Alcoa 2006 Annual Report Download - page 80

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Alain J. P. Belda, 63, chairman of the
board of Alcoa since
January 2001 and
chief executive officer
since May 1999.
Elected president and
chief operating officer
in January 1997,
vice chairman in 1995, and executive
vice president in 1994. President
of Alcoa Alumínio S.A. from 1979 to
1994. Director of Alcoa since 1998.
Kathryn S. Fuller, 60, chair, The
Ford Foundation.
Ms. Fuller served as
president and chief
executive officer of the
World Wildlife Fund
U.S. (WWF), one
of the world’s largest
nature conservation organizations,
from 1989 to July 2005, and held
various positions with WWF from
1982 to 1989, including executive vice
president, general counsel, and director
of WWF’s public policy and wildlife
trade monitoring programs. Director
of Alcoa since 2002.
Carlos Ghosn, 52, president and
chief executive officer,
Nissan Motor
Company, Ltd., since
2001 and president
and chief executive
officer, Renault S.A.,
since April 2005.
Mr. Ghosn served as chief operating offi-
cer of Nissan 1999-2001. From 1996
to 1999 he was executive vice president
of Renault S.A., and from 1979 to 1996
he served in various capacities with
Compagnie Générale des Établissements
Michelin. Director of Alcoa since 2002.
Joseph T. Gorman, 69, chairman
and chief executive
officer of Moxahela
Enterprises, LLC,
a venture capital
firm, since 2001. He
was chairman and
chief executive officer
of TRW Inc., a global company serving
the automotive, space, and information
systems markets, 1988-2001. Director
of Alcoa since 1991.
Judith M. Gueron, 65, scholar in
residence since
September 2005 and
president emerita of
MDRC, a nonprofit
research organization
that designs, manages,
and studies projects
to increase the self-sufficiency of
economically disadvantaged groups,
since September 2004. Dr. Gueron was
a visiting scholar at the Russell Sage
Foundation, a foundation devoted to
research in the social sciences, from
2004 to 2005. She was president of
MDRC from 1986 to August 2004.
Director of Alcoa since 1988.
Klaus Kleinfeld, 49, president and
chief executive officer,
Siemens AG, a global
electronics and indus-
trial conglomerate,
since January 2005.
Mr. Kleinfeld served
as deputy chairman of
the Managing Board and executive vice
president of Siemens AG from 2004
to January 2005. He served as president
and chief executive officer of Siemens
Corporation, the U.S. arm of Siemens
AG, from 2002 to 2004 and as chief
operating officer of Siemens Corporation
from January to December 2001. He has
been a member of the Managing Board
of Siemens AG since 2002. Prior to his
U.S. assignment, Mr. Kleinfeld was
executive vice president and a member
of the Executive Board of the Siemens
AG Medical Engineering Group from
January to December 2000. Director of
Alcoa since 2003.
James W. Owens, 61, chairman and
chief executive officer,
Caterpillar Inc., a
manufacturer of con-
struction and mining
equipment, diesel and
natural gas engines and
industrial gas turbines,
since February 2004. Mr. Owens served
as vice chairman of Caterpillar from
December 2003 to February 2004 and as
a group president from 1995 to 2003,
responsible at various times for 13 of the
company’s 25 divisions. Mr. Owens
joined Caterpillar in 1972. Director of
Alcoa since 2005.
Henry B. Schacht, 72, managing direc-
tor and senior advisor
of Warburg Pincus
LLC, a global private
equity firm, since 2004.
Mr. Schacht served as
chairman (1996 to
1998; October 2000 to
February 2003) and chief executive
officer (1996 to 1997; October 2000 to
January 2002) of Lucent Technologies Inc.
Mr. Schacht retired in 1995 as chairman
and in 1994 as chief executive officer of
Cummins Inc., a leading manufacturer
of diesel engines. Director of Alcoa
since 1994.
Ratan N. Tata, 69, chairman since 1991,
Tata Sons Limited, the
holding company of the
Tata Group and major
group companies
including Tata Motors,
Tata Steel, Tata
Consultancy Services,
Tata Power, Tata Tea, Tata Chemicals,
Indian Hotels, Tata Teleservices and
Tata AutoComp. Mr. Tata joined the
Tata Group in December 1962. Director
of Alcoa since 2007.
Franklin A. Thomas, 72, consultant,
The Study Group, a
nonprofit institution
assisting development
in South Africa, since
1996 and advisor to
the United Nations
Fund for International
Partnerships since 1998. Mr. Thomas
served as president and chief executive
officer of The Ford Foundation from
1979 to 1996. Director of Alcoa
since 1977.
Ernesto Zedillo, 55, director, Yale
Center for the Study
of Globalization,
since September 2002.
Former president of
Mexico, elected in
1994 and served until
2000; held various
positions in the Mexican federal
government and in Mexico’s Central
Bank before his election. Director of
Alcoa since 2002.
Directors