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.


Mr. Baeza formed The Baeza Group, a Hispanic-owned alternative investment firm, in 2003 to create the first Hispanic-owned merchant banking firm focusing on the Pan-Hispanic region.  In 2006, The Baeza Group partnered with Thirteen/WNET, a public broadcasting service affiliate, to form V-Me Media, Inc., a new national Spanish language television network to be distributed through the digital channels of public television affiliate stations.  V-Me Media is controlled by The Baeza Group and Mr. Baeza serves as V-Me's Founder and Executive Chairman.  Mr. Baeza is also a director of Brown Shoe Co., Inc., Israel Discount Bank of New York, and Urban America LLC; and a member of the Board of Trustees of Ariel Mutual Fund Group.

WILLIAM L. DAVIS, III, age 65.
Retired Chairman, President, and Chief Executive Officer of RR Donnelley. 
Director of the Company since 2005.


Mr. Davis became Chairman and Chief Executive Officer in 1997 and President in 2001 of RR Donnelley, the largest printing company in North America.  He retired in February 2004.  Over the prior two decades, Mr. Davis held senior sales, marketing, and executive positions at Emerson Electric Company.  Mr. Davis is also a director of Marathon Oil Corporation.

MICHAEL J. DONAHUE, age 50.
Former Group Executive Vice President and Chief Operating Officer of BearingPoint, Inc.  Director of the Company since 2001.


Mr. Donahue served as Chief Operating Officer of BearingPoint, Inc. from March of 2000 until February 2005.  Prior to March 2000, he served as Managing Partner, Solutions, for the consulting business of KPMG LLP, and as a member of the boards of directors of KPMG LLP and KPMG Consulting KK Japan.  He is also a director of GSI Commerce, Inc. and is Chairman of the Board of Directors of The Orchard Enterprises, Inc.

URSULA O. FAIRBAIRN, age 65.
President and Chief Executive Officer, Fairbairn Group, LLC.
Director of the Company since 1998.


Ms. Fairbairn is President and Chief Executive Officer of Fairbairn Group, LLC, specializing in human resources and executive management consulting since April 2005.  She served as Executive Vice President, Human Resources and Quality, of American Express Company, from 1996 until her retirement in April 2005.  She is also a director of Sunoco Inc. and VF Corporation.

W. DOUGLAS FORD, age 64.
Retired Chief Executive, Refining and Marketing, of BP Amoco plc. ("BP"). 
Director of the Company since 2003.


From 1993-1999, Mr. Ford served as Executive Vice President of BP and its predecessor, Amoco Corporation.  In 1999 he was named Chief Executive, Refining and Marketing of BP, and in 2000 he joined the BP board.  Mr. Ford retired from BP and its board in March 2002.  Mr. Ford is also a director of Suncor Corporation and USG Corporation.

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.


Mr. Hagenlocker joined Ford Motor Company as a research scientist in 1964.  He was elected Vice President and named General Manager of Truck Operations in 1986, appointed Vice President of General Operations for Ford North American Automotive Operations in 1992, and appointed Executive Vice President in 1993.  He was elected President of Ford Automotive Operations in 1994 and Chairman, Ford of Europe in 1996.  He served as Vice Chairman of Ford Motor Company in 1996 and Chairman of Visteon Automotive Systems from 1997 until his retirement in 1999.  Mr. Hagenlocker is also a director of AmeriSource Bergen Corporation and Ingersoll-Rand Company Limited.

EVERT HENKES, age 65.
Retired Chief Executive Officer of Shell Chemicals Ltd.
Director of the Company since 2006.


Mr. Henkes joined Shell in 1973 as a marketing manager.  During his nearly 30 years with Shell, he held international leadership positions in Shell’s bunkering and marine lubricants, petroleum, chemicals, and metals businesses.  In 1998 Mr. Henkes was named Shell’s first global chief executive officer responsible for its chemical business.  He retired in April 2003.  He is also a director of Outokumpu OYJ, SembCorp Industries Ltd., and Tate & Lyle plc. and a member of the CNOOC Ltd. International Advisory Board.

JOHN E. McGLADE, age 54.
Chairman, President, and Chief Executive Officer of the Company.
Director of the Company since 2007.


Mr. McGlade joined Air Products in 1976.  He was named Group Vice President, Chemicals Group in 2003, with global responsibility for the chemicals group, industrial gas and chemicals manufacturing, and Environment, Health, Safety and Quality.  He was appointed President and Chief Operating Officer of Air Products in October 2006.  He assumed the position of Chief Executive Officer on October 1, 2007 and Chairman in April 2008.  Mr. McGlade serves on the board of directors of the American Chemistry Council.  He also is a member of the Lehigh University Board of Trustees and the Society of Chemical Industry.

MARGARET G. MCGLYNN, age 49.
Former President, Global Vaccine and Infectious Disease Division, Merck & Co., Inc. 
Director of the Company since 2005.


Ms. McGlynn joined Merck, a global pharmaceutical company, in 1983.  She served as President, U.S. Human Health, from 2003 to 2005, and in 2005 she was named President, Merck Vaccine Division.  Ms. McGlynn served as President, Global Vaccine and Infectious Disease Division from 2007 until her retirement in 2009.  She is also a director of Amicus Therapeutics. 

CHARLES H. NOSKI, age 56.
Retired Vice Chairman of AT&T Corporation and former Corporate Vice President and Chief Financial Officer of Northrop Grumman Corporation.  Director of the Company since 2005, and from 2000-2004. 

Mr. Noski served as Senior Executive Vice President and Chief Financial Officer of AT&T Corporation between 1999 and 2002, and was elected Vice Chairman of AT&T's Board of Directors in February 2002.  He retired in November 2002 upon the completion of AT&T's restructuring.  From December 2003 to March 2005, he was Corporate Vice President and Chief Financial Officer of Northrop Grumman Corporation and served as a director from November 2002 to May 2005.  Mr. Noski is also a director of Microsoft Corporation, Morgan Stanley, and Automatic Data Processing, Inc.

LAWRENCE S. SMITH, age 61.
Former Chief Financial Officer of Comcast Corporation. 
Director of the Company since 2004.


Mr. Smith joined Comcast Corporation, a cable communication systems and telecommunication company, in 1988 to oversee the company's finance and administration functions.  He was named Executive Vice President in 1995 and served as Co-Chief Financial Officer from 2002 until his retirement in 2007, overseeing corporate development, accounting, reporting, and tax matters.  Prior to joining Comcast, Mr. Smith served as Chief Financial Officer of Advanta Corporation and was a partner in Arthur Andersen & Co.  He is also a director of GSI Commerce Inc. and Tyco Electronics Corporation.