## Board of Directors 

John W. Alden Former Vice Chairman, United Parcel Service of America, Inc., Atlanta, Georgia 

Thomas O. Barnes Chairman of the Board, Barnes Group Inc., Bristol, Connecticut 

Gary G. Benanav Chairman and Chief Executive Officer, New York Life International, Inc. Vice Chairman, New York Life Insurance Company, New York, New York 

William S. Bristow, Jr. President,W.S. Bristow & Associates, Inc., New Castle, New Hampshire 

Edmund M. Carpenter President and Chief Executive Officer, Barnes Group Inc., Bristol, Connecticut 

George T. Carpenter President,The S. Carpenter Construction Company and the Carpenter Realty Company, Bristol, Connecticut 

Donald W. Griffin Chairman, Olin Corporation, Norwalk, Connecticut 

Frank E. Grzelecki Former Managing Director, Saugatuck Associates Inc., Stamford, Connecticut Former Vice Chairman, Handy & Harman, Rye, New York 

Mylle H. Mangum Chief Executive Officer, True Marketing Services, Norcross, Georgia 

G. Jackson Ratcliffe Chairman, Hubbell Incorporated, Orange, Connecticut 

## Officers 

## Executive Office 

Edmund M. Carpenter President and Chief Executive Officer 

John R. Arrington Senior Vice President, Human Resources 

William C. Denninger Senior Vice President, Finance, and Chief Financial Officer 

Signe S. Gates Senior Vice President, General Counsel and Secretary 

Philip A. Goodrich Senior Vice President, Corporate Development 

Francis C. Boyle, Jr. Vice President, Controller 

Joseph D. DeForte Vice President,Tax 

Lawrence W. O’Brien Vice President,Treasurer 

## Operations 

Leonard M. Carlucci Vice President, Barnes Group Inc., and President, Associated Spring 

A. Keith Drewett Vice President, Barnes Group Inc., and President, Barnes Distribution 

Thomas P. Fodell Vice President, Barnes Group Inc., and Chief Operating Officer, Associated Spring 

Gregory F. Milzcik Vice President, Barnes Group Inc., and President, Barnes Aerospace 

Idelle K.Wolf Vice President, Barnes Group Inc., and Chief Operating Officer, Barnes Distribution 

## Corporate Information 

## Transfer Agent and Registrar 

Mellon Investor Services, LLC Overpeck Centre 85 Challenger Road Ridgefield Park, NJ 07660 Phone: 1-800-801-9519 (Continental U.S. only) or 1-201-329-8660 www.melloninvestor.com For the hearing-impaired: 1-800-231-5469 

Use the above address and phone numbers for information on the following services: 

Stockholder Inquiries Address Changes Consolidations Lost Certificates Replacements 

## Certificate Transfers: 

All certificates should be sent certified or registered mail. 

## Dividend Investment/ Stockholder Investment Plans: 

Dividends on Barnes Group common stock may be automatically invested in additional shares. 

## Hand Deliveries: 

Mellon Investor Services, LLC 120 Broadway, 13th Floor New York, NY 10271 

## Stock Exchange 

New York Stock Exchange Stock Trading Symbol: B 

Included in the S&P SmallCap 600 Index and Russell 2000 Index 

## Independent Accountants 

PricewaterhouseCoopers LLP 100 Pearl Street Hartford, CT 06103 

## Investor Information 

Barnes Group welcomes inquiries from stockholders, analysts and prospective investors. 10-Ks and other information pertaining to the Company are available on request.Those wishing to receive this information can obtain it via the Internet or by requesting it from the Company. Phone and fax numbers and the Internet address are listed below. 

Contact: 

Phillip J. Penn (for Investor Relations) or Monique B. Marchetti (for Stockholder Relations) 

Barnes Group Inc. 123 Main St., P.O. Box 489 Bristol, CT 06011-0489 USA Phone: 1-860-583-7070 Fax: 1-860-589-3507 

## Communication 

For press releases and other information about the Company, go to our Internet address, www.barnesgroupinc.com or call our Fax-On-Demand Service at 1-800-311-4606. 

## Annual Meeting 

Barnes Group Inc.’s annual meeting of stockholders will be held at 11:00 a.m., Wednesday, April 16, 2003, at The Hartford Marriott- Farmington, Farmington, Connecticut. 

