Directors and Officers Directors Hank Brown (1)(2) T. J. Dermot Dunphy Kenneth P. Manning William J. Marino (3) Michael Chu (1)(3) Lawrence R. Codey (1)(2) Charles F. Farrell, Jr. (2)(3) William V. Hickey Frederick Smagorinsky James Donald Tate H. Katherine White Tod S. Christie Jeffrey S. Warren William V. Hickey Officers David H. Kelsey Robert A. Pesci J. Stuart K. Prosser Jonathan B. Baker Mary A. Coventry James P. Mix Manuel Mondragón Carol Lee O’Neill Hugh L. Sargant President and Chief Executive Officer, The Daniels Fund (Charitable Foundation) Elected to the Board in 1997 Managing Director and Founding Partner, Pegasus Capital (Private Investment Firm) Elected to the Board in 2002 Former President, Public Service Electric and Gas Company Elected to the Board in 1993 Chairman and Chief Executive Officer, Kildare Enterprises, LLC (Private Equity Investment and Management Firm) Elected to the Board in 1969 President, Crystal Creek Associates, LLC (Investment Management and Business Consulting Firm) Elected to the Board in 1971 President and Chief Executive Officer, Sealed Air Corporation Elected to the Board in 1999 Chairman, President and Chief Executive Officer, Sensient Technologies Corporation (Supplier of Flavors, Colors and Inks) Elected to the Board in 2002 President and Chief Executive Officer, Horizon Blue Cross Blue Shield  of New Jersey Elected to the Board in 2002 (1) Member of Audit Committee. (2) Member of Nominating and Corporate Governance Committee. (3) Member of Organization and Compensation Committee. The dates shown indicate the year in which each of the directors was first elected a director of the Company or of the former Sealed Air.  President and Chief Executive Officer First elected an officer in 1980 Vice President First elected an officer in 1994 Vice President First elected an officer in 2001 Vice President First elected an officer in 2001 Vice President First elected an officer in 1994 Senior Vice President and Chief Financial Officer First elected an officer in 2002 Vice President First elected an officer in 1999 Vice President, General Counsel and Secretary First elected an officer in 1996 Treasurer First elected an officer in 1999 Controller First elected an officer in 1996 Vice President First elected an officer in 1999 Vice President First elected an officer in 2002 Senior Vice President First elected an officer in 1990 Senior Vice President  First elected an officer in 1999 Vice President First elected an officer in 1994 The dates shown indicate the year in which each of the offiicers was first elected an officer of the Company or of the former Sealed Air. 17