Alcoa 2003 Annual Report Download - page 68

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Klaus Kleinfeld, 46, member of the Corporate
Executive Committee of the Managing Board,
Siemens AG, a global electronics and industrial
conglomerate, since January 2004. Served as
president and chief executive officer of Siemens
Corporation, the U.S. arm of Siemens AG, 2002-
2003 and member of the Managing Board of
Siemens AG from December 2002 to December
2003; chief operating officer of Siemens
Corporation from January to December 2001.
From January to December 2000, he was
executive vice president of Siemens Medical
Engineering Group. For two years until
December 1999, he was president of the
angiography, fluoroscopy and X-ray systems
businesses of Siemens Medical Group. Director
of Alcoa since 2003.
John P. Mulroney, 68, president of the Opera
Company of Philadelphia since 2003; executive
director 1999-2003; former president and chief
operating officer of Rohm and Haas Company,
aspecialty chemicals manufacturer, from
1986-1998. Director of Alcoa since 1987.
Henry B. Schacht, 69, director and senior
advisor to Lucent TechnologiesInc.,acommu-
nications systems and services company, since
February 2003. Onunpaidleavefrom Warburg
Pincus as managing director and partner. Served
as chairman of Lucent Technologies Inc. from
October 2000 to February 2003 and from 1996
to 1998; chief executiveofficer from October
2000 to January 2002 and from February 1996
to October 1997; and senior advisor from
February 1998 to February 1999. Was managing
director of Warburg Pincus from February
1999 until October 2000. Director of Alcoa
since 1994.
Franklin A. Thomas, 69, consultant,
TFF
Study
Group, a nonprofit institution assisting develop-
ment in South Africa, since 1996; chairman,
September 11 Fund since 2001; president and
chief executive officer of The Ford Foundation
1979-1996. Director of Alcoa since 1977.
Ernesto Zedillo, 52, direc tor, Yale Center for the
StudyofGlobalization, since September 2002.
Former president of Mexico, elected in 1994 and
served until 2000; held various positions in the
Mexican federal government from late 1987 to
his election. Director of Alcoa since 2002.
Alain J.P. Belda, 60, chairman of the board
of Alcoa since January 2001, and chief executive
officer since May 1999. Elected president and
chief operating officer in January 1997, vice
chairman in 1995, and executive vice president
in 1994. President of Alcoa Aluminio S.A. from
1979 to 1994; p re s ident – L a t i n A m er ic a in 1991.
Director of Alcoa since 1998.
Kathryn S. Fuller, 57, president of the World
Wildlife Fund U.S.
(WWF)
,anindependent
organization dedicated to the conservation of
nature, since 1989; various positions with the
organization since 1982 including executive
vice president, general counsel, and director of
WWF
’s public policy and wildlife trade monitoring
programs. Director of Alcoa since 2002.
Carlos Ghosn, 49, president and chief executive
officer,NissanMotor Company, Ltd., since
2001; chief operating officer 1999-2001. From
1996 to 1999 he was executive vice president
of Renault S.A., andfrom1979to1996 he
served in various capacities with Compagnie
Ge´ne´rale des E
´stablissements Michelin. Director
of Alcoa since 2002.
Joseph T. Gorman, 66, chairman and chief
executiveofficer of Moxahela Enterprises, LLC,
aventurecapital firm,since2001.Hewas
chairman and chief executive officer of
TRW
Inc., a global company serving the automotive,
space, and information systems markets,
1988-2001. Director of Alcoa since 1991.
Judith M. Gueron, 62, president of
MDRC
(formerly Manpower Demonstration Research
Corporation), a nonprofit research organization,
since 1986; executive vice president for research
and evaluation 1978-1986. Director of Alcoa
since 1988.
Sir Ronald Hampel, 71, former chairman of
United Business Media, a U.K.-based media
company, from 1999-2002; chairman of Imperial
Chemical Industries plc
(ICI)
1995-1999, and a
director 1985-1999; deputy chairman and chief
executive officer 1993-1995; chief operating
officer 1991-1993. Director of Alcoa since 1995.
Alain J. P. Belda
Kathryn S. Fuller
Carlos Ghosn
Joseph T. Gorman
Judith M. Gueron
Sir Ronald Hampel
Klaus Kleinfeld
John P. Mulroney
Henry B. Schacht
Franklin A. Thomas
Ernesto Zedillo
66
Directors