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Armstrong Holding, Inc.
Age 67; Director since 1995, Member - Audit Committee and Finance Committee. Mr. Arnelle is Of Counsel with the law firm of Womble, Carlyle, Sandridge & Rice since October 1997 and former senior partner and co-founder of Arnelle, Hastie, McGee, Willis & Greene, a San Francisco-based corporate law firm from which he retired in 1996. He is a graduate of Pennsylvania State University and the Dickinson School of Law. Armstrong has retained Womble, Carlyle, Sandridge and Rice for many years, including 2000. Mr. Arnelle served as Vice Chairman (1992-1995) and Chairman (1996-1998) of the Board of Trustees of the Pennsylvania State University. He serves on the Boards of Waste Management, Inc., FPL Group, Inc., Eastman Chemical Company, Textron, Inc. and Gannett Corporation.
Age 62; Director since 1991, Member - Audit Committee and Finance Committee (Chairman); Former Vice Chairman, Corning Incorporated. Mr. Campbell graduated from Cornell University and holds an MBA degree from Harvard University. He retired in 1999 as Vice Chairman of Corning Incorporated (glass and ceramic products) and a member of its Board of Directors. He also serves on the Boards of Covance Inc., and Quest Diagnostics Incorporated. Mr. Campbell is a Trustee of the Corning Museum of Glass.
Age 69; Director since 1996, Member - Board Affairs and Governance Committee (Chairman) and Management Development and Compensation Committee. Former Chairman of the Board, Household International, Inc. Mr. Clark is a graduate of Clarkson University and Northwestern University where he earned his MBA degree. He joined Household International, Inc. (consumer financial services) in 1955 and, after holding a number of managerial and executive positions, was elected Chief Executive Officer in 1982 and Chairman of the Board in 1984. In 1994, he relinquished the title of Chief Executive Officer and retired as a Director and Chairman of the Board in May 1996, as a result of reaching Household's mandatory retirement age for employee directors. Mr. Clark is a life trustee of Northwestern University and Chairman of the Board of Trustees of Clarkson University. He is also a Director of The PMI Group, Inc. and a life director of Evanston Northwestern Healthcare.
Age 54; Director since July 1998, Member - Board Affairs and Governance Committee and Management Development and Compensation Committee. Retired President - Consumer Sales and Service, Bell Atlantic. Ms. Haberkorn is a graduate of Briarcliff (N.Y.) College and completed the Advanced Management Program at Harvard Business School. From 1998 until her retirement in June 2000, she served as President - Consumer Sales & Service for Bell Atlantic (telecommunications). She previously served as President - Public & Operator Services (1997-1998), also at Bell Atlantic, and Vice President - Material Management (1990-1997) for NYNEX Telesector Resources Group (telecommunications). Ms. Haberkorn is a director of Enesco Corporation and serves on the advisory board of Norfolk Southern. She is the chair of the Committee of 200 and a member of The International WomenÕs Forum and The Harvard Business School Network of Women Alumnae. She is a Vice President Emerita of The Harvard Business School Alumni Advisory Board and a member of the Visiting Committee.
Age 64; Director since February 1998, Member - Board Affairs and Governance Committee and Management Development and Compensation Committee; Former Chairman of the Board, E.I. du Pont de Nemours and Company. Mr. Krol is a graduate of Tufts University where he also received a masterÕs degree in chemistry. From 1997 until his retirement in 1998, he was Chairman of the Board of DuPont (chemicals, fibers, petroleum, life sciences and diversified businesses), which he joined in 1963, and where he also served as Chief Executive Officer (1995-1998), President (1995-1997), Vice Chairman (1992-1995), and Senior Vice President of DuPont Fibers (1990-1992). He is a director of Mead Corporation, Milliken & Company and Molecular Circuitry Inc. Mr. Krol also serves on the Boards of Trustees of the Tufts University and the University of Delaware. He is on the advisory Boards of Teijin Limited and Bechtel Corporation. He is a trustee of the Hagley Museum. He is also president of GEM: The National Consortium for Graduate Degrees for Minorities in Engineering and Science, Inc.
Age 55; Director since February 1998, Member - Board Affairs and Governance Committee and Management Development and Compensation Committee. Former Chairman, President and Chief Executive Officer, Conrail, Inc. Mr. LeVan is a graduate of Gettysburg College and the Harvard University Advanced Management Program. From May 1996 until his retirement in August 1998, he served as Chairman, President and Chief Executive Officer of Conrail (rail freight transportation), which he joined in 1978, and where he also served as Chief Operating Officer (1994-1996), Executive Vice President (1993-1994), and in various Senior Vice President positions (1990-1993). Mr. LeVan is a member of the Board of Trustees of Gettysburg College. He is also a member of the Board of the Philadelphia Fire Department Historical Corporation.
Age 51; Director, Chairman of the Board and Chief Executive Office since August 2000. Director since November 2000 and Chairman since March 2001 of Armstrong World Industries, Inc. Mr. Lockhart previously served as Chairman and Chief Executive Officer of General Signal (a diversified manufacturer) headquartered in Stamford, CT from September 1995 until it was acquired in October 1998. He joined General Signal as President and Chief Operating Officer in September 1994. From 1981 until 1994, Mr. Lockhart worked for General Electric in various executive capacities in the GE Credit Corporation (now GE Capital), GE Transportation Systems and GE Aircraft Engines. He is a trustee of The Committee for Economic Development and a member of the Business Council for the Graduate School of Business at the University of Chicago.
Age 65; Director 1988; Member - Audit Committee (Chairman) and Finance Committee and Director of Armstrong World Industries, Inc. Former Chairman of the Board, AMP Incorporated. Mr. Marley is a graduate of Pennsylvania State University and earned a masterÕs degree in mechanical engineering from Drexel University. From 1993 until his retirement (August 1998), he served as Chairman of the Board of AMP Incorporated (electrical/electronic connection devices), which he joined in 1963 and where he served as President and Chief Operating Officer (1990-1992) and President (1986-1990). He also serves on the Board of Arvin Meritor, Inc.
Age 51; Director since 1997, Member - Audit Committee and Finance Committee. Vice Chairman, Cargill, Incorporated. Mr. Raisbeck is a graduate of Iowa State University and the executive MBA program at the University of Southern California. He joined Cargill, Incorporated (agricultural trading and processing businesses) in 1971 and has held a variety of merchandising and management positions focused primarily in the commodity and the financial trading businesses. Mr. Raisbeck was elected President of CargillÕs Trading Sector in June 1993, a Director of CargillÕs Board in August 1994, Executive Vice President in August 1995 and Vice Chairman in November 1999. He is a member of the Executive Committee and the ESOP Committee of the Cargill Board. He also serves as a Director of Eastman Chemical. Mr. Raisbeck is a member of the Chicago Mercantile Exchange and Minneapolis Grain Exchange. He is a governor of the Iowa State University Foundation and a member of the DeanÕs Advisory Council for the College of Business at Iowa State University. He serves on the board of the Greater Minneapolis YMCA.
Age 56; Director since April 2001, Member - The Board Affairs and Governance Committee and the Management Development and Compensation Committee. Chairman, President and Chief Executive Officer, Blue Cross and Blue Shield of South Carolina and The Companion Group of Companies. Mr. Sellers is a graduate of Vanderbilt University and received a masterÕs degree in business administration from Harvard Business School. Mr. Sellers joined Blue Cross and Blue Shield of South Carolina (a health, life, property and casualty insurance company with related services and functions) in 1987, serving as President and Chief Operating Officer until 1992 when he assumed the role of President and Chief Executive Officer. He serves as Chairman of the Board of the South Carolina State Chamber of Commerce and Chairman of the Board of Columbia College. He also serves on the following Boards: Board of Open Networks Technologies, Inc., Palmetto Conservation Foundation, National Bank of South Carolina, American Red Cross, ETV (Educational Television) Endowment of South Carolina, Central Carolina Economic Development Alliance and Central Carolina Community Foundation.
Age 58; Director since 1992, Member - Board Affairs and Governance Committee and Management Development and Compensation Committee (Chairman). Retired Chairman and Chief Executive Officer, Ingram Micro, Inc. Mr. Stead is a graduate of the University of Iowa and was a participant in the Advanced Management Program at Harvard Business School. From August 1996 until June 2000, he served as Chairman and Chief Executive Officer of Ingram Micro, Inc. (technology products and services). During 1995, he served as Chairman, President and Chief Executive Officer of Legent Corporation (integrated product and service software solutions) until its sale late in 1995. He was Executive Vice President, American Telephone and Telegraph Company (telecommunications) and Chairman and Chief Executive Officer of AT&T Global Information Solutions (computers and communicating), formerly NCR Corp. (1993-1994). He was President of AT&T Global Business Communications Systems (communications) (1991-1993) and Chairman, President and Chief Executive Officer (1989-1991) and President (1987-1989) of Square D Company (industrial control and electrical distribution products). In addition, he held numerous positions during a 21-year career at Honeywell. He is a Director of Thomas & Betts, Conexant Systems, Inc., Brightpoint Inc. and Mobility Electronics, Inc.
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Officers
Michael D. Lockhart
Frank A. Riddick, III
Matthew J. Angello
Leonard A. Campanaro
John N. Rigas
Stephen J. Senkowski
April L. Thornton
Douglas S. Brossman
Edward R. Case
David A. Frank
Walter T. Gangl
Kenneth L. Jacobs
Debra L. Miller
William C. Rodruan
Michael B. Schaffer
Floyd F. Sherman
Stephen E. Stockwell |
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