Xerox 2008 Annual Report Download - page 10

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8
Board of Directors
6. Robert A. McDonaldA, B
Chief Operating Officer
The Procter & Gamble Company
Cincinnati, OH
7. Charles PrinceD
Chairman
Sconset Group
Vice Chairman and
Chairman of the Board of Advisors
Stonebridge International LLC
Retired Chairman and
Chief Executive Officer
Citigroup Inc.
New York, NY
8. Mary Agnes WilderotterD
Chairman and Chief Executive Officer
Frontier Communications Corporation
Stamford, CT
9. N. J. Nicholas, Jr.B, D
Investor
New York, NY
10. William Curt HunterA, C
Dean, Tippie College of Business
University of Iowa
Iowa City, IA
Richard J. Harrington*A
Retired 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. Glenn A. BrittA, B
President and Chief Executive Officer
Time Warner Cable
Stamford, CT
4. Ann N. ReeseC, D
Executive Director
Center for Adoption Policy
Rye, NY
5. 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
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
2 134
56 7 8
9
10
* Not pictured
** Mr. Jordan is not standing for reelection at the
2009 Annual Meeting of Shareholders