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

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

President and Chief Executive Officer, Ernie Green Industries, Inc., Dayton, OH, a manufacturer of automotive components
Compensation and Organization Committee, Governance Committee, Executive Committee

Principal, Clayton, Dubilier & Rice, Inc., New York, NY, a private equity investment firm specializing in management buyouts
Compensation and Organization Committee, Finance Committee Chair, Executive Committee

Senior Vice President, Flight Operations, Continental Airlines, Inc., Houston, TX, a commercial airline
Audit Committee, Governance Committee, Executive Committee

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
Audit Committee, Finance Committee, Governance Committee Chair, Executive Committee

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

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

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
Audit Committee Chair, Finance Committee, Executive Committee

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

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 and General Counsel

Vice President–Eaton Business System

Vice President–Taxes

Vice President and Treasurer

Vice President and Controller

Vice President–Chief Information Officer

Vice President–Strategic Planning

Vice President and Chief Technology Officer

Vice President–Automotive Fluid Connectors Operations

Vice President–Marketing

Vice President–Electrical Components Operations

Vice President–Asia/Pacific

Vice President–Public and Community Affairs

Vice President–Power Quality Solutions Operations

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–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–Hydraulics Operations

Vice President–Power Component and Systems Operations

As of February 15, 2005