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Introduction     At a Glance     Letter to Shareholders     Delivering the Difference     Leadership     Financials     Shareholders' Information
Leadership

Board of Directors

John P. Jones III   John P. Jones III
Chairman and retired Chief Executive Officer of Air Products.
Director since 1998.
Ursula O. Fairbain   Ursula O. Fairbain
President and Chief Executive Officer of Fairbairn Group, LLC.
Director since 1998.
John E. McGlade   John E. McGlade
President and Chief Executive Officer.
Director since 2007.
Mario L. Baeza Mario L. Baeza
Founder and Controlling Shareholder of Baeza & Co. and Founder and Executive chairman of V-Me Media, Inc.
Director since 1999.
W. Douglas Ford W. Douglas Ford
Retired Chief Executive, Refining and Marketing, of BP Amoco plc.
Director since 2003.
Margaret G. McGlynn Margaret G. McGlynn
President, Global Vaccine and Infectious Diseases Division of Merck & Co., Inc.
Director since 2005.
William L. Davis, III William L. Davis, III
Retired Chairman, President, and Chief Executive Officer of RR Donnelley.
Director since 2005.
Edward E. Hagenlocker Edward E. Hagenlocker
Former Vice Chairman of Ford Motor Company and former Chairman of Visteon Automotive Systems.
Director since 1997.
Charles H. Noski Charles H. Noski
Retired Vice Chairman of AT&T Corporation and former Corporate Vice President and Chief Financial Officer of Northrop Grumman.
Director since 2005.
Michael J. Donahue Michael J. Donahue
Former Group Executive Vice President and Chief Operating Officer of BearingPoint, Inc.
Director since 2001.
Evert Henkes Evert Henkes
Retired Chief Executive Officer of Shell Chemicals, Ltd.
Director since 2006.
Lawrence S. Smith Lawrence S. Smith
Former Chief Financial Officer of Comcast Corporation.
Director since 2004.
Corporate Executive Committee

John E. McGlade John E. McGlade
President and Chief Executive Officer.
Paul E. Huck Paul E. Huck
Senior Vice President and Chief Financial Officer.
Lynn C. Minella Lynn C. Minella
Senior Vice President—Human Resources and Communications.
Robert D. Dixon Robert D. Dixon
Senior Vice President and General Manager—Merchant Gases.
Steven J. Jones Steven J. Jones
Senior Vice President, General Counsel and Secretary.
Scott A. Sherman Scott A. Sherman
Senior Vice President and General Manager—Tonnage Gases, Equipment and Energy.
Michael F. Hilton Michael F. Hilton
Senior Vice President and General Manager—Electronics and Performance Materials.
John W. Marsland John W. Marsland
Vice President and General Manager—Healthcare.

For more information about Corporate Governance practices at Air Products, visit our Corporate Responsibility Web site at www.airproducts.com/responsibiilty.


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