Sunoco 2004 Annual Report Download - page 78

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Directors and Officers
Directors
Robert J. Darnall
Former Chairman and CEO
Prime Advantage Corp.;
Retired President and CEO
Ispat North America, Inc.;
Retired Chairman,
President and CEO
Inland Steel Industries, Inc.
John G. Drosdick
Chairman, Chief Executive
Officer and President
Sunoco, Inc. and Chairman
of the Board of Directors
Sunoco Partners LLC
Ursula O. Fairbairn
Executive Vice President
American Express Co.
Thomas P. Gerrity
Professor of Management
and Former Dean
The Wharton School
University of Pennsylvania
Rosemarie B. Greco
Director, Office of Health Care
Reform, Commonwealth of
Pennsylvania
James G. Kaiser
Chairman and Chief
Executive Officer
Avenir Partners, Inc.;
Retired President and
Chief Executive Officer
Quanterra Incorporated
Robert D. Kennedy
Retired Chairman and CEO
Union Carbide Corporation
Richard H. Lenny
Chairman, President and
Chief Executive Officer
Hershey Foods Corporation
Norman S. Matthews
Retail Consultant
and Investor;
Former President
Federated Department Stores
R. Anderson Pew
Retired Chief
Executive Officer
Radnor Corporation;
Retired President
Helios Capital Corporation
G. Jackson Ratcliffe
Retired Chairman,
President and
Chief Executive Officer
Hubbell Incorporated
John W. Rowe
Chairman, President
and CEO
Exelon Corporation
John K. Wulff
Non-Executive Chairman
Hercules Incorporated;
Former Member
Financial Accounting
Standards Board;
Retired Chief Financial
Officer
Union Carbide Corporation
Committees of the Board
Audit Committee
Thomas P. Gerrity, Chair
Robert J. Darnall
Rosemarie B. Greco
G. Jackson Ratcliffe
John K. Wulff
Compensation Committee
G. Jackson Ratcliffe, Chair
Ursula O. Fairbairn
James G. Kaiser
Robert D. Kennedy
Richard H. Lenny
Norman S. Matthews
John W. Rowe
Executive Committee
John G. Drosdick, Chair
Ursula O. Fairbairn
Rosemarie B. Greco
James G. Kaiser
Robert D. Kennedy
Norman S. Matthews
R. Anderson Pew
Governance Committee
Robert D. Kennedy, Chair
Robert J. Darnall
Thomas P. Gerrity
Rosemarie B. Greco
Richard H. Lenny
G. Jackson Ratcliffe
Public Affairs Committee
James G. Kaiser, Chair
Robert J. Darnall
Ursula O. Fairbairn
Robert D. Kennedy
Richard H. Lenny
Norman S. Matthews
R. Anderson Pew
John W. Rowe
Principal Officers
Terence P. Delaney
Vice President, Investor
Relations and Planning
Michael H. R. Dingus
Senior Vice President,
Sunoco, Inc.
President, Sun Coke
Company
John G. Drosdick
Chairman, Chief Executive
Officer and President,
Sunoco, Inc.
Chairman of the Board
of Directors,
Sunoco Partners LLC
Bruce G. Fischer
Senior Vice President
Sunoco Chemicals
Thomas W. Hofmann
Senior Vice President and
Chief Financial Officer
Joseph P. Krott
Comptroller
Michael S. Kuritzkes
Senior Vice President and
General Counsel
Joel H. Maness
Senior Vice President
Refining and Supply
AnnC.Muleยด
Chief Governance Officer,
Assistant General Counsel
and Corporate Secretary
Paul A. Mulholland
Treasurer
Rolf D. Naku
Senior Vice President
Human Resources and
Public Affairs
Robert W. Owens
Senior Vice President
Marketing
Ross S. Tippin, Jr.
General Auditor
Charles K. Valutas
Senior Vice President and
Chief Administrative Officer
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