Directors
Louis V. Bockius III2,4,5
Chairman,
Bocko Incorporated
North Canton, Ohio
[Plastic Injection Molding]
Director since 1978
Christopher M. Connor
Chairman and
Chief Executive Officer,
The Sherwin-Williams Company
Cleveland, Ohio
[Manufacturer of
Paint and Coatings]
Director since 2002
Richard L. Crandall2,6
Non-executive
Chairman of the Board,
Giga Information Group, Inc.
Cambridge, Massachusetts
[Global Technology
Advisory Firm]
Director since 1996
Gale S. Fitzgerald2,6
Former President and
Chief Executive Officer,
QP Group, Inc.
Parsippany, New Jersey
[Procurement and
Supply Solutions]
Director since 1999
Donald R. Gant1,3,5
Senior Director,
The Goldman Sachs Group, Inc.
New York, New York
[Investment Banking]
Director since 1977
L. Lindsey Halstead2,3,6
Retired Chairman of the Board,
Ford of Europe
[Automotive Industry]
Director since 1993
Phillip B. Lassiter1,3,6
Chairman of the Board and
Chief Executive Officer,
Ambac Financial Group, Inc.
New York, New York
[Financial Guarantee Insurance
Holding Company]
Director since 1995 |
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John N. Lauer1,4,5
Chairman of the Board,
Oglebay Norton Co.
Cleveland, Ohio
[Industrial Minerals]
Director since 1992
William F. Massy1,5,6
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
Chairman of the Board,
President and
Chief Executive Officer,
Diebold, Incorporated
Canton, Ohio
Director since 1999
Eric J. Roorda
Former Chairman,
Procomp Amazonia
Industria Eletronica, S.A.
Sao Paulo, Brazil
[Banking and Electoral Automation;
subsidiary of Diebold]
Director since 2001
W. R. Timken, Jr.2,3,4
Chairman of the Board,
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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Officers
Walden W. O'Dell
Chairman, President
and Chief Executive Officer
Wesley B. Vance
Chief Operating Officer
Gregory T. Geswein
Senior Vice President
and Chief Financial Officer
Michael J. Hillock
President
International Operations
David Bucci
Senior Vice President,
Customer Solutions Group
Thomas W. Swidarski
Vice President,
Strategic Development and
Global Marketing
James L. M. Chen
Vice President and
Managing Director,
Asia-Pacific
Warren W. Dettinger
Vice President,
General Counsel and
Assistant Secretary
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Donald E. Eagon, Jr.
Vice President,
Global Communication
and Investor Relations
Charee Francis-Vogelsang
Vice President and Secretary
Larry D. Ingram
Vice President,
Global Procurement
Kevin J. Krakora
Vice President and
Controller
Dennis M. Moriarty
Vice President,
Customer Business Solutions
Anthony J. Rusciano
Vice President,
National Accounts
Charles B. Scheurer
Vice President,
Corporate Human Resources
Ernesto R. Unanue
Vice President and
Managing Director,
Latin America
Robert J. Warren
Vice President and Treasurer
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