Directors and Officers

Directors

William J. Avery Chairman, Chief Executive Officer and Director Crown, Cork & Seal Company, Inc. Mr. Avery, 58, has been a director since 1997. Committees: 2, 4, 6, 7 Daniel B. Burke Retired Chief Executive Officer, President and Director Capital Cities/ABC, Inc. Mr. Burke, 70, has been a director since 1986. Committees: 4 (chair), 6, 7 J. Michael Fitzpatrick President and Chief Operating Officer Rohm and Haas Company Dr. Fitzpatrick, 52, became a director January 1, 1999. Committees: 3, 5, 7 Earl G. Graves Chairman and Chief Executive Officer Earl G. Graves, Ltd.; Publisher and Editor Black Enterprise Magazine Mr. Graves, 64, has been a director since1984. Committees: 1, 5 (chair), 6, 7 Rajiv L. Gupta Vice Chairman Rohm and Haas Company Mr. Gupta, 53, became a director January 1, 1999. Committees: 3, 7

James A. Henderson Chairman, Chief Executive Officer and Director Cummins Engine Company, Inc. Mr. Henderson, 64, has been a director since 1989. Committees: 1, 5, 6, 7 John H. McArthur Senior Advisor to the President, World Bank Group Retired Dean Harvard Business School Mr. McArthur, 64, has been a director since 1977. Committees: 1 (chair), 3, 5, 6, 7 Jorge P. Montoya President, Global Food & Beverage, The Procter & Gamble Company; President Procter & Gamble Latin America Mr. Montoya, 52, has been a director since 1996. Committees: 2, 4, 6, 7 Sandra O. Moose Senior Vice President and Director The Boston Consulting Group, Inc. Dr. Moose, 57, has been a director since 1981. Committees: 3, 4, 6 (chair), 7 (chair) Gilbert S. Omenn Executive Vice President for Medical Affairs The University of Michigan CEO, The University of Michigan Health System Dr. Omenn, 57, has been a director since 1987. Committees: 2 (chair), 4, 6, 7

Ronaldo H. Schmitz Member of the Board of Managing Directors Deutsche Bank, AG Dr. Schmitz, 60, has been a director since 1992. Committees: 1, 5, 6, 7 Alan Schriesheim Director Emeritus Argonne National Laboratory Dr. Schreisheim, 69, has been a director since 1989. Committees: 2, 4, 6, 7 Marna C. Whittington Chief Operating Officer Morgan Stanley Institutional Investment Management Dr. Whittington, 51, has been a director since 1989. Committees: 1, 3, 5, 6, 7 J. Lawrence Wilson Chairman and Chief Executive Officer Rohm and Haas Company Mr. Wilson, 63, has been a director since 1977. Committees: 3 (chair), 7 Committees 1. Audit 2. Corporate Responsibility, Environment, Safety and Health 3. Executive 4. Executive Compensation 5. Finance 6. Nominating 7. Strategic Planning

Officers

J. Lawrence Wilson Chairman Chief Executive Officer Rajiv L. Gupta Vice Chairman J. Michael Fitzpatrick President Chief Operating Officer Bradley J. Bell Senior Vice President Chief Financial Officer Patrick R. Colau Senior Vice President Director, Performance Polymers Nance K. Dicciani Senior Vice President Director, Chemical Specialties Director, European Region Charles M. Tatum Senior Vice President Chief Technology Officer Robert P. Vogel Vice President General Counsel

Robert W. Andrew Vice President Director, Building Products William C. Andrews Vice President Director, Monomers Thomas L. Archibald Vice President Director, Engineering Paul J. Baduini Vice President Director, Ion Exchange Resins Alan E. Barton Vice President Director, Coatings Pierre R. Brondeau Vice President President and COO, Shipley Company A. Wayne Carney Vice President Director, Formulation Chemicals David T. Espenshade Vice President Director, Purchasing

Carlos A. Estevez Vice President Director, Agricultural Chemicals Marisa Guerin Vice President Director, Human Resources Nicholas A. Gutwein Vice President Director, Specialty Polymers Philip G. Lewis Vice President Director, Environmental Health and Safety Francis T. Maher Vice President Director, Asia-Pacific Region Stephen J. Rauscher Vice President Director, Performance Polymers Supply Chain Richard C. Shipley Vice President Chairman and CEO, Shipley Company

David A. Stitely Vice President Chief Information Officer Gerard E. Tarzia Vice President Director, Biocides David R. Underwood Vice President Director, Plastics Additives Gail P. Granoff Corporate Secretary Lewis H. Johnston Controller Edward E. Liebert Treasurer Marc S. Adler Assistant Secretary Stanley J. Harmer Assistant Secretary Macario A. Sarreal Assistant Treasurer

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