Chairman and Chief Executive Officer, Pitney Bowes Inc., Stamford, CT, a provider of messaging and advanced business communications solutions

Chairman and Chief Executive Officer; President, Eaton Corporation, Cleveland, OH, a diversified industrial manufacturer

President and Chief Executive Officer, EGI, Inc., Dayton, OH, a manufacturer of automotive components

Partner, Clayton, Dubilier & Rice, Inc., New York, NY, a private equity investment firm specializing in management buyouts

Senior Vice President, Flight Operations, Continental Airlines, Inc., Houston, TX, a commercial airline

Retired oil industry executive, whose career began with The Standard Oil Company, Cleveland, OH, an integrated domestic petroleum company, where he ultimately served as President and Chief Operating Officer

President and Chief Operating Officer, Cargill, Incorporated, Minneapolis, MN, an international marketer, processor and distributor of agricultural, food, financial and industrial products and services

Executive Vice President and Chief Financial Officer, Solectron Corporation, Milpitas, CA, a provider of electronics manufacturing services

Senior Advisor to UBS Securities LLC, New York, NY, investment bankers. Former Executive Vice President, Chairman of the Global Operations Team and Director, AT&T, Basking Ridge, NJ, providers of telecommunications

Independent consultant. Former Chairman of the Board, Chief Executive Officer and Director, Motorola, Inc., Schaumburg, IL, a manufacturer of electronics equipment

Victor A. Pelson, Chairman
Deborah L. McCoy
John R. Miller
Kiran M. Patel

Gary L. Tooker, Chairman
Michael J. Critelli
Ernie Green
Ned C. Lautenbach
Gregory R. Page

Ned C. Lautenbach, Chairman
John R. Miller
Gregory R. Page
Victor A. Pelson
Gary L. Tooker

Ernie Green, Chairman
Michael J. Critelli
Deborah L. McCoy
John R. Miller
Kiran M. Patel

Chairman and Chief Executive Officer; President

Executive Vice President–Chief Financial and Planning Officer

Senior Vice President and Group Executive–Fluid Power

Senior Vice President and Group Executive–Automotive

Senior Vice President and Group Executive–Electrical

Senior Vice President and Group Executive–Truck

Vice President–Communications

Vice President–Human Resources

Vice President and Secretary

Vice President–Eaton Business System

Vice President and General Counsel

Vice President–Taxes

Vice President and Treasurer

Vice President and Controller

Vice President–Chief Information Officer

Vice President–Strategic Planning

Vice President–Automotive Fluid Connectors Operations

Vice President–Marketing

Vice President and Chief Technology Officer

Vice President–Asia/Pacific

Vice President–Latin America

Vice President–Public and Community Affairs

Vice President–Investor Relations

Vice President–Engine Air Management Operations

Vice President–Supply Chain Management

Vice President–Automotive Sales and Marketing

Vice President–Europe

Vice President–Community Initiative

Vice President–Electrical Global Sales and Solutions

Vice President–Aerospace Operations

Vice President–Heavy Duty Transmissions Operations

Vice President–Powertrain and Specialty Controls Operations

Vice President–Truck Sales and Marketing

Vice President–Supply Chain Management

Vice President–Electrical Components Operations

Vice President–Power and Control Systems Operations

As of March 1, 2004