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Bausch & Lomb 1999 Annual Report

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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

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