| Roy V. Armes
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| Chairman of the Board, President, Chief Executive Officer
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Age: 59
Bio & Compensation - Reuters
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| Bradley E. Hughes
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| Chief Financial Officer, Vice President
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Age: 50
Bio & Compensation - Reuters
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| Brenda S. Harmon
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| Senior Vice President, Chief Human Resources Officer
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Age: 60
Bio & Compensation - Reuters
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| Stephen Zamansky
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| Vice President, General Counsel, Secretary
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Age: 41
Bio & Compensation - Reuters
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| Harold C. Miller
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| Vice President and President - International Tire Operations
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Age: 59
Bio & Compensation - Reuters
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| Christopher E. Ostrander
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| Vice President; President, North American Tire Operations
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Age: 43
Bio & Compensation - Reuters
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| John F. Meier
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| Lead Independent Director
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Age: 64
Bio & Compensation - Reuters
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| Thomas P. Capo
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| Independent Director
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Age: 61
Bio & Compensation - Reuters
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| Steven M. Chapman
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| Independent Director
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Age: 58
Bio & Compensation - Reuters
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| John J. Holland
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| Independent Director
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Age: 62
Bio & Compensation - Reuters
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