Ramiro G. Peru,
Former Executive Vice President and Chief Financial Officer of Phelps Dodge Corporation; Director: 2008
Executive Vice President and Chief Financial Officer of Phelps Dodge Corporation from 2004 to 2007; Director of WellPoint Health Networks, Inc. since 2003; Director of Southern Peru Copper Corporation from 2002 to 2004; Director of University of Arizona Foundation since 2005. Board member since January 2008. Age 53.
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