| Keith E. Wandell
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| Independent Chairman of the Board
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Age: 62
Bio & Compensation - Reuters
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| Roger J. Wood
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| President, Chief Executive Officer, Director
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Age: 50
Bio & Compensation - Reuters
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| William Gerald Quigley III
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| Chief Financial Officer, Executive Vice President
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Age: 51
Bio & Compensation - Reuters
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| Aziz S. Aghili
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| President of Off-Highway Technologies and Asia-Pacific
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Age: 53
Bio & Compensation - Reuters
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| Dwayne Matthews
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| President - Power Technologies
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Age: 52
Bio & Compensation - Reuters
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| Mark E. Wallace
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| Executive Vice President, President of On - Highway Technologies
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Age: 45
Bio & Compensation - Reuters
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| Marc S. Levin
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| Senior Vice President, General Counsel, Secretary
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Age: 57
Bio & Compensation - Reuters
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| George T. Constand
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| Chief Technical and Quality Officer
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Age: 53
Bio & Compensation - Reuters
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| Jeffrey S. Bowen
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| Chief Administrative Officer
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Age: 54
Bio & Compensation - Reuters
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| Jacqueline A. Dedo
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| Chief Strategy Officer
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Age: 50
Bio & Compensation - Reuters
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