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FILE NAME: Kennecott (KENN) DATE: 1931-1985 DOC#: KENN014 DOCUMENT DESCRIPTION: Board Member List, Johns-Manville Corp. & Manville Corp - 1931-1985 BOARD.STD INTERROGATORY : Does each defendant company have a Board of Directors? Ifso,asto each defendant company identify each member of the Board, indicate the position each individual held since date of first incorporation. RESPONSE: Members of the Board of Directors for Johns-Manville Corporation from 1931 through 1980 and for Manville Corporation from 1981 through 1985 are listed below: 1931 William R. Seigle (Chairman) Francis D. Bartow Lewis H. Brown George Everitt H. Edward Manville Alfred P. Sloan Jr. George Whitney Clarence M. Woolley 1932 William R. Seigle (Chairman) Walter H. Aldridge Francis D. Bartow Lewis H. Brown George Everitt H. Edward Manville Alfred P. Sloan Jr. George Whitney Clarence M. Woolley 1933 William R. Seigle, Chairman Walter H. Aldridge Francis D. Bartow Lewis H. Brown H. Edward Manville Alfred P. Sloan Jr. George Whitney Clarence M. Woolley 1934 William R. Seigle (Chairman) Walter H. Aldridge Francis D. Bartow Lewis H. Brown H. Edward Manville BOARD.STD Alfred P. Sloan, Jr. Enders M. Voorhees George Whitney Clarence M. Woolley 1935 (same as 1934) 1936 (same as 1934) 1937 (same as 1934) 1938 Walter H. Aldridge Francis D. Bartow Lewis H. Brown Walter A. Jessup H. Edward Manville E. T. Stannard Enders M. Voorhees George Whitney 1939 Walter H. Aldridge Elenry C. Alexander Francis D. Bartow Lewis H. Brown Walter A. Jessup Robert W. Lea E. T. Stannard Enders M. Voorhees 1940 Walter H. Aldridge Henry C. Alexander Lewis H. Brown Walter A. Jessup Robert W. Lea H. Edward Manville, Jr. E. T. Stannard Enders M. Voorhees 1941 Walter H. Aldridge Henry C. Alexander Lewis H. Brown John W. Hanes Walter A. Jessup Page 2 BOARD.STD Robert W. Lea H. Edward Manville, Jr. E. T. Stannard Enders M. Voorhees Page 3 1942 (same as 1941 except H. Edward Manville, Jr. was serving with the Armed Forces of United States) 1943 (same as 1942) 1944 (The Board of Directors was not listed in the 1944 Annual Report to the Stockholders.) 1945 (same as 1944) 1946 Lewis H. Brown, Chairman Walter H. Aldridge Henry C. Alexander Alvin Brown John W. Hanes Robert W. Lea H. Edward Manville, Jr. E. T. Stannard Enders M. Voorhees 1947 (same as 1946) 1948 (same as 1946) 1949 Lewis H. Brown (Chairman) Walter H. Aldridge Henry C. Alexander I. C. Raymond Atkin Alvin Brown John W. Hanes Robert W. Lea H. Edward Manville, Jr. Enders M. Voorhees 1950 (same as 1949) 1951 Leslie M. Cassidy (Chairman) Clifford F. Rassweiler (Vice Chairman) BOARD.STD Walter H. Aldridge Henry C. Alexander I. C. Raymond Atkin Alvin Brown Adrain R. Fisher John W. Hanes H. Edward Manville, Jr. Enders M. Voorhees 1952 Leslie M. Cassidy (Chairman) Clifford F. Rassweiler (Vice Chairman) Walter H. Aldridge Henry C. Alexander I. C. Raymond Atkin Alvin Brown Adrain R. Fisher John W. Hanes H. Edward Manville, Jr. William C. Stolk Enders M. Voorhees 1953 (same as 1952) 1954 (same as 1952) 1955 (same as 1952) 1956 Leslie M. Cassidy (Chairman) Clifford F. Rassweiler (Vice Chairman) Henry C. Alexander I. C. Raymond Atkin Edgar G. Berton Alvin Brown Adrain R. Fisher Joseph A. Grazier John W. Hanes H. Edward Manville, Jr. William C. Stolk Enders M. Voorhees 1957 Adrain R. Fisher (Chairman) Leslie M. Cassidy (Consultant) Henry C. Alexander Page 4 BOARD.STD Alvin Brown Clinton B. Burnett Edgar G. Burton Joseph A. Grazier John W. Hanes H. Edward Manville, Jr. Clifford F. Rassweiler William C. Stolk Enders M. Voorhees 1958 Adrain R. Fisher (Chairman) Leslie M. Cassidy (Consultant) Henry C. Alexander Clinton B. Burnett Edgar G. Burton Joseph A. Grazier Roger Hackney John W. Hanes H. Edward Manville, Jr. Clifford F. Rassweiler William C. Stolk Enders M. Voorhees 1959 Adrain R. Fisher (Chairman) Leslie M. Cassidy (Consultant) Henry C. Alexander John D. Biggers Clinton B. Burnett Edgar G. Burton Joseph A. Grazier Roger Hackney John W. Hanes H. Edward Manville, Jr. Clifford F. Rassweiler William C. Stolk Enders M. Voorhees 1960 Adrain R. Fisher (Chairman) Leslie M. Cassidy (Consultant) Henry C. Alexander John D. Biggers Clinton B. Burnett Edgar G. Burton Page 5 BOARD.STD Joseph A. Grazier Roger Hackney John W. Hanes H. Edward Manville, Jr. Clifford F. Rassweiler William C. Stolk Enders M. Voorhees 1961 Adrain R. Fisher (Chairman) Leslie M. Cassidy (Consultant) Henry C. Alexander John D. Biggers Clinton B. Burnett Edgar G. Burton Joseph A. Grazier Roger Hackney John W. Hanes H. Edward Manville, Jr. Francis H. May, Jr. Clifford F. Rassweiler William C. Stolk Enders M. Voorhees 1962 Adrain R. Fisher (Chairman) Henry C. Alexander John D. Biggers Clinton B. Burnett Edgar G. Burton Leslie M. Cassidy Joseph A. Grazier Roger Hackney John W. Hanes H. Edward Manville, Jr. Francis H. May, Jr Clifford F. Rassweiler William C: Stolk Enders M. Voorhees 1963 Henry C. Alexander John D. Biggers Clinton B. Burnett Edgar G. Burton Leslie M. Cassidy Page 6 BOARD.STD Adrain R. Fisher Joseph A. Grazier Roger Hackney John W. Hanes Francis H. May, Jr. Clifford F. Rassweiler William C. Stolk Thomas E. Sunderland Enders M. Voorhees Page 7 1964 Henry C. Alexander Clinton Burnett Edgar G. Burton Leslie M. Cassidy Adrain R. Fisher Joseph A. Grazier Roger Hackney George P. MacNichol, Jr. Francis H. May, Jr. William C. Stolk Thomas E. Sunderland 1965 (same as 1964) 1966 (same as 1964) 1967 Henry C. Alexander John D. Biggers Clinton B. Burnett Edgar G. Burton Leslie M. Cassidy Adrain R. Fisher Joseph A. Grazier Roger Hackney John W. Hanes Francis H. May, Jr. Clifford F. Rassweiler William C. Stolk Enders M. Voorhees 1968 (The Board of Directors was not listed in the 1968 Annual Report to the Stockholders.) BOARD. STD 1969 J. Jacques Beauchemin Clinton B. Burnett George C. Dillon Francis E. Dutcher Robert L. Geddes Joseph A. Grazier Karl V. Lindell George P. MacNichol, Jr. Francis H. May, Jr. William F. May George B. Munroe John P. Schroeder Arthur C. Smith William C. Stolk Thomas E. Sunderland 1970 J. Jacques Beauchemin Clinton B. Burnett George C. Dillon Francis E. Dutcher Robert L. Geddes William R. Goodwin Joseph A. Grazier John B. Jobe George P. MacNichol, Jr. Francis H. May, Jr. William F. May George B. Munroe John P. Schroeder Arthur C. Smith William C. Stolk Thomas E. Sunderland 1971 J. Jacques Beauchemin Francis E. Dutcher George C. Dillon Robert L. Geddes William R. Goodwin Joseph A. Grazier John B. Jobe George P. MacNichol, Jr. Francis H. May, Jr. William F- May Page 8 BOARD.STD George B. Munroe John P. Schroeder Arthur C. Smith Thomas E. Sunderland William C. Stolk Page 9 1972 (The Board of Directors was not listed in the 1972 Annual Report to the Stockholders.) J. Jacques Beauehemin George C. Dillon Robert L. Geddes William R. Goodwin Joseph A. Grazier William C. Janss Francis H. May, Jr. William F. May John A. McKinney George B. Munroe George W. Romney John P. Schroeder Thomas E. Sunderland William L. VanDerbeek 1974 Henry C. Alexander Clinton B. Burnett Francis E. Dutcher Joseph A. Grazier Karl V. Lindell George P. MacNichol, Jr. Francis H. May, Jr. William F. May John P. Schroeder Arthur C. Smith William C. Stolk Thomas E. Sunderland 1975 J. Jacques Beauehemin George C. Dillon Robert L. Geddes William R. Goodwin Joseph A. Grazier William C. Janss BOARD. STD John A. Love Francis H. May, Jr. William F. May John A. McKinney George B. Munroe George W. Romney John P. Schroeder Thomas E. Sunderland Charles J. Zwick 1976 Jacques Beauchemin George C. Dillon Robert L. Geddes William C. Janss John A. Love Francis H. May, Jr. William F. May John A. McKinney George B. Munroe Fred L. Pundsack John P. Schroeder Charles J. Zwick 1977 (same as 1976) 1978 J. Jacques Beauchemin George C. Dillon Robert L. Geddes William C. Janss John A. Love Francis H. May, Jr. William F. May John A. McKinney John D. Mullens George B. Munroe Fred L. Pundsack John P. Schroeder Charles J. Zwick 1979 (same as 1978) 1980 J. Jacques Beauchemin George C. Dillon Page 10 BOARD.STD Robert L. Geddes William C. Janss John A. Love William F. May John A. McKinney George B. Munroe Fred L. Pundsack John P. Schroeder Charles J. Zwick 1981 (same as 1980) 1982 J. Jacques Beauchemin George C. Dillon Robert L. Geddes William C. Janss John A. Love William F. May John A. McKinney George B. Munroe John P. Schroeder William D. Tucker, Jr. Charles J. Zwick 1983 J. Jacques Beauchemin George C. Dillon Robert L. Geddes William C. Janss John A. Love William F. May John A. McKinney George B. Munroe G. Earl Parker John P. Schroeder William D. Tucker, Jr. Charles J. Zwick 1984 George C. Dillon Robert L. Geddes Aaron A. Gold Joshua T. Hulce William C. Janss James N. Land, Jr. Page 11 BOARD.STD John A. Love William F. May John A. McKinney George B. Munroe G. Earl Parker Gene E. Phillips John P. Schroeder Randall D. Smith William D. Tucker, Jr. Charles J. Zwick Page 12 1985 George C. Dillon Robert L. Geddes Aaron A. Gold Joshua T. Hulce William C. Janss James N. Land, Jr. John A. Love William F. May John A. McKinney George B. Munroe G. Earl Parker Gene E. Phillips John P. Schroeder W. Thomas Stephens William D. Tucker, Jr. Charles J. Zwick Members of the Board of Directors for subsidiary corporations can be obtained from a review of the minutes of meetings of such Board of Directors. Copies of the non-privileged portions of these minutes are located at the records repository maintained by the Fund in Denver, Colorado, and will be produced at a time agreed upon by the parties.