Directors Board of Directors  Permanent Committees George David Chairman and  Chief Executive Officer Jean-Pierre Garnier Chief Executive Officer GlaxoSmithKline plc (Pharmaceuticals) H. Patrick Swygert President Howard University Jamie S. Gorelick Vice Chair, Fannie Mae (Mortgage Funding) André Villeneuve Retired Chairman Instinet Corporation (Electronic Agency Stockbroker) Charles R. Lee Non-Executive Chairman of the Board of Directors Verizon Communications (Telecommunications) H. A. Wagner Retired Chairman Air Products and Chemicals, Inc. (Industrial Gases and Chemicals) Richard D. McCormick Immediate Past Chairman International Chamber of Commerce (ICC) Sanford I. Weill Chairman and  Chief Executive Officer Citigroup Inc. (Financial Services) Stephen F. Page Vice Chairman  and Chief Financial Officer Charles R. Lee, Chairman George David Jamie S. Gorelick Stephen F. Page Frank P. Popoff H. Patrick Swygert André Villeneuve Sanford I. Weill George David, Chairman Charles R. Lee Stephen F. Page Frank P. Popoff H. A. Wagner Executive Committee Finance Committee Compensation &  Executive Development Audit Committee Committee on Nominations  and Governance Public Issues Review Committee Jean-Pierre Garnier, Chairman Jamie S. Gorelick H. Patrick Swygert André Villeneuve Sanford I. Weill Richard D. McCormick, Chairman Jean-Pierre Garnier Charles R. Lee H. Patrick Swygert H. A. Wagner Sanford I. Weill H. A. Wagner, Chairman Jean-Pierre Garnier Charles R. Lee Richard D. McCormick Frank P. Popoff Frank P. Popoff, Chairman Jamie S. Gorelick Richard D. McCormick André Villeneuve H. A. Wagner Frank P. Popoff Retired Chairman and  Chief Executive Officer The Dow Chemical Company (Chemicals and Chemical Products) year in review 2002 31 2002 year in review