David L. Burner
Chairman, President and Chief Executive Officer
The BFGoodrich Company
Director since 1995 ⁽¹⁾

Diane C. Creel
President and Chief Executive Officer
Earth Tech, an international consulting engineering company
Director since 1997 ^(3,5)

George A. Davidson, Jr.
Retired Chairman
Dominion Resources, Inc., a natural gas and electric power holding company
Director since 1991 ^(2,4)

James J. Glasser
Chairman Emeritus
GATX Corporation, a transportation, storage, leasing and financial services company
Director since 1985 ^(1,2,4)

William R. Holland
Chairman
United Dominion Industries, a diversified manufacturer of proprietary engineered products
Director since 1999 ^(2,3)

Douglas E. Olesen
President and Chief Executive Officer
Battelle Memorial Institute, a worldwide technology organization working for government and industry
Director since 1996 ^(3,5)

Richard de J. Osborne
Retired Chairman and Chief Executive Officer
ASARCO Incorporated, a leading producer of nonferrous metals
Director since 1996 ^(3,5)

Alfred M. Rankin, Jr.
Chairman, President and Chief Executive Officer
NACCO Industries, Inc., an operating holding company with interests in the mining and marketing of lignite, the manufacturing and marketing of forklift trucks and the manufacturing and marketing of small household appliances
Director since 1988 ^(1,3,4)

James R. Wilson
Retired Chairman, President and
Chief Executive Officer
Cordant Technologies, a leading producer of solid-propellant rocket motors and high-performance fasteners used in commercial aircraft and industrial applications
Director since 1997 ^(2,5)

A. Thomas Young
Retired Executive Vice President
Lockheed Martin Corporation, an aerospace and defense company
Director since 1995 ^(4,5)


Committees of the Board
(1) Executive Committee
(2) Compensation Committee
(3) Audit Review Committee
(4) Committee on Governance
(5) Financial Policy Committee