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standardchartere 2007 Annual Board of Directors -
1. First row, left to right:
Percy N. Barnevik, George M.C. Fisher, Philip A. Laskawy
Second row, left to right:
Erskine B. Bowles, Karen Katen, Kathryn V. Marinello
Third row, left to right:
John H. Bryan, Eckhard Pfeiffer
Fourth row, left to right:
Armando M. Codina, Kent Kresa, G. Richard Wagoner, Jr.
Fifth row, left to right:
Erroll B. Davis, Jr., Ellen J. Kullman
2. Board of Directors and Committees (as of April 1, 2008)
1
Percy N. Barnevik 2,5 George M.C. Fisher 2,3 Philip A. Laskawy 1,4 Audit Committee
Philip A. Laskawy, Chair
Retired Chairman, Retired Chairman and Retired Chairman and
2 Directors and Corporate
AstraZeneca PLC Chief Executive Officer, Chief Executive Officer,
Governance Committee
Director since 1996 Eastman Kodak Company Ernst & Young George M.C. Fisher, Chair
Director since 1996 Director since 2003 3 Executive Compensation Committee
John H. Bryan, Chair
4 Investment Funds Committee
Erskine B. Bowles 2,5 Karen Katen 2,3 Kathryn V. Marinello 4,5 Kent Kresa, Chair
President, Chairman, Pfizer Foundation, Chairman and 5 Public Policy Committee
The University of North Carolina Retired Vice Chairman, Pfizer Inc Chief Executive Officer, Percy N. Barnevik, Chair
Director since 2005 and Retired President, Pfizer Ceridian Corporation
Human Health Director since 2007
Director since 1997
John H. Bryan 2,3 Eckhard Pfeiffer 1,4
Retired Chairman and Retired President and
Chief Executive Officer, Chief Executive Officer,
Sara Lee Corporation Compaq Computer Corporation
Director since 1993 Director since 1996
Armando M. Codina 3,4 Kent Kresa 1,4 G. Richard Wagoner, Jr.
President and Chairman Emeritus, Chairman &
Chief Executive Officer, Northrop Grumman Corporation Chief Executive Officer,
Flagler Development Group Director since 2003 General Motors Corporation
Director since 2002 Director since 1998
Erroll B. Davis, Jr. 4,5 Ellen J. Kullman 1,4
Chancellor, Executive Vice President,
University System of Georgia DuPont, E.I. du Pont de
Director since 2007 Nemours and Company
Director since 2004
General Motors Corporation 129
