30 Jul 2010 | 4:02 PM | CR $35.54  ;+0.230  volume 620,300

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Directors
E. Thayer Bigelow (1, 3, 4)
Managing Director
Bigelow Media
Investment in Media and Entertainment Companies
Donald G. Cook (3)
General (retired), United States Air Force
Karen E. Dykstra (2)
Partner, Plainfield Asset Management LLC
Registered Investment Advisor
Chief Operating Officer, Chief Financial Officer and Director
Plainfield Direct Inc.
Direct lending and investment
Robert S. Evans (1)
Chairman of the Board of the Company
Eric C. Fast (1)
President and Chief Executive Officer of the Company
Richard S. Forté (2)
Retired Chairman
Forté Cashmere Company
Importer and Manufacturer
Dorsey R. Gardner (2, 4)
President
Kelso Management Company, Inc.
Investment Management
Philip R. Lochner, Jr. (2, 4)
Director of Public Companies and former SEC Commissioner
Ronald F. McKenna (3)
Retired President and Chief Executive Officer
Hamilton Sundstrand, a division of United Technologies Corporation
Charles J. Queenan, Jr. (1, 4)
Senior Counsel
K&L Gates
Attorneys at Law
James L. L. Tullis (3)
Chief Executive Officer
Tullis-Dickerson & Co.
Venture Capital to Health Care Industry
Corporate Officers
Eric C. Fast
President and Chief Executive Officer
Augustus I. duPont
Vice President, General Counsel
and Secretary
Elise M. Kopczick
Vice President,
Human Resources
Andrew L. Krawitt
Vice President,
Treasurer
Richard A. Maue
Vice President,
Controller
Anthony D. Pantaleoni
Vice President,
Environment, Health and Safety
Thomas J. Perlitz
Vice President, Corporate Strategy
and Group President, Controls
Curtis P. Robb
Vice President, Business Development
David E. Bender
Group President, Electronics
Thomas J. Craney
Group President, Engineered Materials
Bradley L. Ellis
Group President, Merchandising Systems
and Vice President, Crane Business System
Max H. Mitchell
Group President, Fluid Handling
Michael Romito
Group President, Aerospace


1) Member of the Executive Committee
2) Member of the Audit Committee
3) Member of the Management Organization and Compensation Committee
4) Member of the Nominating and Governance Committee