Directors •AuditCommitteeChairman •GovernanceandNominating  Committee Member •ChairmanoftheBoard,Emeritus,  Flowserve Corporation, global  producer of highly engineered  pumps, precision seals, valves  and valve actuators, and flow  management services. Bernard G. Rethore  (Director since 1997; Age 62) Lorne D. Bain  (Director since 1993; Age 62) •AuditCommitteeMember •GovernanceandNominating  Committee Member Christopher I. Byrnes  (Director since 1995; Age 54) •CompensationCommitteeChairman •GovernanceandNominating  Committee Member •Dean,SchoolofEngineeringand  Applied Science, Washington  University. Whitson Sadler  (Director since 2000; age 63) •GovernanceandNominating  Committee Chairman •CompensationCommitteeMember •Director,SolvayS.A.,aBelgium- based producer of chemicals,  plastics and pharmaceuticals. •ChairmanoftheBoard,Presidentand  Chief Executive Officer, Belden Inc. C. Baker Cunningham  (Director since 1993; Age 62) Arnold W. Donald  (Director since 2000, Age 49) •AuditCommitteeMember •GovernanceandNominating  Committee Member •Chairman,MerisantCompany,  a global marketer of sweeteners  under the brands Equal ® and  Canderel ® . John M. Monter  (Director since 2000; Age 56) •CompensationCommitteeMember •GovernanceandNominating  Committee Member •Chairman,PresidentandChief  Executive Officer, Brand Services,  Inc., a supplier of scaffolding and  specialty industrial services. BELDEN INC. 2003