C o r p o r a t eD i r e c t o r yBoard of DirectorsNorman R. AugustinePresident andChief Executive Officer,<strong>Lockheed</strong> <strong>Martin</strong> CorporationMarcus C. BennettSenior Vice President andChief Financial Officer,<strong>Lockheed</strong> <strong>Martin</strong> 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,<strong>Lockheed</strong> <strong>Martin</strong> 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,<strong>Martin</strong> MariettaGwendolyn S. KingSenior Vice President,Corporate and Public Affairs,PECO Energy CompanyLawrence O. KitchenRetired Chairman of the Boardand Chief Executive Officer,<strong>Lockheed</strong> CorporationGordon S. MacklinChairman, White River CorporationVincent N. MarafinoRetired Executive Vice President,<strong>Lockheed</strong> <strong>Martin</strong> 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,<strong>Lockheed</strong> <strong>Martin</strong> 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
<strong>Lockheed</strong> <strong>Martin</strong> CorporationJames A. Blackwell, Jr.Vice President and Presidentand Chief Operating Officer,Aeronautics SectorHarold T. BowlingVice PresidentPeter A. BrackenVice PresidentMelvin R. BrashearsVice President and Presidentand Chief Operating Officer,Space & Strategic Missiles SectorWilliam B. BullockVice PresidentMichael F. CamardoVice PresidentJoseph R. ClevelandVice PresidentVance D. CoffmanExecutive Vice Presidentand Chief Operating OfficerThomas A. CorcoranVice President and Presidentand Chief Operating Officer,Electronics SectorRobert B. CorlettVice PresidentPeter DeMayoVice PresidentPhilip J. DukeVice PresidentJohn F. EganVice PresidentRonald R. FinkbinerVice PresidentJack S. GordonVice PresidentJohn HallalVice PresidentDain M. HancockVice PresidentAlfred G. HansenVice PresidentAlexander L. HorvathVice PresidentJohn R. KreickVice PresidentGary P. MannVice PresidentJohn F. ManuelVice PresidentCarol R. MarshallVice PresidentJames W. McAnallyVice PresidentRussell T. McFallVice PresidentJanet L. McGregorVice PresidentJohn S. McLellanVice PresidentFrank H. Menaker, Jr.Vice President and General CounselJohn E. MontagueVice PresidentL. David MontagueVice PresidentAlbert NarathVice President and Presidentand Chief Operating Officer,Energy & Environment SectorGerald T. OppligerVice PresidentDavid S. OsterhoutVice PresidentStephen PavloskyVice PresidentSusan M. PearceVice PresidentRobert J. PolutchkoVice PresidentJohn B. RamseyVice PresidentJoseph B. ReaganVice PresidentRobert E. RulonVice President and ControllerWalter E. SkowronskiVice President and TreasurerAlbert E. SmithVice PresidentMichael A. SmithVice PresidentWilliam R. SorensonVice PresidentKenneth R. SwimmVice PresidentPeter B. TeetsVice President and Presidentand Chief Operating Officer,Information & TechnologyServices SectorJoseph T. ThrestonVice PresidentRobert E. TokerudVice PresidentLillian M. TrippettSecretary andAssociate General CounselLeonard L. VictorinoVice PresidentWilliam T. VinsonVice President and Chief Counsel