1. Board of
Directors Jochen Krautter Communications with
Douglas M. Baker
Executive Vice President-Technologies, Henkel Directors
President and Chief Executive Officer, Ecolab Inc.,
KGaA (chemicals, household and personal care Stakeholders and other interested parties,
Director since 2004, Finance Committee
products and adhesives), Director since 2002, including our investors and employees, with
Finance Committee substantive matters requiring the attention of our
Leslie S. Biller
board (e.g., governance issues or potential
Retired Vice Chairman and Chief Operating Officer,
accounting, control or auditing irregularities) may
Ulrich Lehner
Wells Fargo & Company (diversified financial
President and Chief Executive Officer, Henkel KGaA use the contact information for our board located
services), Director since 1997,
(chemicals, household and personal care products on our website at
Compensation* and Governance Committees
and adhesives), Director since 2001, www.ecolab.com/investor/governance
Finance Committee
Richard U. De Schutter
In addition to online communications, interested
Retired Chairman and Chief Executive Officer,
parties may direct correspondence to our board at:
Jerry W. Levin
DuPont Pharmaceutical Company (drug
Retired Chairman and Chief Executive Officer, Ecolab Inc.
manufacturer), Director since 2004,
American Household, Inc. (household consumer Attn: Corporate Secretary
Audit and Compensation Committees
products), Director since 1992, 370 Wabasha Street North
Compensation and Governance* Committees St. Paul, MN 55102
Jerry A. Grundhofer
Chairman of the Board and Chief Executive Officer,
Robert L. Lumpkins
U.S. Bancorp (financial services holding company), Other Communications
Vice Chairman and Chief Financial Officer,
Director since 1999, Compensation and Matters not requiring the direct attention of our
Cargill, Inc. (agricultural, food, financial
Governance Committees board – such as employment inquiries, sales
and industrial products), Director since 1999, solicitations, questions about our products and
Audit and Finance* Committees other such matters – should be submitted to the
Stefan Hamelmann
Member of the Shareholders’ Committee, company’s management at our St. Paul
Beth M. Pritchard
Henkel KGaA (chemicals, household headquarters, or online at
President and Chief Executive Officer of Organized
and personal care products and adhesives), www.ecolab.com/contact/frmcontact.asp
Living, Inc. (national retailer of storage products)
Director since 2001
Director since 2004,
Finance and Governance Committees
James J. Howard
Chairman Emeritus, Xcel Energy Inc.
Allan L. Schuman
(electric and natural gas energy company), Director
Chairman of the Board, Ecolab Inc.,
since 1991, Audit* and Finance Committees
Director since 1991
Joel W. Johnson
Chairman of the Board and Chief Executive Officer,
Hormel Foods Corporation (food products), Director
since 1996, Audit and Compensation Committees * Denotes Committee Chair
Corporate
Officers
Douglas M. Baker Daniel J. Schmechel
Diana D. Lewis
President and Chief Executive Officer Vice President and Controller
Senior Vice President-Human Resources
Lawrence T. Bell Thomas W. Schnack
Phillip J. Mason
Senior Vice President, General Counsel Vice President and General Manager-
Executive Vice President-Asia Pacific
and Secretary Food & Beverage North America
and Latin America
John G. Forsythe C. William Snedeker
Michael C. McCormick
Senior Vice President-Public Affairs Senior Vice President-Global Pest Elimination
Vice President-Corporate Development
and Chief Tax Officer
John P. Spooner
James A. Miller
President-International
Steven L. Fritze Executive Vice President-Institutional Sector
Executive Vice President and Chief Financial Officer North America
Robert P. Tabb
Vice President and Chief Information Officer
Thomas W. Handley Susan K. Nestegard
Executive Vice President-Specialty Sector Senior Vice President-Research, Development
Mark D. Vangsgard
and Engineering and Chief Technical Officer
Vice President and Treasurer
Luciano Iannuzzi
Executive Vice President-Europe, Africa Stephen D. Newlin
and Middle East President-Industrial Sector
Ecolab • GO