GE 2002 Annual Report Download - page 42
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Please find page 42 of the 2002 GE annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.SAM NUNN 4
Partner, King &Spalding, law firm, Atlanta, Ga.
Director since 1997.
RALPH S. LARSEN 3
Former Chairman and CEO, Johnson &Johnson,
pharmaceutical, medical and consumer products,
New Brunswick, N.J. Director since 2002.
ANDREA JUNG 2, 3
Chairman of the Board and Chief Executive Officer,
Avon Products, Inc., cosmetics, New York, N.Y.
Director since 1998.
ROGER S. PENSKE 4
Chairman of the Board, Penske Corporation,
Penske Truck Leasing Corporation and United Auto
Group, Inc., transportation and automotive services,
Detroit, Mich. Director since 1994.
CLAUDIO X. GONZALEZ 1, 2, 3
Chairman of the Board and Chief Executive Officer,
Kimberly-Clark de Mexico, S.A. de C.V., Mexico City,
and Director, Kimberly-Clark Corporation, consumer
and paper products. Director since 1993.
JAMES I. CASH, JR.1, 4
James E. Robison Professor of Business
Administration, Harvard Graduate School of
Business, Boston, Mass. Director since 1997.
ROBERT J. SWIERINGA 1
Dean and Professor of Accounting,
Johnson Graduate School of Management,
Cornell University, Ithaca, N.Y.
Director since 2002.
ANDREW C. SIGLER 1, 2, 3, 5
Retired Chairman of the Board and Chief Executive
Officer, Champion International Corporation, paper
and forest products, Stamford, Conn.
Director since 1984.
DOUGLAS A. WARNER III 1, 2, 3
Former Chairman of the Board, J.P. Morgan
Chase &Co., The Chase Manhattan Bank, and
Morgan Guaranty Trust Company of New York,
New York, N.Y.
Director since 1992.
ROCHELLE B. LAZARUS 3, 4
Chairman and Chief Executive Officer, Ogilvy &
Mather Worldwide, advertising, New York, N.Y.
Director since 2000.
ALAN G. (A.G.) LAFLEY 3
Chairman, President and Chief Executive, The
Procter &Gamble Company, personal and house-
hold products, Cincinnati, Ohio. Director since 2002.
ANN M. FUDGE 1, 4
Former President, Kraft’s Beverages, Desserts &
Post Divisions and former Group Vice President,
Kraft Foods, Inc., packaged foods, Tarrytown, N.Y.
Director since 1999.
KENNETH G. LANGONE 1, 2, 3
Chairman, President and Chief Executive Officer,
Invemed Associates, LLC, investment banking and
brokerage, New York, N.Y. Director since 1999.
JEFFREY R. IMMELT 4
Chairman of the Board and Chief Executive Officer,
General Electric Company. Director since 2000.
DENNIS D. DAMMERMAN 4
Vice Chairman of the Board and Executive Officer,
General Electric Company, and Chairman, General
Electric Capital Services, Inc. Director since 1994.
GARY L. ROGERS 4
Vice Chairman of the Board and Executive Officer,
General Electric Company. Director since 2001.
ROBERT C. WRIGHT 4
Vice Chairman of the Board and Executive Officer,
General Electric Company, and Chairman and Chief
Executive Officer, National Broadcasting Company,
Inc. Director since 2000.
1Audit Committee
2Management Development and
Compensation Committee
3Nominating and
Corporate Governance Committee
4Public Responsibilities Committee
5Presiding Director
DIRECTORS (from left) EMPLOYEE DIRECTORS (pictured page 4)
“The intensive review of our governance practices was the
most thorough and engaging discussion we have had in
my 10 years on the GE board. Every director actively partic-
ipated and as a result shares ownership in the changes we
have implemented.” — DOUGLAS WARNER
“You cannot separate parts of a governance system; the component
parts must reinforce each other. We sought to achieve internal
consistency among the design of our compensation plans,
selection of board members, definition of independence, atten-
dance policy, guidelines for evaluation and automatic resignation,
and waivers of board ethics policy (there will be none). It is
this combination that defines the leading edge in corporate
governance today.”—JAMES CASH, JR.
GE 2002 ANNUAL REPORT 41