Joseph P Flannery

Flannery, a director since July 2000 and a director of Arvin from 1991 until the merger, is chairman of the Corporate Governance and Nominating Committee and a member of the Compensation and Management Development Committee. He is the chairman of the Board, President and CEO of Uniroyal Holding, Inc., positions he has held since 1987. Flannery is a director of The Scotts Co.