3M 2004 Annual Report Download - page 23

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innovate, grow, deliver 21
W. James McNerney, Jr. (2001)
Chairman of the Board and
Chief Executive Officer
Linda G. Alvarado (2000)
President and
Chief Executive Officer,
Alvarado Construction, Inc.,
commercial general
contracting firm 1,4
Edward A. Brennan (1986)
Retired Chairman
of the Board, President
and Chief Executive Officer,
Sears, Roebuck and Co.,
diversified company engaged
in merchandising 2,3
Vance D. Coffman (2002)
Chairman of the Board,
Lockheed Martin Corporation,
defense contractor 1,3
Michael L. Eskew (2003)
Chairman of the Board
and Chief Executive Officer,
United Parcel Service, Inc. 1,4
Edward M. Liddy (2000)
Chairman, President
and Chief Executive Officer,
The Allstate Corporation,
personal lines insurance
company 1,3
Robert S. Morrison (2002)
Retired Vice Chairman,
PepsiCo, Inc.,
food and beverage company 2,3
Aulana L. Peters (1990)
Retired Partner,
Gibson, Dunn & Crutcher LLP,
law firm 1,4
Rozanne L. Ridgway (1989)
Former Assistant Secretary of
State for Europe and Canada 2,3
Kevin W. Sharer (2001)
Chairman of the Board
and Chief Executive Officer,
Amgen Inc.,
biotechnology company 2,4
Louis W. Sullivan (1993)
President Emeritus,
Morehouse School of Medicine 2,4
1Audit Committee
2Compensation Committee
3Nominating and Governance Committee
4Public Issues Committee
Numbers next to names indicate year
first elected to the Board
BOARD OF DIRECTORS
W. James McNerney, Jr.
Chairman of the Board
and Chief Executive Officer
Patrick D. Campbell
Senior Vice President
and Chief Financial Officer
M. Kay Grenz
Senior Vice President,
Human Resources
Joe E. Harlan
Executive Vice President,
Electro and
Communications Business
Jay V. Ihlenfeld
Senior Vice President,
Research and Development
Steven J. Landwehr
Executive Vice President,
Transportation Business
Jean Lobey
Executive Vice President,
Safety, Security and Protection
Services Business
Robert D. MacDonald
Senior Vice President,
Marketing and Sales
James T. Mahan
Senior Vice President,
Engineering, Manufacturing
and Logistics
Moe S. Nozari
Executive Vice President,
Consumer and Office Business
Frederick J. Palensky
Executive Vice President,
Enterprise Services
Brad T. Sauer
Executive Vice President,
Health Care Business
James B. Stake
Executive Vice President,
Display and Graphics Business
Inge G. Thulin
Executive Vice President,
International Operations
Harold J. Wiens
Executive Vice President,
Industrial Business
Richard F. Ziegler
Senior Vice President,
Legal Affairs and
General Counsel
Vice Presidents
William G. Allen
Latin America and Canada
Herman E. Nauwelaerts
Europe/Middle East and Africa
John K. Woodworth
Asia Pacific
Janet L. Yeomans
Mergers and Acquisitions
Additional Officers
Carolyn A. Bates
Assistant Secretary
Steven J. Beilke
Assistant Secretary
Thomas A. Boardman
Assistant Secretary
Gregg M. Larson
Secretary
William J. Schmoll
Taxes and Treasurer
Margaret M. Smyth*
Chief Accounting Officer
CORPORATE OFFICERS
* Effective April 12, 2005