PACCAR 2011 Annual Report Download - page 87

Download and view the complete annual report

Please find page 87 of the 2011 PACCAR annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 90

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90

DIRECTORS
Mark C. Pigott
Chairman and
Chief Executive Officer
PACCAR Inc (3)
Alison J. Carnwath
Chairman
Land Securities Group PLC (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 (1, 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 (3)
Thomas E. Plimpton
Retired Vice Chairman
PACCAR Inc
Gregory M. E. Spierkel
Retired Chief Executive Officer
Ingram Micro Inc. (1, 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, 4)
OFFICERS
Mark C. Pigott
Chairman and
Chief Executive Officer
Ronald E. Armstrong
President
Robert J. Christensen
Executive Vice President
Daniel D. Sobic
Executive Vice President
David C. Anderson
Vice President and
General Counsel
Michael T. Barkley
Vice President and Controller
Robert A. Bengston
Vice President
Jack K. LeVier
Vice President
Samuel M. Means III
Vice President
T. Kyle Quinn
Vice President and
Chief Information Officer
Harrie C.A.M. Schippers
Vice President
Richard E. Bangert, II
Vice President
D. Craig Brewster
Vice President
Todd R. Hubbard
Vice President
William D. Jackson
Vice President
William R. Kozek
Vice President
Thomas A. Lundahl
Vice President
Helene N. Mawyer
Vice President
Gary L. Moore
Vice President
Darrin C. Siver
Vice President
George E. West, Jr.
Vice President
Robin E. Easton
Treasurer
Janice M. D’Amato
Secretary
COMMITTEES OF THE BOARD
(1) AUDIT C O M M I T T E E
(2) C O M P E N S A T I O N C O M M I T T E E
(3) E X E C U T I V E C O M M I T T E E
(4) N O M I N A T I N G AND G O V E R N A N C E C O M M I T T E E
OFFICERS AND DIRECTORS
