Directors & Officers
Board of Directors

Clayton M. Jones
Chairman, President and
Chief Executive Officer
Rockwell Collins, Inc.

Donald R. Beall
Chairman Emeritus
Rockwell

Anthony J. Carbone
Retired Vice Chairman of the Board
and Senior Consultant
The Dow Chemical Company

Michael P. C. Carns
General, USAF (Retired)
Private Consultant

Chris A. Davis
General Partner
Forstmann Little & Co.

Mark Donegan
Chairman and Chief Executive Officer
Precision Castparts Corp.

Ralph E. Eberhart
General, USAF (Retired)
President
Armed Forces Benefit Association

Andrew J. Policano
Dean, The Paul Merage School of Business
University of California, Irvine

Cheryl L. Shavers
Chairman and Chief Executive Officer
Global Smarts, Inc.

Joseph F. Toot, Jr.
Retired President and
Chief Executive Officer
The Timken Company

Committees
Audit Committee

Joseph F. Toot, Jr., Chairman
Chris A. Davis
Andrew J. Policano

Board Nominating and
Governance Committee

Michael P. C. Carns, Chairman
Andrew J. Policano
Cheryl L. Shavers

Compensation Committee

Anthony J. Carbone, Chairman
Mark Donegan
Joseph F. Toot, Jr.

Executive Committee

Donald R. Beall, Chairman
Anthony J. Carbone
Clayton M. Jones

Technology Committee

Cheryl L. Shavers, Chairman
Donald R. Beall
Michael P. C. Carns

Executive Officers

Clayton M. Jones
Chairman, President and
Chief Executive Officer

Barry M. Abzug
Senior Vice President,
Corporate Development

Patrick E. Allen
Senior Vice President and
Chief Financial Officer

John-Paul E. Besong
Senior Vice President, eBusiness

Gary R. Chadick
Senior Vice President,
General Counsel and Secretary

Gregory S. Churchill
Executive Vice President and
Chief Operating Officer,
Government Systems

Ronald W. Kirchenbauer
Senior Vice President, Human Resources

Nan Mattai
Senior Vice President,
Engineering and Technology

Jeffrey A. Moore
Senior Vice President, Operations

Robert K. Ortberg
Executive Vice President and
Chief Operating Officer,
Commercial Systems

Marsha A. Schulte
Vice President, Finance & Controller

Kent L. Statler
Executive Vice President,
Rockwell Collins Services

Douglas E. Stenske
Treasurer