John F Lundgren

JOHN F. LUNDGREN, Chairman and Chief Executive Officer of The Stanley Works. Mr. Lundgren joined the Company March 1, 2004 after having served since 2000 as President--European Consumer Products, of Georgia Pacific Corporation. Formerly, he had held the same position with James River Corporation from 1995-1997 and Fort James Corporation from 1997-2000 until its acquisition by Georgia-Pacific. Mr. Lundgren is 56 years old and has been a director since March of 2004. He is Chair of the Executive Committee. Mr. Lundgren's term will expire at the 2010 Annual Meeting.