Board of Directors and Officers

RPM International Inc. - Board of Directors. Seated, left to right: Dr. Jerry Sue Thornton, Joseph Viviano, Thomas Sullivan, and Frank Sullivan. Standing, left to right: Dr. Max Amstutz, Edward Brandon, Bradley Jones, William Papenbrock, Albert Ratner, Donald Miller, James Karman, and Bruce Carbonari.

Board of Directors:

Dr. Max D. Amstutz (2) Elected 1995; Chairman, Finter Bank Zurich, Switzerland; former Chairman, SGS Societe Generale de Surveillance Holding S.A., Geneva, Switzerland (world leader in verification, testing and certification); former Managing Director, Holderbank Financiere Glaris Ltd., Glaris, Switzerland (cement); former Chairman and Chief Executive Officer, Von Roll Holding Ltd. (machinery), and former Vice Chairman, Alusuisse-Lonza Holding Ltd., Zurich, Switzerland (aluminum, chemicals and packaging). Edward B. Brandon (1), (3*) Elected 1989; retired Chairman and Chief Executive Officer, National City Corporation, Cleveland, Ohio (a financial holding company). Bruce A. Carbonari (4) Elected 2002; President and Chief Executive Officer, Fortune Brands Home and Hardware (a consumer products company specializing in kitchen, bath and related products); Director, The Cleveland Clinic Foundation and the Rock and Roll Hall of Fame and Museum, Cleveland, Ohio. E. Bradley Jones (1), (2) Elected 1990; retired Chairman and Chief Executive Officer, Republic Steel Corporation, LTV Steel Company, Cleveland, Ohio, and Group Vice President, LTV Corporation, Dallas, Texas. James A. Karman (1) Elected 1963; retired Vice Chairman, RPM International Inc.; Director, Shiloh Industries, Inc., Cleveland, Ohio; and A. Schulman, Inc., Akron, Ohio. Donald K. Miller (2*) Elected 1972; Chairman, Axiom International Investor LLC, Greenwich, Connecticut (an international equity asset management firm); Director, Huffy Corporation, Dayton, Ohio; and Layne Christensen Company, Mission Woods, Kansas. William A. Papenbrock (4) Elected 1972; retired Partner and past Vice Chairman of the Executive Committee, Calfee, Halter & Griswold LLP, Cleveland, Ohio (attorneys at law). Albert B. Ratner (1), (3) Elected 1996; Co-Chairman of the Board of Forest City Enterprises, Inc., Cleveland, Ohio (a diversified real estate development corporation). Frank C. Sullivan (1*) Elected 1995; President and Chief Executive Officer; Director, the Greater Cleveland Chapter of the American Red Cross and the Rock and Roll Hall of Fame and Museum, Cleveland, Ohio. Thomas C. Sullivan (1) Elected 1963; Chairman of the Board; retired Chief Executive Officer, RPM International Inc.; Director, Huffy Corporation, Dayton, Ohio; Pioneer-Standard Electronics, Inc., Cleveland, Ohio; and Kaydon Corporation, Ann Arbor, Michigan. Dr. Jerry Sue Thornton (1), (3) Elected 1999; President of Cuyahoga Community College; Director, American Greetings Corporation; Applied Industrial Technologies, Inc. and National City Corporation, Cleveland, Ohio; and OfficeMax, Inc., Shaker Heights, Ohio. Joseph P. Viviano (4*) Elected 2001; retired Vice Chairman, Hershey Foods Corporation, Hershey, Pennsylvania; Director, Chesapeake Corporation, Richmond, Virginia; Harsco Corporation, Camp Hill, Pennsylvania; Huffy Corporation, Dayton, Ohio; and R.J. Reynolds Tobacco Holdings, Inc., Winston-Salem, North Carolina. (1) Executive Committee (2) Audit Committee (3) Compensation Committee (4) Governance & Nominating Committee * Chairman to the Committee

Officers:

Frank C. Sullivan President and Chief Executive Officer P. Kelly Tompkins Senior Vice President, General Counsel and Secretary Ronald A. Rice Senior Vice President - Administration and Assistant Secretary Dennis F. Finn Vice President - Environmental and Regulatory Affairs Glenn R. Hasman Vice President - Finance and Communications Paul G. P. Hoogenboom Vice President - Operations and Chief Information Officer Stephen J. Knoop Vice President - Corporate Development Robert L. Matejka Vice President - Chief Financial Officer and Controller Keith R. Smiley Vice President, Treasurer and Assistant Secretary