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Marley, a director since July 2000 and a director of Meritor from April 1999 until the merger, is chairman of the Compensation and Management Development Committee and a member of the Environmental and Social Responsibility Committee. He is the retired chairman of the Board of AMP Inc., serving in that position from 1993 to 1998. He served AMP as president and COO from 1990 to 1992, as president from 1986 to 1990, and in a variety of engineering and executive positions from 1963, when he joined AMP, until 1986. He is a director of a number of business, educational and civic organizations, and is also a member of several engineering and management professional associations. | 