Committee Chair = Chair Committee Member = Member
  Audit Environmental, Health, Safety & Product Compliance Governance & Nominating Personnel & Compensation
Brendan Cummins Member of Audit Committee Member of Environmental, Health, Safety & Product Compliance Committee    
Roger W. Hale   Member of Environmental, Health, Safety & Product Compliance Committee Member of Governance & Nominating Committee  
Stephen F. Kirk Member of Audit Committee Member of Environmental, Health, Safety & Product Compliance Committee    
Vada O. Manager Member of Audit Committee   Member of Governance & Nominating Committee Member of Personnel & Compensation Committee
James J. O'Brien        
Barry W. Perry     Member of Governance & Nominating Committee Committee Chair for Personnel & Compensation Committee
Barry Perry former Chairman and Chief Executive Officer,
Engelhard Corp.

Barry Perry, 67, joined Ashland's board of directors in 2007. He is lead independent director, chair of the Personnel & Compensation Committee and a member of the Governance & Nominating committee.

Mr. Perry served as chairman and chief executive officer of Engelhard Corp. from 2001 to 2006. Prior to this, he held various management positions with Engelhard beginning in 1993. He was a group vice president with Rhone-Poulenc from 1991 to 1993. Mr. Perry also held a number of executive positions during his 22 years with General Electric Co. He is also a director of Albemarle Corp. and Arrow Electronics Inc.


Mark C. Rohr Member of Audit Committee Member of Environmental, Health, Safety & Product Compliance Committee    
George A. Schaefer Jr. Committee Chair for Audit Committee     Member of Personnel & Compensation Committee
Janice J. Teal Ph.D.   Committee Chair for Environmental, Health, Safety & Product Compliance Committee   Member of Personnel & Compensation Committee
John F. Turner   Member of Environmental, Health, Safety & Product Compliance Committee Committee Chair for Governance & Nominating Committee  
Michael J. Ward     Member of Governance & Nominating Committee Member of Personnel & Compensation Committee

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