Top Row, Left To Right

Charles W. Cramb¹

Vice Chairman, Developed Market Group
Avon Products, Inc.

Dennis J. Letham¹

Executive Vice President, Finance
Chief Financial Officer
Anixter International Inc.

Hari N. Nair

Chief Operating Officer
Tenneco Inc.

Roger B. Porter²

IBM Professor of Business and Government
Master of Dunster House
Harvard University

David B. Price, Jr.²

Independent Consultant

Bottom Row, Left To Right

Gregg M. Sherrill

Chairman and Chief Executive Officer
Tenneco Inc.

Paul T. Stecko²

Executive Chairman
Packaging Corporation of America

Mitsunobu Takeuchi¹

Retired Chairman
DENSO International America, Inc.

Jane L. Warner²

Executive Vice President
Illinois Tool Works Inc.

Highlighted numbers indicate the committee chair.
1 Audit Committee
2 Compensation/Nominating/Governance Committee

Gregg M. Sherrill

Chairman
Chief Executive Officer

Hari N. Nair

Chief Operating Officer

Kenneth R. Trammell

Executive Vice President
Chief Financial Officer

Neal Yanos

Executive Vice President
North America

Brent Bauer

Senior Vice President
General Manager
North America Original Equipment Emission Control

Michael Charlton

Senior Vice President
Global Supply Chain Management, Manufacturing

Josep Fornos

Senior Vice President
Europe, South America and India

James Harrington

Senior Vice President
General Counsel and Corporate Secretary

Tim Jackson

Senior Vice President
Chief Technology Officer

Barbara A. Kluth

Senior Vice President
Global Human Resources

Marie Ffolkes

Vice President
General Manager
Global Elastomers

Alex Gelbcke

Vice President
General Manager
Europe Aftermarket

Patrick Guo

Vice President
Managing Director
China

Jeff Jarrell

Vice President
Managing Director
Japan

Guillermo Minuzzi

Managing Director
South America

Enrique Orta

Vice President
General Manager
Europe Original Equipment Emission Control

Sandro Paparelli

Vice President
General Manager
Europe Original Equipment Ride Control

Joseph A. Pomaranski

Vice President
General Manager
North America Aftermarket

Kevin Swint

Vice President
General Manager
North America Original Equipment Ride Control

Theo Bonneu

Vice President
Finance, International

Wolfgang Fries

Vice President
Human Resources International

Maritza Gibbons

Vice President
Strategic Planning and Business Development

H. William Haser

Vice President
Chief Information Officer

James Kujawski

Controller
North America

John Kunz

Vice President
Treasurer and Tax

Paul D. Novas

Vice President
Controller

Jane Ostrander

Vice President
Global Communications