Xerox 2011 Annual Report Download - page 12

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10
Board of Directors
N. J. Nicholas, Jr.*
Investor
New York, NY
Glenn A. BrittB
Chairman and Chief Executive Officer
Time Warner Cable Inc.
New York, NY
Robert J. KeeganA, B
Retired Chairman, President and CEO
The Goodyear Tire & Rubber Company
Akron, OH
Ann N. ReeseC, D
Executive Director
Center for Adoption Policy
Rye, NY
Mary Agnes WilderotterD
Chairman and Chief Executive Officer
Frontier Communications Corporation
Stamford, CT
William Curt HunterA, C
Dean, Tippie College of Business
University of Iowa
Iowa City, IA
Sara Martinez TuckerC, D
Independent Consultant
San Francisco, CA
Charles PrinceC, D
Retired Chairman and Chief Executive Officer
Citigroup Inc.
New York, NY
Ursula M. Burns
Chairman and Chief Executive Officer
Xerox Corporation
Norwalk, CT
Richard J. HarringtonA
Retired President and Chief Executive Officer
The Thomson Corporation
Stamford, CT
Robert A. McDonaldA, B
Chairman, President and Chief Executive Officer
The Procter & Gamble Company
Cincinnati, OH
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
* Retiring from the Xerox Board; all other directors are up for
re-election at the 2012 Annual Meeting of Shareholders.
Left to right, standing Left to right, seated