Ferro 2001 Annual Report - Directors and Officers

BOARD OF DIRECTORS
Year Elected	Name	Title/Company	Age	Committee(s) Served

1998	Michael H. Bulkin	Private investor; Retired Director, McKinsey & Company	63	Compensation & Organization, Executive
1994	Sandra Austin Crayton	Retired President and Chief Executive Officer, PhyServ LLC	54	Compensation & Organization, Finance
2001	Dr. Jennie S. Hwang	President, H-Technologies Group, Inc.; Co-founder and Chief Executive Officer, FreeDonation.com, Inc.	54	Audit
1999	William B. Lawrence	Executive Vice President, General Counsel and Secretary, TRW Inc.	57	Audit
2001	Michael F. Mee	Retired Executive Vice President and Chief Financial Officer, Bristol-Myers Squibb Company	59	Finance
1987	John C. Morley	President, Evergreen Ventures, Ltd.; Retired Director, President and Chief Executive Officer, Reliance Electric Company	70	Audit, Executive, Finance
1993	Hector R. Ortino	Chairman and Chief Executive Officer of Ferro	59	Executive
1998	William J. Sharp	Retired President, North American Tire, The Goodyear Tire & Rubber Company	60	Audit, Compensation & Organization
1992	Dennis W. Sullivan	Executive Vice President, Parker Hannifin Corporation	63	Audit, Executive, Finance
2002	Padmasree Warrior	Corporate Vice President, Motorola, Inc.	41	Finance
2000	Alberto Weisser	Chairman and Chief Executive Officer, Bunge Limited	46	Audit, Finance

CORPORATE OFFICERS

Year Joined

Name

Title

Age

2001 James C. Bays Vice President and General Counsel 52

1989 David G. Campopiano Vice President, Mergers and Acquisitions 52

2000 Mary Ann Jorgenson Corporate Secretary; Principal Occupation: Partner, Squire, Sanders & Dempsey LLP, Attorneys at Law 60

1999 Dale G. Kramer Vice President, Performance Chemicals 49

1971 Hector R. Ortino Chairman and Chief Executive Officer 59

1998 Millicent W. Pitts Vice President, Industrial Coatings 47

1998 Robert A. Rieger Vice President, Ceramics, Colors and Electronic Materials 51

1999 Bret W. Wise Senior Vice President and Chief Financial Officer 41