Document mpX6KrXjX68kydjVp4VqB757B

K8895DIA058 EXHIBIT "D" Officers and Directors of Borg-Warner Corporation (as created in 1987) later known as Borg-Warner Security Corporation and Burns International Services Corporation) 1989 Officers As of 9/18/89: Neal F. Farrell - VP & general Counsel Donald C. Trauscht - VP Finance & Strategy Jack L. Wentz - Secretary Sophia Soto - Assistant Secretary Diana W. Bligh - Assistant Secretary (Elected 10/1/89) Officers As of 11/28/89: James F. Bere - Chairman of the Board & Chief Executive Officer Donald C. Trauscht - VP Finance & Strategy Neal F. Farrell - VP & General Counsel John D. O'Brien - VP Charles R. Schneider - VP William M. Valiant - VP & Treasurer Timothy M. Wood - VP & Controller * Jack L. Wentz - Secretary & Associate General Counsel Diana W. Bligh - Assistant Secretary Directors: J.F. Bere A.J. Fitzgibbons III D.C. Trauscht J.J. Burke Jr. A.P. Michas