David L. Burner
Chairman and Chief Executive Officer

Marshall O. Larsen
President and Chief Operating Officer

Terrence G. Linnert
Executive Vice President, Human Resources and Administration,
General Counsel

Ulrich (Rick) Schmidt
Executive Vice President and
Chief Financial Officer

Stephen R. Huggins
Senior Vice President, Strategic Resources and Information Technology

Jerry S. Lee
Senior Vice President, Technology and Innovation

John J. Carmola
Segment President, Engine Systems

Cynthia M. Egnotovich
Segment President, Electronic Systems

John J. Grisik
Segment President, Airframe Systems

Joseph F. Andolino
Vice President, Business Development
and Tax

Robert D. Koney, Jr.
Vice President and Controller

Scott E. Kuechle
Vice President and Treasurer

Alexander C. Schoch
Vice President, Associate General Counsel
and Secretary

David L. Burner
Chairman and Chief Executive Officer
Goodrich Corporation.
Director since 1995. (1)

Diane C. Creel
President and Chief Executive Officer
Earth Tech, an international consulting engineering company.
Director since 1997. (2,5)

George A. Davidson, Jr.
Retired Chairman
Dominion Resources, Inc., a natural gas and electric power holding company.
Director since 1991. (2,5)

Harris E. DeLoach, Jr.
President and Chief Executive Officer
Sonoco Products Company, a worldwide, vertically integrated packaging company.
Director since 2001. (2,3)

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

James W. Griffith
President and Chief Executive Officer
The Timken Company, an international manufacturer of highly engineered bearings, alloy and specialty steels and components.
Director since 2002. (2,3)

William R. Holland
Retired Chairman
United Dominion Industries, a diversified manufacturing company.
Director since 1999. (4,5)

Marshall O. Larsen
President and Chief Operating Officer
Goodrich Corporation
Director since 2002.

Douglas E. Olesen
Retired 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
Chairman of the Board (retired)
ASARCO Incorporated, a leading producer of nonferrous metals.
Director since 1996. (3,4)

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. (1,3,5)

James R. Wilson
Retired Chairman, President and Chief Executive Officer
Cordant Technologies, a leading producer of solid-propellant rocket motors, high-performance fasteners used in commercial aircraft and industrial applications, and components for aircraft and industrial gas turbine engines.
Director since 1997. (2,4)

A. Thomas Young
Retired Executive Vice President
Lockheed Martin Corporation, an aerospace and defense company.
Director since 1995. (3,5)


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