Document mpv75865M7QMJ9kkR1pRD97Mg

K8895DIA058 1998- Bors-Warner Security Corporation Officers: as of 4/21/98: J. Joe Adoijan - Chairman, CEO and President John D. O'Brien - SVP Timothy M. Wood - VP Finance and CFO Robert E. T. Lackey - VP, General Counsel and Secretary Nancy E. Kittle - VP Human Resources Brian S. Cooper - Treasurer Jeffrey P. Bilas - Assistant Secretary Diana W. Bligh - Assistant Secretary Neil A. Reisman - Assistant Secretary Directors: D.C. Trauscht J. J. Adorjan A.J. Fitzgibbons III R.A. McCabe N.F. Farrell J.J. Burke Jr. D. W. Lang A.P. Michas H.N. Schwartkopf. A.F. Golden