Freeport-McMoRan 2008 Annual Report Download - page 14

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12 FREEPORT-McMoRan COPPER & GOLD INC. 2008 Annual Report
† 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 chairman of the board, the chief executive officer and senior management, and administers the
company’s annual incentive, long-term incentive and stock incentive 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.
Management
James R. Moffett
Chairman of the Board
Richard C. Adkerson
President and Chief Executive Officer
Michael J. Arnold
Executive Vice President and
Chief Administrative Officer
Kathleen L. Quirk
Executive Vice President,
Chief Financial Officer and Treasurer
Operations
Harry M. “Red” Conger
President – Freeport-McMoRan Americas
Mark J. Johnson
Chief Operating Officer – Indonesia
Armando Mahler
President Director – PT Freeport Indonesia
Richard E. Coleman
President – Freeport-McMoRan Mining
Company
Phillip S. Brumit
President – Freeport-McMoRan Africa
David H. Thornton
President – Climax Molybdenum Co.
Marketing
Javier Targhetta
President – Atlantic Copper, S.A.
Senior Vice President – FCX (Concentrates)
Stephen T. Higgins
President – Freeport-McMoRan Sales Co.
Vice President – FCX (Cathode and Rod)
Finance and Administration
L. Richards McMillan, II
Senior Vice President and
General Counsel
W. Russell King
Senior Vice President –
International Relations and
Federal Government Affairs
C. Donald Whitmire, Jr.
Vice President and
Controller – Financial Reporting
Internal Auditors
Deloitte & Touche LLP
James R. Moffett, 1992 †
Chairman of the Board
Freeport-McMoRan Copper & Gold Inc.
Richard C. Adkerson , 2006
President and Chief Executive Officer
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
Diamond-A Ford Corp.
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
General Charles C. Krulak , 2007 (2, 4)
Former Commandant
United States Marine Corps
Retired Executive Vice Chairman and
Chief Administration Officer, MBNA Corp.
Bobby Lee Lackey, 1995 (2, 4)
Consultant
Jon C. Madonna, 2007 (1)
Retired Chairman and
Chief Executive Officer, KPMG LLP
Dustan E. McCoy , 2007 (4)
Chairman and Chief Executive Officer
Brunswick Corporation
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)
Vice Chairman
Kissinger Associates, Inc.
Former United States Ambassador
to Indonesia
Stephen H. Siegele , 2006 (1, 4)
Private Investor
Dr. J. Taylor Wharton , 1995 (4)
Retired Special Assistant to the
President for Patient Affairs
Professor, Gynecologic Oncology
The University of Texas
M.D. Anderson Cancer Center
Director Emeritus
Dr. Henry A. Kissinger
Chairman
Kissinger Associates, Inc.
Board of Directors and Management