Document oManZRDdqmbYZJJydgYwG7dd3

(Q Officers S3 Malcolm F. Baker Vice President (Protective Services) 17 yean service Ben C. M. Bastianen Assistant Treasurer ISyears soviet James F. Bert Chairman and ChiefExecutive Officer 23ytars service James EL Deters Vice President (Human Resources) 14yean service Richard J. Doyle Vice President and Controller 26years soviet Neal F. Farrell Vice President (Taxes) 24yean service Mary-Jeanne Fincher Assistant Secretary 10yean service Directors RobertJ. M. Fisher Vice President (Air Conditioning) Jyean service James J. Gavin, Jr. Senior Vice President (Finance) ISyean service Leonard A. Harvey Executive Vice President (Air Conditioning, Chemicals and Plastics, Industrial Products) 31years service Clarence E. Johnson President and Chief Operating Officer 31yean service Robert E. LaRoche Executive Vice President (Financial Services) 28years Service James EL Lidman Assistant Secretary 17ytars soviet Robert A. Morris Vice President (Communications) 7yean service Mark F. Ogan Assistant Treasurer 14years service John P. Rozinsky Assistant Controller 18yean service Keith D. Schulz Vice President and General Counsel 17yean service Jeannette E. Terris Assistant Secretary 3Syean service Donald C. Trauscht Vice President (Corporate Planning) ISyean service William M. Valiant Vice President and Treasurer 36years service Peter C. Valli Vice President (Industrial Products) 25yean service William H. Weltyk Vice President (Engineering and Development) 24years service Jack L. Wentz Secretary 21yean service Timothy M. Wood Assistant Controller 7years Service Management Committe Policy and Planning Com James F. Bert, Chairman James R. Deters James J. Gavin,Jr. Leonard A. Harvey Clarence E. Johnson Robert E. LaRoche Robert A. Morris Keith D. Schulz Donald C. Trauscht Operations Committee Clarence E. Johnson, Chaims Malcolm F. Baker Williams. Blalock Richard C. Curran RichardJ. Doyle Robert J. M. Fisher Leonard A. Harvey Robert E. LaRoche GeorgcJ. McNally Donald D. Torisky Peter C. Valli James F. Bert Chairman and Chief Executive Officer Borg-Wamer Corporation Director since 1968 Weston EL Christopherson Chairman and Chief Executive Officer Jewel Companies, Inc. Chicago, Illinois Director since 19 7J John E. Corbally President and Director John D. and Catherine T. MacArthur Foundation Chicago, Illinois Director tinet 1983 James J. Gavin,Jr. Senior Vice President Borg-Wamer Corporation Director sines 1969 Robert $. Ingersoll Former Chairman Borg-Wamer Corporation Director since 1976 and 1955-72 Clarence E. Johnson President and Chief Operating Officer Borg-Wamer Corporation Director since 1984 Paul EL Judy Corporate Director and Advisor A. G. Becker (nc. Chicago, Illinois Director since 1983 James EL Lesch Chairman and Chief Executive Officer Hughes Tool Company Houston, Texas Director since 1983 Joan D. Manley Group Vice President Time Incorporated N ew York, N ew York Director since 1980 Hans L. Merkle Chairman of the Board of Management Robert Bosch GmbH Stuttgart, West Germany Director since 1977 James J. O'Connor Chairman and Chief Executive Officer Commonwealth Edison Company Chicago, Illinois Director since 1978 James E. Olson Vice Chairman of the Board American Telephone and Telegraph Company New York, New York Director since 1974 Russell J. Parsons Former Senior Vice President, General Counsel and Secretary Borg-Wamer Corporation Director since 1982 Thomas C. Theobald Vice Chairman Citicorp/Citibank, N.A. New York, New York Director since 1977 Committees of the Boat Executive Committee James F. Bert, Chairman Weston R. Christopherson JamesJ. Gavin, Jr. Clarence E. Johnson Russell J. Parsons Compensation Committee James E. Olson, Chairman Weston R. Christopherson James J. O'Connor Finance Committee Roberts. Ingersoll, Chairma James J. Gavin, Jr. Paul R. Judy James IL Lesch Thomas C. Theobald Audit Committee James J. O'Connor, Chairma John E. Corbally Robert S. Ingersoll Joan D. Manley Nominating Committee W. R. Christopherson, Chait James J. O'Connor James E. Olson