Document v6nVDqmxbJaJd1QvaLrx6RO7Y

_sz__________ (0 Officers Malcolm F. Baker Vice President (Protective Services) 19 yean service Ben C. M. Bastianen Assistant Treasurer 17years Service James F. Bere Chairman and Chief Executive Officer 25 years Service William C. Cline Assistant Controller 4 years tenia James R. Deters Vice President (Finance) 16 years service Richard J. Doyle Vice President (Automotive) 28years service Neal F. Farrell Vice President (Taxes) 26 years service Directors Robert J. M. Ftsher ^ vice President (International) Syears servict James J. Gavin, Jr. Vice Chairman 17years service Leonard A. Harvey Executive Vice President (Automotive. Chemicals and Plastics, Industrial Products) 33 years senice William H. Hernandez Assistant Controller 12years service Clarence E. Johnson President and Chief Operating Officer 33 years senice Robert A. Morris ^ Vice President (Communications) 9 years senice John D. O'Brien Vice President (Human Resources) 20years service James F. Ber6 Chairman and Chief Executive Officer Borg-Wamer Corporation Director since 1968 * Marcus Bierich Chairman of the Board of Management Robert Boach GmbH Stuttgart, West Germany Director since 1985 Weston R. Christopherson Chairman and Chief Executive Officer The Northern Trust Company Chicago, Illinois Directorsince 1973 John E. Corbally President and Director John D; and Catherine T, MacArthur Foundation Chicago, Illinois Director since 1983 James J. Gavin, Jr. Vice Chairman BorgWarner Corporation Director since 1969 Richard P. Hamilton Chairman and Chief Executive Officer Karunarx Corporation Directorsince 1986 Clarence E. Johnson President and Chief Operating Officer Bnrg-Waroer Corporation Director since 1984 Paul R. Judy Corporate Director and Advisor Chicago, Illinois Director since 1983 James R. Lesch Chairman Hughes Tool Company Houston. Texas Director since 1983 Joan D. Manley Corporate Director Director since 1980 __ Mark F. Ogan Assistant Treasurer 16 years senice Keith D. Schulz Vice President and General Counsel 19years senice Jeannette E- Terris Assistant Secretary 37yean senice Donald C.Trauscht Vice President (Corporate Planning) 18 yean service William M. Valiant Vice President and Treasurer 38 yean service Peter C.Valli/ Vice President (Industrial Products) 27yean senice William H. Weltyk Vice President (Technology) 26yean senice Jack L. Wentz Secretary 23 yean senice Timothy M. Wood Controller 9 years service Management ConunHtc* Executive Management Committee James P. Berd, Chairman James J. Gavin, Jr. Clarence E. Johnson Policy and Planning Committe Clarence E. Johnson, Chairman James R. Deters Leonard A. Harvey Robert A. Morris John D. O'Brien Keith D. Schulz Donald C. Trauscht Operations Committee Clarence E. Johnson, Chairman Malcolm F. Baker Richard C. Curran Richard J. Doyle Robert J. M. Fisher Leonard A Harvey George J. McNally Donald D. Torisky Peter C. Valli William H. Weltyk Timothy M. Wood John D. Nichols President and Chief Executive Officer Illinois Tool Works Inc. Chicago. Illinois Director since 1984 James J. O'Connor Chairman and Chief Executive Officer Commonwealth Edison Company Chicago, Illinois Director since 1978 James E. Olson President and Chief Operating Officer American Telephone and Telegraph Company New York. New York Director since 1974 Thomas C. Theobald Vice Chairman Citicorp/Citibank, N.A. New York, New York Director since 1977 Committees of the Boor Executive Committee Jamca F. Berf, Chairman Weston R. Christopherson James J. Gavin, Jr. Clarence E. Johnson Compensation Committee James B. Olson, Chairman Weston R. Christopherson James J. O'Connor Finance Committee James J. Gavin, Jr., Chairman Paul R. Judy James R. Leach John D. Nichols Thomas C. Theobald Audit Committee James J. O'Connor, Chairman John E. Corbally James R. Lesch Joan D. Manley Nominating Committee Weston R. Christopherson, Chain James J. O'Connor James E. Olsnn 19811 Rorg.Wtrenr Cnrporttlon