1. directors officers
Board of Corporate
Leslie S. Biller Allan L. Schuman
Vice Chairman and Chief Operating Officer, Wells Fargo & Chairman of the Board, President and Chief Executive Officer
Company (diversified financial services), Director since 1997,
Douglas M. Baker Jr.
Compensation* and Governance Committees
President – Institutional Sector
Jerry A. Grundhofer
Lawrence T. Bell
President and Chief Executive Officer, U.S. Bancorp (financial
Senior Vice President – Law and General Counsel
services holding company), Director since 1999, Compensation
and Governance Committees John G. Forsythe
Vice President – Tax and Public Affairs
Stefan Hamelmann
Member of the Shareholders’ Committee, Henkel KGaA (chemicals, Steven L. Fritze
household and personal care products and adhesives), Director Senior Vice President and Chief Financial Officer
since 2001, Finance and Governance Committees
Kenneth A. Iverson
James J. Howard Vice President and Secretary
Chairman Emeritus, Xcel Energy Inc. (electric and natural gas
Diana D. Lewis
energy company), Director since 1991, Audit* and Finance
Senior Vice President – Human Resources
Committees
Richard L. Marcantonio
William L. Jews
President – Industrial and Service Sectors
President and Chief Executive Officer, CareFirst, Inc. (health
care service holding company), Director since 1999, Audit and Michael C. McCormick
Finance* Committees Vice President – Corporate Development
Joel W. Johnson Douglas A. Milroy
Chairman of the Board, President and Chief Executive Officer, Vice President and General Manager – Food and Beverage
Hormel Foods Corporation (food products), Director since 1996, North America
Audit and Compensation Committees
Maurizio Nisita
Jochen Krautter Senior Vice President – Global Operations
Chief Financial Officer, Henkel KGaA (chemicals, household
Daniel J. Schmechel
and personal care products and adhesives), Director since 2002
Vice President and Treasurer
Ulrich Lehner
Mary J. Schumacher
President and Chief Executive Officer, Henkel KGaA (chemicals,
Senior Vice President and Chief Technical Officer
household and personal care products and adhesives), Director
since 2001, Finance and Governance Committees C. William Snedeker
Vice President and General Manager – Pest Elimination
Jerry W. Levin
Chairman and Chief Executive Officer, Sunbeam Corp. (household John P. Spooner
consumer products), Director since 1992, Compensation and President – International Sector
Governance* Committees
Robert L. Lumpkins
Vice Chairman and Chief Financial Officer, Cargill, Inc.
(agricultural, food, financial and industrial products), Director
since 1999, Audit and Finance Committees
Allan L. Schuman
Chairman of the Board, President and Chief Executive Officer,
Ecolab 2001 Annual Report
Ecolab Inc., Director since 1991, Governance Committee
*Denotes Committee Chair
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