## Directors 

Lorne D. Bain (Director since 1993; Age 62) 

•AuditCommitteeMember 

•GovernanceandNominating Committee Member 

Christopher I. Byrnes (Director since 1995; Age 54) 

•CompensationCommitteeChairman 

•GovernanceandNominating Committee Member 

C. Baker Cunningham (Director since 1993; Age 62) 

•ChairmanoftheBoard,Presidentand Chief Executive Officer, Belden Inc. 

Arnold W. Donald (Director since 2000, Age 49) 

•AuditCommitteeMember 

•GovernanceandNominating Committee Member 

John M. Monter (Director since 2000; Age 56) 

•CompensationCommitteeMember 

•GovernanceandNominating Committee Member 

•Dean,SchoolofEngineeringand Applied Science, Washington University. 

•Chairman,MerisantCompany, a global marketer of sweeteners under the brands Equal ® and Canderel ® . 

•Chairman,PresidentandChief Executive Officer, Brand Services, Inc., a supplier of scaffolding and specialty industrial services. 

Bernard G. Rethore (Director since 1997; Age 62) 

•AuditCommitteeChairman 

•GovernanceandNominating Committee Member 

•ChairmanoftheBoard,Emeritus, Flowserve Corporation, global producer of highly engineered pumps, precision seals, valves and valve actuators, and flow management services. 

Whitson Sadler (Director since 2000; age 63) 

•GovernanceandNominating Committee Chairman 

•CompensationCommitteeMember 

•Director,SolvayS.A.,aBelgium- based producer of chemicals, plastics and pharmaceuticals. 

