Alcoa 1999 Annual Report Download - page 64

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John P. Mulroney, 64, former
president and chief operating officer
of Rohm and Haas Company, a
specialty chemicals manufacturer,
from 1986-1998. Director s ince 1987.
Kenneth W. Dam, 67, Max Pam
Professor of American and Foreign
Law, University of Chicago Law
School; president and chief
executive officer of United Way of
America 1992; vice president for law
and external relations of
IBM
1985-
1992; Deputy Secretary of State
1982-1985; p rovo s t of t he U nive rs i t y
of Chicago 1980-1982. Director
since 1987.
Alain J.P. Belda, 56, chief executive
officer of Alcoa since May 1999 and
president since January 1997; elected
chief operating officer in January
1997; elected vice chairman in 1995
and executive vice president in 1994;
president of Alcoa Aluminio S.A.
from 1979 to March 1994; president
– Latin America in August 1991.
Director since 1998.
Henry B. Schacht, 65, managing
director since January 2000 and
senior advisor 1999 of E. M.
Warburg, Pincus & Co.,
LLC
,a
financial services firm; senior
advisor to Lucent Technologies Inc.
1998-1999; chairman 1996-1998
and chief executive officer 1996-
1997; chairman of Cummins
Engine Company, Inc. 1977-1995;
chief executive officer 1973-1994.
Director since 1994.
Judith M. Gueron, 58, 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 for the
New York City Human Resources
Administration. Director since 1988.
Franklin A. Thomas, 65,
consultant,
TFF
Study Group, a
nonprofit institution assisting
development in South Africa, since
1996; president of The Ford
Foundation 1979-1996; president
and chief executive officer of
Bedford Stuyvesant Restoration
Corporation1967-1977.Director
since 1977.
Paul H. O’Neill, 64, chairman
of the board of Alcoa since 1987
and chief executive officer 1987-
1999; president and director
of International Paper Company
1985-1987. Director since 1986.
Sir Ronald Hampel, 67, chairman
of United News & Media
PLC
,a
U.K.-based media company, since
1999; chairman of Imperial
Chemical Industries
PLC
1995-1999,
and a director 1985-1999; deputy
chairman and chief executive officer
1993-1995; chief operating officer
1991-1993. Di rec t or s i nc e 1995.
Marina v.N. Whitman, 64,
professor of Business
Administration and Public Policy,
University of Michigan since 1992;
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.
Hugh M. Morgan, 59, managing
director
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. Di re c tor s i n c e 1998.
Joseph T. Gorman, 62, chairman
and chief executive officer of
TRW
Inc., a global company serving the
automotive, space and information
systems markets, since 1988;
chief operating officer 1985-1988;
president1985-1991.Director
since 1991.
From left to right:
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
Hugh M. Morgan
John P. Mulroney
Franklin A. Thomas (chairman)
The Executive Committee
Meets principally when specific
action must be taken between
Board meetings; has been granted
the authority of the Board in
the management of the company’s
business and affairs.
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
for election to the Board and makes
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
Hugh M. Morgan
Franklin A. Thomas
Marina v.N. Whitman
Directors