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EXIDE BOARD OF DIRECTORS
Timothy D. Vargo
CHAIRMAN OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE OFFICER
Member, Manufacturing and Operations Committee
Mark G. Barberio
Board Member
Chairman, Finance Committee
Member, Audit Committee
Charles A. Harvey
Board Member
Chairman, Compensation, Nominating, and Governance Committee
Michael E. Longo
Board Member
Chairman, Manufacturing and Operations Committee
Member, Compensation, Nominating, and Governance Committee
John Olin
Board Member
Chairman, Audit Committee
Member, Compensation, Nominating, and Governance Committee