Neil P. Simpkins2,3 Chairman of the Board; Senior Managing Director, The Blackstone Group L.P. John C. Plant3 President and Chief Executive Officer, TRW Automotive Holdings Corp. Joshua H. Astrof2 Principal, The Blackstone Group L.P. Committee Memberships 1 Audit Committee 2 Compensation Committee 3 Corporate Governance and   Nominating Committee   Francois J. Castaing1 Consultant for Castaing & Associates; former Executive Vice President, Vehicle Engineering, and Technical Advisor to the Chairman, DaimlerChrysler Corporation Robert L. Friedman Senior Managing Director, Chief Administrative Officer and Chief Legal Officer, The Blackstone Group L.P. J. Michael Losh1 Interim Chief Financial Officer, Cardinal Health; former Executive Vice President and Chief Financial Officer, General Motors Corporation   Jody Miller* Venture Partner with Maveron, LLC; former Executive Vice President and former acting President and Chief Operating Officer, Americast Michael J. O’Neill3 Partner with the law firm of Howrey Simon Arnold & White, LLP Paul H. O’Neill Special Advisor, The Blackstone Group L.P.; former U.S. Secretary of the Treasury and former Chairman and Chief Executive Officer, Alcoa *Jody Miller board member effective   May 1, 2005           John C. Plant President and Chief Executive Officer Steven Lunn Executive Vice President and Chief Operating Officer   David L. Bialosky Executive Vice President, General Counsel and Secretary Joseph S. Cantie Executive Vice President and Chief Financial Officer   Peter J. Lake Executive Vice President, Sales and Business Development Neil E. Marchuk Vice President, Human Resources