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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, Cleveland,
OH, a diversified industrial manufacturer
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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, a commercial airline
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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,
Sasquatch Books, Seattle, WA, a book publishing company
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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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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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Board
Committees
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Audit
Committee
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Victor
A. Pelson, Chairman
Deborah L. McCoy
John R. Miller
Furman C. Moseley
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Compensation
and Organization Committee
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Gary
L. Tooker, Chairman
Michael J. Critelli
Ernie Green
Ned C. Lautenbach
Gregory R. Page
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Finance
Committee
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Ned
C. Lautenbach, Chairman
John R. Miller
Victor A. Pelson
Gary L. Tooker
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Governance
Committee
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Ernie
Green, Chairman
Michael J. Critelli
Deborah L. McCoy
John R. Miller
Furman C. Moseley
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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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Executive
Committee
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Alexander
M. Cutler, Chairman, 12-month term
Each non-employee director serves a four-month term:
April
25, 2002 through August 31, 2002:
Michael J. Critelli
Ernie Green
September
1, 2002 through December 31, 2002:
Ned C. Lautenbach
Furman C. Moseley
Victor A. Pelson
January
1, 2003 through April 23, 2003:
Deborah L. McCoy
John R. Miller
Gary L. Tooker
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Corporate
Officers
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Alexander M. Cutler
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Chairman
and Chief Executive Officer; President |
Richard H. Fearon
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Executive
Vice President–Chief Financial and Planning Officer |
Craig Arnold
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Senior
Vice President and Group Executive–Fluid Power |
Stephen M. Buente
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Senior
Vice President and Group Executive–Automotive |
Randy W. Carson
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Senior
Vice President and Group Executive–Cutler-Hammer |
James E. Sweetnam
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Senior
Vice President and Group Executive–Truck |
Kristen M. Bihary
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Vice
President–Communications |
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 |
Earl R. Franklin
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Vice President and Secretary |
J. Robert Horst
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Vice President and General Counsel |
John S. Mitchell
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Vice
President–Taxes |
Robert E. Parmenter
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Vice President and Treasurer |
Billie K. Rawot
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Vice President and Controller |
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 |
Siisi Adu-Gyamfi
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Vice
President–Marketing |
Craig A. Black
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Vice
President and Chief Technology Officer |
Arnaldo
Comisso
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Vice
President–Latin America |
Steven
K. Eisenberg
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Vice
President–Aerospace Operations |
Thomas S. Gross
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Vice
President–Eaton Business System |
William C. Hartman
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Vice
President–Investor Relations |
Laurence M. Iwan
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Vice
President–Engine Air Management Operations |
Scott L. King
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Vice
President–Automotive Sales and Marketing |
Jean-Pierre Lacombe
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Vice
President–Europe |
J. Kevin McLean
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Vice
President–Cutler-Hammer Global Sales & Solutions |
Joseph P. Palchak
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Vice
President–Powertrain and Specialty Controls Operations |
David D. Renz
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Vice
President–Truck Sales and Marketing |
Jeffrey
L. Romig
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Vice
President–Supplier Resource Management |
William
R. VanArsdale
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Vice
President–Electrical Components Operations |
Jerry
R. Whitaker
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Vice
President–Power Systems Operations
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As of January 31, 2003
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