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Directors
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Michael J. Critelli
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Chairman and Chief Executive
Officer, Pitney Bowes Inc.,
Stamford, CT, a provider of
messaging and advanced
business communications
solutions
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Alexander M. Cutler
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Chairman and Chief Executive
Officer; President, Eaton
Corporation
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Ernie Green
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President and Chief Executive
Officer, EGI, Inc., Dayton, OH, a manufacturer of automotive
components
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Ned C. Lautenbach
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Partner,
Clayton, Dubilier & Rice, Inc., New York, NY, a
private equity investment firm specializing in leveraged buyouts
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Deborah L. McCoy
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Senior Vice President, Flight
Operations, Continental Airlines, Inc., Houston, TX
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John R. Miller
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Chairman, President and Chief
Executive Officer, Petroleum
Partners, Inc., Cleveland, OH, a provider of outsourcing services
to the petroleum industry
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Furman C. Moseley
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Chairman and Chief Executive Officer, Sasquatch Books,
Seattle, WA
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Victor A. Pelson
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Senior Advisor to UBS Warburg LLC, New York, NY, investment bankers
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A. William Reynolds
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Chief Executive, Old Mill
Group, Hudson, OH, a private
investment firm
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Gary L. Tooker
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Former Chairman and Chief
Executive Officer, Motorola, Inc., Schaumburg, IL, a manufacturer
of electronics equipment
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Corporate Officers
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Alexander M. Cutler
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Chairman and Chief Executive
Officer; President
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Craig Arnold
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Senior
Vice President and Group Executive–Fluid Power
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Stephen M. Buente
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Senior
Vice President and Group Executive–Automotive
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Randy W. Carson
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Senior
Vice President and Group Executive–Cutler-Hammer
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James E. Sweetnam
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Senior
Vice President and Group Executive–Truck
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Kristen M. Bihary
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Vice
President–Communications
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Donald H. Bullock
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Vice
President–Information
Technologies
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Susan J. Cook
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Vice
President–Human
Resources
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Earl R. Franklin
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Secretary and Associate General Counsel
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J. Robert Horst
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Vice President and General
Counsel
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John S. Mitchell
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Vice
President–Taxes
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Robert E. Parmenter
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Vice President and Treasurer
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Billie K. Rawot
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Vice President and Controller
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Ken D. Semelsberger
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Vice
President–Strategic
Planning
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Appointed
Officers
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Alfonso Acevedo
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Vice
President–Automotive
Fluid Connectors Operations
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David M. Adams
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Vice
President–Hydraulics
Operations
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Siisi Adu-Gyamfi
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Vice
President–Marketing
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David
S. Barrie
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Vice
President–Asia/Pacific
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Craig A. Black
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Vice President and Chief Technology
Officer
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Arnaldo Comisso
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Vice
President–Latin
America
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Steven K. Eisenberg
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Vice
President–Aerospace
Operations
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William C. Hartman
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Vice
President–Investor
Relations
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Laurence M. Iwan
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Vice
President–Engine
Air Management Operations
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Scott L. King
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Vice
President–Automotive
Sales and Marketing
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Jean-Pierre Lacombe
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Vice
President–Europe
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James L. Mason
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Vice
President–Public
and Community Affairs
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Stanley V. Mickens
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Vice
President–Supplier
Resource Management
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Frank Navratil
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Vice
President–Electrical
Distribution Products Operations
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Joseph P. Palchak
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Vice
President–Powertrain
and Specialty Controls Operations
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David D. Renz
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Vice
President–Truck
Sales and Marketing
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William R. VanArsdale
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Vice
President–Cutler-Hammer
Sales and Services
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Jerry R. Whitaker
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Vice
President–Power
and
Control Systems Operations
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