EX-99.1 3 exh99_1.txt DIRECTORS LIST Exhibit 1 DIRECTORS:
PRINCIPAL OCCUPATION NAME BUSINESS ADDRESS OR EMPLOYMENT CITIZENSHIP ---- ---------------- -------------------- ----------- Hans W. Becherer c/o 101 Columbia Road Former Chairman and USA Morristown, NJ 07962 Chief Executive Officer of Deere & Company Gordon M. Bethune 1600 Smith Street, HQS EO Chairman of the Board, USA Houston, TX 77002 Chief Executive Officer of Continental Airlines, Inc. Marshall N. Carter 79 JFK Street Senior Fellow at the USA Cambridge, MA 02138 Center for Business and Government, John F. Kennedy School of Government, Harvard University Jaime Chico Pardo Parque Via, # 190 - Piso 10 Vice Chairman and Mexico Col. Cuauhtemoc, 06599 Mexico, D.F. Chief Executive Officer of Telefonos de Mexico, S.A. de C.V. David M. Cote 101 Columbia Road Chairman of the USA Morristown, NJ 07962 Board, President and Chief Executive Officer Clive R. Hollick Ludgate House Chief Executive United Kingdom 245 Blackfriars Road Officer of United London SE19UY News & Media plc James J. Howard c/o 101 Columbia Road Chairman Emeritus of USA Morristown, NJ 07962 Xcel Energy Inc. Bruce Karatz 10990 Wilshire Blvd. Chairman of the Board USA Los Angeles, CA 90024 and Chief Executive Officer of KB Home Robert P. Luciano c/o 101 Columbia Road Chairman Emeritus of USA Morristown, NJ 07962 Schering-Plough Corporation Russell E. Palmer 3600 Market Street, Suite 530 Chairman and Chief USA Philadelphia, PA 19104 Executive Officer of The Palmer Group Ivan G. Seidenberg 1095 Avenue of the Americas President and Chief USA New York, NY 10036 Executive Officer of Verizon Communications Inc. John R. Stafford Five Giralda Farm Consultant, Retired USA Madison, NJ 07940 Chairman of the Board of Wyeth (formerly known as American Home Products Corporation) Michael W. Wright 4900 IDS Tower Retired Chairman, USA Minneapolis, MN 55442 President and Chief Executive Officer of Supervalue Inc. EXECUTIVE OFFICERS: PRINCIPAL OCCUPATION NAME BUSINESS ADDRESS OR EMPLOYMENT CITIZENSHIP ---- ---------------- -------------------- ----------- David M. Cote 101 Columbia Road Chairman of the USA Morristown, NJ 07962 Board, President and Chief Executive Officer Dr. Nance K. Dicciani 101 Columbia Road President and Chief USA Morristown, NJ 07962 Executive Officer - Specialty Materials Robert J. Gillette 23365 Hawthorne Blvd. President and Chief USA Torrance, CA 90505 Executive Officer - Transportation and Power Systems J. Kevin Gilligan MN10-2500 President and Chief USA 1985 Douglas Drive North Executive Officer - Golden Valley, MN 55422 Automation and Control Systems Robert D. Johnson 1944 E. Sky Harbor Circle President and Chief USA Phoenix, AZ 85038 Executive Officer -Aerospace Larry E. Kittelberger 101 Columbia Road Sr. Vice President - USA Morristown, NJ 07962 Administration and Chief Information Officer Peter M. Kreindler 101 Columbia Road Sr. Vice President USA Morristown, NJ 07962 and General Counsel David J. Anderson 101 Columbia Road Sr. Vice President USA Morristown, NJ 07962 and Chief Financial Officer Thomas W. Weidenkopf 101 Columbia Road Sr. Vice President - USA Morristown, NJ 07962 Human Resources and Communication John J. Tus 101 Columbia Road Vice President, USA Morristown, NJ 07962 Controller and Treasurer