Sony 2003 Annual Report Download - page 81

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Sony Corporation Annual Report 2003 79
Hirobumi Kawano
(Born: January 1, 1946)
2003 Member of the Board, Sony Corporation
2002 Executive Adviser to The Tokio Marine and Fire Insurance Co., Ltd. (to
present)
1999 Director-General, Agency for Natural Resources and Energy
1998 Director-General, Basic Industries Bureau
1996 Director-General for Machinery and Information Industries Policy,
Machinery and Information Industries Bureau
1995 Director-General, Petroleum Department, Agency of Natural Resources
and Energy
1993 Director, General Coordination Division, Minister's Secretariat
1992 Director, General Affairs Division, Machinery and Information
Industries Bureau
1989 Director, Americas-Oceania Division, International Trade Policy Bureau
1969 Entered the Ministry of International Trade and Industry (later
renamed the Ministry of Economy, Trade and Industry, “METI”)
Yotaro Kobayashi
(Born: April 25, 1933)
2003 Member of the Board, Sony Corporation
1999 Director, Nippon Telegraph and Telephone Corporation (to present)
1998 Director, Callaway Golf Company, U.S.A. (to present)
1996 Director, ABB Ltd., Switzerland
1992 Chairman and CEO, Fuji Xerox Co., Ltd. (to present)
1987 Director, Xerox Corporation, U.S.A. (to present)
1978 President and CEO, Fuji Xerox Co., Ltd.
Carlos Ghosn
(Born: March 9, 1954)
2003 Member of the Board, Sony Corporation
2002 Director, Renault S.A., France (to present)
2002 Director, Alcoa Inc., U.S.A. (to present)
2001 President and CEO, Nissan Motor Co., Ltd. (to present)
1990 Chairman, President and CEO, Michelin North America Inc.
1985 COO, Michelin - BRAZIL
Sakie T. Fukushima
(Born: September 10, 1949)
2003 Member of the Board, Sony Corporation
2003 Advisory Board Member, All Nippon Airways Co., Ltd. (to present)
2002 Director, Kao Corporation (to present)
2001 Representative Director and Regional Managing Director- Japan, Korn /
Ferry International (to present)
1995 Member, Board of Directors, Korn / Ferry International, U.S.A. (to
present)
Yoshihiko M iyauchi
(Born: September 13, 1935)
2003 Member of the Board, Sony Corporation
2003 Director, Showa Shell Sekiyu K.K. (to present)
2001 Director, Mercian Corporation (to present)
2000 Director, Aozora Bank Ltd. (to present)
2000 Representative Director, Chairman and CEO, ORIX Corporation (to
present)
1999 Director, Fuji Xerox Co., Ltd. (to present)
1980 Representative Director, President, ORIX Corporation
Yoshiaki Yamauchi
(Born: June 30, 1937)
2003 Member of the Board, Sony Corporation
2002 Director, Sumitomo Mitsui Financial Group, Inc. (to present)
2001 Statutory Auditor, SEIKO WATCH CORPORATION (to present)
2001 Director, Amana Corporation (to present)
2000 Statutory Auditor, Stanley Electric Co., Ltd. (to present)
1999 Director, Sumitomo Banking Corporation
1999 Deputy President, Arthur Andersen Research Institute (later renamed
ARI Research Institute) (to present)
1993 Executive Director, Asahi & Co.
1991 President, Inoue Saito Eiwa Audit Corporation
1986 President, Eiwa Audit Corporation
1986 Country Managing Partner-Japan, Arthur Andersen & Co., U.S.A.
Hirobumi Kawano
(Former Director-General of
the Agency for Natural
Resources and Energy,
Executive Adviser to The
Tokio Marine and Fire
Insurance Co., Ltd.)
Vice Chairman of the Board
Yotaro Kobayashi
(Chairman and CEO,
Fuji Xerox Co., Ltd.)
Chairman of the
Nominating Committee
Carlos Ghosn
(President and CEO,
Nissan Motor Co., Ltd.)
Sakie T. Fukushima
(Representative Director &
Regional Managing
Director- Japan, Korn /
Ferry International)
Yoshihiko Miyauchi
(Representative Director,
Chairman and CEO,
ORIX Corporation)
Yoshiaki Yamauchi
(Director, Sumitomo Mitsui
Financial Group, Inc.)
Chairman of the Audit
Committee