Estee Lauder 2004 Annual Report Download - page 36

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34
CHARLENE BARSHEFSKY
3
Senior International Partner
Wilmer Cutler Pickering Hale
and Dorr LLP
ROSE MARIE BRAVO
2,4
Chief Executive
Burberry Group Plc.
1 Member of Audit Committee
2 Member of Compensation Committee
(NOTE: Ms. Bravo will replace Mr. Rose on November 5, 2004)
3 Member of Nominating and Board Affairs Committee
4 Member of Stock Plan Subcommittee
(NOTE: Ms. Bravo will replace Mr. Rose on November 5, 2004)
RICHARD D. PARSONS
2,3
Chairman
Chief Executive Officer
Time Warner Inc.
MARSHALL ROSE
2,4
Chairman
The Georgetown Group
BARRY S. STERNLICHT
1
Chairman
Chief Executive Officer
Starwood Hotels &
Resorts Worldwide, Inc.
LYNN FORESTER DE ROTHSCHILD
1,2,3,4
Chief Executive Officer
ELR Holdings, LLC
IRVINE O. HOCKADAY, JR.
1
Retired President and
Chief Executive Officer
Hallmark Cards, Inc.
LEONARD A. LAUDER
3
Chairman
The Estée Lauder Companies Inc.
RONALD S. LAUDER
Chairman
Clinique Laboratories, Inc.
Private Investor
WILLIAM P. LAUDER
President
Chief Executive Officer
The Estée Lauder Companies Inc.
BOARD OF
DIRECTORS