JP Morgan Chase 2006 Annual Report Download - page 154

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152 JPMorgan Chase & Co. / 2006 Annual Report
John H. Biggs 1,3
Former Chairman and
Chief Executive Officer
Teachers Insurance
and Annuity Association-
College Retirement
Equities Fund (TIAA-CREF)
(Pension fund)
Crandall C. Bowles 1,4
Co-Chairman and
Co-Chief Executive Officer
Springs Global US, Inc. and
Springs Global Participacoes S.A.
and Chairman
Springs Industries, Inc.
(Home furnishing)
Stephen B. Burke 2,3
President
Comcast Cable
Communications, Inc.
(Cable television)
James S. Crown 4,5
President
Henry Crown and Company
(Diversified investments)
James Dimon
Chairman and
Chief Executive Officer
JPMorgan Chase & Co.
Ellen V. Futter 4,5
President and Trustee
American Museum of
Natural History
(Museum)
William H. Gray, III 2,4
Chairman
Amani Group
(Consulting and advisory)
Laban P. Jackson, Jr. 1,3
Chairman and
Chief Executive Officer
Clear Creek Properties, Inc.
(Real estate development)
John W. Kessler 2,4
Owner
John W. Kessler Company
and Chairman
The New Albany Company
(Real estate development)
Robert I. Lipp 4,5
Senior Advisor
JPMorgan Chase & Co.
Richard A. Manoogian 1,4
Chairman and
Chief Executive Officer
Masco Corporation
(Diversified manufacturer)
David C. Novak 2,3
Chairman and
Chief Executive Officer
Yum! Brands, Inc.
(Franchised restaurants)
Lee R. Raymond 2,3
Retired Chairman and
Chief Executive Officer
Exxon Mobil Corporation
(Oil and gas)
William C. Weldon 2,3
Chairman and
Chief Executive Officer
Johnson & Johnson
(Health care products)
James Dimon*
Chairman and
Chief Executive Officer
Gaby A. Abdelnour
Asia Pacific
Paul T. Bateman
Asset Management
Anthony J. Best
Investment Bank
Frank J. Bisignano*
Chief Administrative Officer
Steven D. Black*
Investment Bank
Philip F. Bleser
Commercial Banking
John F. Bradley*
Human Resources
Douglas L. Braunstein
Investment Bank
Clive S. Brown
Asset Management
Richard M. Cashin
One Equity Partners
Michael J. Cavanagh*
Finance
Michael K. Clark
Worldwide Securities Services
Andrew D. Crockett
JPMorgan Chase International
Stephen M. Cutler*
Legal & Compliance
William M. Daley
Midwest Region
Kimberly B. Davis
Philanthropy
Klaus Diederichs
Investment Bank
Ina R. Drew*
Chief Investment Officer
Patrik L. Edsparr
Investment Bank
Mary E. Erdoes
Private Bank
Joseph M. Evangelisti
Corporate Communications
Martha J. Gallo
Audit
Walter A. Gubert
Europe, Middle East and Africa
Evelyn E. Guernsey
Asset Management
Carlos M. Hernandez
Investment Bank
Lorraine E. Hricik
Treasury Services
Rick Lazio
Government Affairs & Public Policy
James B. Lee, Jr.
Investment Bank
Dave Lowman
Home Lending
Steve MacLellan
Private Client Services
Samuel Todd Maclin*
Commercial Banking
Achilles O. Macris
Chief Investment Office
Jay Mandelbaum*
Strategy
Blythe S. Masters
Investment Bank
Donald H. McCree, III
Investment Bank
Heidi Miller*
Treasury & Securities Services
Melissa J. Moore
Treasury Services
Stephanie B. Mudick
Retail Financial Services
Nicholas P. O'Donohoe
Investment Bank
Daniel E. Pinto
Investment Bank
Scott E. Powell
Consumer Banking
Charles W. Scharf*
Retail Financial Services
Marc Sheinbaum
Auto & Education Finance
Richard J. Srednicki*
Card Services
James E. Staley*
Asset Management
William S. Wallace
Card Services
Kevin P. Watters
Business Banking
William T. Winters*
Investment Bank
Member of:
1. Audit Committee
2. Compensation & Management
Development Committee
3. Corporate Governance &
Nominating Committee
4. Public Responsibility Committee
5. Risk Policy Committee
BOARD
OF DIRECTORS
EXECUTIVE COMMITTEE
(*denotes member of Operating Committee)
Anthony J. Horan
Secretary
Mark I. Kleinman
Treasurer
Louis Rauchenberger
Controller
OTHER CORPORATE OFFICERS