Rockwood Holdings, Inc. Board Committees

Below is a summary of our Board composition and committee membership. To learn more about a particular director, click on the director’s name.

	Audit Committee	Compensation Committee	Corporate Governance and Nominating Committee
Douglas L. Maine	Chairperson
Brian F. Carroll
Sheldon R. Erikson		Chairperson
J. Kent Masters
Cynthia A. Niekamp			Chairperson
Susan Schnabel
Todd A. Fisher