Xerox 2009 Annual Report Download - page 10

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8
Board of Directors
1. Anne M. Mulcahy*
Chairman
Xerox Corporation
Norwalk, CT
2. Ursula M. Burns**
Chief Executive Officer
Xerox Corporation
Norwalk, CT
3. Robert A. McDonaldA, B
Chairman, President and
Chief Executive Officer
The Procter & Gamble Company
Cincinnati, OH
4. Ann N. ReeseC, D
Executive Director
Center for Adoption Policy
Rye, NY
5. William Curt HunterA, C
Dean, Tippie College of Business
University of Iowa
Iowa City, IA
6. Mary Agnes WilderotterD
Chairman and Chief Executive Officer
Frontier Communications Corporation
Stamford, CT
7. Charles PrinceC, D
Senior Counselor
Albright Stonebridge Group, LLC and
Albright Capitol Management LLC
Retired Chairman and
Chief Executive Officer
Citigroup Inc.
New York, NY
8. Richard J. HarringtonA
Retired President and
Chief Executive Officer
The Thomson Corporation
Stamford, CT
9. Glenn A. BrittA, B
Chairman, President and
Chief Executive Officer
Time Warner Cable Inc.
New York, NY
N. J. Nicholas, Jr.B, D
Investor
New York, NY
(Not pictured)
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
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789
* Mrs. Mulcahy is not standing for reelection at the 2010 Annual Meeting of Shareholders.
** Ms. Burns has been elected Chairman, effective May 20, 2010.