|
Board of Directors
John T. Ryan III (1)
Chairman of the Board; Retired (2008); formerly Chief Executive Officer of the Company
Robert A. Bruggeworth (2)
President and Chief Executive Officer, RF Micro Devices, Inc. (high-performance
radio systems and applications that drive mobile communications); Director, RF Micro
Devices, Inc.
James A. Cederna (2) (3) (4)
Owner and President, Cederna International, Inc. (executive coaching)
Thomas B. Hotopp (3) (4)
Retired (2003); formerly President of the Company
William M. Lambert (1)
President and Chief Executive Officer of the Company
Diane M. Pearse (2)
Chief Financial Officer, Crate and Barrel (home furnishings retailer)
L. Edward Shaw, Jr.
Senior Managing Director, Breeden Capital Management LLC and its affiliates (investment
management and multi-disciplinary professional services firm); Director of HealthSouth
Corporation; Director of H&R Block, Inc.
John C. Unkovic (3) (4)
Partner and General Counsel, Reed Smith LLP (full service law firm)
Thomas H. Witmer (1) (2) (3)
Retired (1998); formerly President and Chief Executive Officer, Medrad, Inc.
(manufacturer of medical devices)
(1) Member of Executive Committee
(2) Member of Audit Committee
(3) Member of Compensation Committee
(4) Member of Nominating and Corporate Governance Committee
Officers
William M. Lambert
President and Chief Executive Officer
Roberto Cañizares
Executive Vice President; President, MSA International
Dennis L. Zeitler
Senior Vice President; Chief Financial Officer and Treasurer
Joseph A. Bigler
Vice President; President, MSA North America
Kerry M. Bove
Vice President, Global Operational Excellence
Ronald N. Herring, Jr.
Vice President, Global Product Leadership
Douglas K. McClaine
Vice President; Secretary and General Counsel
Stephen C. Plut
Vice President; Chief Information Officer
Paul R. Uhler
Vice President, Global Human Resources
Section 302 Certifications and NYSE CEO Certification
In June 2008, the Company’s Chief Executive Officer submitted to the New York Stock
Exchange the annual certification as to compliance with the Exchange’s Corporate
Governance Listing Standards required by Section 303A.12(a) of the Exchange’s Listed
Company Manual. The certification was unqualified.
The Company’s reports filed with the Securities and Exchange Commission during the
past year, including the Annual Report on Form 10-K for the year ended December 31,
2008, have contained the certifications of the Company’s Chief Executive Officer and
Chief Financial Officer regarding the quality of the Company’s public disclosure required
by Section 302 of the Sarbanes-Oxley Act.
Shareholders’ Inquiries
Additional copies of the company’s 2008 Annual Report, including Form 10-K,
as filed with the Securities and Exchange Commission, may be obtained by
shareholders after April 1, 2009. Printed and electronic versions are available.
Requests should be directed to the Chief Financial Officer, who can be reached
at one of the following:
Phone: |
412-967-3046 |
Fax: |
412-967-3367 |
Internet: |
MSAnet.com |
U.S. Mail: |
MSA
Chief Financial Officer
P. O. Box 426
Pittsburgh, PA 15230
|
|