## Board of Directors 

## Chairman of the Board 

DUANE E. COLLINS Chairman of the Board Parker Hannifin Corporation Age: 65 Director since 1992 Chairman since 1999 

## Directors 

## JOHN G. BREEN 2,3,4 

Former Chairman and Chief Executive Officer The Sherwin-Williams Company (paints and coatings) Age: 67 Director since 1980 

## PAUL C. ELY, JR. 1,3,4 

Former General Partner Alpha Partners (Retired) (venture capital seed financing) Age: 69 Director since 1984 

## WILLIAM E. KASSLING 1,3 

Chairman of the Board Wabtec (services for the rail industry) Age: 57 Director since 2001 

## Corporate Management 

## Office of the Chief Executive 

## DONALD E.WASHKEWICZ 

President and Chief Executive Officer Age: 51 Years of Parker service: 29 

## MICHAEL J. HIEMSTRA 

Executive Vice President – Finance and Administration and Chief Financial Officer Age: 54 Years of Parker service: 14 

## JOHN D. MYSLENSKI 

Vice President, Operations Age: 50 Years of Parker service: 28 

## DENNIS W. SULLIVAN 

Executive Vice President Age: 62 Years of Parker service: 41 

## DR. PETER W. LIKINS 1,2,3 

President, University of Arizona Age: 65 Director since 1989 

## GIULIO MAZZALUPI 3,4 

President, Chief Executive Officer and Director Atlas Copco AB (industrial manufacturing) Age: 60 Director since 1999 

## KLAUS-PETER MÜLLER 3,4 

Member of the Board of Managing Directors Commerzbank AG Age: 57 Director since 1998 

## HECTOR R. ORTINO 1,3 

Chairman, President and Chief Executive Officer Ferro Corporation (manufacturer of specialty materials) Age: 59 Director since 1997 

## CLAUS BENEKER 

Vice President – Technical Director Age: 61 Years of Parker service: 32 

## ROBERT W. BOND 

Vice President and President – Automation Group Age: 44 Years of Parker service: 24 

## LYNN M. CORTRIGHT 

Vice President and President – Climate & Industrial Controls Group Age: 60 Years of Parker service: 36 

## DANA A. DENNIS 

Controller Age: 53 Years of Parker service: 22 

## DANIEL T. GAREY 

Vice President – Human Resources Age: 58 Years of Parker service: 29 

## ALLAN L. RAYFIELD 1,2,3 

Former President Chief Executive Officer and Director M/A-COM, Inc. (Retired) (microwave manufacturing) Age: 66 Director since 1984 

## WOLFGANG R. SCHMITT 1,2,3 

Chief Executive Officer Trends 2 Innovation (strategic growth consultants) Age: 57 Director since 1992 

## DEBRA L. STARNES 2,3,4 

Consultant, Former Senior Vice President Lyondell Chemical Company (petrochemical production) Age: 48 Director since 1997 

## DENNIS W. SULLIVAN 

Executive Vice President Parker Hannifin Corporation Age: 62 Director since 1983 

## STEPHEN L. HAYES 

Vice President and President – Aerospace Group Age: 60 Years of Parker service: 28 

## MARWAN M. KASHKOUSH 

Vice President and President – Hydraulics Group Age: 47 Years of Parker service: 23 

## THOMAS W. MACKIE 

Vice President and President – Instrumentation Group Age: 54 Years of Parker service: 28 

## JOHN K. OELSLAGER 

Vice President and President – Filtration Group Age: 58 Years of Parker service: 34 

## THOMAS A. PIRAINO, JR. 

Vice President, General Counsel and Secretary Age: 52 Years of Parker service: 19 

DONALD E.WASHKEWICZ President and Chief Executive Officer Age: 51 Director since 2000 

## Committees of the Board 

(1) Audit – 

Chairman: H. R. Ortino 

(2) Compensation and Management Development – 

Chairman: J. G. Breen 

(3) Nominating – 

Chairman: A. L. Rayfield 

(4) Retirement Planning – 

Chairman: P. C. Ely 

## TIMOTHY K. PISTELL 

Treasurer Age: 54 Years of Parker service: 32 

## NICKOLAS W.VANDE STEEG 

Vice President and President – Seal Group Age: 58 Years of Parker service: 29 

## JOHN WHITE 

Vice President – Corporate Information Officer Age: 57 Years of Parker service: 36 

## LAWRENCE M. ZENO 

Vice President Age: 59 Years of Parker service: 35 

