Board of directors
Paul J. Curlander, chairman and chief executive officer of Lexmark.
B. Charles Ames, principal of Clayton, Dubilier & Rice, Inc.
Teresa Beck, former president of American Stores Co.
Frank T. Cary, former chairman and chief executive officer of IBM.
William R. Fields, chairman and chief executive officer of Factory 2-U Stores, Inc.
Ralph E. Gomory, president of the Alfred P. Sloan Foundation.
Stephen R. Hardis, former chairman and chief executive officer of Eaton Corp.
James F. Hardymon, former chairman and chief executive officer of Textron, Inc.
Robert Holland Jr., former chief executive officer of WorkPlace Integrators.
Marvin L. Mann, chairman emeritus and former chairman and chief executive officer of Lexmark.
Michael J. Maples, former executive vice president and member of the Office of the President of Microsoft Corp.
Martin D. Walker, former chairman and chief executive officer of the M.A. Hanna Co.
Transfer agent
The Bank of New York
(800) 524-4458
Stock transfer site: www.stockbny.com
E-mail: shareowner-svcs@bankofny.com
Send shareholder inquiries to:
Shareholder Relations Department
PO Box 11258
Church Street Station
New York, NY 10286
Send certificates for transfer and address changes to:
Receive and Deliver Department
PO Box 11002
Church Street Station
New York, NY 10286 |
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Executive officers
Paul J. Curlander, chairman and chief executive officer
Najib Bahous, vice president; president, Consumer Printer Division
Daniel P. Bork, vice president, Tax
Kurt M. Braun, vice president and treasurer
Vincent J. Cole, Esq., vice president, general counsel and secretary
David L. Goodnight, vice president, Asia Pacific and Latin America
Gary E. Morin, executive vice president and chief financial officer
Paul A. Rooke, executive vice president and president of the Printing Solutions and Services Division
Roger P. Rydell, vice president, Corporate Communications
Gary D. Stromquist, vice president and corporate controller
Jeri I. Stromquist, vice president, Human Resources
Timothy P. Craig was listed in the print version of the annual report as vice president and president of the Consumer Printer Division. He retired earlier this year.
Investor relations
Mark D. Sisk
Lexmark International, Inc.
One Lexmark Centre Drive
Lexington, Kentucky 40550
859 232 5934
irinfo@lexmark.com
Independent accountants
PricewaterhouseCoopers LLP
201 East Main Street
Suite 1400
Lexington, Kentucky 40507
859 255 3366 |
