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Fluor Corporation 2006 Annual Report 23
BOARD OF
DIRECTORS
Dr. Peter S. Watson
President and Chief Executive Officer
of Dwight Group (2005) (3) (4)
Peter J. Fluor
Fluor’s lead independent director;
Chairman and Chief Executive Officer
of Texas Crude Energy, Inc.; Director
of Cameron International Corporation
and Devon Energy Corporation (1984)
(1) (3) (4)
Dr. Suzanne H. Woolsey
Former Chief Communications Officer
for the National Academies; Trustee of
Van Kampen Funds, Inc. (2004) (2) (3)
James T. Hackett
Chairman of the Board, President and
Chief Executive Officer of Anadarko
Petroleum Corporation; Director of
Temple-Inland, Inc. (2001) (2) (4)
Kent Kresa
Chairman Emeritus and former
Chairman and Chief Executive Officer
of Northrop Grumman Corporation;
Director of Avery Dennison Corporation,
General Motors Corporation and
MannKind Corporation (2003) (2) (4)
Dean R. O’Hare
Retired Chairman and Chief Executive
Officer of e Chubb Corporation;
Director of AGL Resources and
H.J. Heinz Company (1997) (1) (2) (3)
Vilma S. Martinez
Partner at the law firm of Munger, Tolles
& Olson; Director of Anheuser-Busch
Companies, Inc. and Burlington Northern
Santa Fe Corporation (1993) (3)
Admiral Joseph W. Prueher
U.S. Navy (retired), Professor and
Senior Advisor, Stanford University;
Former U.S. Ambassador to the
People’s Republic of China; Director of
Merrill Lynch & Co., Inc., Emerson
Electric Co., DynCorp International
Inc. and e Wornick Company (2003)
(3) (4)
Alan L. Boeckmann
Chairman of the Board and Chief
Executive Officer; Director of
Burlington Northern Santa Fe and
Archer Daniels Midland Company
(2001) (1)
Lord Robin W. Renwick
Vice Chairman, JPMorgan Cazenove,
Vice Chairman, Investment Banking,
J.P. Morgan (Europe), Former British
Ambassador to the United States
of America (1991-95); Director of
Compagnie Financiere Richemont AG,
SAB Miller Plc. and Kazakhmys Plc.
(1997) (1) (2) (3)
(From left to right):
Years in parentheses indicate the year each director was elected to the board.
(1) Executive Committee — Alan L. Boeckmann, Chairman; (2) Audit Committee — Dean R. O’Hare, Chairman;
(3) Governance Committee — Lord Robin W. Renwick, Chairman; (4) Organization and Compensation Committee — Peter J. Fluor, Chairman