## OFFICERS 

Mark C. Pigott Chairman and  Chief Executive Officer 

Ronald E. Armstrong President 

Robert J. Christensen Executive Vice President 

Daniel D. Sobic Executive Vice President 

David C. Anderson Vice President and  General Counsel 

Michael T. Barkley Vice President and Controller 

Robert A. Bengston Vice President 

## DIRECTORS 

Mark C. Pigott Chairman and  Chief Executive Officer PACCAR Inc (3) 

Alison J. Carnwath Chairman Land Securities Group PLC (2, 4) 

John M. Fluke, Jr. Chairman Fluke Capital Management, L.P. (1, 3, 4) 

Kirk S. Hachigian Chairman and  Chief Executive Officer Cooper Industries, PLC (1, 2) 

## COMMITTEES OF THE BOARD 

(1) AUDIT COMMITTEE (2) 

COMPENSATION COMMITTEE (3) EXECUTIVE COMMITTEE 

(4) 

NOMINATING AND GOVERNANCE COMMITTEE 

Jack K. LeVier Vice President 

Samuel M. Means III Vice President 

T. Kyle Quinn Vice President and  Chief Information Officer 

Harrie C.A.M. Schippers Vice President 

Richard E. Bangert, II Vice President 

D. Craig Brewster Vice President 

Todd R. Hubbard Vice President 

William D. Jackson Vice President 

Stephen F. Page Retired Vice Chairman and  Chief Financial Officer United Technologies Corporation (1, 4) 

Robert T. Parry Retired President and  Chief Executive Officer Federal Reserve Bank  of San Francisco (1) 

John M. Pigott Partner Beta Business Ventures LLC (3) 

Thomas E. Plimpton Retired Vice Chairman PACCAR Inc 

William R. Kozek Vice President 

Thomas A. Lundahl Vice President 

Helene N. Mawyer Vice President 

Gary L. Moore Vice President 

Darrin C. Siver Vice President 

George E. West, Jr. Vice President 

Robin E. Easton Treasurer 

Janice M. D’Amato Secretary 

Gregory M. E. Spierkel Retired Chief Executive Officer Ingram Micro Inc. (1, 2) 

Warren R. Staley Retired Chairman and  Chief Executive Officer Cargill Inc. (4) 

Charles R. Williamson Chairman Weyerhaeuser Company and Chairman Talisman Energy Inc. (2, 4) 

