Fluor 2011 Annual Report Download - page 38

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Peter K. Barker
California Chairman, JP Morgan Chase &
Co.; Director of Avery Dennison Corporation
(2007) (2) (3)
Alan Bennett
Former President and Chief Executive
Officer of H & R Block, Inc.; Director
of Halliburton Company and The TJX
Companies, Inc. (2011) (2)
Rosemary T. Berkery
Vice Chairman, UBS Wealth
Management Americas; Chairman,
UBS Bank USA (2010) (3)
Kent Kresa
Chairman Emeritus and former Chairman
and Chief Executive Officer of Northrop
Grumman Corporation; Director of MannKind
Corporation (2003) (1) (2) (4)
Alan L. Boeckmann
Former Chairman of the Board; Director
of Archer Daniels Midland Company and
Sempra Energy (2001)
Peter J. Fluor
Fluor’s Lead Independent Director; Chairman
and Chief Executive Officer of Texas Crude
Energy, LLC; Director of Anadarko Petroleum
Corporation and Cameron International
Corporation (1984) (1)(3)(4)
David T. Seaton
Chairman and Chief Executive Officer
of the Company; Director of the Mosaic
Company (2011) (1)
James T. Hackett
Chairman and Chief Executive Officer of
Anadarko Petroleum Corporation; Director of
Bunge Limited (2001) (3) (4)
Admiral Joseph W. Prueher
United States Navy (retired); Professor,
Stanford University; Former United States
Ambassador to the People’s Republic of
China; Director of Emerson Electric Co. and
Amerigroup Corporation (2003) (3) (4)
Dean R. O’Hare
Retired Chairman and Chief Executive Officer
of The Chubb Corporation; Director of AGL
Resources, Inc. and H.J. Heinz Company
(1997) (1) (2) (3)
Dr. Suzanne H. Woolsey
Chief Executive Officer, Woolsey Partners, LLC;
Retired Chief Communications Officer for the
National Academies; Director of Invesco Van
Kampen closed-end Funds (2004) (2) (3)
Nader H. Sultan
Senior Partner, F + N Consultancy; Former
Chief Executive Officer and Deputy Chairman
of Kuwait Petroleum Corporation; Chairman
of Ikarus Petroleum Holdings (2009) (2) (3)
FROM LEFT TO RIGHT:
Years in parentheses indicate the year each director was
elected to the Board.
(1) Executive Committee — David T. Seaton, Chairman;
(2) Audit Committee — Kent Kresa, Chairman;
(3) Governance Committee — Dean R. O’Hare, Chairman
(4) Organization and Compensation Committee —
Peter J. Fluor, Chairman
BOARD OF DIRECTORS
38 FLUOR CORPORATION