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Directors
Louis
V. Bockius III 2,4,5
Chairman
Bocko
Incorporated
North
Canton, Ohio
(Plastic
injection molding)
Director
since 1978
Richard
L. Crandal l2,6
Managing
Director
Arbor
Partners, LLC
Ann
Arbor, Michigan
(Venture
capital)
Director
since 1996
Gale S.
Fitzgerald 2,6
Chairman
and Chief
Executive
Officer
Computer
Task Group (CTG), Inc.
Buffalo,
New York
(International
information
technology
services)
Director
since 1999
Donald R.
Gant 1,3,5
Senior Director
The
Goldman Sachs Group, Inc.
New
York, New York
(Investment
banker)
Director
since 1977
L. Lindsey
Halstead 2,3,6
Retired Chairman
of the Board
Ford
of Europe
Naples,
Florida
(Automotive
industry)
Director
since 1993
Phillip
B. Lassiter 1,3,6
Chairman
of the Board,
President
and Chief
Executive
Officer
Ambac
Financial Group, Inc.
New
York, New York
(Insurance)
Director
since 1995
John N.
Lauer 1,4,5
Chairman
of the Board,
President
and Chief
Executive
Officer
Oglebay
Norton Co.
Cleveland,
Ohio
(Industrial
minerals and Great Lakes shipping, terminal management
and
mining) Director
since 1992
Robert W.
Mahoney
Chairman
of the Board
Canton,
Ohio
Director
since 1983
William
F. Massy 1,5,6
President
The
Jackson Hole Higher
Education
Group, Inc.
Jackson
Hole, Wyoming
Professor
of Education and Business Administration, Emeritus
Stanford
University
Stanford,
California
(Education)
Director
since 1984
Walden W.
O'Dell
President
and Chief
Executive Officer
Canton,
Ohio
Director
since 1999
W.R. Timken,
Jr. 2,3,4
Chairman
and Chief
Executive
Officer
The
Timken Company
Canton,
Ohio
(Manufacturer
of tapered roller
bearings
and specialty alloy steel)
Director
since 1986
1 Member
of the Compensation and Organization Committee
2 Member
of the Audit Committee
3 Member
of the Board Membership Committee
4 Member
of the Executive Committee
5 Member
of the Investment Committee
6 Member
of the Strategic Focus Committee
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Corporate
Officers
Robert
W. Mahoney*
Chairman of
the Board
Walden W.
O'Dell*
President
and Chief Executive Officer
David Bucci*
Senior Vice
President, North
American Sales
and Service
Michael
J. Hillock*
Senior Vice
President,
International
Sales and Service
Alben W.
Warf*
Senior Vice
President,
Electronic
Systems Development
and
Manufacturing
Charles
J. Bechtel*
Group Vice
President,
Global Services
James L.M.
Chen
Vice President
and Managing
Director,
Asia-Pacific
Warren W.
Dettinger
Vice President
and General Counsel
Reinoud
G.J. Drenth
Vice President
and Managing
Director,
Europe, Middle East,
Africa
Donald E.
Eagon, Jr.
Vice President,
Global Communications
and
Investor Relations
Jack E.
Finefrock
Vice President,
North American
Sales
and Service (Central Division)
Charee Francis-Vogelsang
Vice President
and Secretary
Bartholomew
J. Frazzitta
Vice President
and General Manager,
Physical
Security Division
Larry D.
Ingram
Vice President,
Procurement
and
Services
Dennis M.
Moriarty
Vice President,
North American
Sales
and Service (Eastern Division)
Toni J.
Portmann
Vice President,
North American
Sales
and Service (Western Division)
Anthony
J. Rusciano
Vice President,
North American Sales and Service
(Major Accounts Division)
Charles
B. Scheurer
Vice President,
Human Resources
Robert L.
Stockamp
Vice President
and Corporate Controller
(Interim
Chief Financial Officer)
Ernesto
R. Unanue
Vice President
and Managing Director,
Latin
America
Robert J.
Warren
Vice President
and Treasurer
*Member
of Executive Team
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