Lockheed Martin 1999 Annual Report Download - page 59

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66
CORPORATE DIRECTORY
(As of February 1, 2000)
BOARD OF DIRECTORS
Norman R. Augustine
Chairman of the Executive Committee
Lockheed Martin Corporation
Marcus C. Bennett
Retired Executive Vice President
Lockheed Martin Corporation
Lynne V. Cheney
Senior Fellow for Public Policy Research
American Enterprise Institute
Vance D. Coffman
Chairman and Chief Executive Officer
Lockheed Martin Corporation
Houston I. Flournoy
Retired Special Assistant to the
President, Governmental Affairs
University of Southern California
James F. Gibbons
Professor of Electrical Engineering
Stanford University
Edward E. Hood, Jr.
Retired Vice Chairman
General Electric Company
Caleb B. Hurtt
Retired President and
Chief Operating Officer
Martin Marietta Corporation
Gwendolyn S. King
Retired Senior Vice President,
Corporate and Public Affairs
PECO Energy Company
Eugene F. Murphy
Retired Vice Chairman and
Executive Officer
General Electric Company
Frank Savage
Chairman
Alliance Capital Management
International
Carlisle A. H. Trost
Retired Chief of Naval Operations
James R. Ukropina
Partner
O’Melveny & Myers
Douglas C. Yearley
Chairman of the Board
Phelps Dodge Corporation
COMMITTEES
Audit and Ethics Committee
Admiral Trost, Chairman
Mrs. King and Messrs. Gibbons, Hurtt,
Savage, Ukropina and Yearley
Executive Committee
Mr. Augustine, Chairman
Messrs. Bennett, Coffman, Hood, Hurtt,
Murphy, Trost and Yearley
Finance Committee
Mr. Yearley, Chairman
Mrs. Cheney and Messrs. Augustine,
Bennett, Flournoy and Hood
Management Development and
Compensation Committee
Mr. Hood, Chairman
Mrs. King and Messrs. Hurtt, Murphy
and Savage
Nominating Committee
Mr. Murphy, Chairman
Mrs. Cheney and Messrs. Flournoy,
Gibbons, Trost and Ukropina
Stock Option Subcommittee
Mr. Hood, Chairman
Mrs. King and Messrs. Murphy
and Savage