Management (As of June 25, 2003) Accelerating Decision-Making, Implemen Seated from left: Kyoji Takenaka, Hideo Wada Standing from left: Hiroshi Suzuki, Koichi Arasawa, Takao Tsuchiya, Hiroyuki Nakatsubo, Shunsuke Takagi, Frederick A. Henderson Executive Officers Board of Directors * Representative Director of the Board **Director of the Board 16 FUJI HEAVY INDUSTRIES LTD. President and CEO Kyoji Takenaka*  Senior Executive Vice President Hideo Wada*  Executive Vice Presidents Hiroshi Suzuki  ** Koichi Arasawa ** Takao Tsuchiya ** Hiroyuki Nakatsubo ** Shunsuke Takagi ** Director Frederick A. Henderson  Executive Vice Presidents Kunitaka Nakahara  Kiyoshi Inoh  Hiroshi Komatsu Senior Vice Presidents Yutaka Tsukahara  Kisaburo Wani  Hiroyuki Oikawa  Yoji Ishimaru  Kazushige Okuhara  Norihisa Matsuo  Minoru Tamura  Shoichi Washizu Vice Presidents Masatoshi Iwasaki  Edward P. Pasternak Toshifumi Terao  Kunio Ishigami  Ichiro Kudo  David J. Malik  Kiyoshi Sugimoto  Tsunenori Hoshi  Ikuo Mori  Takashi Ishihara Jun Kondo Shizuhiro Okazaki Masaharu Yuasa Satoshi Sakurai Hideki Ishido Takashi Mochizuki  Standing Corporate Auditors Takayoshi Yoshihashi Takeo Tsumuji Masayoshi Nagano  Corporate Auditor Kunitake Nomura 