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  Executive Officers
 
  John F. Lundgren
Chairman & Chief Executive Officer
(2004)
James M. Loree
Executive Vice President,
Finance & Chief Financial Officer
(199
9)
 
 
 
  Donald Allan Jr.
Vice President,
Corporate Controller
(1999)
Bert W. Davis
Vice President & Chief Information Officer
(2000)
 
  Jeff D. Ansell
Vice President & President,
Stanley Consumer Tools Group
(1999)
Mark J. Mathieu
Vice President,
Human Resources
(1997)
 
  Bruce H. Beatt
Vice President,
General Counsel & Secretary
(2000)
Donald R. McIlnay
Senior Vice President & President,
Industrial Tools Group and Emerging Markets
(1999)
 
  Justin C. Boswell
Vice President & President,
Stanley Security Solutions
(1999)
Thierry Paternot
President,
Stanley Tools – Europe
(2006)
 
  Jeff H. Chen
President,
Stanley Asia
(1983)
   


Board of Directors


  John G. Breen
Retired; Former Chairman
The Sherwin Williams Company
Emmanuel A. Kampouris
Retired; former Chairman President
& Chief Executive Officer
American Standard Companies, Inc
 
  Stillman B. Brown
Managing General Partner
Harcott Associates Investments
Eileen S. Kraus
Retired; former Chairman
Connecticut Fleet National Bank
 
  Carlos M. Cardoso
President & Chief Executive Officer
Kennametal

John F. Lundgren
Chairman & Chief Executive Officer
The Stanley Works
 
  Virgis W. Colbert
Executive Vice President
Miller Brewing Company
Kathryn D. Wriston
Director of various organizations
 
  Robert B. Coutts
Executive Vice President
Lockheed Martin Corporation
Lawrence A. Zimmerman
Senior Vice President
& Chief Financial Officer
Xerox Corporation