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Directors<br />
William M. Carpenter (1)<br />
Chairman and Chief Executive Officer<br />
<strong>Bausch</strong> & <strong>Lomb</strong><br />
Director since 1996<br />
Franklin E. Agnew (1)(2)(3)<br />
Business Consultant<br />
Pittsburgh, Pennsylvania<br />
Director since 1982<br />
Domenico De Sole (2)<br />
President and Chief Executive Officer<br />
Gucci Group N.V.<br />
London, United Kingdom<br />
Director since 1996<br />
Jonathan S. Linen (3)(4)<br />
Vice Chairman<br />
American Express Company<br />
New York, New York<br />
Director since 1996<br />
Officers<br />
William M. Carpenter<br />
Chairman and Chief Executive Officer<br />
5 years of service with the company<br />
Named to current position: 1/99<br />
Carl E. Sassano<br />
President and Chief Operating Officer<br />
27 years of service with the company<br />
Named to current position: 1/99<br />
Senior Vice Presidents<br />
Daryl M. Dickson<br />
Human Resources<br />
4 years of service with the company<br />
Named to current position: 11/96<br />
Hakan S. Edstrom<br />
Global Surgical<br />
2 years of service with the company<br />
Named to current position: 10/99<br />
Dwain L. Hahs<br />
Global Vision Care<br />
23 years of service with the company<br />
Named to current position: 10/99<br />
Stephen C. McCluski<br />
Chief Financial Officer<br />
12 years of service with the company<br />
Named to current position: 1/95<br />
Ruth R. McMullin (2)<br />
Chairperson<br />
Eagle-Picher Personal Injury<br />
Settlement Trust<br />
Savannah, Georgia<br />
Director since 1987<br />
John R. Purcell (1)(4)<br />
Chairman and Chief Executive Officer<br />
Grenadier Associates Ltd.<br />
Juno Beach, Florida<br />
Director since 1976<br />
Linda Johnson Rice (2)<br />
President and Chief Operating Officer<br />
Johnson Publishing Company Inc.<br />
Chicago, Illinois<br />
Director since 1990<br />
Thomas M. Riedhammer, Ph.D.<br />
Global Pharmaceuticals and<br />
Chief Technical Officer<br />
18 years of service with the company<br />
Named to current position: 10/99<br />
Robert B. Stiles<br />
General Counsel<br />
19 years of service with the company<br />
Named to current position: 6/97<br />
Vice Presidents<br />
Gary M. Aron<br />
Scientific Affairs –Vision Care/Surgical<br />
5 years of service with the company<br />
Named to current position: 12/99<br />
Alan P. Dozier<br />
North American Vision Care<br />
15 years of service with the company<br />
Named to current position: 2/97<br />
Alan H. Farnsworth<br />
Business Development<br />
12 years of service with the company<br />
Named to current position: 7/97<br />
Geoffrey F. Ide<br />
Japan<br />
12 years of service with the company<br />
Named to current position: 6/99<br />
See the future 46 <strong>Bausch</strong> & <strong>Lomb</strong><br />
Alvin W. Trivelpiece, Ph.D. (2)(4)<br />
Director<br />
Oak Ridge National Laboratory and<br />
President<br />
Lockheed Martin Energy<br />
Research Corporation<br />
Oak Ridge, Tennessee<br />
Director since 1989<br />
William H. Waltrip (1)<br />
Chairman of the Board<br />
Technology Solutions Company<br />
Chicago, Illinois<br />
Director since 1985<br />
Kenneth L. Wolfe (1)(3)<br />
Chairman of the Board and<br />
Chief Executive Officer<br />
Hershey Foods Corporation<br />
Hershey, Pennsylvania<br />
Director since 1989<br />
David F. Jarosz<br />
North American Pharmaceuticals<br />
14 years of service with the company<br />
Named to current position: 7/99<br />
Barbara M. Kelley<br />
Corporate Communications<br />
17 years of service with the company<br />
Named to current position: 4/93<br />
Jurij Z. Kushner<br />
Controller<br />
19 years of service with the company<br />
Named to current position: 1/95<br />
Thomas W. Lance<br />
Global Operations –Vision Care<br />
3 years of service with the company<br />
Named to current position: 7/97<br />
Paul A. Lopez<br />
North American Surgical<br />
2 years of service with the company<br />
Named to current position: 7/99<br />
John M. Loughlin<br />
Asia<br />
19 years of service with the company<br />
Named to current position: 7/97<br />
Committee Memberships:<br />
1 Executive Committee<br />
2 Audit Committee<br />
3 Committee on Management<br />
4 Committee on Directors<br />
James F. Milton<br />
Latin America<br />
29 years of service with the company<br />
Named to current position: 6/99<br />
Angela J. Panzarella<br />
Investor Relations<br />
11 years of service with the company<br />
Named to current position: 7/97<br />
Alan H. Resnick<br />
Treasurer<br />
27 years of service with the company<br />
Named to current position: 5/86<br />
Mark M. Sieczkarek<br />
Europe, Middle East and Africa<br />
5 years of service with the company<br />
Named to current position: 10/99<br />
David A. Souerwine<br />
General Eye Care<br />
17 years of service with the company<br />
Named to current position: 1/00<br />
Secretary<br />
Jean F. Geisel<br />
24 years of service with the company<br />
Named to current position: 7/97