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Annual Report
Highlights
Shareholder Letter
Q & A
Directors & Officers
Investor Info.


Board of Directors

Mark Andrews
Chairman
Andrews Associates, Inc.,
a government consulting firm

M. Kathryn Eickhoff
President
Eickhoff Economics, Inc.,
a consulting firm

Mark P. Frissora
Chairman and
Chief Executive Officer
Tenneco Automotive Inc.
Frank E. Macher
Chief Executive Officer
Federal-Mogul Corporation

Sir David Plastow
Retired Chairman
The Medical Research Council

Roger B. Porter
IBM Professor of
Business and Government
Harvard University

David B. Price, Jr.
President
PMD Group, Inc.
Dennis G. Severance
Accenture Professor of
Computer and Information Systems
University of Michigan Business School

Paul T. Stecko
Chairman and Chief Executive Officer
Packaging Corporation of America

Audit Committee
Compensation/Nominating/
Governance Committee
Three-Year Independent
Director Evaluation Committee

Black symbol indicates committee chair


Corporate Officers

Mark P. Frissora
Chairman and Chief Executive Officer

Brent J. Bauer
Vice President and General Manager Europe Original Equipment, Emission Control

Ronald G. Berlin
Vice President Global Supply Chain Management

Lois Boyd
Vice President Global Program Management

William M. Churchill
Vice President Global Engineering, Ride Control

Timothy R. Donovan
Senior Vice President and General Counsel

Alex Drysdale
Vice President and Managing Director Australia/New Zealand

Josep M. Fornos
Vice President and General Manager Europe Original Equipment, Ride Control
David G. Gabriel
Senior Vice President and
General Manager
North American Aftermarket

H. William Haser
Vice President and
Chief Information Officer
Americas

Timothy E. Jackson
Senior Vice President
Global Technology

Arthur Kaun
Vice President and
Chief Information Officer
Europe and Asia

John C. Kitts
Vice President and General Manager
North American Original Equipment,
Emission Control

Mark A. McCollum
Senior Vice President and
Chief Financial Officer

Don R. Miller
Vice President and General Manager
Europe Aftermarket
Hari N. Nair
Senior Vice President and
Managing Director
Tenneco Automotive International

Paul D. Novas
Vice President and Treasurer

Richard P. (Mike) Schneider
Senior Vice President
Global Administration

Richard J. Sloan
Executive Vice President and
Managing Director
Europe

James K. Spangler
Vice President
Global Communications

Kenneth R. Trammell
Vice President and Controller

Dr. Herman Weltens
Vice President
Global Engineering, Emission Control

Neal A. Yanos
Vice President and General Manager North American Original Equipment,
Ride Control
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