| Alfred E. Festa
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| Chairman of the Board, Chief Executive Officer
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Age: 52
Bio & Compensation - Reuters
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| Gregory E. Poling
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| President, Chief Operating Officer
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Age: 56
Bio & Compensation - Reuters
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| Andrew Hudson La Force III
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| Chief Financial Officer, Senior Vice President
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Age: 47
Bio & Compensation - Reuters
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| Mark A. Shelnitz
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| Vice President, General Counsel, Secretary
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Age: 53
Bio & Compensation - Reuters
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| D. Andrew Bonham
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| Vice President and President - Grace Construction Products
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Age: 51
Bio & Compensation - Reuters
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| Pamela K. Wagoner
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| Vice President, Chief Human Resources Officer
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Age: 48
Bio & Compensation - Reuters
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| William C. Dockman
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| Principal Accounting Officer, Controller
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Age: 52
Bio & Compensation - Reuters
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| Christopher J. Steffen
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| Lead Independent Director
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Age: 70
Bio & Compensation - Reuters
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| John F. Akers
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| Independent Director
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Age: 77
Bio & Compensation - Reuters
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| H. Furlong Baldwin
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| Independent Director
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Age: 80
Bio & Compensation - Reuters
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