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FLUOR CORPORATION 2001 ANNUAL REPORT
BOARD OF DIRECTORS
Pictured from Left to Right: Alan L. Boeckmann, James C. Stein, Thomas L. Gossage, Vilma S. Martinez, Admiral Bobby R. Inman, Governor
Carroll Campbell, Jr., Dr. Martha R. Seger, Philip J. Carroll, Jr., James O. Rollans, James T. Hackett, Dr. David P. Gardner, Dean R. O’Hare,
Lord Robin Renwick, Peter J. Fluor.
ALAN L. BOECKMANN
53, is chairman of the board and chief executive officer. He also serves as a director
of Burlington Northern Santa Fe. (2001)
(1)
GOVERNOR CARROLL CAMPBELL, JR.
61, is the former president and chief executive officer of the American Council of
Life Insurers and the former two-term Governor of South Carolina. Governor
Campbell is a director of AVX Corporation, Norfolk Southern Corporation, and
Wackenhut Corporation. (1995)
(2)(3)(4)
PHILIP J. CARROLL, JR.
64, is the retired chairman of the Board and chief executive officer. He also serves
as a director of Boise Cascade Corporation and Vulcan Materials Company. (1998)
PETER J. FLUOR
54, is chairman and chief executive officer of Texas Crude Energy, Inc., and
served as Fluor’s non-executive chairman of the Board during fiscal 1998. He also
serves as a director of Ocean Energy Corporation and JPMorgan Chase Houston.
(1984)
(1)(2)(4)(5)
DR. DAVID P. GARDNER
68, is chairman of the board of trustees of the J. Paul Getty Trust in Santa Monica,
California, and is president emeritus of both the University of California and the
University of Utah. Dr. Gardner is also a director of Waddell & Reed Family of Funds.
(1988)
(1)(4)(5)(6)
THOMAS L. GOSSAGE
67, is the retired chairman (1996) and former president and chief executive officer
of Hercules Incorporated. Mr. Gossage also serves as a director of The Dial
Corporation, Alliant Techsystems Inc., and Hercules, Inc. (1997)
(3)(4)(5)
JAMES T. HACKETT
48, chairman, president and chief executive officer of Ocean Energy. Mr. Hackett is
also a director of Ocean Energy, New Jersey Resources Corporation, Temple-Inland,
and Kaiser Aluminum Corporation. (2001)
(2)(3)(4)
ADMIRAL BOBBY R. INMAN
70, U.S. Navy (retired), is a managing director of Gefinor Ventures, holds the Lyndon
B. Johnson Centennial Chair in National Policy at the University of Texas, and is for-
mer director of the National Security Agency and deputy director of the Central
Intelligence Agency. He is also a director of Massey Energy, Science Applications
International, SBC Communications, and Temple-Inland. (1985)
(1)(4)(5)(6)
VILMA S. MARTINEZ
58, is a partner at the law firm of Munger, Tolles & Olson, and the former president
and general counsel for the Mexican-American Legal Defense and Educational Fund
(MALDEF). Ms. Martinez is also a director of Anheuser-Busch Companies, Inc.,
Burlington Northern Santa Fe Corporation, United California Bank, and Shell Oil
Company. (1993)
(1)(2)(4)(6)
DEAN R. O’HARE
59, is chairman and chief executive officer of The Chubb Corporation. He is also a
director of H.J. Heinz Company. (1997)
(2)(4)(5)
LORD ROBIN RENWICK
64, is vice chairman, Investment Banking, for J. P. Morgan (Europe), and former
British Ambassador to the United States of America (1991-95). He is also a director
of British Airways, BHP Billiton, Richemont, and South African Breweries Plc.
(1997)
(3)(4)(6)
JAMES O. ROLLANS
59, is group executive, Investor Relations and Corporate Communications. He also
serves as a director of Cupertino Electric and Flowserve Corporation. (1997)
DR. MARTHA R. SEGER
69, is a distinguished visiting professor of Finance at South Carolina State University
and former member of the Board of Governors of the Federal Reserve System. She is
also a director of Kroger, Massey Energy, Unisource Energy/Tucson Electric, and
Xerox. (1991)
(1)(3)(4)(6)
JAMES C. STEIN
58, is the retired vice chairman. (1997)
Years in parentheses indicate the year each director was elected to the board. Except as
indicated, all positions are with the company.
(1) Executive Committee Alan L. Boeckmann, Chairman
(2) Audit Committee Peter J. Fluor, Chairman
(3) Finance Committee Martha R. Seger, Chairman
(4) Governance Committee David P. Gardner, Chairman
(5) Organization and Compensation Committee Bobby R. Inman, Chairman
(6) Public Policy Committee Vilma S. Martinez, Chairman
PAGE 51