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| Annual Report 1996 | ||
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| Annual Report 1996 | ||
Directors Gary T. DiCamillo 1
Chairman and Chief Executive Officer
Ralph E. Gomory 1,2,5
President,
Alfred P. Sloan Foundation
Frank S. Jones 2,3,5
Distinguished Leadership Professor,
Morehouse College
John W. Loose 3,5
President,
Corning Communication, Corning Inc.
Albin F. Moschner 2,5
Vice Chairman,
DIBA Inc.
Henry Necarsulmer 1,2,5,6
Consultant, Lehman
Brothers Inc.
Kenneth H. Olsen 1,4,5
Chairman,
Advanced Modular Solutions, Inc.
Ronald F. Olsen
Technical Specialist,
Polaroid Corporation
Lester Pollack 3,4,5,6
Senior Managing Director,
Corporate Advisors, L.P.
Managing Director,
Centre Partners Management L.L.C.
Charles P. Slichter 1,4,5,6
Center for Advanced Study
Professor of Physics and Chemistry,
University of Illinois
Ralph Z. Sorenson 2,3,5
Professor Emeritus,
University of Colorado
Delbert C. Staley 2,3,5
Retired Chairman and
Chief Executive Officer,
Nynex Corporation
Bernee D.L. Strom 3,5
President and Chief Executive Officer,
USA Digital Radio
Partners, LP
Alfred M. Zeien 3,4,5
Chairman and Chief Executive Officer,
The Gillette Company
1 Member, Executive Committee (Gary T. DiCamillo, Chairman)
2 Member, Audit Committee (Henry Necarsulmer, Chairman)
3 Member, Human Resources Committee (Delbert C. Staley, Chairman)
4 Member, Committee on Directors (Alfred M. Zeien, Chairman)
5 Member, Committee of Outside Directors
6 Will not be standing for re-election to the Board of Directors at the company's 1997 annual meeting
Officers
Gary T. DiCamillo
Chairman and Chief Executive Officer
Henry Ancona
Executive Vice President
William J. O'Neill, Jr.
Executive Vice President
and Chief Financial Officer
Serafino Posa
Executive Vice President
Carole J. Uhrich
Executive Vice President
Robert M. Delahunt
Senior Vice President
Thomas M. Lemberg
Senior Vice President,
General Counsel and Secretary
Satish C. Agrawal
Group Vice President
James R. Barron
Vice President
F. Richard Cottrell
Vice President and
Senior Engineering and Research Fellow
Chris A. De Bleser
Vice President
Fawwaz N. Habbal
Vice President and
Senior Engineering and Research Fellow
John R. Jenkins
Vice President
Paul E. Lambert
Vice President and
Program Fellow
Michael J. LeBlanc
Vice President
Samuel H. Liggero
Vice President and
Program Fellow
Carl L. Lueders
Vice President and Controller
Tadaaki Masuda
Vice President
Robert S. Murray
Vice President
Jeremiah J. Noonan
Vice President
Ralph M. Norwood
Vice President and Treasurer
Joseph G. Parham, Jr.
Vice President
Norman H. Perrault
Vice President
Leonard Polizzotto
Vice President
Brian D. Poggi
Vice President
J. Samuel Ridley
Vice President
Marian J. Stanley
Vice President
