| Stephen A. Roell
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| Chairman of the Board, President, Chief Executive Officer
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Age: 58
Bio & Compensation - Reuters
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| R. Bruce McDonald
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| Chief Financial Officer, Executive Vice President
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Age: 48
Bio & Compensation - Reuters
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| Susan F. Davis
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| Executive Vice President - Human Resources
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Age: 55
Bio & Compensation - Reuters
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| Jeffrey G. Augustin
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| Vice President - Finance of Building Efficiency Business
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Age: 46
Bio & Compensation - Reuters
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| Susan M. Kreh
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| Corporate Vice President, Principal Accounting Officer, Corporate Controller
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Age: 46
Bio & Compensation - Reuters
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| Colin Boyd
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| Vice President - Information Technology, Chief Information Officer
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Age: 49
Bio & Compensation - Reuters
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| Jerome D. Okarma
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| Vice President, General Counsel, Secretary
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Age: 56
Bio & Compensation - Reuters
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| Frank A. Voltolina
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| Corporate Vice President, Corporate Treasurer
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Age: 48
Bio & Compensation - Reuters
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| Jeffrey S. Edwards
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| Group Vice President and General Manager, Japan and Asia Pacific - Automotive Experience Business
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Age: 46
Bio & Compensation - Reuters
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| Alex A. Molinaroli
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| Corporate Vice President, President - Power Solutions Business
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Age: 49
Bio & Compensation - Reuters
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