Freeport-McMoRan 2005 Annual Report Download - page 24

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† Year Joined Board
BOARD COMMITTEES: The Board has established the following committees to provide for effective direction and management of the Company’s business:
1) The Audit Committee assists the Board in fulfilling the Board’s oversight responsibilities by monitoring (a) the Company’s continuing development and performance
of its system of financial reporting, auditing, internal controls and legal and regulatory compliance, (b) the operation and integrity of the system, (c) performance and
qualifications of the Company’s independent external and internal auditors and (d) the independence of the Company’s independent auditors.
2) The Corporate Personnel Committee sets the compensation of the chief executive officer and senior management, and administers the Company’s annual incentive,
long-term incentive and stock option plans.
3) The Nominating and Corporate Governance Committee recommends individuals to the board for nomination as directors for election by stockholders as well as
monitors and makes recommendations to the Board concerning corporate governance matters.
4) The Public Policy Committee oversees the Company’s (a) governmental and community relations and information programs, (b) compliance programs relating to the
Company’s social, employment, and human rights policies, (c) safety and environmental programs and (d) charitable and philanthropic contributions.

James R. Moffett
Chairman of the Board
Richard C. Adkerson
President and Chief Executive Officer
Michael J. Arnold
Chief Administrative Officer
Mark J. Johnson
Senior Vice President and
Chief Operating Officer
Kathleen L. Quirk
Senior Vice President,
Chief Financial Officer and Treasurer



Adrianto Machribie
President Director
Armando Mahler
Executive Vice President and General
Manager, Deputy President Director
Michael J. Arnold
Executive Vice President and
Chief Financial and Administrative Officer
Mark J. Johnson
Executive Vice President and Chief
Operating Officer
August Kafiar
Executive Vice President and Director,
External Relations
David R. Potter
Executive Vice President, Exploration

Adrianto Machribie
President Director

Javier Targhetta
President

William L. Collier III
Vice President, Communications
Lynne M. Cooney
Vice President, Assistant to the Chairman
Dean T. Falgoust
Vice President and General Counsel
W. Russell King
Senior Vice President,
International Relations and Federal
Government Affairs
George D. MacDonald
Vice President, Exploration
D. James Miller
Vice President, Safety and
Environmental Affairs
Nancy D. Parmelee
Vice President and
Controller–Operations
Javier Targhetta
Senior Vice President, Marketing
C. Donald Whitmire, Jr.
Vice President and
Controller–Financial Reporting

Jones, Walker, Waechter,
Poitevent, Carrère & Denègre, L.L.P.

Deloitte & Touche LLP

James R. Moffett, 1992 †
Chairman of the Board
Freeport-McMoRan Copper & Gold Inc.
Robert J. Allison, Jr., 2001 (2, 3, 4)
Director and Chairman Emeritus
Anadarko Petroleum Corporation
Robert A. Day, 1995 (1, 3)
Chairman of the Board and
Chief Executive Officer
Trust Company of the West
Gerald J. Ford, 2000 (1, 3)
Chairman of the Board
First Acceptance Corporation
H. Devon Graham, Jr., 2000 (1, 2)
President
R.E. Smith Interests
J. Bennett Johnston, 1997 (4)
Chairman
Johnston & Associates, LLC and
Johnston Development Co. LLC
Former United States Senator
Bobby Lee Lackey, 1995 (2, 4)
Consultant
Gabrielle K. McDonald, 1995 (4)
Judge, Iran-United States Claims Tribunal
Special Counsel on Human Rights to
Freeport-McMoRan Copper & Gold Inc.
B. M. Rankin, Jr., 1995 (4)
Vice Chairman of the Board
Freeport-McMoRan Copper & Gold Inc.
Private Investor
J. Stapleton Roy, 2001 (4)
Managing Director
Kissinger Associates, Inc.
Former United States Ambassador
to Indonesia
Dr. J. Taylor Wharton, 1995 (2, 4)
Special Assistant to the President for
Patient Affairs
Professor, Gynecologic Oncology
The University of Texas
M.D. Anderson Cancer Center

Dr. Henry A. Kissinger
Chairman
Kissinger Associates, Inc.

 | FREEPORT-McMoRan COPPER & GOLD INC. BOARD OF DIRECTORS & MANAGEMENT