Directors and Officers

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DIRECTORS

L. David Black1
Chairman of the Board,
President and Chief
Executive Officer
60 years of age
7 years of service

Charles H. Diller, Jr.1
Executive Vice President
and Chief Financial Officer
52 years of age
13 years of service

George R. Kempton1,2,4
Retired Chairman of the
Board and Chief Executive
Officer - Kysor Industrial
Corporation, a leading
manufacturer of refrigerated
display cases and components
for commercial vehicles
63 years of age
4 years of service

James A. Mezera1,3,4
President
Mezera & Associates, Inc.,
a management consulting firm
67 years of age
13 years of service

Gerald Palmer2,4
Vice President
Technical Services Division,
Caterpillar, Inc., the world's
largest manufacturer
of earthmoving and
construction equipment
52 years of age
3 years of service

Stephen Rabinowitz 2,3
Chairman, President and
Chief Executive Officer
General Cable Corporation,
a leading manufacturer of
insulated wire and cable
products
54 years of age
3 years of service

Thomas C. Wajnert2,3
Chairman of the Board
AT&T Capital Corporation,
a world leader in equipment
leasing and finance
54 years of age
3 years of service

Charles O. Wood, III 1,3,4
President
Wood Holdings, Inc.,
a private investment firm
59 years of age
8 years of service

OFFICERS

L. David Black
Chairman of the Board,
President and Chief
Executive Officer
60 years of age
7 years of service

Charles H. Diller, Jr.
Executive Vice President
and Chief Financial Officer
52 years of age
20 years of service

Rao G. Bollimpalli
Senior Vice President -Engineering
59 years of age
18 years of service

Michael Swartz
Senior Vice President -
Marketing
52 years of age
9 years of service

Raymond F. Treml
Senior Vice President -Manufacturing
57 years of age
17 years of service

Ben A. Appleby
Vice President -
Corporate Materials
62 years of age
6 years of service

Craig E. Paylor
Vice President -
Sales
41 years of age
14 years of service

Thomas D. Singer
Vice President and
General Counsel
45 years of age
13 years of service

Samuel D. Swope
Vice President
Human Resources
48 years of age
20 years of service

Committee Membership
1 Executive
2 Audit
3 Compensation
4 Directors and Corporate Governance