens ion and Savings Plan
Investm ent Comm ittee
Re vie w s a n d m a ke s r eco m m e n da -
t ion s t o t h e Boa r d con ce r n in g t h e
inve st m ent m an agem e n t of t h e
as set s of Alcoa’s ret irem e nt plan s
a n d p r in c ip a l s av in gs p la n s.
Joseph T. Go r m an
Ju d it h M. Gueron
Sir Ron a ld Ha m p e l
Fo r r e s t N. Sh u m w a y (c h a ir m a n )
Fr an klin A. Th om a s
Mar in a v.N. W h it m a n
Left to right: Forrest N. Shumway,
Judith M. Gueron, Henry B. Schacht,
Kenneth W. Dam, Sir Arvi Parbo,
Paul H. O’Neill, Marina v.N. W hitm an,
Franklin A .Thomas, Joseph T. Gorman,
John P. Mulroney, Sir Ronald Ham pel