Xerox 2004 Annual Report Download - page 97

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Glenn A. Britt 3
Chairman and
Chief Executive Officer
Time Warner Cable
Stamford, Connecticut
Richard J. Harrington 1
President and
Chief Executive Officer
The Thomson Corporation
Stamford, Connecticut
William Curt Hunter 1
Dean and Distinguished Professor
of Finance
University of Connecticut School
of Business
Storrs, Connecticut
Vernon E. Jordan, Jr. 3, 4
Senior Managing Director
Lazard Freres & Co., LLC
New York, New York
Of Counsel
Akin, Gump, Strauss,
Hauer & Feld, LLP
Attorneys-at-Law, Washington, DC
Hilmar Kopper 2, 4
Former Chairman and
Chief Executive Officer
Deutsche Bank AG
Frankfurt, Germany
Ralph S. Larsen 2, 3
Former Chairman and
Chief Executive Officer
Johnson & Johnson
New Brunswick, New Jersey
Anne M. Mulcahy
Chairman and
Chief Executive Officer
Xerox Corporation
Stamford, Connecticut
N. J. Nicholas, Jr. 1, 4
Investor
New York, New York
John E. Pepper 1, 2
Vice President Finance and
Administration
Yale University
New Haven, Connecticut
Retired Chairman and
Chief Executive Officer
The Procter & Gamble Company
Cincinnati, Ohio
Ann N. Reese 4
Executive Director
Center for Adoption Policy
Rye, New York
Stephen Robert 4
Chancellor, Brown University
Chairman
Robert Capital Management LLC
New York, New York
1Member of the Audit Committee
2Member of the Compensation
Committee
3Member of the Corporate
Governance Committee
4Member of the Finance
Committee
Directors
95