| Robert B. Toth
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| Chairman of the Board, President, Chief Executive Officer
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Age: 51
Bio & Compensation - Reuters
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| Lynn K. Amos
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| Chief Financial Officer, Treasurer, Secretary
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Age: 46
Bio & Compensation - Reuters
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| Phillip E. Bryson
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| President - Energy Storage, Transportation and Industrial
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Age: 42
Bio & Compensation - Reuters
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| Pierre A. Hauswald
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| President - Daramic Asia
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Age: 58
Bio & Compensation - Reuters
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| Mitchell J. Pulwer Ph.D.
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| President, Energy Storage - Electronics and EDVs
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Age: 57
Bio & Compensation - Reuters
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| Josef Sauer Ph.D.
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| President - Separations Media
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Age: 60
Bio & Compensation - Reuters
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| John J. O'Malley
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| Senior Vice President - Human Resources
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Age: 56
Bio & Compensation - Reuters
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| Christopher J. McKee
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| General Counsel
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Age: 46
Bio & Compensation - Reuters
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| Michael S. Graff
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| Lead Independent Director
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Age: 60
Bio & Compensation - Reuters
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| Charles L. Cooney Ph.D.
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| Independent Director
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Age: 68
Bio & Compensation - Reuters
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