Board of Directors
(Ages as of 1 December 2007.)
Mario L. Baeza, age 56. Founder and Controlling Shareholder of Baeza & Co. and Founder and Executive Chairman of V-Me Media, Inc. Director of the Company since 1999.
William L. Davis, III, age 64. Retired Chairman, President, and Chief Executive Officer of RR Donnelley. Director of the Company since 2005.
Michael J. Donahue, age 49. Former Group Executive Vice President and Chief Operating Officer of Bearing Point, Inc. Director of the Company since 2001.
Ursula O. Fairbairn, age 64. President and Chief Executive Officer of Fairbairn Group, LLC. Director of the Company since 1998.
W. Douglas Ford, age 63. Retired Chief Executive, Refining and Marketing, of BP Amoco plc. Director of the Company since 2003.
Edward E. Hagenlocker, age 68. (Presiding Director) Former Vice Chairman of Ford Motor Company and former Chairman of Visteon Automotive Systems. Director of the Company since 1997.
Evert Henkes, age 63. Retired Chief Executive Officer of Shell Chemicals Ltd. Director of the Company since 2006.
John E. McGlade, age 53. Chairman, President, and Chief Executive Officer. Director of the Company since 2007.
Margaret G. McGlynn, age 48. President, Global Vaccine and Infectious Disease, Merck & Co., Inc. Director of the Company since 2005.
Charles H. Noski, age 55. Retired Vice Chairman of AT&T Corporation. Director of the Company since 2005. Also a Director of the Company 2000-2004.
Lawrence S. Smith, age 60. Executive Vice President and Co-Chief Financial Officer of Comcast Corporation. Director of the Company since 2004.
Corporate Executive Committee
Robert D. Dixon Senior Vice President and General Manager–Merchant Gases
Michael F. Hilton Senior Vice President and General Manager–Electronics and Performance Materials
Paul E. Huck Senior Vice President and Chief Financial Officer
Stephen J. Jones Senior Vice President, General Counsel and Secretary
John W. Marsland Vice President and General Manager–Healthcare
John E. McGlade Chairman, President, and Chief Executive Officer
Lynn C. Minella Senior Vice President–Human Resources and Communications
Scott A. Sherman Senior Vice President and General Manager–Tonnage Gases, Equipment and Energy
Corporate Staff Executives
Montgomery (Monty) Alger Vice President and Chief Technology Officer
Larry W. Allen Vice President–Environment, Health, Safety and Quality
George G. Bitto Vice President and Treasurer
Richard Boocock Vice President–Information Technology and Chief Information Officer
M. Scott Crocco Vice President and Corporate Controller
Norma J. Curby Vice President–Strategic Planning
Elizabeth L. Klebe Vice President–Corporate Communications
Patricia A. Mattimore Vice President–Energy and Materials
Deborah A. McCullough Vice President–Global Engineering
Diane L. Sheridan Vice President and Chief Risk Officer
Charles G. Stinner Vice President–Taxes
Group and Division Executives
Gases and Equipment Group
Jeffry L. Byrne Vice President and General Manager–Tonnage Gases
Bruce C. Hargus Vice President and General Manager–Sales and Operations, Electronics Division
Alexander W. Masetti Vice President–Tonnage Gases, North America
Michael A. Olivares Vice President–Latin America/South Africa
Corning F. Painter Vice President and General Manager–Global Electronics
Steven B. Satrom Vice President–Engineering, Energy Businesses
Philip C. Sproger Vice President and General Manager–U.S. Healthcare
Laurie K. Stewart Vice President–Tonnage Gases, Equipment and Energy Controller
David J. Taylor Vice President–Energy Businesses
Thomas J. Ward Vice President–North America Merchant Gases
Chemicals Group
Wayne M. Mitchell Vice President and General Manager, Performance Materials Division
Joseph M. Pietrantonio Vice President–Global Operations
International Subsidiary Executives
Air Products Asia, Inc.
Wilbur W. Mok President
Ivo Bols Vice President and General Manager–Merchant Gases, Asia
Patrick F. Loughlin Regional Vice President and General Manager–Performance Materials, Asia
John F. D. Tufnell Vice President and General Counsel
Jennifer Woo Vice President-Human Resources
Air Products Europe, Inc.
Erwin Zwicky President
David R. Edmondson Vice President–Global Engineering, Europe
Jeffrey Kramer Vice President and General Manager–Packaged Gases, COE
Caroline Lloyd Vice President and General Manager–Healthcare, Europe
Graham M. Rhodes Vice President–U.K. and Ireland and Bulk Gases Europe
Laure Swift Vice President–Human Resources, Europe
Air Products Japan, Inc.
Eugene C. Crossland President
International Advisory Councils
European Advisory Council
Graham Boyce Bath, United Kingdom
Patrick Faure Paris, France
Dr. Jurgen Krumnow Frankfurt, Germany
W. Adrian Loader President Shell Canada Limited Calgary, Alberta, Canada
Dr. ssa Emma Marcegaglia Marcegaglia S.p.A. Mantova, Italy
Sir Andrew Wood London, England
Santiago Zaldumbide Presidente Asturiana de Zinc SA Madrid, Spain
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