Alcoa 1998 Annual Report Download - page 62

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Officers
(AsofFebruary8,1999)
Paul H. O’Neill
Chairman of the Board and
Chief Executive Officer
AlainJ.P.Belda
President and
Chief Operating Officer
George E. Bergeron
Executive Vice President –
Allied Products
Linda B. Burke
Tax Counsel
William F. Christopher
Vice President – Alcoa and
President, Alcoa Forged Products
Michael Coleman
Vice President – Alcoa and
President, Alcoa Rigid Packaging
John W. Collins III
Vice President – Alcoa and
President, Alcoa Mill Products
Denis A. Demblowski
Secretary and Senior Counsel
Janet F. Duderstadt
Counsel and Assistant Secretary
Earnest J. Edwards
Senior Vice President and
Controller
Richard L. Fischer
Executive Vice President –
Chairman’s Counsel
Ronald A. Glah
Vice President – Alcoa and
President – Alcoa Closure Systems
International
L. Patrick Hassey
Vice President – Alcoa and
President, Alcoa Europe
Jeffrey R. Hennion
Assistant Treasurer –
Corporate Finance
Patricia L. Higgins
Vice President and
Chief Information Officer
Robert S. Hughes II
Vice President – Alcoa and
Chairman, President and CEO,
Alcoa Fujikura Ltd.
Directors
Alain J. P. Belda, 55, president
and chief operating officer of Alcoa
since January 1997; elected vice
chairman in 1995 and executive
vice president in 1994; president
ofAlcoaAluminioS.A.from1979
to March 1994; president– Latin
America in August 1991. Director
since 1998.
Kenneth W. Dam, 66, Max Pam
Professor of American and Foreign
Law, University of Chicago Law
School; president and chief
executive officer of the United Way
of America 1992; vice president
for law and external relations of
IBM 1985-1992; Deputy Secretary
of State 1982-1985; provost of the
University of Chicago 1980-1982.
Director since 1987.
Joseph T. Gorman, 61, chairman
and chief executive officer of TRW
Inc., a global company serving the
automotive and space and defense
markets, since 1988; chief operating
officer 1985-1988; president 1985-
1991. Director since 1991.
Judith M. Gueron, 57, president
of Manpower Demonstration
Research Corporation (MDRC) ,
a nonprofit research organization,
since 1986; executive vice president
for research and evaluation 1978-
1986; prior to MDRC , director of
special projects and studies and a
consultant at the New York City
Human Resources Administration.
Director since 1988.
Sir Ronald Hampel, 66, chairman
of Imperial Chemical Industries
PLC , a diversified chemicals
manufacturer, since 1995, and
a director since 1985; deputy
chairman and chief executive
1993-1995; chief operating officer
1991-1993. Director since 1995.
Hugh M. Morgan, 58, managing
director and chief executive officer,
WMC Limited, an Australian mining
and minerals processing company
since 1986 and its chief executive
officer since 1990; executive director
of WMC from 1976 to 1986. Director
since 1998.
John P. Mulroney, 63, former
president and chief operating
officer of Rohm and Haas Company,
a specialty chemicals manufacturer,
retired in 1998; director and
group vice president and corporate
business director 1982-1986.
Director since 1987.
Paul H. O’Neill, 63, chairman of
the board and chief executive officer
of Alcoa since 1987; president and
director of International Paper
Company 1985-1987 and officer
1977-1985. Director since 1986.
Henry B. Schacht, 64, director
and senior advisor of Lucent
Technologies Inc., a communica-
tions systems and technology
company, since February 1996;
chairman from 1977-1995 and
chief executive officer of Cummins
Engine Company, Inc. 1973-1994.
Director since 1994.
Franklin A. Thomas, 64,
consultant, TFF Study Group, a
nonprofit institution focusing on
South Africa; president of The Ford
Foundation 1979-1996; president
and chief executive officer of
Bedford Stuyvesant Restoration
Corporation 1967-1977. Director
since 1977.
Marina v.N. Whitman, 63,
professor of Business
Administration and Public Policy,
University of Michigan; vice
president and group executive,
public affairs and marketing staffs
of General Motors Corporation
(GMC) 1985-1992; vice president and
chief economist of GMC 1979 -1985;
member of the President’s Council
of Economic Advisers 1972-1973.
Director since 1994.
Board Committees
The Audit Committee
Reviews the performance of the
independent public accountants,
makes recommendations, reviews
audit plans, audit results and
findings of the internal auditors
and the independent accountants,
reviews the environmental audits
and monitors compliance with
Alcoa business conduct policies.
Kenneth W. Dam
Judith M. Gueron
Henry B. Schacht (chairman)
Franklin A. Thomas
Marina v.N. Whitman
The Compensation Committee
Determines the compensation
of Alcoa officers and performs
specified functions under company
compensation plans.
Kenneth W. Dam
Joseph T. Gorman
John P. Mulroney
Franklin A. Thomas (chairman)
The Executive Committee
Has been granted the authority
of the Board in the management of
the company’s business and affairs.
It meets principally when specific
action must be taken between
Board meetings.
Kenneth W. Dam
Paul H. O’Neill (chairman)
Franklin A. Thomas
The Nominating Committee
Reviews the performance of
incumbent directors and the
qualifications of nominees proposed
forelectiontotheBoardandmakes
recommendations to the Board with
regard to nominations for director.
Joseph T. Gorman
Sir Ronald Hampel
John P. Mulroney (chairman)
Franklin A. Thomas
Pension and Savings Plan
Investment Committee
Reviews and makes recommenda-
tions to the Board concerning the
investment management of the
assets of Alcoa’s retirement plans
and principal savings plans.
Joseph T. Gorman (chairman)
Judith M. Gueron
Sir Ronald Hampel
Franklin A. Thomas
Marina v.N. Whitman