JP Morgan Chase 2009 Annual Report Download - page 258

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256 JPMorgan Chase & Co./2009 Annual Report
Crandall C. Bowles 1
Chairman
Springs Industries, Inc.
(Home furnishings)
Stephen B. Burke 2, 3
Chief Operating Officer
Comcast Corporation
(Cable television)
David M. Cote 4, 5
Chairman and
Chief Executive Officer
Honeywell International Inc.
(Diversified technology and
manufacturing)
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 1, 4
Co-Chairman
GrayLoeffler, LLC
(Consulting and advisory)
Laban P. Jackson, Jr. 1
Chairman and
Chief Executive Officer
Clear Creek Properties, Inc.
(Real estate development)
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)
Board of Directors
Executive Committee (*denotes member of Operating Committee)
James Dimon*
Chairman and
Chief Executive Officer
Gaby A. Abdelnour
Asia Pacific
Peter K. Barker
California
Paul T. Bateman
Investment Management
Frank J. Bisignano*
Chief Administrative Officer
Steven D. Black*
Vice Chairman
Philip F. Bleser
Commercial Banking
Douglas L. Braunstein
Investment Bank
Clive S. Brown
Investment Management
Phyllis J. Campbell
Pacific Northwest
Richard M. Cashin
One Equity Partners
Michael J. Cavanagh*
Chief Financial Officer
Guy Chiarello
Technology
Andrew D. Crockett
JPMorgan Chase International
Stephen M. Cutler*
Legal & Compliance
William M. Daley*
Corporate Responsibility
Kimberly B. Davis
Philanthropy
Klaus Diederichs
Investment Bank
Phil Di Iorio
Asset Management
John L. Donnelly*
Human Resources
Ina R. Drew*
Chief Investment Officer
Althea L. Duersten
Chief Investment Office
Mary Callahan Erdoes*
Asset Management
Joseph M. Evangelisti
Corporate Communications
Dr. Jacob A. Frenkel
JPMorgan Chase International
Martha J. Gallo
Audit
Walter A. Gubert
Europe, Middle East and Africa
Evelyn E. Guernsey
Investment Management
Carlos M. Hernandez
Investment Bank
John J. Hogan
Investment Bank/Risk Management
Catherine M. Keating
Asset Management
Conrad J. Kozak
Worldwide Securities Services
James B. Lee, Jr.
Investment Bank
David B. Lowman
Home Lending
Samuel Todd Maclin*
Commercial Banking
Achilles O. Macris
Chief Investment Office
Jay Mandelbaum*
Strategy & Marketing
Blythe S. Masters
Investment Bank
Donald H. McCree, III
Finance
Heidi Miller*
Treasury & Securities Services
Melissa J. Moore
Treasury Services
Stephanie B. Mudick
Corporate Responsibility
Nicholas P. O’Donohoe
Investment Bank
Daniel E. Pinto
Investment Bank
Scott E. Powell
Consumer Banking
Louis Rauchenberger
Controller
Richard Sabo
Chief Investment Office
Emilio Saracho
Investment Bank
Charles W. Scharf*
Retail Financial Services
Peter L. Scher
Global Government Relations &
Public Policy
Eileen M. Serra
Card Services
Marc Sheinbaum
Auto & Education Finance
Gordon A. Smith*
Card Services
James E. Staley*
Investment Bank
William S. Wallace
Card Services
Kevin P. Watters
Business Banking
Douglas Wurth
Asset Management
Matthew E. Zames
Investment Bank
Barry L. Zubrow*
Chief Risk Officer
Other Corporate Ocers
Anthony J. Horan
Secretary
Norma C. Corio
Treasurer
Lauren M. Tyler
Investor Relations
Member of:
1 Audit Committee
2 Compensation & Management
Development Committee
3 Corporate Governance &
Nominating Committee
4 Public Responsibility Committee
5 Risk Policy Committee