American Standard Companies Inc.

Lawrence (Larry) Costello is senior vice president, human resources for American Standard Companies Inc., having joined the company in July 2000. Prior to joining American Standard, he worked for Campbell Soup Company where he was corporate vice president for global human resources. He spent 12 years with Pepsico Inc., where he held the positions of vice president - personnel for Pepsico Foods International and vice president - personnel for Frito Lay, Inc. Larry was also a partner in HRC Consultants for six years. Larry holds a bachelor's degree in administration from New Jersey-based Rider College.

David (Dave) Modi is vice president of government and public affairs for American Standard Companies, having joined the company in January 2003. He is responsible for shaping and leading the $9.5 billion company's public policy initiatives globally, representing American Standard's viewpoint on legislation and regulations that affect its businesses. Dave has more than 20 years' experience in public and government affairs. He joins American Standard from Georgia Pacific Corporation, a leading global manufacturer and distributor of tissue, pulp, paper, packaging, building products and related chemicals, where he served most recently as vice president of government affairs. During his 12-year career with Georgia Pacific, Modi directed the company's U.S. lobbying activity, developed its political action committee and led an array of diverse, high profile issue management projects including Superfund legislation. Earlier in his career, he worked for DuPont, the science and technology company, as an environmental attorney and lobbyist. A graduate of the University of Iowa, Dave holds a law degree from the University of North Carolina.

Bruce Fisher is vice president of strategic planning and investor relations for American Standard Companies, having joined the company in July 2000. Before coming to American Standard, Bruce spent 23 years with the former AlliedSignal where most recently he was vice president of Amorphous Metals, a global business that sells energy-efficient materials to the electrical, electronics and other advanced technology industries. During his career, Bruce held marketing, business planning and progressively more responsible finance positions with various AlliedSignal divisions and corporate office. Bruce is a graduate of the University of Virginia. He received an MBA from the College of William and Mary.

Mr. Hagenlocker joined Ford Motor Company as a research scientist in 1964. He was elected Vice President and named General Manager of Truck Operations in 1986, appointed Vice President of General Operations for Ford North American Automotive Operations in 1992, and appointed Executive Vice President in 1993. He was elected President of Ford Automotive Operations in 1994 and Chairman, Ford of Europe in 1996. He served as Vice Chairman of Ford Motor Company in 1996 and Chairman of Visteon Automotive Systems from 1997 until his retirement in 1999. Mr. Hagenlocker is also a director of AmeriSource Bergen Corporation and Ingersoll-Rand Company Limited.

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Steven F. Goldstone has served on our Board of Directors since July of 2004. He currently manages Silver Spring Group, a private investment firm. From 1995 until his retirement in 2000, Mr. Goldstone was chairman and chief executive officer of RJR Nabisco, Inc. (which was subsequently named Nabisco Group Holdings following the reorganization of RJR Nabisco, Inc.). Prior to joining RJR Nabisco, Inc., Mr. Goldstone was a partner at Davis Polk & Wardwell, a law firm in New York City. He is also a director of American Standards Companies, ConAgra Foods, Inc., Retail DNA, Inc. and New Castle Hotels, chairman of Ridgefield Senior Center Foundation, chairman of the Roundabout Theatre Company (New York City) and a member of the College Board of Overseers at the University of Pennsylvania.