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Notice of Annual Meeting of Stockholders May 6, 2004 March 24, 2004 Date:
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Document Date: 2005-05-18 12:07:16


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City

The Hague / New York / New Orleans / Market Streets Wilmington / /

Company

R.E. Smith Interests Inc. / Marketing Co. / FreeportMcMoRan Copper & Gold Inc. / The TCW Group Inc. / Investors Inc. / Johnston Development Co. LLC / Patient AÅairs / Rio Tinto plc / New York Stock Exchange / Freeport-McMoRan Inc. / Federal Savings Bank / Fisher ScientiÑc International Inc. / Georgeson Shareholder Communications Inc. / Rio Tinto Copper / ChevronTexaco Corporation / Johnston & Associates LLC / Americredit Corp. / Citigroup Inc. / Libert / Rio Tinto International Holdings Limited / PT Freeport Indonesia / State Street / Freeport-McMoRan Copper & Gold Inc. / Kissinger Associates Inc. / McMoRan Exploration Co. / Rio Tinto Limited. / Syntroleum Corporation / Anadarko Petroleum Corporation / Company Stock / /

Country

Netherlands / Iran / United States / /

Currency

USD / /

Event

M&A / Person Communication and Meetings / General or Shareholder Meeting / /

IndustryTerm

web site amendments / bank / minerals mining / by-law procedures / mining / /

Organization

States Claims Tribunal / W. M. Keck Foundation / Audit / Securities and Exchange Commission / University of Texas / Nominating and Corporate Governance Committee / Public Policy Committee / Freeport-McMoRan Foundation / Corporate Personnel Committee / Board of Libertπe Investors Inc. Former / Audit Committee Ì Messrs. Day / Corporate Governance Committee / /

Person

B. M. Rankin / Jr. / Gerald J. Ford / Gynecologic Oncology / J. Taylor Wharton / Robert A. Day Gerald / Gabrielle K. McDonald / Oscar Y. L. Groeneveld / J. Bennett Johnston / J. Stapleton Roy / Leigh CliÅord / Robert A. Day / J. Taylor Wharton Nominating / Bobby Lee Lackey / Robert J. Allison / Jr. / Gerald J. Ford Oscar / Stapleton Roy / Wyatt-Hidalgo Produce / H. Devon Graham / Jr. / J. Bennett Johnston Bobby Lee Lackey / Lackey B. M. Rankin / Jr. / /

Position

Director and Chief Executive / Chairman / President / Corporate Secretary / Vice Chairman / President / Chief Executive / broker / nonemployee director for us or our predecessors / President Commissioner / Private investor / Secretary / appropriate director / director taking / Director Compensation Cash Compensation Each / nonemployee director / Professor / managing director / Executive / director of the Company / Director Age / Director 1995 2000 2000 1999 1997 1995 1992 1995 1995 Advisory Directors In February / Head of Technology / Group Mining Executive / Special Counsel / director an option / advisory director / individual director / Chief Executive OÇcer / eligible director / Assistant Secretary of State / Consultant / director emeritus / Chairman / President and Chief Executive OÇcer / eÅective director / Senator / President and Chief Executive / Director Nominees In / Director 2001 2000 Name / director for any federal income tax liabilities / director in conjunction / director independence standards / Chairman / director / Chairman of the Board and Chief Executive OÇcer / director nominees / Commissioner / chair / director compensation plan / WILLIAM H. HINES Secretary / Special Assistant / director nominee / Judge / Chairman of the Board / member / /

Product

Corporate Governance Guidelines / /

ProvinceOrState

Louisiana / New York / California / Texas / Delaware / /

Technology

Technology of Rio Tinto plc / /

URL

www.fcx.com / http /

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