Document 9JbDKmLOQR384K87Rydy1rL6

36 m Officers Malcolm F. Baker Vice President (Protective Services) 16yean service James F. Bert Chairman and Chief Executive Officer 22years service * Donald W. Collier Senior Vice President (Corporate Strategy) 22yean service *$Jerry E. Dempsey President and ChiefOperating Officer 27years service James R. Deters Vice President (Human Resources) 13 years service m t Richard J. Doyle' Vice President and Controller 25years service Directors Neal F. Farrell Vice President (Taxes) 23yean service t Robert J. M. Fisher Vice President (Air Conditioning) Zyears service James J. Gavin, Jr. Senior Vice President (Finance) 14years service *i Leonard A. Harvey Vice President (Chemicals and Plastics) 30years service t Clarence E. Johnson Vice President (Transportation Equipment) 30yean service *t Robert E. LaRoche Vice President (Financial and Protective Services) 27years service James R. Lidman Assistant Secretary 16yean soviet Robert A. Morris Vice President (Communications) 6years service Mark F. Ogan Assistant Treasurer 13years service * Russell J. Parsons Senior Vice President, General Counsel and Secretary 36years service John P. Rozinsky Assistant Controller 17years service Jeannette E. Terris Assistant Secretary 34years service Donald C. Trauscht Vice President (Corporate Planning) ISyears service 'William M. Valiant Vice President and Treasurer 35years service t Peter C. Valli Vice President (Energy Equipment) 24years service William H. Weltyk Vice President (Engineering and Development) 23years service Jack L. Wentz Assistant Secretary 20years service Timothy M. Wood Assistant Controller 6years service Member of Policy and Plaiming Committee t Member of Operations Comtni * Retires April 1,1983 1 Robert O. Bass Chairman Borg-Wamer Foundation, Inc. Director since 1973 1 James F. Bert Chairman and Chief Executive Officer Borg-Wamer Corporation Director since 1968 2,5 Weston R. Christopherson Chairman and Chief Executive Officer Jewel Companies, Inc. Chicago, Illinois Director since 1973 l Jerry E. Dempsey President and Chief Operating Officer Borg-Wamer Corporation Director since 1980 l James J. Gavin, Jr. Senior Vice President Borg-Wamer Corporation Director since 1969 3 Raymond M. Holliday Retired Chairman of the Board Hughes Tool Company Houston, Texas Director since 1975 3.4 Robert S. Ingersoll Former Chairman Borg-Wamer Corporation Director since 1976 and 1955-72 4 Joan D. Manley Group Vice President Time Incorporated New York, New York Director since 1980 Hans L. Merkle Chairman of the Board of Management Roben Bosch GmbH Stuttgart, West Germany Director lince 1977 1,2,5 James E. Olson Vice Chairman ofthe Board American Telephone and Telegraph Company New York, New York Director since 1974 l RussellJ. Parsons Senior Vice President, General Counsel and Secretary Borg-Wamer Corporation Director since 1982 3 Thomas C. Theobald Vice Chairman Citibank, N.A. New York, New York Director since 1977 2,4,5 James J, O'Connor Chairman and ChiefExecutive Officer Commonwealth Edison Company Chicago, Illinois Director since 1978 Committees of the Board 1 Executive Committee member 2 Compensation Committee member 3 Finance Committee member 4 Audit Committee member 5 Nominating Committee member It is with sadness that we no the death ofHans Bather, had been a director since 19', Dr. Belcher, who died in Oct 1982, was a member ofthe Board ofManagement ofR, Bosch GmbH in Stuttgart,' Germany. His valued comes a Borg-Wamer director add an internationalperspective the deliberations ofthe boar. He is missed.