www.sec.gov/Archives/edgar/data/40417/0000040417-02-000 -
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Published on: 3/1/2002
Last Visited: 6/27/2002
Joseph T. Stewart, Jr. Corporate Director and Trustee 147 Rolling Hill Road Skillman, NJ 08558 -- --
Mr. Stewart was an executive consultant to Johnson & Johnson, New Brunswick, NJ from 1990 to 1999; prior thereto, he was a consultant to Bristol-Myers Squibb Company from January 1990 to March 1990.Mr. Stewart was senior vice president, corporate affairs of Squibb Corporation from 1982 until he retired in January 1990.He was a director of Squibb Corporation from 1984 until its merger into Bristol-Myers Squibb Company in 1989.He is a trustee of the Foundation of the University of Medicine and Dentistry of New Jersey, Newark, NJ, and a member of the advisory council to the Marine Biological Laboratory, Woods Hole, MA.
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The Compensation Committee consists of the following directors: Mr. Bill Green, Chairman, Mr. Arthur G. Altschul, Jr., Mr. Lawrence B. Buttenwieser, Mr. Sidney R. Knafel, Mr. Richard R. Pivirotto, Mr. Joseph T. Stewart, Jr. and Mr. Raymond S. Troubh; and Mr. Lewis B. Cullman and Dr. Gerald M. Edelman, alternates.
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The Executive Committee consists of the following directors: Mr. Richard R. Pivirotto, Chairman, Mr. Lawrence B. Buttenwieser, Mr. Spencer Davidson (an "interested person" of GENERAL AMERICAN INVESTORS CO INC), Dr. Gerald M. Edelman, and Mr. Joseph T. Stewart, Jr.; and Mr. John D. Gordan, III, and Mr. Bill Green, alternates.
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The Nominating Committee consists of the following directors (all of the Company's independent directors): Mr. Richard R. Pivirotto, Chairman, Mr. Arthur G. Altschul, Jr., Mr. Lawrence B. Buttenwieser, Mr. Lewis B. Cullman, Dr. Gerald M. Edelman, Mr. John D. Gordan, III, Mr. Bill Green, Mr. Sidney R. Knafel, Mr. Joseph T. Stewart, Jr. and Mr. Raymond S. Troubh.
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The Pension Committee consists of the following directors: Mr. John D. Gordan, III, Chairman, Mr. Lewis B. Cullman, Dr. Gerald M. Edelman, Mr. Richard R. Pivirotto, and Mr. Raymond S. Troubh; and Mr. Sidney R. Knafel and Mr. Joseph T. Stewart, Jr., alternates.
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Joseph T. Stewart, Jr. Director (B)(C)(D)
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Mr. Altschul, Mr. Buttenwieser, Mr. Cullman, Mr. Davidson, Dr. Edelman, Mr. Gordan, Mr. Pivirotto, Mr. Stewart and Mr. Troubh
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Mr. Altschul, Mr. Buttenwieser, Mr. Cullman, Mr. Davidson, Dr. Edelman, Mr. Gordan, Mr. Green, Mr. Knafel, Mr. Pivirotto, Mr. Stewart and Mr. Troubh
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