BOARD OF DIRECTORS

John R. Horne
Chairman, President and
Chief Executive Officer
Navistar International Corporation
Committees: 1 [Chair]

William F. Andrews
Chairman
Scovill Fasteners, Inc.
Manufacturers of Apparel and
Industrial Fasteners and
Chairman Northwestern Steel and
Wire Company
Manufacturer of Steel Rods,
Wires and Beams
Committees: 1, 2, 3 [Chair]

Y. Marc Belton
Senior Vice President
General Mills Inc.
President, Big G Division
Leading Manufacturer of Consumer
Food Products
Committees: 2, 4

John D. Correnti
Chairman and Chief Executive Officer
Birmingham Steel Corporation
Steel Manufacturer
Committees: 2, 4

Jerry E. Dempsey
Retired Chairman and
Chief Executive Officer
PPC Industries, Inc.
Diversified, Global Manufacturer
of Glass, Protective Coatings
and Chemicals
Committees: 1, 2 [Chair], 3

Dr. Abbie J. Griffin
Professor of Business Administration
University of Illinois,
Urbana-Champaign
Committees: 3, 4

Michael N. Hammes
Chairman and Chief Executive Officer
Guide Corporation
Automotive Supplier of
Lighting Systems
Committees: 2, 3

Allen J. Krowe
Retired Vice Chairman
Texaco, Inc.
Global Energy Company
Committees: 1, 3, 4 [Chair]

Robert C. Lannert
Executive Vice President and
Chief Financial Officer
Navistar International Corporation

William F. Patient
Retired Chairman of the Board and
Chief Executive Officer
The Geon Company
Manufacturer of Polyvinyl Chloride
(PVC) Resins and Compounds
Committees: 2, 4

PRINCIPAL OFFICERS

John R. Horne
Chairman, President and
Chief Executive Officer

Robert C. Lannert
Executive Vice President and
Chief Financial Officer

Robert A. Boardman
Senior Vice President and
General Counsel

Thomas M. Hough
Vice President and Treasurer

Mark T. Schwetschenau
Vice President and Controller

Steven K. Covey
Corporate Secretary

Committees:
1. Executive
2. Compensation and Governance
3. Finance
4. Audit

Navistar International
Transportation Corp.

PRINCIPAL OFFICERS

John R. Horne
Chairman, President and
Chief Executive Officer

Robert C. Lannert
Executive Vice President and
Chief Financial Officer

PRESIDENTS

John J. Bongiorno
Financial Services

J. Steven Keate
Truck Group

Daniel C. Ustian
Engine and Foundry Group

David J. Johanneson
General Manager
Medium Truck Vehicle Center

Dennis W. Webb
General Manager
Heavy Truck Vehicle Center

SENIOR VICE PRESIDENTS

Robert A. Boardman
General Counsel

Pamela J. Hamilton
Human Resources and
Administration

Thomas M. Hough
Treasurer

Mark T. Schwetschenau
Controller

James L. Simonton
Purchasing and
Supplier Development

Brian B. Whalen
Public Affairs

SECRETARY

Gregory Lennes

  Annual Report 1999