Sunoco 2005 Annual Report Download - page 76

Download and view the complete annual report

Please find page 76 of the 2005 Sunoco 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 78

  • 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

Directors and Officers
Directors
Robert J. Darnall
Former Chairman and CEO
Prime Advantage Corp.;
Retired President and CEO
Ispat North America, Inc.;
Retired Chairman,
President and CEO
Inland Steel Industries, Inc.
John G. Drosdick
Chairman, Chief Executive
Officer and President
Sunoco, Inc. and Chairman
of the Board of Directors
Sunoco Partners LLC
Ursula O. Fairbairn
President and Chief
Executive Officer
Fairbairn Group LLC;
Former Executive
Vice President
American Express Co.
Thomas P. Gerrity
Professor of Management
and Former Dean
The Wharton School
University of Pennsylvania
Rosemarie B. Greco
Director, Governor’s Office
of Health Care Reform,
Commonwealth of
Pennsylvania; Principal
GRECOventures Ltd.,
Former President
CoreStates Financial Corp.;
Former President and
Chief Executive Officer
CoreStates Bank
James G. Kaiser
Chairman and Chief
Executive Officer
Avenir Partners, Inc.;
Retired President and
Chief Executive Officer
Quanterra Incorporated
Richard H. Lenny
Chairman, President and
Chief Executive Officer
The Hershey Company
R. Anderson Pew
Retired Chief
Executive Officer
Radnor Corporation;
Retired President
Helios Capital Corporation
G. Jackson Ratcliffe
Retired Chairman,
President and
Chief Executive Officer
Hubbell Incorporated
John W. Rowe
Chairman, President
and CEO
Exelon Corporation
John K. Wulff
Non-Executive Chairman
Hercules Incorporated;
Former Member
Financial Accounting
Standards Board;
Retired Chief Financial
Officer
Union Carbide Corporation
Committees of the Board
Audit Committee
ThomasP.Gerrity,Chair
Robert J. Darnall
Rosemarie B. Greco
G. Jackson Ratcliffe
John K. Wulff
Compensation Committee
Ursula O. Fairbairn, Chair
James G. Kaiser
Richard H. Lenny
G. Jackson Ratcliffe
John W. Rowe
Executive Committee
John G. Drosdick, Chair
Ursula O. Fairbairn
Rosemarie B. Greco
James G. Kaiser
R. Anderson Pew
G. Jackson Ratcliffe
Governance Committee
G. Jackson Ratcliffe, Chair
Robert J. Darnall
Thomas P. Gerrity
Rosemarie B. Greco
Richard H. Lenny
Public Affairs Committee
James G. Kaiser, Chair
Robert J. Darnall
Ursula O. Fairbairn
R. Anderson Pew
John W. Rowe
John K. Wulff
Principal Officers
Terence P. Delaney
Vice President, Investor
Relations and Planning
Michael H. R. Dingus
Senior Vice President,
Sunoco, Inc.
President, Sun Coke
Company
John G. Drosdick
Chairman, Chief Executive
Officer and President,
Sunoco, Inc.
Chairman of the Board
of Directors,
Sunoco Partners LLC
Bruce G. Fischer
Senior Vice President
Sunoco Chemicals
Michael J. Hennigan
Senior Vice President
Supply, Trading, Sales and
Transportation
Thomas W. Hofmann
Senior Vice President and
Chief Financial Officer
Vincent J. Kelley
Senior Vice President
Refining
Joseph P. Krott
Comptroller
Michael S. Kuritzkes
Senior Vice President and
General Counsel
Joel H. Maness
Executive Vice President
Refining and Supply
AnnC.Mule´
Chief Governance Officer,
Assistant General Counsel
and Corporate Secretary
Paul A. Mulholland
Treasurer
Rolf D. Naku
Senior Vice President
Human Resources and
Public Affairs
Marie A. Natoli
General Auditor
Robert W. Owens
Senior Vice President
Retail Marketing
Charles K. Valutas
Senior Vice President and
Chief Administrative Officer
74