Lubrizol Corp.

James L. Hambrick is chairman of the board, president and chief executive officer of The Lubrizol Corporation. Mr. Hambrick joined Lubrizol as a co-operative education student in 1973 and was hired full time in 1978. His career has encompassed a variety of responsible positions in operations, marketing, technology and business development. During the 1990s, Mr. Hambrick led market development activities in the former Soviet Union and China. He was elected vice president of Asia Pacific in April 2000, president in January 2003, chief executive officer in April 2004 and chairman of the board in January 2005. He received a Bachelor of Science in chemical engineering from Texas A&M University in 1978. He is a member of the American Institute of Chemical Engineers and serves on the boards of the American Chemistry Council, Hospice of Western Reserve, University Hospital Health Systems, Greater Cleveland Partnership and Northeast Ohio Council on Higher Education.

Charles P. Cooley is senior vice president and chief financial officer of The Lubrizol Corporation. Mr. Cooley joined Lubrizol in 1998 as vice president, treasurer and chief financial officer. He was appointed to senior vice president in July 2004. Mr. Cooley has played an integral role in creating Lubrizol’s corporate planning and development function, which has resulted in an increase in the company’s acquisition activity, most notably the 2004 acquisition of Noveon International, Inc. He leads Lubrizol’s financing initiatives and plays a major role representing the company with the investment community. Mr. Cooley also has implemented a proactive program to enhance career development within the Lubrizol finance division. From 1978 to 1981, he was a commercial loan officer with Manufacturers Hanover Trust Company in New York City. Immediately prior to joining Lubrizol, Mr. Cooley spent 15 years with Atlantic Richfield Company in Los Angeles, where he served in various roles, including vice president, finance of ARCO Products Company and assistant treasurer for corporate finance. He received a bachelor’s degree in philosophy from Yale University in 1978 and an MBA from the Amos Tuck School of Business at Dartmouth College in 1983. Mr. Cooley serves as trustee and treasurer of Hawken School and is on the board of directors and chairs the audit committee of Modine Manufacturing Company.

Gregory R. Lewis is corporate vice president, global risk management and chief ethics officer of The Lubrizol Corporation. Mr. Lewis joined Lubrizol in 1984 as a process development engineer. Throughout his Lubrizol career he has held a variety of positions, including assistant to the general counsel responsible for key legal matters for the corporation and assistant secretary to the Lubrizol board of directors, as well as secretary to the audit committee. He also served as vice president of Asia Pacific, residing in Singapore, responsible for developing growth strategies for the region with a focus on China and India. From June 2004 to September 2008, Mr. Lewis served as vice president and general counsel for Lubrizol Advanced Materials, leading the resolution of all legal matters for the segment and served as deputy general counsel for the corporation from June 2007 to September 2008. Mr. Lewis holds a Bachelor of Science in chemical engineering from Purdue University and a Juris Doctor from Cleveland Marshall College of Law. He is a member of the Ohio Bar Association, the Law Council of the Manufacturers’ Alliance and the Ethics and Compliance Officer Association. Mr. Lewis is a regular speaker on ethics topics to audiences outside of Lubrizol. He also teaches leadership skills to Northeast Ohio high school students.

Jeffrey A. Vavruska joined The Lubrizol Corporation as chief tax officer in April 2004. Previously, he worked at American Greetings Corporation, where he was executive director of tax from September 2001 to April 2004.

Stephen F. Kirk is senior vice president and chief operating officer of The Lubrizol Corporation. Mr. Kirk joined Lubrizol in 1972. Throughout his career, he has served in a variety of roles in process engineering, sales and sales management. Mr. Kirk has also worked at several company facilities, including European headquarters in London, England. In December 1993, Mr. Kirk was elected vice president of the corporation, and in April 2004, he was elected senior vice president and appointed president of Lubrizol Additives. In September 2008, Mr. Kirk was elected chief operating officer for the corporation. He received a bachelor’s and a master’s degree in chemical engineering from Cornell University and an MBA from Cleveland State University. Mr. Kirk was awarded an Honorary Doctor of Business from Cleveland State University in 2007. He is also on the board of directors at the National Petrochemical and Refiners Association and is past chairman of the American Chemistry Council Petroleum Additives Panel. He serves on the board of directors of Robbins and Myers (NYSE). He is a director of Vocational Guidance Service and is chairman of the Visiting Board for the Nance College of Business Administration at Cleveland State University.

Sweetnam assumed his current position in July 2001, after serving as operations vice president - Heavy-Duty Transmission, Clutch and Aftermarket Operations for Eaton's Truck business since January 2000.

Daniel L. Sheets is corporate vice president and president of Lubrizol Additives. He joined Lubrizol in 1984. He has held a variety of sales, sales management, business and general management roles, including involvement in several acquisitions, which led to a three-year assignment in Germany. From 2005 to September 2008, Mr. Sheets served as vice president of sales for Lubrizol Additives. Prior to that, he was vice president for engine additives and also served as global business manager for fuels, refinery and oilfield products. Mr. Sheets earned a Bachelor of Science in electrical engineering from Pennsylvania State University in 1979. He has been involved with various industry organizations including the American Chemistry Council’s Petroleum Additives Panel. He actively supports Citizen’s Academy, a Cleveland-based charter school, where he is a member of the board of directors. He also served as a trustee of The Lubrizol Foundation.

Eric R. Schnur is corporate vice president and president of Lubrizol Advanced Materials. He joined Lubrizol in 1987 as a co-operative education student while studying at Pennsylvania State University. He joined full time in 1989 as a development engineer in the R&D division. Mr. Schnur has held a variety of positions across numerous product lines within Lubrizol, including technical and commercial roles, product manager, global business manager, vice president and general manager. He has also worked at several company facilities, including the Lubrizol Additives site in Singapore, where he led engine oils marketing and technical services for Southeast Asia and Australia. In September 2008, Mr. Schnur was elected corporate vice president and president of Lubrizol Advanced Materials. Mr. Schnur earned his Bachelor of Science in chemical engineering from Pennsylvania State University in 1989 and his MBA from Case Western Reserve University in 1994.

Gregory D. Taylor is vice president of corporate planning, development and communications of The Lubrizol Corporation. Mr. Taylor joined Lubrizol in 1980. His career includes a variety of positions, such as director of corporate strategic planning and development, manager of investor relations, director of Lubrizol’s business development companies and venture capital manager. He also has held various positions in finance and accounting, including director of finance, financial analyst and accounting manager. Mr. Taylor was named to his latest position in March 2007. Mr. Taylor earned his Bachelor of Science from Lake Erie College. He serves as a trustee of the Lake Hospital System.

Joseph W. Bauer is vice president and general counsel of The Lubrizol Corporation. He joined Lubrizol in 1985 to manage the company’s litigation matters. In 1991, he was named general counsel and was elected as an officer in 1992. Since then, he has been responsible for managing the legal affairs of Lubrizol and its wholly owned subsidiaries and affiliates around the world. Prior to joining Lubrizol, Mr. Bauer practiced law with Jones Day from 1981-1985. Mr. Bauer holds a Bachelor of Arts and a Juris Doctor from The University of Toledo. He is a member of the Council of Chief Legal Officers of The Conference Board, the General Counsels Committee of the National Center for State Courts, the Chemical Industry General Counsel Roundtable and the Advisory Board of the Canada-US Law Institute. He is a trustee of Providence House, a Cleveland crisis nursery for infants and young children.

Larry D. Norwood is corporate vice president of operations. He joined Lubrizol in 1973 as a co-operative education student while attending Lamar University. He has had various assignments in Texas and Ohio in plant production operation, maintenance and technology. From 1982 to 1986, he worked on the corporate technical and operations staff with responsibilities for dispersants, polymers, viscosity index improvers and friction modifiers. Mr. Norwood was general manager for the Texas plants from 1998 to 2003, and served as vice president of Lubrizol Additives operations from April 2004 until September 2008. Mr. Norwood earned his Bachelor of Science in chemical engineering from Lamar University in 1973.

Mark W. Meister is vice president of human resources of The Lubrizol Corporation. He joined Lubrizol in 1989. He has many years of experience in the human resources field and in the ethics area. In 1989 he was named director of human resources for Agrigenetics, a subsidiary of Lubrizol. In 1993, Mr. Meister was named vice president of human resources for Lubrizol, and in 1994, he accepted the additional role of chief ethics officer for the corporation, which he held until September 2008. Mr. Meister holds a Bachelor of Arts from Marquette University and an MBA from Kent State University. In addition to his role at Lubrizol, he serves as a trustee of The Geauga Park District, The Coleman Foundation and The Lubrizol Foundation. He also actively supports the Josephson Institute.

Patrick H. Saunier is vice president of information solutions and business processes for The Lubrizol Corporation. Mr. Saunier joined Lubrizol’s manufacturing facility in Rouen, France in 1981. He has held a variety of positions in operations, marketing and information technology, based in France, the United Kingdom and the United States. In the late 1990s, he led the implementation of Lubrizol’s enterprise resource planning system for the United States and Europe. In 1999, he led the creation of the European shared services organization. He has been vice president of information solutions and business processes since July 2004. Mr. Saunier received a degree in chemical engineering from the Institut National des Sciences Appliquées in 1978 and a business management degree from the Institut d’Administration des Entreprises in 1979, both in Toulouse, France. He is certified in Integrated Resources Management by the Association for Operations Management (APICS). Mr. Saunier serves on the board of the Center for Families and Children in Cleveland.

Robert T. Graf is corporate vice president, research and development. He joined Lubrizol in 1985. In 2004, prior to assuming his current role, Dr. Graf was the division head of North American R&D and testing for Lubrizol. He also has held a variety of technical management roles throughout Lubrizol including a two-year assignment with GE-Lubrizol. In September 2008, Dr. Graf was elected corporate vice president, research and development. Dr. Graf earned his doctorate and Master of Science degrees in macromolecular science and engineering from Case Western Reserve University in 1985 and 1983 respectively, and his Bachelor of Science in polymer science from Pennsylvania State University in 1980. He serves on the advisory committees to Case Western Reserve University, the Fenn College of Engineering at Cleveland State University and the University of Akron chemistry department. He also serves as a trustee of The Lubrizol Foundation.

Field Testing Manager for Lubrizol and its customers. He has been responsible for field testing in all of the major lubricant market segments and in numerous regions around the world. By virtue of his work with dealerships, fleet maintenance managers, OEM representatives and lubricant marketers, Chris has unique insights into the knowledge and skills required of lubricant consumers and sales forces.

W. Scott Emerick joined The Lubrizol Corporation as corporate controller in June 2004. Prior to that, Mr. Emerick was at Lubrizol Advanced Materials International, Inc., where he held the positions of director of finance - TempRite products from September 2003 to June 2004 and director of accounting and external financial reporting from April 2001 to September 2003.

W. Scott Emerick joined The Lubrizol Corporation as corporate controller in June 2004. Prior to that, Mr. Emerick was at Lubrizol Advanced Materials International, Inc., where he held the positions of director of finance - TempRite products from September 2003 to June 2004 and director of accounting and external financial reporting from April 2001 to September 2003.

Holly has over 25 years' experience in business planning and information technology in chemical industries. She is most recently responsible for spearheading the start up of Lubrizol's first two commercial business-to-business Web sites, Chevron and Lubrizol Express. With Chris Schmid, she founded Lubrizol K2M learning and educational marketing services business. Holly has led numerous long-term business planning and visioning initiatives at Lubrizol. All of these initiatives have resulted in successful multi-million dollar implementations in the areas of IT, R&D and e-commerce. During her career, Holly also has been responsible for product development and monitoring competitors' technology for the Energizer Battery Company, commercial management of Lubrizol's North American warehouse network and definition of Lubrizol's technical architecture for SAP and the World Wide Web. Holly earned a bachelors degree in chemistry from The College of Wooster, a bachelors degree in computer science from Cleveland State University and an MBA in Marketing from The University of Phoenix.

Leslie M. Reynolds is corporate secretary and counsel for The Lubrizol Corporation. She has been counsel since February 1991. She served as assistant secretary from 1997 until her appointment as corporate secretary in April 2001.

Mike has a BSc in Chemistry from Bristol University (1986) and has developed his career in the additive industry since 1988. Starting as a research chemist, Mike has progressed through a series of technical and commercial management positions. Mike joined Lubrizol in 1998 as part of the acquisition of Adibis from BP. He has great international experience and has recently focused on new venture business projects. Mike is Regional Business Manager for Custom Solutions, a new group in Lubrizol that provides a variety of services based on knowledge of lubricants. One of these services is Knowledge to Market (K2M) online lubricants training, where Mike is responsible for the development of this business in Europe, Africa and Asia Pacific. Based in the UK, Mike has been responsible for the uptake of K2M in 25 countries outside North America. He has had particular success in arranging, customized training projects for major international lubricant marketers like Total and Kuwait Petroleum. His educational interests include presenting the Lubricant Additives Chemistry lecture on the annual Energy Institute 'Introduction to Lubricants' course and being a Business Advisor to teams participating in a Young Enterprise project for schools. Previously he has been a school-link officer for BP. He has written 10 technical papers for industry conferences and provided product training to additive sales teams.

Mr. Blumberg has been a director of NOVA Chemicals since February 2000. He is a retired Executive Vice President of E.I. DuPont de Nemours & Company, Inc. He is a director of The Lubrizol Corporation and iServiceX,Inc. Mr.Blumberg resides in Durango, Colorado.

Phillip C. Widman, age 54, has been Senior Vice President and Chief Financial Officer of Terex Corporation, a diversified global manufacturing business, since 2002. Prior to joining Terex, Mr. Widman served as Executive Vice President, Chief Financial Officer of Philip Services Corporation, an industrial outsourcing and metal services company, from 1998 to 2001, and as an independent consultant from 2001 to 2002. Prior to joining Philip Services, Mr. Widman worked at Asea Brown Boveri Ltd. (ABB) for 11 years in various financial and operational capacities in the transportation, power generation and power distribution businesses. During his last two years at ABB, he served as Vice President, Chief Financial Officer and Supply Management of its diverse businesses in the United States. Additionally, Mr. Widman’s experience includes 12 years with Unisys Corporation in a variety of financial roles. Mr. Widman holds a B.B.A. in Accounting from the University of Michigan and an M.B.A from Eastern Michigan University. He became a Lubrizol director in November 2008.

"In this position, Mr. Abernathy leads the company's personal care and consumer tissue businesses in North America and Europe, home to some of the most recognized and trusted brands, including Huggies, Pull-Ups, Kotex, Depend, Kleenex, Andrex and Scott. He is also responsible for the corporation's North Atlantic customer development and supply chain organizations as well as K-C’s Global Nonwovens business. Prior to being named to his current position, Mr. Abernathy served as Group President of Developing & Emerging Markets, leading the company's businesses in Asia, Latin America, Eastern Europe, the Middle East and Africa to ensure that the company's resources are focused on the best growth opportunities in these regions, including value-tier diapers, light-end incontinence and Health Care products. Mr. Abernathy joined Kimberly-Clark in 1982 as a research scientist and later held management positions in the company's diaper and tissue operations. He held plant manager positions at Beech Island, S.C., and Jenks, Okla., before being named Vice President of Diaper Operations in 1992. He was elected Managing Director for Kimberly-Clark Australia the following year. In 1996, he was elected Group President - Kimberly-Clark, appointed Group President – Business-to-Business in 1998 and served in his previous position since 2004. Mr. Abernathy was born in San Marcos, Texas, in 1954. He earned a bachelor's degree in chemistry from the University of Alabama and a master's degree from the Institute of Paper Chemistry. "