GE 2007 Annual Report Download - page 39

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Board of Directors
external directors
(left to right)
Claudio X. Gonzalez 1, 2, 3
Chairman of the Board, Kimberly-Clark
de Mexico, S.A. de C.V., Mexico City,
Mexico, consumer products.
Director since 1993.
Robert W. Lane 1
Chairman of the Board and Chief
Executive Offi cer, Deere & Company,
agriculture and forestry equipment,
Moline, Illinois. Director since 2005.
Andrea Jung 2, 3
Chairman of the Board and Chief
Executive Offi cer, Avon Products, Inc.,
cosmetics, New York, New York.
Director since 1998.
Susan Hockfi eld 3, 4
President of the Massachusetts
Institute of Technology,
Cambridge, Massachusetts.
Director since 2006.
Roger S. Penske 4
Chairman of the Board, Penske
Corporation, Penske Truck Leasing
Corporation, and Penske Automotive
Group, Inc., Detroit, Michigan.
Director since 1994.
Alan G. (A.G.) Lafl ey 3
Chairman of the Board and Chief
Executive Offi cer, Procter & Gamble
Company, personal and household
products, Cincinnati, Ohio.
Director since 2002.
James I. Cash, Jr. 1, 4
Emeritus James E. Robison Professor
of Business Administration, Harvard
Graduate School of Business, Boston,
Massachusetts. Director since 1997.
Sam Nunn 2, 4
Co-Chairman and Chief Executive
Offi cer, Nuclear Threat Initiative,
Washington, D.C. Director since 1997.
Ann M. Fudge 4
Former Chairman and Chief Executive
Offi cer, Young & Rubicam Brands,
global marketing communications
network, New York, New York.
Director since 1999.
Sir William M. Castell 4
Former Vice Chairman,
General Electric Company.
Director since 2004.
Douglas A. Warner III 1, 2, 3
Former Chairman of the Board,
J.P. Morgan Chase & Co.,
The Chase Manhattan Bank, and
Morgan Guaranty Trust Company,
investment banking, New York,
New York. Director since 1992.
Ralph S. Larsen 2, 3, 5
Former Chairman of the Board and
Chief Executive Offi cer, Johnson &
Johnson, pharmaceutical, medical
and consumer products,
New Brunswick, New Jersey.
Director since 2002.
Robert J. Swieringa 1
Professor of Accounting and former
Anne and Elmer Lindseth Dean,
S.C. Johnson Graduate School of
Management, Cornell University,
Ithaca, New York. Director since 2002.
Rochelle B. Lazarus 3, 4
Chairman and Chief Executive Offi cer,
Ogilvy & Mather Worldwide,
multinational advertising, New York,
New York. Director since 2000.
Jeffrey R. Immelt 4
Chairman of the Board and Chief
Executive Offi cer, General Electric
Company. Director since 2000.
(pictured on page 3)
Robert C. Wright 4
Vice Chairman,
General Electric Company.
Director since 2000.
(not pictured)
1 Audit Committee
2 Management Development and
Compensation Committee
3 Nominating and Corporate
Governance Committee
4 Public Responsibilities Committee
5 Presiding Director
internal directors
ge 2007 annual report 37