Freeport-McMoRan 2014 Annual Report Download - page 26

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BOARD COMMITTEES:
1) Audit Committee
2) Compensation Committee
3) Nominating and Corporate Governance Committee
4) Corporate Responsibility Committee
5) Executive Committee
EXECUTIVE OFFICERS
James R. Moffett
*
Chairman of the Board
Richard C. Adkerson
*
Vice Chairman of the Board
President and Chief Executive Officer
James C. Flores
*
Vice Chairman of the Board
President and Chief Executive Officer
Freeport-McMoRan Oil & Gas LLC
Michael J. Arnold
Executive Vice President and
Chief Administrative Officer
Kathleen L. Quirk
Executive Vice President,
Chief Financial Officer and Treasurer
BOARD OF DIRECTORS
James R. Moffett
Chairman of the Board
Freeport-McMoRan Inc.
Richard C. Adkerson
Vice Chairman of the Board
President and Chief Executive Officer
Freeport-McMoRan Inc.
James C. Flores
Vice Chairman of the Board
Freeport-McMoRan Inc.
President and Chief Executive Officer
Freeport-McMoRan Oil & Gas LLC
Gerald J. Ford (1, 3, 5)
Lead Independent Director
Freeport-McMoRan Inc.
Chairman of the Board
Hilltop Holdings, Inc.
Robert J. Allison, Jr. (2, 3, 4, 5)
Retired Chairman and
Chief Executive Officer
Anadarko Petroleum Corporation
Alan R. Buckwalter, III (1)
Retired Chairman
JPMorgan Chase Bank, South Region
Robert A. Day (1, 3, 5)
Founder and Chairman
Trust Company of the West
Thomas A. Fry, III (4)
Retired President
National Ocean Industries Association
H. Devon Graham, Jr. (1, 2, 5)
President
R.E. Smith Interests
Lydia H. Kennard (4)
President and Chief Executive Officer
KDG Construction Consulting
General Charles C. Krulak (2, 4)
President
Birmingham-Southern College
Former Commandant
United States Marine Corps
Bobby Lee Lackey (2, 4)
Consultant
Jon C. Madonna (1)
Retired Chairman and
Chief Executive Officer
KPMG LLP
Dustan E. McCoy (2)
Chairman and Chief Executive Officer
Brunswick Corporation
Stephen H. Siegele (1, 4, 5)
Private Investor
Frances Fragos Townsend (2)
Executive Vice President of
Worldwide Government, Legal and
Business Affairs
MacAndrews & Forbes Holdings Inc.
DIRECTOR EMERITUS
Dr. Henry A. Kissinger
Chairman
Kissinger Associates, Inc.
MINING OPERATIONS
Richard E. Coleman
President – Freeport-McMoRan
Mining Company
Harry M. “Red” Conger
President – Freeport-McMoRan
Americas
William E. Harris
President – Freeport-McMoRan Africa
Stephen T. Higgins
President – Freeport-McMoRan
Sales Company Inc.
Vice President – FCX (Cathode and
Rod)
Mark J. Johnson
President – Freeport-McMoRan
Indonesia
Maroef Sjamsoeddin
President Director – PT Freeport
Indonesia
Javier Targhetta
President – Atlantic Copper, S.L.U.
Senior Vice President – FCX
(Concentrates)
Michael J. Kendrick
President – Climax Molybdenum Co.
EXECUTIVE MANAGEMENT OF
FREEPORT-MCMORAN OIL & GAS
Doss R. Bourgeois
Executive Vice President –
Exploration & Production
Winston M. Talbert
Executive Vice President
and Chief Financial Officer
John F. Wombwell
Executive Vice President
and General Counsel
FINANCE AND
ADMINISTRATION
W. Russell King
Senior Vice President –
International Relations and Federal
Government Affairs
L. Richards McMillan, II
Senior Vice President and
General Counsel
C. Donald Whitmire, Jr.
Vice President and
Controller – Financial Reporting
Internal Auditors
Deloitte & Touche LLP
BOARD OF DIRECTORS AND MANAGEMENT
* Member, Office of the Chairman
24