Sunoco 2007 Annual Report Download - page 75

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Directors and Officers
Directors
Robert J. Darnall
Retired Chairman,
President and CEO
Inland Steel Industries, Inc.
John G. Drosdick
Chairman, Chief Executive
Officer and President
Sunoco, Inc.; Chairman
of the Board of Directors
Sunoco Partners LLC
Ursula O. Fairbairn
President and Chief
Executive Officer
Fairbairn Group LLC;
Former Executive
Vice President
American Express Co.
Thomas P. Gerrity
Professor of Management
and Dean Emeritus
The Wharton School of the
University of Pennsylvania
Rosemarie B. Greco
Director, Governor’s Office
of Health Care Reform
Commonwealth of
Pennsylvania; Principal
GRECOventures Ltd.;
Former President
CoreStates Financial Corp.;
Former President and
Chief Executive Officer
CoreStates Bank
John P. Jones, III
Chairman
Air Products and
Chemicals, Inc.
James G. Kaiser
Chairman and Chief
Executive Officer
Avenir Partners, Inc.;
Retired President and
Chief Executive Officer
Quanterra Incorporated
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
Chairman
Hercules Incorporated;
Former Member
Financial Accounting
Standards Board;
Retired Chief Financial
Officer
Union Carbide Corporation
Committees of the Board
Audit Committee
Robert J. Darnall, Chair
Thomas P. Gerrity
Rosemarie B. Greco
R. Anderson Pew
G. Jackson Ratcliffe
John K. Wulff
Compensation Committee
Ursula O. Fairbairn, Chair
John P. Jones, III
James G. Kaiser
G. Jackson Ratcliffe
John W. Rowe
Corporate Responsibility
Committee
James G. Kaiser, Chair
Robert J. Darnall
Ursula O. Fairbairn
R. Anderson Pew
John W. Rowe
John K. Wulff
Executive Committee
John G. Drosdick, Chair
Ursula O. Fairbairn
Rosemarie B. Greco
James G. Kaiser
R. Anderson Pew
G. Jackson Ratcliffe
Governance Committee
G. Jackson Ratcliffe, Chair
Robert J. Darnall
Thomas P. Gerrity
Rosemarie B. Greco
John P. Jones, III
Principal Officers
Terence P. Delaney
Vice President, Investor
Relations and Planning
Michael H. R. Dingus
Senior Vice President,
Sunoco, Inc.
President, SunCoke
Energy, Inc.
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
Michael J. Hennigan
Senior Vice President
Supply, Trading, Sales and
Transportation
Thomas W. Hofmann
Senior Vice President and
Chief Financial Officer
Vincent J. Kelley
Senior Vice President
Refining
Joseph P. Krott
Comptroller
Michael S. Kuritzkes
Senior Vice President and
General Counsel
AnnC.Mulé
Chief Governance Officer,
Assistant General Counsel
and Corporate Secretary
Paul A. Mulholland
Treasurer
Rolf D. Naku
Senior Vice President
Human Resources and
Public Affairs
Marie A. Natoli
General Auditor
Robert W. Owens
Senior Vice President
Marketing
Charles K. Valutas
Senior Vice President and
Chief Administrative Officer
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