Amerada Hess Annual Report: 2001

Amerada Hess website
2002
http://www.hess.com/financials/AnnRep/annual_report_frame.html

Board of Directors

John B. Hess (1)
Chairman of the Board
and Chief Executive Officer

Nicholas F. Brady (1) (3) (4)
Chairman, Darby Overseas
Investments, Ltd.;
Former Secretary of the
United States Department of
the Treasury;
Former Chairman, Dillon,
Read & Co., Inc.

J. Barclay Collins II
Executive Vice President
and General Counsel

Peter S. Hadley (3)
Former Senior
Vice President
Metropolitan Life
Insurance Company

Edith E. Holiday (2) (4)
Attorney;
Former Assistant to
the President and Secretary of
the Cabinet;
Former General Counsel
United States Department
of the Treasury

William R. Johnson (3)
Chairman, President and
Chief Executive Officer
H.J. Heinz Company Thomas H. Kean (1) (2) (4)
President, Drew University;
Former Governor
State of New Jersey

John J. O’Connor
Executive Vice President
President, Worldwide
Exploration & Production

Frank A. Olson (2) (3)
Chairman of the Board
The Hertz Corporation

Roger B. Oresman (2)
Consulting Partner
Milbank, Tweed, Hadley
& McCloy

John Y. Schreyer (1)
Executive Vice President
and Chief Financial Officer

Robert N. Wilson (2) (3)
Senior Vice Chairman of the Board of
Directors, Johnson & Johnson

Robert F. Wright (1)
Former President and
Chief Operating Officer
Amerada Hess Corporation

(1) Member of Executive Committee
(2) Member of Audit Committee
(3) Member of Compensation and Management Development Committee
(4) Member of Directors and Board Affairs Committee

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