Directors

Richard A. Bemis
Has been a director of Brady since January 1990. He is president and CEO of Bemis Manufacturing Company, a manufacturer of molded plastic products in Sheboygan Falls, Wisconsin. He serves on the Technology and Compensation Committees.
Robert C. Buchanan
Has been a director of Brady since November 1987. He is president and CEO of the Fox Valley Corporation, a specialty paper manufacturer in Appleton, Wisconsin. He chairs the Corporate Governance Committee and serves on the Finance Committee.
Mary K. Bush
Elected to the Board of Directors on May 15, 2000. She is president of Bush & Company, Washington, D.C., an international financial advisory firm. She serves on the Audit and Finance Committees.
Dr. Frank W. Harris
Has been a director of Brady since November 1991. He is a distinguished professor of polymer science and bio-medical engineering at the Institute of Polymer Science, University of Akron, Akron, Ohio. He chairs the Technology Committee and serves on the Audit Committee.
Katherine M. Hudson
Joined Brady in January 1994 as president, chief executive officer and director. Before joining Brady, she was a vice president at Eastman Kodak Company and general manager of Kodak's Professional, Printing and Publishing Imaging Division. She is a director of CNH Global N.V. and Charming Shoppes, Inc.
Frank R. Jarc
Was elected to the Board of Directors on May 15, 2000. He is a consultant specializing in corporate development and international acquisitions, and the former senior vice president of corporate development at Office Depot. He chairs the Audit Committee and serves on the Compensation Committee.
Peter J. Lettenberger
Has served as a director of Brady since January 1977. He is a partner in the law firm of Quarles & Brady, Milwaukee, Wisconsin. He serves on the Finance and Corporate Governance Committees.
Gary E. Nei
Has been a director of Brady since November 1992. He is chairman of B&B Publishing, Walworth, Wisconsin. He chairs the Finance Committee and serves on the Technology Committee.
Roger D. Peirce
Has served as a Brady director since September 1988. He is secretary and treasurer of Jor-Mac Company, Inc, a manufacturer of metal products in Grafton, Wisconsin. He chairs the Compensation Committee and serves on the Corporate Governance and Finance Committees.





Officers and Executives

*Richard L. Fisk
vice president - Direct Marketing Group

*Conrad G. Goodkind
secretary

*David R. Hawke
vice president - Graphics Group

*Katherine M. Hudson
president and chief executive officer

*Frank M. Jaehnert
vice president and chief financial officer

Gary L. Johnson
vice president - corporate development

*Michael O. Oliver
vice president - human resources

*Donald E. Rearic
vice president, treasurer and assistant secretary

*David W. Schroeder
vice president - Identification Solutions & Specialty Tapes Group

David B. Winter
vice president and chief information officer

*Officers for the purposes of Section 16 of the Securities Exchange Act of 1934.