Hess 2005 Annual Report Download - page 14

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John B. Hess (1)
Chairman of the Board
and Chief Executive Officer
Nicholas F. Brady (1) (3) (4)
Chairman, Choptank
Partners, Inc.;
Former Secretary of the
United States Department
of the Treasury;
Former Chairman,
Dillon, Read & Co., Inc.
J. Barclay Collins, II
Executive Vice President
and General Counsel
Edith E. Holiday (2) (4)
Corporate Director
and Trustee;
Former Assistant to
the President and
Secretary of the Cabinet;
Former General Counsel
United States Department
of the Treasury
Thomas H. Kean (1) (3) (4)
President, THK
Consulting, LLC;
Former President,
Drew University;
Former Governor,
State of New Jersey
Risa Lavizzo-Mourey (2)
President and Chief
Executive Officer, The Robert
Wood Johnson Foundation
Craig G. Matthews (2)
Former Vice Chairman and
Chief Operating Officer,
KeySpan Corporation;
Former Chief Executive Officer
and President, NUI, Inc.
John J. O’Connor
Executive Vice President;
President, Worldwide
Exploration & Production
Frank A. Olson (2) (3)
Former Chairman of the Board
and Chief Executive Officer,
The Hertz Corporation
Ernst H. von Metzsch (3)
Managing Member,
Cambrian Capital, L.P.;
Former Senior Vice President
and Partner,
Wellington Management
Company
F. Borden Walker
Executive Vice President;
President, Marketing and
Refining
Robert N. Wilson (1) (2) (3)
Chairman, Caxton Health
Holdings LLC;
Former Senior Vice Chairman
of the Board of Directors,
Johnson & Johnson
CORPORATE OFFICERS
BOARD OF DIRECTORS
John B. Hess
Chairman of the Board
and Chief Executive Officer
J. Barclay Collins, II
Executive Vice President
and General Counsel
John J. O’Connor
Executive Vice President;
President, Worldwide
Exploration and Production
F.Borden Walker
Executive Vice President;
President, Marketing and
Refining
SENIOR VICE
PRESIDENTS
B.J. Bohling
E.C. Crouch
J.A. Gartman
S.M. Heck
L.H. Ornstein
H.Paver
J.P. Rielly
Chief Financial
Officer
G.F. Sandison
J.J. Scelfo
R.P. Strode
VICE PRESIDENTS
G.C. Barry
Secretary
G.I. Bresnick
D.K. Kirshner
R.J. Lawlor
J.J. Lynett
H.I. Small
E.S. Smith
J.C. Stein
R.J. Vogel
Treasurer
P.R. Walton
K.B. Wilcox
Controller
J.R. Wilson
12
Amerada Hess Corporation
(1) Member of Executive Committee
(2) Member of Audit Committee
(3) Member of Compensation
and Management
Development Committee
(4) Member of Corporate
Governance and
Nominating Committee