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## DIRECTORS 

## Derek C. Hathaway 

Chairman, President and Chief Executive Officer Harsco Corporation Director since 1991 

## Geoffrey D. H. Butler 

President and CEO MultiServ and SGB Group Harsco Corporation Director since 2002 

## Salvatore D. Fazzolari 

Senior Vice President, Chief Financial Officer and Treasurer Harsco Corporation Director since 2002 

## Jerry J. Jasinowski 

President National Association of Manufacturers Director since 1999 

## D. Howard Pierce 

Retired President and CEO ABB Inc. Director since 2001 

## Carolyn F. Scanlan 

President and CEO The Hospital and Healthsystem Association of Pennsylvania Director since 1998 

## James I. Scheiner 

President and COO Benatec Associates, Inc. Director since 1995 

## Andrew J. Sordoni, III 

Chairman Sordoni Construction Services, Inc. Director since 1988 

## Joseph P. Viviano 

Retired Vice Chairman Hershey Foods Corporation Director since 1999 

## Dr. Robert C. Wilburn 

President Gettysburg National Battlefield Museum Foundation Director since 1986 Currently serves as Lead Director 

## DIRECTORS & OFFICERS 

## COMMITTEES OF THE BO ARD 

## Ex ecutive Committee 

Der ek C. Hathaway , Chairman James I. Scheiner Andr ew J. Sor doni, III Dr . Robert C. W ilbur n 

## Audit Committee 

James I. Scheiner , Chairman Jerry J. Jasinowski D. Howar d Pier ce Car olyn F . Scanlan Joseph P . V iviano 

## Management Development and Compensation Committee 

Dr . Robert C. W ilbur n, Chairman Car olyn F . Scanlan James I. Scheiner Andr ew J. Sor doni, III 

## Nominating and Corpor ate Governance Committee 

Andr ew J. Sor doni, III, Chairman Jerry J. Jasinowski D. Howar d Pier ce Joseph P . V iviano Dr . Robert C. W ilbur n 

## CORPORA TE OFFICERS 

## Der ek C. Hathaway 

Chairman, Pr esident and Chief Executive Of ficer 

## Salvator e D . F azzolari 

Senior V ice Pr esident, Chief Financial Of ficer and T r easur er 

## Geoffr ey D . H. Butler 

Senior V ice Pr esident - Operations 

## Stephen J . Schnoor 

Vi c e P r e s i d e n t a n d C o n t r o l e r 

## Mark E. Kimmel 

General Counsel and Corporate Secr etary 

## Ronald W . Kaplan 

Vi c e P r e s i d e n t 

## Wa r r e n A . W e i s e l 

Vi c e P r e s i d e n t - Ta x e s 

## DIVISION EXECUTIVES 

## Geoffr ey D . H. Butler 

Pr esident and CEO MultiServ and SGB Gr oup 

## Gene A. Iannazzo 

Pr esident MultiServ North America 

## Ronald W . Kaplan 

Pr esident Harsco Gas and Fluid Contr ol Gr oup 

## Richar d C. Neuffer 

Vi c e P r e s i d e n t a n d G e n e r a l M a n a g e r IKG Industries and Patterson-Kelley 

## G. Robert Newman 

Pr esident Harsco T rack T echnologies 

## Charles L. Regan 

Vi c e P r e s i d e n t a n d G e n e r a l M a n a g e r Air -X-Changers 

## Robert S . Safier 

Executive VP and General Manager Patent Construction Systems 

## Brian H. T ucker 

Pr esident Reed Minerals 

