Enron: Annual report 1998 -- Board of Directors

FIRSTROW, FROM LEFT, Ken L. Harrison, John A. Urquhart, Robert A. Belfer, Norman P. Blake, Jr., Robert K. Jaedicke, Ronnie C. Chan, Jeffrey K. Skilling, Kenneth L. Lay and Wendy L. Gramm. Second Row, from left, Bruce G. Willison, John H. Duncan, Joe H. Foy, Charls E. Walker, John Wakeham, Jerome J. Meyer, Herbert S. Winokur, Jr. and Charles A LeMaistre.

Robert A. Belfer (1,3)
New York, New York
Chairman,
Belco Oil & Gas Corp.

Norman P. Blake, Jr. (3,4)
Memphis, Tennessee
Chairman, President
and CEO, Promus Hotel Corporation

Ronnie C. Chan (2,3)
Hong Kong
Chairman,
Hang Lung Development Company Limited

John H. Duncan (1*,4)
Houston, Texas
Former Chairman
of the Executive
Committee of Gulf & Western Industries, Inc.

Joe H. Foy (1,2)
Houston, Texas
Retired Senior Partner,
Bracewell & Patterson,
and Former President
and COO, Houston
Natural Gas Corp.

Wendy L. Gramm (2,5)
Washington, D.C.
Former Chairman,
U.S. Commodity Futures Trading Commission

Ken L. Harrison
Portland, Oregon
Vice Chairman, Enron Corp., Chairman and CEO, Portland General Electric Co.,
and Chairman of
Enron Communications

Robert K. Jaedicke (2*,4)
Stanford, California
Professor of Accounting (Emeritus) and Former Dean, Graduate School
of Business, Stanford University

Kenneth L. Lay (1)
Houston, Texas
Chairman and CEO,
Enron Corp.

Charles A. LeMaistre (1,4*)
Austin, Texas
President Emeritus, University of Texas, and M.D. Anderson Cancer Center

Jerome J. Meyer (3,5)
Wilsonville, Oregon
Chairman and CEO,
Tektronix, Inc.

Jeffrey K. Skilling (1)
Houston, Texas
President and COO,
Enron Corp.

John A. Urquhart (3)
Fairfield, Connecticut
Senior Advisor to the Chairman, Enron Corp., President, John A.
Urquhart Associates,
and Former Senior Vice President of Industrial
and Power Systems,
General Electric Company

John Wakeham (2,5)
London, England
Former U.K. Secretary
of State for Energy and Leader of the Houses of Lords and Commons

Charls E. Walker (3,5*)
Potomac, Maryland
Chairman, Walker & Walker, LLC, and Former Deputy Secretary of
the U.S. Treasury

Bruce G. Willison (2,3)
Irwindale, California
President and COO,
Home Savings of America

Herbert S. Winokur, Jr.(1,3*)
Greenwich, Connecticut
President, Winokur Holdings, Inc., and
Former Vice President,
Penn Central Corporation

⁽¹⁾ Executive Committee
⁽²⁾ Audit Committee
⁽³⁾ Finance Committee
⁽⁴⁾ Compensation Committee
⁽⁵⁾ Nominating Committee
^* Denotes Committee Chairman

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