ITT Corporation

Board of Directors

Orlando D. Ashford

President, Holland America Line

Geraud Darnis

Former President and Chief Executive Officer, UTC Building & Industrial Systems

Don DeFosset, Jr.

Former Chairman, James Hardie Industries N.V.

Nicholas C. Fanandakis

Executive Vice President and Chief Financial Officer, E. I. du Pont de Nemours and Company

Christina A. Gold

Former Chief Executive Officer, The Western Union Company

Richard P. Lavin

Former Chief Executive Officer and President, Commercial Vehicle Group, Inc.

Mario Longhi

Former President and Chief Executive Officer of United States Steel Corporation

Frank T. MacInnis

Chairman of the ITT Board of Directors and Former Chairman and Chief Executive Officer, EMCOR Group, Inc.

Rebecca A. McDonald

Former Chief Executive Officer, Laurus Energy, Inc.

Timothy H. Powers

Former Chairman, President and Chief Executive Officer, Hubbell, Inc.

Denise L. Ramos

Chief Executive Officer and President