board of directors - xerox · 12 board of directors left to right, standing glenn a. britt b...

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12 Board of Directors Left to right, standing Glenn A. Britt B Chairman and Chief Executive Officer Time Warner Cable Inc. New York, NY Robert J. Keegan A, B Retired Chairman, Chief Executive Officer and President The Goodyear Tire & Rubber Company Akron, OH Ann N. Reese C, D Executive Director Center for Adoption Policy Rye, NY Mary Agnes Wilderotter D Chairman and Chief Executive Officer Frontier Communications Corporation Stamford, CT William Curt Hunter A, C Dean Emeritus, Tippie College of Business University of Iowa Iowa City, IA Sara Martinez Tucker C, D President and Chief Executive Officer National Math and Science Initiative Dallas, TX Left to right, seated Charles Prince C, D Retired Chairman and Chief Executive Officer Citigroup Inc. New York, NY Ursula M. Burns Chairman and Chief Executive Officer Xerox Corporation Norwalk, CT Richard J. Harrington A Retired President and Chief Executive Officer The Thomson Corporation Stamford, CT Robert A. McDonald A, B Chairman of the Board, President and Chief Executive Officer The Procter & Gamble Company Cincinnati, OH A: Member of the Audit Committee B: Member of the Compensation Committee C: Member of the Corporate Governance Committee D: Member of the Finance Committee ®

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12

Board of Directors

Left to right, standing Glenn A. Britt B

Chairman and Chief Executive OfficerTime Warner Cable Inc.New York, NY

Robert J. Keegan A, B

Retired Chairman, Chief Executive Officer and President The Goodyear Tire & Rubber CompanyAkron, OH

Ann N. Reese C, D

Executive DirectorCenter for Adoption PolicyRye, NY

Mary Agnes Wilderotter D

Chairman and Chief Executive OfficerFrontier Communications CorporationStamford, CT

William Curt Hunter A, C

Dean Emeritus, Tippie College of BusinessUniversity of IowaIowa City, IA

Sara Martinez Tucker C, D

President and Chief Executive OfficerNational Math and Science InitiativeDallas, TX

Left to right, seatedCharles Prince C, D

Retired Chairman and Chief Executive OfficerCitigroup Inc.New York, NY

Ursula M. BurnsChairman and Chief Executive OfficerXerox CorporationNorwalk, CT

Richard J. Harrington A

Retired President and Chief Executive OfficerThe Thomson CorporationStamford, CT

Robert A. McDonald A, B

Chairman of the Board, President and Chief Executive OfficerThe Procter & Gamble CompanyCincinnati, OH

A: Member of the Audit Committee

B: Member of the Compensation Committee

C: Member of the Corporate Governance Committee

D: Member of the Finance Committee

®