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[ 54 ] Emerson 2008
BOARD OF DIRECTORS

St. Louis, Missouri
Former Chairman
of the Board,
Anheuser-Busch
Companies, Inc.

St. Louis, Missouri
Chairman, Chief Executive
Ofcer, and President

St. Louis, Missouri,
Retired Chairman and
Chief Executive Ofcer,
The May Department
Stores Company

Del. Alvaro Obregón,
Mexico
Chairman of the Board
and Chief Executive Ofcer,
Grupo Modelo, S.A.B.
de C.V.

St. Louis, Missouri
Senior Executive
Vice President
and Chief Financial Ofcer

New York, New York
Partner, Davis Polk
& Wardwell

London, United Kingdom
Chief Executive Ofcer,
Premier Farnell plc.

London, United Kingdom
Retired Chairman,
The Sporting Exchange, Ltd.

Pittsburgh, Pennsylvania
Chairman, President, and
Chief Executive Ofcer,
H.J. Heinz Company

Chicago, Illinois
Chairman of the Board,
The Aethena Group, LLC

Bentonville, Arkansas
Retired Vice Chairman and
Chief Administrative Ofcer,
Wal-Mart Stores, Inc.

St. Louis, Missouri
Senior Executive
Vice President

Virginia Beach, Virginia
Admiral, USN (Ret)
Former U.S. Ambassador
to the People’s Republic
of China

Arlington, Virginia
Former Assistant Secretary
of State for Europe
and Canada

Dallas, Texas
Chairman and
Chief Executive Ofcer,
AT&T Inc.



Retired Chairman
and Chief Executive Ofcer
Emerson



Chairman, Emerson
Process Management

Chairman, Emerson
Climate Technologies

Executive Vice President

Chief Operating Ofcer

Executive Vice President

Executive Vice President


D.N. Farr, Chairman
A.A. Busch III
D.C. Farrell
R.B. Horton
V.R. Loucks Jr.

A.A. Busch III, Chairman
H. Green
R.B. Horton
J.B. Menzer
R.L. Ridgway


V.R. Loucks Jr., Chairman
D.C. Farrell
W.R. Johnson
J.W. Prueher
R.L. Stephenson



D.C. Farrell, Chairman
C. Fernandez G.
A.F. Golden
V.R. Loucks Jr.
R.L. Ridgway
R.L. Stephenson

R.B. Horton, Chairman
A.A. Busch III
D.C. Farrell
A.F. Golden
V.R. Loucks Jr.
J.B. Menzer
J.W. Prueher