1995 Annual Report - Lockheed Martin

C o r p o r a t eD i r e c t o r yBoard of DirectorsNorman R. AugustinePresident andChief Executive Officer,Lockheed Martin CorporationMarcus C. BennettSenior Vice President andChief Financial Officer,Lockheed Martin CorporationLynne V. CheneyW.H.Brady, Jr.,Distinguished Fellow,American Enterprise InstituteA. James ClarkChairman and President,Clark Enterprises, Inc.Vance D. CoffmanExecutive Vice Presidentand Chief Operating Officer,Lockheed Martin CorporationEdwin I. ColodnyOf Counsel, Paul, Hastings,Janofsky & WalkerLodwrick M. CookChairman Emeritus, ARCOJames L. Everett, IIIRetired Chairman,Philadelphia Electric CompanyHouston I. FlournoySpecial Assistant to the President,Governmental Affairs,University of Southern CaliforniaJames E GibbonsDean, School of Engineering,Stanford UniversityEdward L. Hennessy, Jr.Retired Chairman,AlliedSignal Inc.Edward E. Hood, Jr.Retired Vice Chairman,General Elective CompanyCaleb B. HurttRetired President andChief Operating Officer,Martin MariettaGwendolyn S. KingSenior Vice President,Corporate and Public Affairs,PECO Energy CompanyLawrence O. KitchenRetired Chairman of the Boardand Chief Executive Officer,Lockheed CorporationGordon S. MacklinChairman, White River CorporationVincent N. MarafinoRetired Executive Vice President,Lockheed Martin CorporationEugene E MurphyPresident andChief Executive Officer,GE Aircraft EnginesAllen E. MurrayRetired Chairman andChief Executive Officer,Mobil CorporationDavid S. PotterRetired Vice Presidentand Group Executive,General Motors CorporationFrank SavageChairman, Alliance CapitalManagement InternationalDaniel M. TellepChairman of the Board,Lockheed Martin CorporationCarlisle A. H. TrostRetired Chief of Naval OperationsJames R. UkropinaPartner, O'Melveny & MyersDouglas C. YearleyChairman, Presidentand Chief Executive Officer,Phelps Dodge CorporationCommitteesAudit and Ethics CommitteeMr. Potter, Chairman.Mrs. King, Messrs. Everett,Flournoy, Hood, Kitchen,Macklin and Ukropina.Compensation CommitteeMr. Murray, Chairman.Messrs. Clark, Cook, Hennessy,Hood, Potter, Trost and Yearley.Executive CommitteeMr. Tellep, Chairman.Mrs. Cheney, Messrs. Augustine,Clark, Colodny, Macklin,Savage and Trost.Finance CommitteeMr. Ukropina, Chairman.Mmes. Cheney and King,Messrs. Colodny, Everett, Hurtt,Kitchen, Murphy, Savageand Yearley.Nominating CommitteeMr. Hennessy, Chairman.Messrs. Cook, Flournoy, Gibbons,Hurtt and Murphy.OfficersDean O. AllenVice PresidentJoseph D. AntinucciVice PresidentM. Sam ArakiVice PresidentNorman R. AugustinePresident and Chief Executive OfficerWilliam F. BallhausVice PresidentMarcus C. BennettSenior Vice President andChief Financial Officer78