Fluor 2013 Annual Report Download - page 36

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Alan M. Bennett
Former President and Chief Executive
Officer of H & R Block, Inc.; Director
of Halliburton Company and The TJX
Companies, Inc. (2011) (2)
Armando J. Olivera
Former President and Chief Executive
Officer of Florida Power & Light Company;
Director of AGL Resources, Inc. (2012) (2)
Dean R. O’Hare
Former Chairman and Chief Executive
Officer of The Chubb Corporation; Director
of AGL Resources, Inc. (1997) (1) (3) (4)
Dr. Suzanne H. Woolsey
Chief Executive Officer, Woolsey Partners,
LLC; Retired Chief Communications Officer
for the National Academies; Director of
Invesco Van Kampen closed-end funds
(2004) (2) (3)
Lynn C. Swann
President, Swann, Inc.; Trustee of American
Homes 4 Rent and Director of Caesars
Entertainment Corporation (2013) (2)
Peter J. Fluor
Fluor’s Lead Independent Director;
Chairman and Chief Executive Officer
of Texas Crude Energy, LLC; Director of
Anadarko Petroleum Corporation and
Cameron International Corporation (1984)
(1) (3) (4)
David T. Seaton
Chairman and Chief Executive Officer
of the Company; Director of The Mosaic
Company (2011) (1)
James T. Hackett
Partner, Riverstone Holdings LLC; Former
Chief Executive Officer of Anadarko
Petroleum Corporation; Director of
Bunge Limited and Cameron International
Corporation (2001) (2) (4)
Peter K. Barker
Former California Chairman, JP Morgan
Chase & Co.; Director of Avery Dennison
Corporation and Franklin Resources, Inc.
(2007) (2) (3)
Kent Kresa
Chairman Emeritus and former Chairman
and Chief Executive Officer of Northrop
Grumman Corporation; Director of
MannKind Corporation (2003) (2) (4)
Rosemary T. Berkery
Vice Chairman, UBS Wealth
Management Americas; Chairman,
UBS Bank USA (2010) (3)
Admiral Joseph W. Prueher
U.S. Navy (retired); Former United States
Ambassador to the People’s Republic
of China; Director of Armada Hoffler
Properties, Inc. and Emerson Electric Co.
(2003) (3) (4)
Nader H. Sultan
Senior Partner, F + N Consulting Company;
Former Chief Executive Officer and Deputy
Chairman of Kuwait Petroleum Corporation;
Chairman of Ikarus Petroleum Industries
(2009) (2) (3)
(NOT PICTURED)
Deborah D. McWhinney
Former Chief Executive Officer and
Chief Operating Officer of Global Enterprise
Payments at Citi (2014) (2)
FROM LEFT TO RIGHT:
Years in parentheses indicate the year each director was
elected to the Board.
(1) Executive Committee — David T. Seaton, Chairman;
(2) Audit Committee — James T. Hackett, Chairman;
(3) Governance Committee — Dean R. O’Hare, Chairman;
(4) Organization and Compensation Committee —
Peter J. Fluor, Chairman
BOARD OF DIRECTORS