Fluor 2008 Annual Report Download - page 30

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Fluor Corporation 2008 Annual Report
Board of Directors
From left to right, front row:
Alan L. Boeckmann
Chairman of the Board
and Chief Executive Offi cer;
Director of Burlington Northern Santa Fe
and BHP Billiton Limited (2001) (1)
Peter J. Fluor
Fluor’s lead independent director;
Chairman and Chief Executive Offi cer
of Texas Crude Energy, Inc.; Director
of Anadarko Petroleum and Cameron
International Corporation (1984) (1) (3) (4)
Back row:
Dr. Peter S. Watson
President and Chief Executive Offi cer
of Dwight Group (2005) (3) (4)
Admiral Joseph W. Prueher
U.S. Navy (retired); Professor and Senior
Advisor, Stanford University; Former U.S.
Ambassador to the People’s Republic of
China; Director of Emerson Electric Co.
and DynCorp International Inc.
(2003) (3) (4)
Dean R. O’Hare
Retired Chairman and Chief Executive
Officer of The Chubb Corporation;
Director of AGL Resources and H.J. Heinz
Company (1997) (1) (2) (3)
Dr. Suzanne H. Woolsey
Former Chief Communications Offi cer for
the National Academies; Trustee of Van
Kampen Funds, Inc. (2004) (2) (3)
Kent Kresa
Chairman Emeritus and former Chairman
and Chief Executive Officer of Northrop
Grumman Corporation; Director of Avery
Dennison Corporation, General Motors
Corporation and MannKind Corporation
(2003) (1) (2) (4)
Vilma S. Martinez
Partner at the law firm of Munger, Tolles
& Olson; Director of Burlington Northern
Santa Fe Corporation (1993) (2) (3)
Ilesanmi Adesida
Dean of the College of Engineering,
University of Illinois at Urbana-
Champaign (2007) (2) (4)
James T. Hackett
Chairman of the Board, President and
Chief Executive Officer of Anadarko
Petroleum Corporation; Director of
Halliburton Company (2001) (3) (4)
Peter K. Barker
Retired Partner at Goldman Sachs &
Company; Director of Avery Dennison
Corporation and GSC Investment Corp.
(2007) (2) (4)
Years in parentheses indicate the year each director was elected to the board. (1) Executive Committee — Alan L. Boeckmann, Chairman; (2) Audit
Committee — Kent Kresa, Chairman; (3) Governance Committee — Dean R. O’Hare, Chairman (4) Organization and Compensation Committee —
Peter J. Fluor, Chairman
28