Chevron 2004 Annual Report Download - page 95


 since 2004. He is a Partner in the law firm of Munger, Tolles & Olson
LLP. Previously he was Chairman and Chief Executive Officer of Salomon Inc.
He also is a Director of Lucent Technologies Inc.; Wesco Financial Corporation;
and Fomento Economico Mexicano, S.A. de C.V. (1)

 since 2000. He is retired Chairman of the Board of Management of
DaimlerChrysler AG. Previously he was Chairman of the Board and Chief Execu-
tive Officer of Chrysler Corporation and a Director of Texaco Inc. (2, 4)

since 1989. He is retired Chairman of Vodafone AirTouch, PLC. Previ-
ously he was Chairman of the Board and Chief Executive Officer of AirTouch
Communications, Inc., and Chairman of the Board, President and Chief Execu-
tive Officer of Pacific Telesis Group. He is a Director of The Business Council,
Yosemite Fund, Templeton Emerging Markets Investment Trust PLC and the
Hoover Institute Board of Overseers. (1)

 since 2004 and a  since 1993. She is Chairman and Chief
Executive Officer of Hills & Company International Consultants. She served as
U.S. Trade Representative from 1989 to 1993 and Secretary of the U.S. Depart-
ment of Housing and Urban Development from 1975 to 1977. She is a Director
of American International Group, Inc.; Lucent Technologies Inc.; and Time
Warner Inc. (3, 4)

 since 1993. He is President of The University of Texas at Dallas. Previ-
ously he was President of Howard University, Chancellor of the Massachusetts
Board of Regents of Higher Education and a Director of Texaco Inc. He is a
Member of the Board Directors Alliance for Higher Education, Dallas Citizens
Council and the Monitoring Committee for the Louisiana Desegregation Settle-
ment Agreement. (1)

 since 1997. He is a Partner in Johnston & Associates, LLC, and Johnston
Development Company, LLC, consulting and development firms. He served as
a U.S. Senator from Louisiana for 24 years. He is President of the U.S. Pacific
Economic Cooperation Council and a Director of Nexant, Inc., and Freeport-
McMoRan Copper & Gold Inc. (2, 4)

since 1997. He is Co-Chairman and Chief Executive Officer of the
Nuclear Threat Initiative, a charitable organization. He also is a distinguished
professor at the Sam Nunn School of International Affairs, Georgia Tech. He
served as a U.S. Senator from Georgia for 24 years and was a Director of Texaco
Inc. He is a Director of The Coca-Cola Company; Dell Inc.; Internet Security Sys-
tems, Inc.; Scientific-Atlanta, Inc.; and General Electric Company. (2, 3)

since 1998. He is retired Chairman of the Board, President and Chief
Executive Officer of Bestfoods and was a Director of Texaco Inc. He is a Direc-
tor of International Paper Company and CIGNA Corporation. (1)

since 2001. He is Senior Adviser to the Chief Executive Officer of
The Coca-Cola Company and retired Executive Vice President of Global Public
Affairs and Administration for The Coca-Cola Company. Previously he was
President of The Coca-Cola Company’s Africa Group. He is a Director of PGA
TOUR Golf Course Properties, Inc., and Cummins Inc. (2, 3)
* Retiring Director; will not stand for reelection at the April 27, 2005,
Annual Meeting.
 
1) Audit: Sam Ginn, Chair
2) Public Policy: J. Bennett Johnston, Chair
3) Board Nominating and Governance: Carla A. Hills, Chair
4) Management Compensation: Samuel H. Armacost, Chair
> Carla Hills rings the opening bell at the New York Stock Exchange (NYSE) on
June 30, 2004. In celebration of the company’s 125th anniversary, the Board
held its first meeting ever at the NYSE.
BOARD OF DIRECTORS

 since the completion of
the ChevronTexaco merger in 2001. He held the same positions with Chevron
since 2000. Previously he was elected a Director and Vice Chairman in 1998,
President of Chevron Products Company in 1994 and a Vice President in 1991.
He is a Director of the American Petroleum Institute and the Institute for Inter-
national Economics. He joined ChevronTexaco in 1968.

since 2002. Since January 2005, in addition to a
broad sharing of the CEO’s responsibilities, he is directly responsible for Stra-
tegic Planning; Policy, Government and Public Affairs; and Human Resources.
Previously he was responsible for worldwide upstream and gas operations. He
is a Director of the American Petroleum Institute, the U.S.-Saudi Arabian Busi-
ness Council and the U.S.-Russian Business Council. He joined ChevronTexaco
in 1973.

 since 1982. He is Chairman of the Board of SRI International. Previously
he was a Managing Director of Weiss, Peck & Greer LLC. He also is a Director of
Del Monte Foods Company; Callaway Golf Company; Franklin Resources, Inc.;
and Exponent, Inc. (3, 4)
CHEVRONTEXACO CORPORATION 2004 ANNUAL REPORT 93