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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