Hon. George P. Shultz                   Xi-Qing Gao     ...

Richard I. Beattie                      William T. Dillard II              Darla...

Lauren Anderson                        Joseph Carbone                      Ernest Gonzalez      ...
COMMUNITY ADVISORY BOARD                                                      (continued)

Randy Moore                 ...

Crandall C. Bowles 1,4         James Dimon                             Robert I. Lipp 4,5             ...

Corporate headquarters               ...
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JPMorgan Chase Corporate data and shareholder information


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JPMorgan Chase Corporate data and shareholder information

  1. 1. J P M O R G A N C H A S E I N T E R N AT I O N A L C O U N C I L Hon. George P. Shultz Xi-Qing Gao David J. O’Reilly Ex-Officio Members Chairman of the Council Chief Executive Officer Chairman and Chief Executive Officer James Dimon Distinguished Fellow China Investment Corporation Chevron Corporation Chairman and Chief Executive Officer Hoover Institution Beijing, The People’s Republic San Ramon, California JPMorgan Chase & Co. Stanford University of China Michael Pram Rasmussen New York, New York Stanford, California Jürgen Grossmann Chairman of the Board Andrew D. Crockett President and Chief Executive Officer A.P. Møller-Maersk Group President Riley P. Bechtel RWE AG Copenhagen, Denmark JPMorgan Chase International Chairman and Chief Executive Officer Essen, Germany Sir John Rose New York, New York Bechtel Group, Inc. William B. Harrison, Jr. Chief Executive San Francisco, California William M. Daley Former Chairman Rolls-Royce plc Vice Chairman Jean-Louis Beffa JPMorgan Chase & Co. London, United Kingdom Chairman of the Midwest Region Chairman New York, New York Tokyo Sexwale Corporate Responsibility Office Compagnie de Saint-Gobain Carla A. Hills Executive Chairman JPMorgan Chase & Co. Paris-La Défense, France Chairman and Chief Executive Officer Mvelaphanda Holdings Ltd Chicago, Illinois Tony Blair Hills & Company Johannesburg, South Africa Walter A. Gubert Former U.K. Prime Minister Washington, D.C. Ratan Naval Tata Vice Chairman London, United Kingdom Franz B. Humer Chairman JPMorgan Chase & Co. The Hon. Bill Bradley Chairman of the Board of Directors Tata Sons Limited Chairman Former U.S. Senator Roche Holding Ltd. Mumbai, India JPMorgan Chase EMEA Allen & Company, LLC Basel, Switzerland London, United Kingdom Marco Tronchetti Provera New York, New York Abdallah S. Jum’ah Chairman and Chief Executive Officer Michael A. Chaney President and Chief Executive Officer Pirelli & C. SpA Chairman Saudi Arabian Oil Company Milan, Italy National Australia Bank Limited Dhahran, Saudi Arabia Cees J.A. van Lede Perth, Western Australia Hon. Henry A. Kissinger Former Chairman, André Desmarais Chairman Board of Management President and Kissinger Associates, Inc. Akzo Nobel Co-Chief Executive Officer New York, New York Arnhem, The Netherlands Power Corporation of Canada Mustafa V. Koç Douglas A. Warner III Montreal, Canada Chairman of the Board of Directors Former Chairman of the Board Ç Martin Feldstein Koç Holding A.S. J.P. Morgan Chase & Co. President and Chief Executive Officer Istanbul, Turkey New York, New York National Bureau of The Hon. Lee Kuan Yew Ernesto Zedillo Economic Research, Inc. Minister Mentor Director Cambridge, Massachusetts Republic of Singapore Yale Center for the Study Arminio Fraga Neto Singapore of Globalization Founding Partner New Haven, Connecticut Minoru Makihara Gavea Investimentos, Ltd. Jaime Augusto Zobel de Ayala Senior Corporate Advisor and Rio de Janeiro, Brazil Former Chairman President Mitsubishi Corporation Ayala Corporation Tokyo, Japan Makati City, Philippines 184 JPMorgan Chase & Co. / 2007 Annual Report
  2. 2. N AT I O N A L A D V I S O R Y B O A R D Richard I. Beattie William T. Dillard II Darla D. Moore Barry S. Sternlicht Chairman Chairman and Vice President Chairman and Simpson Thacher & Bartlett LLP Chief Executive Officer Rainwater, Inc. Chief Executive Officer Dillard's, Inc. Starwood Capital Group Leon D. Black Patrick J. Moore Paul J. Fribourg Doreen A. Toben Founding Partner Chairman and Apollo Management, L.P. Chairman and Chief Executive Officer Executive Vice President and Chief Executive Officer Smurfit-Stone Container Chief Financial Officer David Bonderman ContiGroup Companies, Inc. Corporation Verizon Communications Founding Partner Donald J. Gogel Michael G. Morris Samuel Zell Texas Pacific Group President and Chairman, President and Chairman of the Board David A. Brandon Chief Executive Officer Chief Executive Officer Equity Group Investments, L.L.C. Chairman and Clayton, Dubilier & Rice, Inc. American Electric Power Mortimer B. Zuckerman Chief Executive Officer John B. Hess Lewis Ranieri Domino's Pizza, Inc. Chairman Chairman of the Board Chairman and Boston Properties, Inc. Richard J. Bressler and Chief Executive Officer Chief Executive Officer Managing Director and Head Hess Corporation Ranieri & Company of the Strategic Resources Group James B. Lee, Jr. Glenn H. Hutchins David M. Rubenstein Thomas H. Lee Partners, LP Chairman Founding Partner Managing Director Edgar Bronfman, Jr. National Advisory Board Silver Lake Partners The Carlyle Group Chairman and Thomas H. Lee Stephen A. Schwarzman Chief Executive Officer Warner Music Group President Chairman, Chief Executive Officer Thomas H. Lee Capital LLC and Co-Founder Frank A. D'Amelio The Blackstone Group David C. McCourt Chief Financial Officer and Henry R. Silverman Senior Vice President Chairman and Pfizer Inc. LP Chief Executive Officer Chairman and Granahan McCourt Capital Chief Executive Officer David F. DeVoe Realogy Corporation Chief Financial Officer News Corporation REGIONAL ADVISORY BOARD Philip C. Ackerman James Fernandez Leo Liebowitz William C. Rudin Chairman and Executive Vice President and CFO Chief Executive Officer President Chief Executive Officer Tiffany & Company Getty Realty Corp. Rudin Management Company, Inc. National Fuel Gas Company Neil Golub William L. Mack C. David Sammons Richard A. Bernstein President and CEO Founder and Senior Partner President and CEO Chairman and The Golub Corporation Apollo Real Estate Advisors L.P. Subaru Distributors Corp. Chief Executive Officer Tod Johnson Peter Markson John Shalam R.A.B. Holdings, Inc. Chairman and Chairman and Chairman Rod Brayman Chief Executive Officer Chief Executive Officer Audiovox Corporation President The NPD Group, Inc. Paris Accessories, Inc. Scott A. Silverstein Windmill Distributing Company L.P. Peter J. Kallet John Morphy President and COO Robert B. Catell Vice Chairman Senior Vice President, The Topps Company, Inc. Chairman Oneida Ltd. Chief Financial Officer Marie Toulantis National Grid and Secretary Richard W. Kunes Chief Executive Officer Paychex, Inc. Christopher B. Combe Executive Vice President, Barnes & Noble.com Michael C. Nahl Chairman and President Chief Financial Officer Kenneth L. Wallach Combe Incorporated The Estée Lauder Companies Inc. Executive Vice President Chairman, President and and Chief Financial Officer Eugene R. Corasanti Richard S. LeFrak Chief Executive Officer Albany International Corp. Chairman of the Board Chairman and Central National-Gottesman Inc. James L. Nederlander CONMED Corporation Chief Executive Officer Fred Wilpon LeFrak Organization President Emil Duda Chairman Nederlander Producing Company Richard B. Leventhal Senior Executive Vice President Sterling Equities, Inc. of America, Inc. and Chief Financial Officer Chairman and Samuel I. Newhouse III Lifetime Healthcare Company / Chief Executive Officer Frank Lourenso Excellus Health Plan Inc. Fedway Associates, Inc. General Manager Chairman Advance Publications Inc. Roger N. Farah John LiDestri Regional Advisory Board President and Chief Operating Chief Executive Officer Officer LiDestri Foods, Inc. Polo Ralph Lauren JPMorgan Chase & Co. / 2007 Annual Report 185
  3. 3. COMMUNITY ADVISORY BOARD Lauren Anderson Joseph Carbone Ernest Gonzalez James Klein Executive Director President/CEO Corporate Committee Chair Executive Director Neighborhood Housing The WorkPlace, Inc. Long Island Hispanic Chamber Ohio Community Development Services of New Orleans Bridgeport, CT of Commerce Finance Fund New Orleans, LA West Islip, NY Columbus, OH David Chen Polly Baca Bruce Gottschall Christopher Kui Executive Director CEO/Executive Director Chinese American Planning Council Executive Director Executive Director Latin American Research and New York, NY Neighborhood Housing Asian Americans for Equality Service Agency Services of Chicago, Inc. New York, NY William Clark Denver, CO Chicago, IL Rhonda Lewis President/CEO Dionne Bagsby Colvin Grannum Urban League of Rochester President/CEO Retired Commissioner Rochester, NY President/CEO Bridge Street Development Corp. Tarrant County Bedford Stuyvesant Restoration Brooklyn, NY Ricardo Diaz Fort Worth, TX Corp. Msgr. William Linder Executive Director Brooklyn, NY Salvador Balcorta United Community Center Founder Meg Haller Chief Executive Director Milwaukee, WI New Community Corporation Centro de Salud Familiar La Fe, Inc. Chief Executive Officer Newark, NJ Peter Elkowitz El Pasco, TX NW Indiana Quality of Life Council Rev. Fred Lucas President Valparaiso, IN Frank Ballesteros Long Island Housing Partnership President/CEO Roy Hastick Chief Administrative Officer Hauppauge, NY Faith Center for Community PPEP Microbusiness & Housing President/CEO Development Ignacio Esteban Development Corp. Caribbean American Chamber New York, NY Executive Director Tucson, AZ of Commerce & Industry Norm Lyons Florida Community Loan Fund Brooklyn, NY Eli Barbosa Orlando, FL Community Development Corp. Norman Henry Director of Neighborhood Chair Ron Fafoglia Reinvestment Executive Director One Hundred Black Men Executive Director Latin United Community Housing Builders of Hope Community of Greater Dallas TSP Hope, Inc Association Development Corp. Arlington, TX Springfield, IL Chicago, IL Dallas, TX Richard Manson Melissa Flournoy Rev. Henry Barlow Ralph Hollmon Vice President President/CEO Christ Tabernacle Baptist Church President/CEO Local Initiatives Support Corporation The Louisiana Association of Chicago, IL Milwaukee Urban League, Inc. New York, NY Nonprofit Organizations Milwaukee, WI Janie Barrera Maria Matos Baton Rouge, LA Kevin Jackson President/CEO Executive Director William Frey ACCION Texas Executive Director Latin American Community Center Vice President / Director San Antonio, TX Chicago Rehab Network Wilmington, DE Enterprise Foundation NYC Office Chicago, IL Shaun Belle Christie McCravy New York, NY Kim Jacobs President/CEO Director of Homeownership Reuben Gant The Mt. Hope Housing Company Executive Director Programs Executive Director Bronx, NY Community Capital Resources The Housing Partnership, Inc. Greenwood Community Hawthorne, NY Louisville, KY Pascual Blanco Development Corp. Rev. Manson Johnson Luis Miranda Executive Director Tulsa, OK La Fuerza Unida de Glen Cove Holman Street Baptist Church Chairman Reginald Gates Glen Cove, NY Houston, TX Audubon Partnership for Economic President/CEO Development Donnie Brown Erma Johnson-Hadley Dallas Black Chamber of Commerce New York, NY Executive Director Dallas, TX Vice Chancellor for Administrative Marlon Mitchell Genesis Housing Development Corp. and Community Services Sarah Gerecke Chicago, IL Tarrant County College District Executive Director Chief Executive Officer Fort Worth, TX Houston Business Development, Inc. James Buckley Neighborhood Housing Houston, TX Amy Klaben Executive Director Services of NYC Andrew J. Mooney University Neighborhood Housing New York, NY President/CEO Program Columbus Housing Partnership, Inc. Senior Program Director Bronx, NY Columbus, OH Local Initiatives Support Corporation Chicago, IL 186 JPMorgan Chase & Co. / 2007 Annual Report
  4. 4. COMMUNITY ADVISORY BOARD (continued) Randy Moore John Parvensky Winston Ross Rev. Terry Troia Executive Director President Executive Director Executive Director Community Works in Colorado Coalition for Westchester Community Project Hospitality West Virginia, Inc. the Homeless Opportunity Program Staten Island, NY Charleston, WV Denver, CO Elmsford, NY Rev. Reginald Tuggle Vincent Murray Kerry Quaglia Doris Schnider Memorial Economic Development Executive Director Executive Director President Corporation Bagley Housing Association, Inc. Home Headquarters, Inc. Delaware Community Roosevelt, NY Detroit, MI Syracuse, NY Investment Corp. Mark VanBrunt Wilmington, DE Joe Myer Edwin Reed Executive Director Shirley Stancato Executive Director Chief Financial Officer Raza Development Fund NCALL Research Greater Allen Cathedral of NY President/CEO Phoenix, AZ Dover, DE Jamaica, NY New Detroit, Inc. Donna Wertenbach Detroit, MI Jeremy Nowak Kathy Ricci President/CEO Thomas Stone President/CEO Executive Director Community Economic The Reinvestment Fund Utah Micro-Enterprise Loan Fund Executive Director Development Fund Philadelphia, PA Salt Lake City, UT Mt. Pleasant Development Now West Hartford, CT Cleveland, OH Claudia O'Grady Gwen Robinson Lloyd Williams Rev. Benjamin Thomas, Sr. Executive Director President/CEO President/CEO Multi-Ethnic Development Corp. Hamilton County Community Tanner AME Greater Harlem Chamber of Salt Lake City, UT Action Agency Phoenix, AZ Commerce Cincinnati, OH New York, NY David Pagan Valerie Thompson Marcos Ronquillo Ravi Yalamanchi Executive Director President/CEO Southside United Housing Managing Partner / President Urban League of Greater Chief Executive Officer Development Fund Corp. Godwin Pappas Ronquillo LLP Oklahoma City Metro Housing Partnership Brooklyn, NY Dallas, TX Oklahoma City, OK Flint, MI James Paley Clifford Rosenthal Carlisle Towery Diana Yazzie-Devine Executive Director Executive Director President President Neighborhood Housing Services National Federation of Community Greater Jamaica Development Native American Connections of New Haven Development Credit Unions Corp. Phoenix, AZ New Haven, CT New York, NY Jamaica, NY Margaret Trahan President/CEO United Way of Acadiana Lafayette, LA JPMorgan Chase & Co. / 2007 Annual Report 187
  5. 5. BOARD OF DIRECTORS Crandall C. Bowles 1,4 James Dimon Robert I. Lipp 4,5 Member of: Chairman Chairman and Senior Advisor 1. Audit Committee Springs Industries, Inc. Chief Executive Officer JPMorgan Chase & Co. 2. Compensation & Management (Home furnishing) JPMorgan Chase & Co. Development Committee David C. Novak 2,3 3. Corporate Governance & Stephen B. Burke 2,3 Ellen V. Futter 4,5 Chairman and Nominating Committee President President and Trustee Chief Executive Officer 4. Public Responsibility Committee Comcast Cable American Museum of Yum! Brands, Inc. 5. Risk Policy Committee Communications, Inc. Natural History (Franchised restaurants) (Cable television) (Museum) Lee R. Raymond 2,3 David M. Cote 4,5 William H. Gray, III 1,4 Retired Chairman and Chairman and Chairman Chief Executive Officer Chief Executive Officer Amani Group Exxon Mobil Corporation Honeywell International Inc. (Consulting and advisory) (Oil and gas) (Diversified technology and William C. Weldon 2,3 Laban P. Jackson, Jr. 1,4 manufacturing) Chairman and Chairman and James S. Crown 4,5 Chief Executive Officer Chief Executive Officer President Johnson & Johnson Clear Creek Properties, Inc. Henry Crown and Company (Health care products) (Real estate development) (Diversified investments) EXECUTIVE COMMITTEE (*denotes member of Operating Committee) James Dimon* Guy Chiarello Evelyn E. Guernsey Nicholas P. O'Donohoe Chairman and Technology Investment Management Investment Bank Chief Executive Officer Andrew D. Crockett Carlos M. Hernandez Daniel E. Pinto JPMorgan Chase International Investment Bank Investment Bank Gaby A. Abdelnour Stephen M. Cutler* Rick Lazio Scott E. Powell Asia Pacific Legal & Compliance Government Affairs & Public Policy Consumer Banking Paul T. Bateman William M. Daley* James B. Lee, Jr. Charles W. Scharf* Investment Management Corporate Responsibility Investment Bank Retail Financial Services Anthony J. Best Kimberly B. Davis David B. Lowman Marc Sheinbaum Investment Bank Philanthropy Home Lending Auto & Education Finance Frank J. Bisignano* Klaus Diederichs Samuel Todd Maclin* Gordon A. Smith* Chief Administrative Office Investment Bank Commercial Banking Card Services Steven D. Black* Ina R. Drew* Achilles O. Macris James E. Staley* Investment Bank Chief Investment Office Chief Investment Office Asset Management Philip F. Bleser Althea L. Duersten Jay Mandelbaum* William S. Wallace Commercial Banking Chief Investment Office Strategy & Marketing Card Services John F. Bradley* Patrik L. Edsparr Blythe S. Masters Kevin P. Watters Human Resources Investment Bank Investment Bank Business Banking Douglas L. Braunstein Mary E. Erdoes Donald H. McCree, III William T. Winters* Investment Bank Wealth Management Investment Bank Investment Bank Clive S. Brown Joseph M. Evangelisti Heidi Miller* Barry L. Zubrow* Investment Management Corporate Communications Treasury & Securities Services Risk Management Richard M. Cashin Martha J. Gallo Melissa J. Moore One Equity Partners Audit Treasury Services Michael J. Cavanagh* Walter A. Gubert Stephanie B. Mudick Finance Europe, Middle East and Africa Retail Financial Services O T H E R C O R P O R AT E O F F I C E R S Anthony J. Horan Mark I. Kleinman Louis Rauchenberger Secretary Treasurer Controller 188 JPMorgan Chase & Co. / 2007 Annual Report
  6. 6. JPMORGAN CHASE & CO. Directors Corporate headquarters Direct deposit of dividends To contact any of the Board members or 270 Park Avenue For information about direct deposit of committee chairs, the Presiding Director, or New York, New York 10017-2070 dividends, please contact Mellon Investor the non-management directors as a group, Telephone: 212-270-6000 Services LLC. please mail correspondence to: http://www.jpmorganchase.com Stockholder inquiries JPMorgan Chase & Co. Principal subsidiaries Contact Mellon Investor Services LLC Attention (Board member(s)) JPMorgan Chase Bank, Office of the Secretary By telephone: National Association 277 Park Avenue Chase Bank USA, Within the United States, Canada and New York, New York 10172 National Association Puerto Rico: 1-800-758-4651 The Corporate Governance Principles J.P. Morgan Securities Inc. (toll-free) of the Board, the charters of the principal From all other locations: Board committees, the Code of Conduct Annual report on Form 10-K 1-201-680-6578 (collect) and the Code of Ethics for Finance The Annual Report on Form 10-K of Professionals and other governance TDD service for the hearing impaired JPMorgan Chase & Co. as filed with the information can be accessed by visiting within the United States, Canada and Securities and Exchange Commission www.jpmorganchase.com and clicking on Puerto Rico: 1-800-231-5469 (toll-free) will be made available without charge “Governance.” Stockholders may request upon request to: All other locations: a copy of such materials by writing to the Office of the Secretary 1-201-680-6610 (collect) Office of the Secretary at the above address. JPMorgan Chase & Co. By mail: 277 Park Avenue Transfer agent and registrar Mellon Investor Services LLC New York, New York 10172 Mellon Investor Services LLC 480 Washington Blvd. 480 Washington Blvd. Stock listing Jersey City, New Jersey 07310-1900 Jersey City, New Jersey 07310-1900 New York Stock Exchange, Inc. Telephone: 1-800-758-4651 Duplicate mailings London Stock Exchange Limited https://vault.melloninvestor.com/isd If you receive duplicate mailings Tokyo Stock Exchange because you have more than one Investor Services Program The New York Stock Exchange (NYSE) account listing and you wish to ticker symbol for the Common Stock JPMorgan Chase & Co.’s Investor Services consolidate your accounts, please of JPMorgan Chase & Co. is JPM. Program offers a variety of convenient, low- write to Mellon Investor Services LLC cost services to make it easier to reinvest at the address above. dividends and buy and sell shares of Certifications by the Chairman and Chief JPMorgan Chase & Co. common stock. A Executive Officer and Chief Financial Officer Independent registered public brochure and enrollment materials may be of JPMorgan Chase & Co. pursuant to Section accounting firm obtained by contacting the Program 302 of the Sarbanes-Oxley Act of 2002, have PricewaterhouseCoopers LLP Administrator, Mellon Investor Services LLC, been filed as exhibits to the Firm's 2007 300 Madison Avenue by calling 1-800-758-4651, by writing them Annual Report on Form 10-K. New York, New York 10017 at the address indicated above or by visiting their Web site at www.melloninvestor.com. The NYSE requires that the Chief Executive Officer of a listed company certify annually that he or she was not aware of any violation by the company of the NYSE's Corporate Governance listing standards. Such certification was made on June 14, 2007. Financial information about JPMorgan Chase This annual report is printed on paper made from & Co. can be accessed by visiting the Investor well-managed forests and other controlled sources. Relations site of www.jpmorganchase.com. The paper is independently certified by SmartWood, 20 % Additional questions should be addressed to: a program of the Rainforest Alliance, to the Forest Stewardship Council (FSC) standards. The paper contains Investor Relations 20% post-consumer waste (PCW) recycled fibers. JPMorgan Chase & Co. 277 Park Avenue FSC is an independent nonprofit organization devoted to encouraging responsible management of the world’s New York, New York 10172 Cert no. SW -COC-1576 forests. FSC sets high standards to ensure forestry is Telephone: 212-270-6000 practiced in an environmentally responsible, socially beneficial and economically viable way. ©2008 JPMorgan Chase & Co. All rights reserved. Printed in the U.S.A.