Freeport-McMoRan 2013 Annual Report Download - page 26

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BOARD COMMITTEES:
1) Audit Committee
2) Compensation Committee
3) Nominating and Corporate Governance Committee
4) Corporate Responsibility Committee
5) Executive Committee
EXECUTIVE OFFICERS
James R. Moffett*
Chairman of the Board
Richard C. Adkerson*
Vice Chairman of the Board
President and Chief Executive Ofcer
James C. Flores*
Vice Chairman of the Board
President and Chief Executive Ofcer
Freeport-McMoRan Oil & Gas LLC
Michael J. Arnold
Executive Vice President and
Chief Administrative Ofcer
Kathleen L. Quirk
Executive Vice President,
Chief Financial Ofcer and Treasurer
BOARD OF DIRECTORS
James R. Moffett
Chairman of the Board
Freeport-McMoRan Copper & Gold Inc.
Richard C. Adkerson
Vice Chairman of the Board
President and Chief Executive Ofcer
Freeport-McMoRan Copper & Gold Inc.
James C. Flores
Vice Chairman of the Board
Freeport-McMoRan Copper & Gold Inc.
President and Chief Executive Ofcer
Freeport-McMoRan Oil & Gas LLC
Gerald J. Ford (1, 3, 5)
Lead Independent Director
Freeport-McMoRan Copper & Gold Inc.
Chairman of the Board
Hilltop Holdings, Inc.
Robert J. Allison, Jr. (2, 3, 4, 5)
Retired Chairman and
Chief Executive Ofcer
Anadarko Petroleum Corporation
Alan R. Buckwalter, III (1)
Retired Chairman
JPMorgan Chase Bank, South Region
Robert A. Day (1, 3, 5)
Founder and Chairman
Trust Company of the West
Thomas A. Fry, III (4)
Retired President
National Ocean Industries Association
H. Devon Graham, Jr. (1, 2, 5)
President
R.E. Smith Interests
Lydia H. Kennard (4)
President and Chief Executive Ofcer
KDG Construction Consulting
General Charles C. Krulak (2, 4)
President
Birmingham-Southern College
Former Commandant
United States Marine Corps
Bobby Lee Lackey (2, 4)
Consultant
Jon C. Madonna (1)
Retired Chairman and
Chief Executive Ofcer
KPMG LLP
Dustan E. McCoy (2)
Chairman and Chief Executive Ofcer
Brunswick Corporation
Stephen H. Siegele (1, 4, 5)
Private Investor
Frances Fragos Townsend (2)
Executive Vice President of
Worldwide Government, Legal and
Business Affairs
MacAndrews & Forbes Holdings Inc.
DIRECTOR EMERITUS
Dr. Henry A. Kissinger
Chairman
Kissinger Associates, Inc.
BOARD OF DIRECTORS AND MANAGEMENT
MINING OPERATIONS
Richard E. Coleman
President – Freeport-McMoRan
Mining Company
Harry M. “Red” Conger
President – Freeport-McMoRan Americas
Stephen T. Higgins
President – Freeport-McMoRan
Sales Company Inc.
Vice President – FCX (Cathode and Rod)
Mark J. Johnson
President – Freeport-McMoRan Indonesia
Rozik B. Soetjipto
President Director – PT Freeport
Indonesia
Javier Targhetta
President – Atlantic Copper, S.L.U.
Senior Vice President – FCX
(Concentrates)
David H. Thornton
President – Climax Molybdenum Co.
EXECUTIVE MANAGEMENT OF
FREEPORT-MCMORAN OIL & GAS
Doss R. Bourgeois
Executive Vice President –
Exploration & Production
Winston M. Talbert
Executive Vice President
and Chief Financial Ofcer
John F. Wombwell
Executive Vice President
and General Counsel
FINANCE AND ADMINISTRATION
W. Russell King
Senior Vice President –
International Relations and Federal
Government Affairs
L. Richards McMillan, II
Senior Vice President and
General Counsel
C. Donald Whitmire, Jr.
Vice President and
Controller – Financial Reporting
Internal Auditors
Deloitte & Touche LLP
In Memory of our Co-Founder B.M. “Mack” Rankin, Jr. (1930 – 2013)
Valued Board Member, Businessman, Partner, Mentor
With appreciation for your many contributions and service to
our organization over the years.
* Member, Office of the Chairman
24 | FREEPORT-McMoRan