Alcoa 2007 Annual Report Download - page 86

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Alain J. P. Belda, 64,
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, 61,
chair, The Ford Foundation.
Ms. Fuller served as presi-
dent 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 posi-
tions 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, 53,
president and chief execu-
tive 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 officer 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, 70,
chairman and chief execu-
tive officer of Moxahela
Enterprises, LLC, a venture
capital firm, since 2001. He
was chairman and chief exec-
utive 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, 66,
scholar in residence since
September 2005 and presi-
dent emerita since 2004 of
MDRC, a nonprofit research
organization that designs,
manages, and studies projects to increase the
self-sufficiency of economically disadvantaged
groups. 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, 50,
president and chief operating
officer of Alcoa since
October 2007. He was presi-
dent and chief executive
officer, Siemens AG, a global
electronics and industrial conglomerate, from
January 2005 to June 2007. 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. 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.
Michael G. Morris, 61,
chairman, president and
chief executive officer,
American Electric Power
Company, Inc. (AEP).
Mr. Morris was elected pres-
ident and chief executive officer of AEP
in January 2004 and chairman of the board
in February 2004. Before joining AEP,
Mr. Morris was chairman, president and chief
executive officer of Northeast Utilities from
1997 to 2003. Prior to that, he held positions of
increasing responsibility in energy and natural
gas businesses. Director of Alcoa since 2008.
E. Stanley O’Neal, 56,
former chairman and chief
executive officer of Merrill
Lynch & Co., Inc. He became
chief executive in 2002 and
was elected chairman of
Merrill Lynch in 2003, serving in both positions
until October 2007. Mr. O’Neal was employed
with Merrill Lynch for 21 years, having served as
president and chief operating officer in 2001,
executive vice president and chief financial offi-
cer from 1998 to 2000 and executive vice presi-
dent and co-head of Global Markets and
Investment Banking from 1997 to 1998. Before
joining Merrill Lynch, Mr. O’Neal was employed
at General Motors Corporation, where he held a
number of financial positions of increasing
responsibility. Director of Alcoa since 2008.
James W. Owens, 62,
chairman and chief executive
officer, Caterpillar Inc., a
manufacturer of construction
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, 73,
managing director 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, 70,
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, 73,
consultant, The Study
Group, a nonprofit institu-
tion 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, 56,
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