Albert C. Bersticker
(1978) Retired Chairman of Ferro,
Age 66

Dr. Glenn R. Brown
(1988) Retired Senior Vice President
and Director, Standard Oil Company,
Age 70 [1]

Michael H. Bulkin
(1998) Private investor;
Retired Director, McKinsey
& Company,
Age 62 [2, 3]

William E. Butler
(1992) Retired Chairman and
Chief Executive Officer,
Eaton Corporation,
Age 69 [2, 3]

William B. Lawrence
(1999) Executive Vice President,
Law, Corporate Development and
Government Affairs, TRW Inc.,
Age 56 [1]

John C. Morley
(1987) President, Evergreen
Ventures, Ltd.; Retired Director,
President and Chief
Executive Officer,
Reliance Electric Company,
Age 69 [1, 3, 4]

Hector R. Ortino
(1993) Chairman and Chief Executive Officer of Ferro,
Age 58 [3]

William J. Sharp
(1998) Retired President,
North American Tire,
The Goodyear Tire & Rubber Company,
Age 59 [1, 2, 4]

Dennis W. Sullivan
(1992) Executive Vice President,
Parker Hannifin Corporation,
Age 62 [1, 4]

Alberto Weisser
(2000) Chief Executive Officer,
Bunge International Ltd.,
Age 45

Note: Figures in parentheses indicate
the year the Director was elected to the
Board. Figures in brackets indicate the
Committee(s) on which a Director serves.

[1] Audit
[2] Compensation & Organization
[3] Executive
[4] Finance