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Directors
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Alain J.P. Belda, 59, chairman of the board of Alcoa since January 1, 2001, and chief executive officer since May 1999. Elected president and chief operating officer in January 1997, vice chairman in 1995, and executive vice president in 1994. President of Alcoa Aluminio S.A. from 1979 to 1994; president – Latin America in 1991. Director of Alcoa since 1998.
Marina v.N. Whitman, 66, professor of Business Administration and Public Policy, University of Michigan since 1992; vice president and group executive, public affairs and marketing staffs of General Motors Corporation (GMC) 1985-1992; vice president and chief economist of GMC 1979-1985; member of the President's Council of Economic Advisers 1972-1973. Director of Alcoa since 1994.
Ernesto Zedillo, 51, former president of Mexico. Elected president in 1994 and served until 2000. Since leaving office, he has become a member of the Trilateral Commission and serves on the advisory boards of the council of Foreign Relations and the Institute for International Economics. Mr. Zedillo held various positions in the Mexican federal government since late 1987 including secretary of education, secretary of economic programming and budget, and undersecretary of planning and budget control. Prior to his work with the Mexican government, deputy director of the Bank of Mexico. Director of Alcoa since 2002.
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Kathryn S. Fuller, 56, president of the World Wildlife Fund (WWF), an independent organization dedicated to the conservation of nature, since 1989; various positions with the organization since 1982 including executive vice president, general counsel and director of WWF's public policy and wildlife trade monitoring programs; prior to WWF, chief, Wildlife and Marine Resources Section, U.S. Department of Justice. Director of Alcoa since 2002.
Joseph T. Gorman, 65, former chairman and chief executive officer of TRW Inc., a global company serving the automotive, space and information systems markets, from 1988-2001; president and chief operating officer 1985-1988; president 1985-1991; executive vice president 1980-1985; vice president and general counsel 1976-1980. Director of Alcoa since 1991.
Henry B. Schacht, 68, chairman of Lucent Technologies Inc., a communications systems and services company, since October 2000. Mr. Schacht is on unpaid leave from Warburg Pincus, where he has been managing director since January 2000 and was senior advisor in 1999. Mr. Schacht served as chief executive officer of Lucent Technologies Inc. from October 2000 to January 2002. Mr. Schacht previously served as chief executive officer of Lucent Technologies Inc. from February 1996 to October 1997, chairman from 1996 to 1998 and senior advisor from February 1998 to February 1999. Mr. Schacht was chairman of Cummins Inc. from 1977 to 1995 and its chief executive officer from 1973 to 1994. Director of Alcoa since 1994.
Franklin A. Thomas, 68, consultant, TFF Study Group, a nonprofit institution assisting development in South Africa, since 1996; chairman, September 11 Fund since 2001; president and chief executive officer of The Ford Foundation 1979-1996; president and chief executive officer of Bedford Stuyvesant Restoration Corporation 1967-1977. Director of Alcoa since 1977.
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Judith M. Gueron, 61, president of Manpower Demonstration Research Corporation (MDRC), a nonprofit research organization, since 1986; executive vice president for research and evaluation 1978-1986; prior to MDRC, director of special projects and studies and a consultant for the New York City Human Resources Administration. Director of Alcoa since 1988.
Sir Ronald Hampel, 69, chairman of United Business Media, a U.K.-based media company, since 1999; chairman of Imperial Chemical Industries plc 1995-1999, and a director 1985-1999; deputy chairman and chief executive officer 1993-1995; chief operating officer 1991-1993. Director of Alcoa since 1995.
John P. Mulroney, 67, executive director of the Opera Company of Philadelphia since 1999; former president and chief operating officer of Rohm and Haas Company, a specialty chemicals manufacturer, from 1986-1998. Director of Alcoa since 1987.
Carlos Ghosn (not pictured), 47, president and chief executive officer, Nissan Motor Company, Ltd., since 2001. Mr. Ghosn previously served as chief operating officer of Nissan Motor Company, Ltd. from 1999. From 1996 to 1999 he was executive vice president of Renault S.A., and from 1978 to 1996 he served in various capacities with Compagnie Générale des Éstablissements Michelin, including chairman, president and chief executive officer of Michelin North America, Inc. from 1990 to 1996. Director of Alcoa since 2002.
Board Committees
The Audit Committee
Reviews the performance of the independent public accountants, makes recommendations, reviews audit plans, audit results and findings of the internal auditors and the independent public accountants, reviews the environmental audits and monitors compliance with Alcoa business conduct policies.
Kathryn S. Fuller
Joseph T. Gorman
Judith M. Gueron
Henry B. Schacht (chairman)
Franklin A. Thomas
Marina v.N. Whitman
Ernesto Zedillo
The Compensation Committee
Determines the compensation of Alcoa officers and performs specified functions under company compensation plans.
Joseph T. Gorman
Judith M. Gueron
John P. Mulroney
Franklin A. Thomas (chairman)
The Executive Committee
Meets principally when specific action must be taken between Board meetings; has been granted the authority of the Board in the management of the company's business and affairs.
Alain J.P. Belda (chairman)
Joseph T. Gorman
Franklin A. Thomas
The Nominating Committee
Reviews the performance of the incumbent directors and the qualifications of nominees proposed for election to the Board and makes recommendations to the Board with regard to nominations for director.
Joseph T. Gorman
Sir Ronald Hampel
John P. Mulroney (chairman)
Franklin A. Thomas
The Pension and Savings Plan Investment Committee
Reviews and makes recommendations to the Board concerning the investment management of the assets of Alcoa's retirement plans and principal savings plans.
Carlos Ghosn
Judith M. Gueron
Sir Ronald Hampel (chairman)
Franklin A. Thomas
Marina v.N. Whitman
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