This excerpt taken from the BMS DEF 14A filed Mar 21, 2005.
Director-Nominees for Terms Expiring in 2008
Mr. Perry has been engaged in the private practice of law in the Boston, Massachusetts area since 1982 and is of counsel to the law firm of Perkins, Smith & Cohen, LLP. He was a partner at Perkins, Smith & Cohen, LLP from 1990 to 2003. He is a member of the Audit Committee, the Executive and Finance Committee and the Nominating and Corporate Governance Committee.
Mr. Scholle is Chairman and Chief Executive Officer of Scholle Corporation, a private company, headquartered in Irvine, California, engaged in bag-in-box packaging, metallized plastics and paper, flexible shipping containers, marine salvage devices and battery electrolyte. Mr. Scholle has held this position for more than the past five years. He is a member of the Audit Committee, Executive and Finance Committee and the Nominating and Corporate Governance Committee.
Mr. Manganello is Chairman of the Board and Chief Executive Officer of BorgWarner Inc., a leader in highly engineered components and systems for vehicle powertain applications worldwide. He has been Chairman since 2004 and has served as Chief Executive Officer since 2003. He previously served as Executive Vice President and served as President and General Manager of BorgWarner Torq Transfer Systems from 1999 to 2002. He is a member of the Nominating and Corporate Governance Committee.
Mr. Weaver is Vice President and Chief Financial Officer of Cooper Tire & Rubber Company, a global company specializing in the design, manufacture and sales of passenger car, light truck, medium truck, motorcycle and racing tires, as well as tread rubber and related equipment for the retread industry. He has been Vice President and Chief Financial Officer since 1998. He previously served as the Vice President of
the tire division from 1994 to 1998 and as Controller of the tire division from 1990 to 1994. Mr. Weaver is expected to join the Audit Committee if elected to the Board of Directors.