Board of Directors
(Ages as of 12 December 2008.)
Mario L. Baeza, age 57.
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 65.
Retired Chairman, President, and Chief Executive
Officer of RR Donnelley. Director of the Company
since 2005.
Michael J. Donahue, age 50.
Former Group Executive Vice President and Chief Operating
Officer of Bearing Point, Inc. Director of the
Company since 2001.
Ursula O. Fairbairn, age 65.
President and Chief Executive Officer of Fairbairn
Group, LLC. Director of the Company since 1998.
W. Douglas Ford, age 64.
Retired Chief Executive, Refining and Marketing,
of BP Amoco plc. Director of the Company since 2003.
Edward E. Hagenlocker, age 69. (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 65.
Retired Chief Executive Officer of Shell Chemicals Ltd.
Director of the Company since 2006.
John E. McGlade, age 54.
Chairman, President, and Chief Executive Officer.
Director of the Company since 2007.
Margaret G. McGlynn, age 49.
Former President, Global Vaccine and Infectious Disease Div., Merck & Co., Inc.
Director of the Company since 2005.
Charles H. Noski, age 56.
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 61.
Executive Vice President and Co-Chief Financial Officer of
Comcast Corporation. Director of the Company since 2004.
Executive Officers
John E. McGlade (CEC member)
Chairman, President, and Chief Executive Officer
M. Scott Crocco
Vice President and Corporate Controller
Robert D. Dixon (CEC member)
Senior Vice President and General Manager–Merchant Gases
Michael F. Hilton (CEC member)
Senior Vice President and General Manager–Electronics and Performance Materials
Paul E. Huck (CEC member)
Senior Vice President and Chief Financial Officer
Stephen J. Jones (CEC member)
Senior Vice President and General Manager-Tonnage Gases and Equipment and Energy
Lynn C. Minella (CEC member)
Senior Vice President–Human Resources and Communications
Scott A. Sherman (CEC member)
Senior Vice President–Strategic Development and Execution
John D. Stanley (CEC member)
Senior Vice President and General Counsel
Officers
Mary T. Afflerbach
Corporate Secretary and Chief Governance Officer
Montgomery (Monty) Alger
Vice President and Chief Technology Officer
George G. Bitto
Vice President and Treasurer
Richard Boocock
Vice President–Information Technology and Chief Information Officer
Jeffry L. Byrne
Vice President and General Manager–Tonnage Gases
Bruce C. Hargus
Vice President and General Manager–Sales and Operations, Electronics Division
Elizabeth L. Klebe
Vice President–Corporate Communications
Patrick F. Loughlin
Vice President–Environment, Health, Safety and Quality
John W. Marsland
Vice President and General Manager–
Global Liquid Bulk, Generated Gases, and Helium
Alexander W. Masetti
Vice President–Continuous Improvement
Patricia A. Mattimore
Vice President and General Manager, Performance Materials Division
Deborah A. McCullough
Vice President–Global Engineering
Wayne M. Mitchell
Vice President–Global Business Support Services (GBSS)
Wilbur W. Mok
Vice President–North American Tonnage Gases
Michael A. Olivares
Vice President–International
Corning F. Painter
Vice President and General Manager–Global Electronics
Joseph M. Pietrantonio
Vice President–Global Operations
Nicolas Robertson
Vice President–Sales and Applications Engineering
Steven B. Satrom
Vice President–Engineering, Energy Businesses
Diane L. Sheridan
Vice President and Chief Risk Officer
Laurie K. Stewart
Vice President–Energy and Materials
Charles G. Stinner
Vice President–Taxes
David J. Taylor
Vice President–Energy Businesses
Thomas J. Ward
Vice President–North America Merchant Gases
International Subsidiary Executives
Air Products Asia, Inc.
Ivo Bols
Vice President and General Manager–Merchant Gases, Asia
Douglas J. Hayes
Regional Vice President–Tonnage Gases, Asia
Philip C. Sproger
Vice President–Tonnage Development, Asia
Craig R. Williams
Regional Vice President and General Manager–Performance Materials, Asia
Jennifer Woo
Vice President-Human Resources
Air Products Europe, Inc.
Howard Castle-Smith
Regional Vice President–Tonnage Gases, Europe and Middle East
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–Liquid Bulk, Europe
Laure Swift
Vice President–Human Resources, Europe
Air Products Japan, Inc.
Eugene C. Crossland
President
Air Products Korea, Inc.
Soo-Yon Lee
President
Air Products San Fu Co., Ltd.
Allen Wei Long Chien
President
International Subsidiary Divisional/Regional Officers
Jerry Shih Ming Huang
Vice President–Base Gas, Taiwan
Matthew Mao
Vice President–China Government Relations
John Chieh Jung Tsai
Vice President–Electronic Sales, Taiwan
International Advisory Councils
European Advisory Council
Graham Boyce
London, England
Francesca Caio
London, England
Patrick Faure
Paris, France
Dr. Jurgen Krumnow
Frankfurt, Germany
W. Adrian Loader
Chairman of the Board
Candax Energy Inc.
London, England
Dr. ssa Emma Marcegaglia
Marcegaglia S.p.A.
Mantova, Italy
Sir Andrew Wood
London, England
Santiago Zaldumbide
Chief Executive Officer
Xstrata Zinc
Madrid, Spain
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