BOARD OF DIRECTORS

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Jennifer Scanlon, Chairman, USG Boral; Executive Vice President; President, International; President L&W Supply Corporation at USG

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James S. Metcalf, Chairman, President and Chief Executive Officer, USG Corporation

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Mike Kane, Chief Executive Officer and Managing Director, Boral Limited

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Al Borm, President & CEO, Boral Industries Inc

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Rosaline (Ros) Ng, Chief Financial Officer, Boral Limited

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Ross Batstone, Divisional Managing Director, Boral Building Products

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Matthew F. Hilzinger, Executive Vice President and Chief Financial Officer, USG Corporation

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Dominic A. Dannessa, Senior Vice President and Chief Technology Officer, USG Corporation