Lockheed Martin 1996 Annual Report Download - page 88

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Corporate Directory
(As of February 1 1997)
Board of Directors
Norman R. Augustine
Chairman and Chief Executive Officer,
Lockheed Martin Corporation
Marcus C. Bennett
Executive Vice President and
Chief Financial Officer,
Lockheed Martin Corporation
Lynne V. Cheney
Senior Fellow for Public Policy Research,
American Enterprise Institute
Vance D. Coffman
President and Chief Operating Officer,
Lockheed Martin Corporation
Houston I. Flournoy
Special Assistant to the President,
Governmental Affairs,
University of Southern California
James F. Gibbons
Professor of Electrical Engineering,
Stanford University
Edward E. Hood, Jr.
Retired Vice Chairman,
General Electric Company
Caleb B. Hurtt
Retired President and
Chief Operating Officer,
Martin Marietta Corporation
Gwendolyn S. King
Senior Vice President,
Corporate and Public Affairs,
PECO Energy Company
Frank C. Lanza
Executive Vice President,
Lockheed Martin Corporation
Vincent N. Marafino
Retired Executive Vice President,
Lockheed Martin Corporation
Eugene F. Murphy
President and Chief Executive Officer,
GE Aircraft Engines
Allen E. Murray
Retired Chairman
and Chief Executive Officer,
Mobil Corporation
Frank Savage
Chairman, Alliance Capital
Management International
Bernard L. Schwartz
Chairman and Chief Executive Officer,
Loral Space & Communications Ltd.
Daniel M. Tellep
Retired Chairman and
Chief Executive Officer,
Lockheed Martin Corporation
Carlisle A. H. Trost
Retired Chief of Naval Operations
James R. Ukropina
Partner, O'Melveny & Myers
Douglas C. Yearley
Chairman, President and
Chief Executive Officer,
Phelps Dodge Corporation
Committees
Audit and Ethics Committee
Mr. Hood, Chairman.
Mses. Cheney and King, Messrs. Flournoy,
Marafino, Tellep, Trost and Ukropina
Compensation Committee
Mr. Murray, Chairman.
Messrs. Gibbons, Hood, Murphy, Schwartz,
Trost and Yearley
Executive Committee
Mr. Augustine, Chairman.
Messrs. Hood, Marafino, Murray, Tellep,
Ukropina and Yearley
Finance Committee
Mr. Ukropina, Chairman.
Mrs. King and Messrs. Hurtt, Marafino,
Savage, Schwartz, Tellep and Yearley
Nominating Committee
Mr. Murphy, Chairman.
Mrs. Cheney and Messrs. Flournoy, Gibbons,
Hurtt, Murray and Savage
Stock Option Subcommittee
Mr. Murray, Chairman.
Messrs. Gibbons, Hood, Trost and Yearley
Officers
Dean O. Allen
Vice President
Joseph D. Antinucci
Vice President
Norman R. Augustine
Chairman and Chief Executive Officer
William F. Ballhaus, Jr.
Vice President
Marcus C. Bennett
Executive Vice President and
Chief Financial Officer
James A. Blackwell, Jr.
Vice President and President and
Chief Operating Officer,
Aeronautics Sector
Harold T. Bowling
Vice President
Melvin R. Brashears
Vice President and President and
Chief Operating Officer,
Space & Strategic Missiles Sector
William B. Bullock
Vice President