| Michael H. Thaman
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| Chairman of the Board, President, Chief Executive Officer
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Age: 45
Bio & Compensation - Reuters
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| Duncan J. Palmer
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| Chief Financial Officer, Senior Vice President
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Age: 43
Bio & Compensation - Reuters
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| Charles E. Dana
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| Group President - Composite Solutions
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Age: 53
Bio & Compensation - Reuters
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| Karel K. Czanderna
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| Group President - Building Materials
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Age: 52
Bio & Compensation - Reuters
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| David L. Johns
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| Senior Vice President, Chief Supply Chain and Information Technology Officer
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Age: 50
Bio & Compensation - Reuters
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| Stephen K. Krull
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| Senior Vice President, General Counsel, Secretary
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Age: 44
Bio & Compensation - Reuters
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| Daniel T. Smith
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| Senior Vice President - Human Resources
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Age: 44
Bio & Compensation - Reuters
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| Mark W. Mayer
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| Vice President, Chief Accounting Officer
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Age: 51
Bio & Compensation - Reuters
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| Daniel Zhang
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| Vice President, Managing Director - Asia-Pacific Building Materials
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Age: 46
Bio & Compensation - Reuters
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| Landon Hilliard
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| Lead Independent Director
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Age: 69
Bio & Compensation - Reuters
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