Hearing on
The Role of the Board of Directors In Enron’s Collapse

Tuesday, May 7, 2002,  9:30 a.m.
216 Hart Senate Office Building

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PANEL ONE:
Current and Former Members of Enron Corporation’s Board of Directors:

MR. JOHN H. DUNCAN
Former Executive Committee Chair
Houston, Texas 

DR. HERBERT S. WINOKUR, JR.
Finance Committee Chair
Greenwich, Connecticut 

DR. ROBERT K. JAEDICKE
Former Audit and Compliance Committee Chair
Bozeman, Montana 

DR. CHARLES A. LEMAISTRE
Former Compensation Committee Chair
San Antonio, Texas

 MR. NORMAN P. BLAKE, JR.,
Current Board Member on Finance and Compensation Committees
Rosemont, Illinois

PANEL TWO:

MR. MICHAEL H. SUTTON
Former Securities & Exchange Commission Chief Accountant, 1995-98
Williamsburg, Virginia 

MR. CHARLES M. ELSON
(DID NOT HAVE A PREPARED STATEMENT)
Director, Center for Corporate Governance
University of Delaware
Newark, Delaware 

MR. ROBERT H. CAMPBELL
Former Chairman of the Board, Sunoco, Inc.
Current Board Member of Hershey Foods, CIGNA, and Pew Charitable Trusts
Coronado, California

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