E-Z-GO 2002 Annual Report Download - page 73

Download and view the complete annual report

Please find page 73 of the 2002 E-Z-GO annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 76

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76

Board of Directors
Lewis B. Campbell (1)
Chairman, President and
Chief Executive Officer
Textron Inc.
H. Jesse Arnelle (2,4)
Of Counsel
Womble Carlyle Sandridge &
Rice
Teresa Beck (2,3)
Former President
American Stores Company
R. Stuart Dickson (1,3)
Chairman of the Executive
Committee
Ruddick Corporation
Lawrence K. Fish (3,4)
Chairman, President and
Chief Executive Officer
Citizens Financial Group, Inc.
Joe T. Ford (3,4)
Chairman
ALLTEL Corporation
Paul E. Gagné (1,2)
Former President and
Chief Executive Officer
Avenor Inc.
John D. Macomber (1,4)
Principal
JDM Investment Group
Lord Powell of Bayswater
KCMG (3,4)
Former Foreign Affairs and
Defense Advisor to Prime
Minister Margaret Thatcher
Brian H. Rowe (2,4)
Chairman Emeritus
GE Aircraft Engines
Sam F. Segnar (2,4)
Chairman and Chief Executive
Officer (Retired)
Enron Corporation
Martin D.Walker (2,3)
Principal
MORWAL Investments
Thomas B.Wheeler (3,4)
Chairman and Chief Executive
Officer (Retired)
Mass Mutual Financial Group
Numbers indicate committee
memberships
(1) Executive Committee:
Chairman, Lewis B. Campbell
(2) Audit Committee:
Chairman, Paul E. Gagné
(3) Nominating and Board Affairs
Committee:
Chairman, R. Stuart Dickson
(4) Organization and Compensation
Committee:
Chairman, John D. Macomber
International Advisory Council
Richard R. Burt
Chairman
IEP Advisors, Inc., U.S.A.
Lewis B. Campbell
Chairman, President and
Chief Executive Officer
Textron Inc., U.S.A.
Juan Gallardo
Chairman and Chief Executive
Officer
Grupo Embotelladoras Unidas,
S.A. de C.V., Mexico
Jean Gandois
President
Bureau de Jean Gandois, France
Toyoo Gyohten
President
Institute for International
Monetary Affairs, Japan
Carl H. Hahn
Former Chairman of the Board
of Management
Volkswagen AG, Germany
Mary L. Howell
Executive Vice President Gov-
ernment, Strategy Development
and International, Communica-
tions and Investor Relations
Textron Inc., U.S.A.
BG Lee Hsien Yang
President and Chief Executive
Officer
Singapore Telecommunications
Ltd., Singapore
Andrzej Olechowski
Former Foreign Minister, Poland
Lord Powell of Bayswater KCMG
Former Foreign Affairs and
Defense Advisor to Prime Minis-
ter Margaret Thatcher,
United Kingdom
Horst Teltschik
Former Member of the Manage-
ment Board
BMW AG, Germany
71