Lockheed Martin 1998 Annual Report Download - page 50

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48
BOARD OF DIRECTORS
Norman R. Augustine
Chairman of the Executive Committee
Lockheed Martin Corporation
Marcus C. Bennett
Retired Executive Vice President
Lockheed Martin Corporation
Lynne V. Cheney
Senior Fellow for Public Policy Research
American Enterprise Institute
Vance D. Coffman
Chairman and Chief Executive Officer
Lockheed Martin Corporation
Houston I. Flournoy
Retired 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
Retired Senior Vice President,
Corporate and Public Affairs
PECO Energy Company
Vincent N. Marafino
Retired Executive Vice President
Lockheed Martin Corporation
Eugene F. Murphy
Vice Chairman and Executive Officer
General Electric Company
Allen E. Murray
Retired Chairman and
Chief Executive Officer
Mobil Corporation
Frank Savage
Chairman
Alliance Capital Management International
Peter B. Teets
President and Chief Operating Officer
Lockheed Martin Corporation
Carlisle A. H. Trost
Retired Chief of Naval Operations
James R. Ukropina
Partner
O’Melveny & Myers
Douglas C. Yearley
Chairman and Chief Executive Officer
Phelps Dodge Corporation
COMMITTEES
Audit and Ethics Committee
Admiral Trost, Chairman
Mrs. King and Messrs. Gibbons, Hurtt,
Marafino, Savage, Ukropina and Yearley
Compensation Committee
Mr. Hood, Chairman
Mrs. King and Messrs. Hurtt, Murphy,
Murray and Savage
Executive Committee
Mr. Augustine, Chairman
Messrs. Coffman, Hood, Hurtt, Murphy,
Trost and Yearley
Finance Committee
Mr. Yearley, Chairman
Mrs. Cheney and Messrs. Augustine,
Flournoy, Hood, Marafino and Murray
Nominating Committee
Mr. Murphy, Chairman
Mrs. Cheney and Messrs. Flournoy,
Gibbons, Trost and Ukropina
Stock Option Subcommittee
Mr. Hood, Chairman
Mrs. King and Messrs. Murray and Savage
CORPORATE DIRECTORY
(As of February 1, 1999)