Emerson 2004 Annual Report Download - page 56

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James G. Berges
St. Louis, Missouri
President
August A. Busch III
St. Louis, Missouri
Chairman of the Board,
Anheuser-Busch
Companies, Inc.
David N. Farr
St. Louis, Missouri
Chairman and
Chief Executive Officer
David C. Farrell
St. Louis, Missouri, Retired
Chairman and Chief Executive
Officer, The May Department
Stores Company
Carlos Fernandez G.
Lomas de Chapultepec, Mexico
Vice Chairman of the Board
and Chief Executive Officer
Grupo Modelo, S.A. de C.V.
Walter J. Galvin
St. Louis, Missouri
Senior Executive Vice President
and Chief Financial Officer
Arthur F. Golden
New York, New York
Partner, Davis Polk & Wardwell
Robert B. Horton
London, United Kingdom
Retired Chairman,
Railtrack Group plc
Gerald A. Lodge
Saddle Brook, New Jersey
President,
InnoCal Management, Inc.
Vernon R. Loucks Jr.
Chicago, Illinois
Retired Chairman and
Chief Executive Officer,
Baxter International, Inc.
John B. Menzer
Bentonville, Arkansas
President and CEO, Wal-Mart
International, and Executive Vice
President of Wal-Mart Stores, Inc.
Charles A. Peters
St. Louis, Missouri
Senior Executive Vice President
Joseph W. Prueher
Virginia Beach, Virginia
Admiral, USN (Ret)
Former U.S. Ambassador to
the People’s Republic of China
Rozanne L. Ridgway
Arlington, Virginia
Former Assistant Secretary
of State for Europe and Canada
Edward E. Whitacre Jr.
San Antonio, Texas
Chairman and
Chief Executive Officer,
SBC Communications Inc.
Chairman Emeritus
C.F. Knight
Former Chairman-
Emerson
Advisory Directors
J.M. Berra
Executive Vice President
T.E. Bettcher
Executive Vice President
J.J. Lindemann
Executive Vice President
E.L. Monser
Chief Operating Officer
J-P.L. Montupet
Executive Vice President
P.J. Sly
Executive Vice President
Committees
Executive Committee
D.N. Farr, Chairman
A.A. Busch III
D.C. Farrell
R.B. Horton
G.A. Lodge
V.R. Loucks Jr.
E.E. Whitacre Jr.
Audit Committee
A.A. Busch III, Chairman
C. Fernandez G.
J.B. Menzer
R.L. Ridgway
Compensation and
Human Resources Committee
V.R. Loucks Jr., Chairman
D.C. Farrell
J.W. Prueher
Corporate Governance
and Nominating Committee
D.C. Farrell, Chairman
A.F. Golden
G.A. Lodge
V.R. Loucks Jr.
Finance Committee
R.B. Horton, Chairman
A.A. Busch III
D.C. Farrell
G.A. Lodge
V.R. Loucks Jr.
Pension Committee
G.A. Lodge, Chairman
A.A. Busch III
A.F. Golden
J.B. Menzer
Public Policy Committee
E.E. Whitacre Jr., Chairman
C. Fernandez G.
R.B. Horton
J.W. Prueher
R.L. Ridgway
54 Emerson 2004
Board of Directors