PACCAR 2009 Annual Report Download - page 76

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PACCAR Inc and Subsidiaries
73
DIRECTORS
Mark C. Pigott
Chairman and
Chief Executive Officer
PACCAR Inc (3)
Alison J. Carnwath
Chairman
MF Global Ltd. (2, 4)
John M. Fluke, Jr.
Chairman
Fluke Capital Management, L.P. (1, 3, 4)
Kirk S. Hachigian
Chairman and
Chief Executive Officer
Cooper Industries, plc (2)
Stephen F. Page
Retired Vice Chairman and
Chief Financial Officer
United Technologies Corporation (1, 4)
Robert T. Parry
Retired President and
Chief Executive Officer
Federal Reserve Bank
of San Francisco (1)
John M. Pigott
Partner
Beta Business Ventures LLC
Thomas E. Plimpton
Vice Chairman
PACCAR Inc
William G. Reed, Jr.
Retired Chairman
Simpson Investment Company (1, 3)
Gregory M. E. Spierkel
Chief Executive Officer
Ingram Micro Inc. (2)
Warren R. Staley
Retired Chairman and
Chief Executive Officer
Cargill Inc. (4)
Charles R. Williamson
Chairman
Weyerhaeuser Company and
Chairman
Talisman Energy Inc. (2)
OFFICERS
Mark C. Pigott
Chairman and
Chief Executive Officer
Thomas E. Plimpton
Vice Chairman
James G. Cardillo
President
Daniel D. Sobic
Executive Vice President
Ronald E. Armstrong
Senior Vice President
Robert J. Christensen
Senior Vice President
David C. Anderson
Vice President and
General Counsel
Michael T. Barkley
Vice President and Controller
T. Kyle Quinn
Vice President and
Chief Information Officer
Richard E. Bangert, II
Vice President
Robert A. Bengston
Vice President
Richard T. Gorman
Vice President
Timothy M. Henebry
Vice President
William D. Jackson
Vice President
William R. Kozek
Vice President
Jack K. LeVier
Vice President
Thomas A. Lundahl
Vice President
Helene N. Mawyer
Vice President
George E. West, Jr.
Vice President
Robin E. Easton
Treasurer
Janice M. D’Amato
Secretary
COMMITTEES OF THE BOARD
(1) AUDIT COMMITTEE
(2) COMPENSATION COMMITTEE
(3) EXECUTIVE COMMITTEE
(4) NOMINATING AND GOVERNANCE COMMITTEE
OFFICERS AND DIRECTORS