Document KnBwBXBvx5Y0LnVgpVe4wqwx

K8895DIA058 1991- Bors-Warner Corporation Officers: As of 3/19/91 James F. Bere- Chairman & CEO Donald C. Trauscht- VP & COO Neal F. Farrell- VP, CFO & General Counsel John D. O'Brien- VP Charles R. Schneider- VP Timothy M. Wood- VP & Controller Jack L. Wentz- Secretary & Associate General Counsel Ben C.M. Bastianen- Treasurer (Resigned 9/6/01) William C. Cline- Assistant Controller Diana W. Bligh- Assistant Secretary Directors: J.F. Bere D.C. Trauscht JJ. Burke, Jr. A.J. Fitzgibbons III A.P. Michas