Document OdvRX8kb257gpRjg5xxkYn2p

ci Con'.pr. ny Executive Offices: 111 Broadwav^Ncw^York^ N.Y. 10006 Board of Directors AlfretfF. Bauer y! - 2~ ~ Vice Hresideitt, Xatfcuial Lead Co4&pany -'_ ~ -- Georgt B. Coale =' ViceTresident, Naffonal Lead Company Edward J. Hanley Chairman oj the Board. Allegheny Ludlmn Steel Corporation John B. Henrich Executive Vice President. National Lead Company J. Murray Johnston Vice President. National Lead Company James MacGufTie Vice President. Xational Lead Company Joseph A. Martino V' Chairman ot the Board, Xational Lead Company Claude M. Merrell Vice President. Xational Lead Company David A. Merson Former Vice President. Xational Lead Company Edward R. Rowley President, Xational Lead Company WiliiafffJ. Welch Former Vice President. Xational Lead Company Morris H. Wright General Painter, Kuhn, Loeb <5 Coptpatty icr Executive Committee dr~ -* Joseph A. Martino Chairman John B. Henrich J. Murray Johnston James MacGuffie Claude M. Merrell Edward R. Rowley Counsel Alexander & Green 120 Broadway, New York, N.Y. 10005 - Executive Officers -^Joseph A. Martino C-- " Chairman of the-Board Edward R. RouHjy President John B. Henrich Executive Vice President,' General Counsel Alfred F. Bauer Vice President; GeneraI Manager. Doehler-larvis Division George B. Coale Vice President; General Manager, Baroid Division J. Murray Johnston Vice President: Manager. Titanium Alloy Manufacturing Division James MacGuffie Vice President; Manager. Titanium Diiision Claude M. Merrell Vice President--International Operations Warren T. Trask Vice President; Manager, Metal Division Henry J. Whitson Vice President: Manager. Pigments dt Chemicals Du ision Thomas P. Mesick Secretary Archer D. Sargent Treasurer George A. Dewey Controller John J. Lav.lor Assistant Secretary Malte Ericson Assistant Controller G. Warren Waite Assistant Controller Common Stock Transfer Agents: The Chase Manhattan Bank. One Chase Manhattan Plaga. Xeu York. X.Y. 10015 Old Colony Trust Company, 45 Milk Street, Boston, Massachusetts 02106 National Trust Company Limited, 21 King Street East, Toronto 1, Canada Crocker -Citizens National Bank, 79 Ken- Montgomery Street, San Francisco, Calif. 94105 Registrars: Bankers Trust Company, 16 Wall Street, New York, N.Y. 10015 The First National Bank of Boston. 45 Milk Street. Boston, Massachusetts 02106 The Royal Trust Company, 66 King Street West, Toronto 1, Canada United California Bank. 405 Montgomery Street, San Francisco, California 94104 Subordinated Debentures Trustee and InteresrEgying Agen&t Jfc ^ The Chase ManhattarrBank. One CfmnE!tlanhattar89kza, Ken York, N.Y. 10015 NL T 002460 N 3942 paint division. New York. N.Y. Dutch Boy Paints BAROID division. Houston, Tex. Oil well drill ing materials, well logging services and test ing equipment; chemicals for the petroleum industry and gellants for grease DELORE division. St. Louis, Mo. Barium and calcium pigments doehler-Jarvjs division. Toledo, O. Alumi num, brass, magnesium, and zinc die castings evans lead division. Charleston. W. Va. Lead oxides goldsmith division. Chicago. 111. Precious metals landover manufacturing division. Landover. Md. Cast acrylic sheeting Magnus metal division. New York, N. Y. Brass and bronze bearings and castings, alu minum castings (Sold through Magnus Meta! Corporation) METAL division. New York. N.Y. Antimony, cadmium, lead, and zinc metals; fabricated lead products and alloys nuclear division. Albany. N.Y. Uranium ore concentrates and nuclear feed materials, fuel elements, fabricated uranium products, nu clear research, development, and transporta tion services pigments & chemicals division. New York, N.Y. Antimony oxide: lead pigments and chemicals: battery oxides and separators; gel lants: stabilizers southern screw division. State'-x ille. N.C. Screws and metal fasteners (Sold through Southern Screw Company] STEEL PACKAGE division. St. Louis. Mo. Small steel containers TEXAS MINING AND SMELTING DIVISION. Laredo. Tex. Antimony and antimony oxide titanium alloy manufacturing division New York, N.Y. Zirconium oxiJ,. silicate, attd chemicals: electronic titanates. zircon ales, and stannates: ferrous and nonferrou. atlovs titanium division. New York. NT'. Tita niton pigments and chemicals. Hmcnilc am magnetite iron ore I Sold through Tilaniun Pigment Corporation i tool and engineering division. Chicago.Ill Tools for sheet metal forming, complet models, prototypes, assembly operations an, engineering services Wholly Owned Domestic Subsidiaries ALUMINUM MATCH PLATE CORPORATION. Kenmore. N.Y. Aluminum castings amos-thompson corporation. Edinburg. In diana. Molded plastics: wood veneer and lumber floating FLOORS, inc. New York, N.Y. Ele vated floors and site environmental systems master metals, inc. Cleveland, O. Lead and lead allovs NATION AL LEAD COMPANY OF OHIO. New Yorl N.Y. Contract-operator. Atomic Energ Commission NATIONAL LEAD OVERSEAS CAPITAL CORPOR/ TION. New York. N.Y. European subsidiar financing THt ch.as. Taylor's sons company. Cincii nati. O. High temperature refractories 002490  Wholly Owned Foreign Subsidiaries ; mrber die casting co. limited. Hamilton. i Canada. Aluminum, brass, magnesium, and *- ::'nr die codings mROiD of Canada, ltd. Calgary. Canada. OH * ell drilling materials, well logging serv ices and testing equipment baroid international. S.p.A. Rome. Italy. Oil well drilling materials '' mRoio of Nigeria, ltd. Lagos. Nigeria. Oil net! drilling materials baroid i.I'.k.) ltd. London, England. Oil well drilling materials Canadian titanium pigments limited. Mon treal. Canada. Titanium pigments; gellants: had pigments; stabilizers; zirconium and tita nium compounds chas. tavlor sons s.a. Brussels. Belgium. High temperature refractories HOYT METAL COMPANY OF GREAT BRITAIN, ltd. London. England. Antifriction metals industrias deriplom s.a. Buenos Aires, Ar gentina. Lead oxides kronos titaan n.v. Rotterdam, The Nether lands. Titanium pigments; gellants; lead pigments kronos titanium pigments limited. Lon don. England. Titanium pigments lakeshore die casting limited. Guelph, Can ada. Aluminum and zinc die castings P1GMENTOS M1NERA1S INDUSTRIAL E COMERcial pigmina s.a. Salvador. Brazil. Oil well drilling materials societe belge du titane s.a. Brussels. Bel gium. Titanium pigments; gellants; lead pigments THE TITANIUM ALLOY MANUFACTURING CO. pty. limited. Tweed Heads, Australia. Ru tile and zircon ores titan co. a/s. Fredrikstad. Norway. Tita nium pigments; gellants: lead pigments; stabilizers Titangesellschaft m.b.H. Leverkusen. West Germany. Titanium pigments; gellants; lead pigments TIT.ania a/s. Hauge i Dalane, Norway. //menite ' Partially Owned Domestic Affiliated Companies morris p. kirk & son, inc. Los Angeles, i Calif. Aluminum, lead, and zinc alloys; fab ricated lead products: lead oxides (76 ft t piom i r aluminum inc. Los Angeles. Calif. Aluminum aircraft extrusions and aluminum m,dine plaie (717 I r-n corporation. New York. N.Y. Direct reduction and beneficiation of iron ores (507! the baker castor oil company. Bayonne. N.J. Castor oil, chemicals derived from cas tor oil and other oils and fats, chemical specialties (707c I TITANIUM METALS CORPORATION OF AMERICA. New York, N.Y. Titanium metal sponge, ingot and mill products (507c I (----------------------------------------------------------- L Partially Owned Foreign Affiliated Companies abbe! chemicals limited. London, England. Gellants: stabilizers for vinyl plastics (527c / baroid of _!bya, ltd., Benghazi, Libya. Oil I K ell drillin materials (497c) baroid de Venezuela, s.a. Caracas. Vene zuela. Oil Kell drilling materials (877o) barytes a minerals limited. Trinidad. British West Indies. Oil well drilling materials ' <507 , r derives du titane s.a. Langerbrugge, Bel gium. Titanium pigments (827c l JNDUSTRlAS doehler DO BRASIL, s.a. Sao Paulo, Brazil. Die eastings (807c ) metal castings doehler limited. Worces ter. England. Die castings (997c) mineral deposits limited. Sydney. Aus tralia. Rutile and zircon ores (857c J national lead company (Philippines). Ma nila. Philippines. Paints, varnishes, enamels, and lacquers (517c) NATIONAL LEAD COMPANY S.A. BuCOOS AirCS, Argentina. Lead and lead products (1007c) NATIONAL LEAD COMPANY (THAILAND) LIM ITED. Bangkok, Thailand. Paints, varnishes, enamels, and lacquers (517o) QUEENSLAND TITANIUM MINES PTY. LTD. Tin Can Bay. Queensland. Australia. Rutile and zircon ores (75 7c ) i Figures in parentheses represent percentage of voting securities owned. SCHRAUBENFABRIK NEUSTADT GOETZ k CIE g.m.b.H. Neustadt. West Germany. Screws and metal fasteners (997c ) SOCIETE INDUSTRIELLE DU TITANE. Paris, France. Titanium pigments (917c l THE CANADA METAL COMPANY LIMITED. To ronto. Canada. Lead oxides; fabricated lead products; lead and zinc alloys; brass and bronze products (507c I THE CARTER WHITE LEAD COMPANY OF CAN ADA, ltd. Montreal, Canada. Lead pigments, oxides; stabilizers for vinyl plastics (507c) NL I 0Q2491