Lockheed Martin 2001 Annual Report Download - page 64

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Lockheed Martin Annual Report >>> 71
Lockheed Martin Corporation
(As of March 1, 2002)
CORPORATE DIRECTORY
BOARD OF DIRECTORS
Norman R. Augustine
Chairman of the Executive Committee
Lockheed Martin Corporation
Marcus C. Bennett
Retired Executive Vice President and
Chief Financial Officer
Lockheed Martin Corporation
Vance D. Coffman
Chairman and Chief Executive Officer
Lockheed Martin Corporation
James F. Gibbons
Professor of Electrical Engineering
Stanford University
Caleb B. Hurtt
Retired President and
Chief Operating Officer
Martin Marietta Corporation
Gwendolyn S. King
President
Podium Prose
(A Washington, D.C.-based Speaker’s
Bureau)
Douglas H. McCorkindale
Chairman, President &
Chief Executive Officer
Gannett Co., Inc.
Eugene F. Murphy
Retired Vice Chairman and
Executive Officer
General Electric Company
Frank Savage
Chief Executive Officer
Savage Holdings LLC
Robert J. Stevens
President and Chief Operating Officer
Lockheed Martin Corporation
James R. Ukropina
Of Counsel
O’Melveny & Myers
Douglas C. Yearley
Chairman Emeritus
Phelps Dodge Corporation
COMMITTEES
Audit and Ethics Committee
Mrs. King, Chairman
Messrs. Gibbons, Hurtt, McCorkindale,
Ukropina and Yearley
Executive Committee
Mr. Augustine, Chairman
Mrs. King, and Messrs. Bennett,
Coffman, Murphy and Savage
Finance Committee
Mr. Savage, Chairman
Messrs. Augustine, Bennett, Hurtt,
McCorkindale and Yearley
Management Development and
Compensation Committee and
Stock Option Subcommittee
Mr. Murphy, Chairman
Mrs. King and Messrs. Gibbons
and Savage
Nominating and
Corporate Governance Committee
Mr. Augustine, Chairman
Messrs. Gibbons, Murphy
and Ukropina