Jerry A. Grundhofer
President and Chief Executive Officer, U.S. Bancorp (financial
services holding company), Director since 1999, Compensation
and Governance Committees

Stefan Hamelmann
Member of the Shareholders’ Committee, Henkel KGaA (chemicals, household and personal care products and adhesives), Director since 2001, Finance and Governance Committees

James J. Howard
Chairman Emeritus, Xcel Energy Inc. (electric and natural gas energy company), Director since 1991, Audit* and Finance Committees

William L. Jews
President and Chief Executive Officer, CareFirst, Inc. (health
care service holding company), Director since 1999, Audit and Finance* Committees

Joel W. Johnson
Chairman of the Board, President and Chief Executive Officer, Hormel Foods Corporation (food products), Director since 1996, Audit and Compensation Committees

Jochen Krautter
Chief Financial Officer, Henkel KGaA (chemicals, household
and personal care products and adhesives), Director since 2002

Ulrich Lehner
President and Chief Executive Officer, Henkel KGaA (chemicals, household and personal care products and adhesives), Director since 2001, Finance and Governance Committees

Jerry W. Levin
Chairman and Chief Executive Officer, Sunbeam Corp. (household consumer products), Director since 1992, Compensation and Governance* Committees

Robert L. Lumpkins
Vice Chairman and Chief Financial Officer, Cargill, Inc. (agricultural, food, financial and industrial products), Director since 1999, Audit and Finance Committees

Allan L. Schuman
Chairman of the Board, President and Chief Executive Officer, Ecolab Inc., Director since 1991, Governance Committee

*Denotes Committee Chair

Allan L. Schuman
Chairman of the Board, President and Chief Executive Officer

Douglas M. Baker Jr.
President – Institutional Sector

Lawrence T. Bell
Senior Vice President – Law and General Counsel

John G. Forsythe
Vice President – Tax and Public Affairs

Steven L. Fritze
Senior Vice President and Chief Financial Officer

Kenneth A. Iverson
Vice President and Secretary

Diana D. Lewis
Senior Vice President – Human Resources

Richard L. Marcantonio
President – Industrial and Service Sectors

Michael C. McCormick
Vice President – Corporate Development

Douglas A. Milroy
Vice President and General Manager – Food and Beverage
North America

Maurizio Nisita
Senior Vice President – Global Operations

Daniel J. Schmechel
Vice President and Treasurer

Mary J. Schumacher
Senior Vice President and Chief Technical Officer

C. William Snedeker
Vice President and General Manager – Pest Elimination

John P. Spooner
President – International Sector