Document 87QXgwNwEM3gBpRaGoekd8Bd

Officers Jamai F. Bare Chairman and Chief Executive Officer 18 years service Robert O. Bau President 45 years service Jamn J. Gavin, Jr. Senior Vice President Finance 10 years service Rnaaell J. Parsons Senior Vice President, General Counsel and Secretary 32 years service Donald W. Collier Senior Vice President Corporate Strategy 18 years service Jerry E. Dempsey Executive Vice President iChemicals & Plastics Transportation Equipment) 23 years service Elmer D. Robinson Executive Vice President (Air Conditioning Industrial Products) 23 years service Robert E. LoRoebe Vice President (Financial and Protective Services) 23 years service Frank E. Pilling Vice President (Transportation Equipment) 29 years service Peter C. Valll Vice President |Energy Equipment) 20 years service James B. Deters Vice President and Controller 9 years service William M. Valiant Vice President and Treasurer 31 years service James H. Ingereoil Vice President External Affairs 33 years service Robert A. Morris Vice President Communications 2 years service Donald C. Trauscbt Vice President Business Development and Acquisitions I I years service William H. Weltyk Vice President Engineering and Development 19 years service John p. Rozinsky Assistant Controller 13 years service Frederic C. Kautz Assistant Treasurer 13 years service MarkF. Ogan Assistant Treasurer 9 years service Jamos R. Lldman Assistant Secretary 12 years service Jeannette E. Terris Assistant Secretary 30 years service Jack L, Wentz Assistant Secretary 16 years service Management Committal Policy and Planning Committee fames F. Bere, Chairman " RobertO. Bass Donald W. Collier James). Gavin, |r. Russell). Parsons Elmer D. Robinson Operations Committee Robert O. Bass, Chairman [err y E, Dempsey fames R. Deters Robert E. LaRnche Frank . Pilling Elmer D. Robinson Peter C. Valll Directors 0 Hans Bacher Member, Board of Management Robert Bosch GmbH Stuttgart, West Germany Director since 1977 Robert O. Baas President Borg-WarneV Corporation Director siflee 1973 Jamas F. Bare Chairman and Chief Executive Officer Borg-Warner Corporation Director since 1968 Waaton R, CtuJstopbereoa President, Jewel Companies, Inc. Chicago, Illinois Director since 1973 Gaylord Donnelley Chairman of the Executive Committee R. R. Donnelley fit Sons Company Chicago, Illinois Director since 1966 Gaylord Freeman Honorary Chairman First Chicago Corporation and The First National Bank of Chicago Director since 1957 James J. Gavin, Jr. Senior Vice President-Finance Borg-Warner Corporation Director since 1969 William B. Graham Chairman and Chief Executive Officer Raymond M. Holliday Chairman of the Board and Chief Executive Officer Hughes Tool Company Houston, Texas Director since 1975 Robert S. Ingereoll Deputy Chairman, Board of Trustees The University of Chicago Director since 1976 and 1955-72 William G. Karnes Retired Chairman of the Board Beatrice Foods Co. Chicago, Illinois Director since 1959 Hans L. Merida Chairman of the Board of Management Robert Bosch GmbH Stuttgart, West Germany Director since 1977 James J. O'Connor President Commonwealth Edison Company Chicago, Illinois Director since 1978 James E. OUon Vice Chairman American Telephone tn Telegraph Company New York, New York Director since 1974 Thomas C. Theobald Executive Vice President r-- . *1 I ar 4 Committees of tbe Board Executive Committee lames F. Bere, Chairman Robert O. Bass fames). Cavin, fr. William B- Graham William G. Karnes Compensation Committee Gaylord Freeman, Chairman fames E. Olson, Vice Chairman Weston R. Christopherson Gaylord Donnelley William G. Karnes Finance Committee William G. Karnes, Chairman Caylord Donnelley Gaylord Freeman William B. Graham Raymond M, Holliday Robert S. Ingcrsoll Thomas C. Theobald Audit Committee Weston R. Christopherson, Chairman Gaylord Donnelley Robert S. Ingcrsoll , lames E. Olson Nominating Committee William B. Graham, Chairman Weston R. Christopherson lames E. Otson