Document 2NXYKnz19EEyBjaaEQREvkxp

K8895DIA058 1995- Bor0-Warner Security Corporation Officers As of 4/25/95 Donald C. Trauscht- Chairman & CEO J. Joe Adoijan- President & COO Neal F. Farrell- EVP John D. O'Brien- SVP Timothy M. Wood- VP Finance & CFO Edwin L. Lewis III- VP Law & Corporate Secretary Scott R. Veldman- Assistant Treasurer Diana W. Bligh- Assistant Secretary Jack L. Wentz - Secretary & Associate General Counsel (Resigned 1/20/95) Directors: D.C. Trauscht J. J. Adoijan A.J. Fitzgibbons III R.A. McCabe N.F. Farrell J.J. Burke Jr. D. W. Lang A.P. Michas H.N. Schwartkopf