Xerox 2007 Annual Report Download - page 30

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28
Board of directors
A: Member of the Audit Committee
B: Member of the Compensation Committee
C: Member of the Corporate
Governance Committee
D: Member of the Finance Committee
* Mr. Larsen is not standing for reelection at the
2008 Annual Meeting of Shareholders
7. Mary Agnes Wilderotter D
Chairman, Chief Executive Officer and President
Citizens Communications
Stamford, CT
8. Vernon E. Jordan, Jr. B, C
Senior Managing Director
Lazard Frères & Co., LLC
New York, NY
Of Counsel, Akin, Gump, Strauss,
Hauer & Feld, LLP
Washington, DC
9. Glenn A. Britt A, D
President and Chief Executive Officer
Time Warner Cable
Stamford, CT
10. Ralph S. LarsenB, C*
Former Chairman and Chief Executive Officer
Johnson & Johnson
New Brunswick, NJ
Richard J. HarringtonA (not pictured)
President and Chief Executive Officer
The Thomson Corporation
Stamford, CT
1. Anne M. Mulcahy
Chairman and Chief Executive Officer
Xerox Corporation
Norwalk, CT
2. Ursula M. Burns
President
Xerox Corporation
Norwalk, CT
3. N. J. Nicholas, Jr.B, D
Investor
New York, NY
4. William Curt HunterA, C
Dean, Tippie College of Business
University of Iowa
Iowa City, IA
5. Ann N. Reese C, D
Executive Director
Center for Adoption Policy Studies
Rye, NY
6. Robert A. McDonald A, B
Chief Operating Officer
The Procter & Gamble Company
Cincinnati, OH
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