Board of Directors

• John S. Watson
  Chairman and Chief Executive Officer
• George L. Kirkland
  Vice Chairman and Executive Vice President of Upstream and Gas

• Linnet F. Deily
  Former Deputy U.S. Trade Representative and U.S. Ambassador to the WTO
• Robert E. Denham
  (Lead Director) Partner of Munger, Tolles & Olson LLP
• Robert J. Eaton
  Retired Chairman of the Board of Management, DaimlerChrysler AG

• Chuck Hagel
  Distinguished Professor, Georgetown University, University of Nebraska at Omaha
• Enrique Hernandez Jr.
  Chairman, Chief Executive Officer and President, Inter-Con Security Systems, Inc.
• Donald B. Rice
  Retired President and Chief Executive Officer, Agensys, Inc.

• Kevin W. Sharer
  Chairman and Chief Executive Officer, Amgen, Inc.
• Charles R. Shoemate
  Retired Chairman, President and Chief Executive Officer, Bestfoods
• John G. Stumpf
  Chairman, President and Chief Executive Officer, Wells Fargo & Company

• Ronald D. Sugar
  Retired Chairman and Chief Executive Officer, Northrop Grumman Corp.
• Carl Ware
  Retired Executive Vice President, The Coca-Cola Company

Updated: June 2011