Document ExKroqB9m4zoy6G4g66b6JJ4V

11572-1000 MXY/dal 1981 Directors: Richard B. Black, Chairman and Chief Executive Officer, AM International, Inc. Mark T. Gilkison, Retired Vice President, Gates Rubber Company William W. Keefer, President, Warner Electric Brake & Clutch Company Dr. Benjamin C. Kuo, Professor of Electrical Engineering, University of Illinois John A. Morris, Partner, Chapman & Cutler Robert L. Swan, President and Chief Executive Officer, Black & Decker & U.S.) Inc. E. William Swanson, Chief Executive Officer, SFA Management Coip. Malcolm J. Wood, Manager of Personal Investments, San Francisco, California Steven P. J. Wood, Chairman, Warner Electric Brake & Clutch Company Officers: Steven P. J. Wood, Chairman William W. Keefer, President Rodney F. Ackerman, Senior Vice President-Automotive Sales Thomas E. Berger, Vice President-Finance and Secretary Paul de Belay, Vice President-International Operations R. Scott Johnson, Vice President-Industrial Marketing Hubert E. Klinkenberg, Vice President-General Manager, Beaver Precision Products, Inc. Roderick T. MacFarlane, Vice President-General Manager, Motion Control Systems Division Joseph M. Ross, Vice President-General Manager, Beloit Division 21