Board Of Directors and Senior Management

The Board of Directors, as elected by the shareholders, is divided into three classes, with the term of office of one of the three classes of directors expiring each year, and with each class being elected for a three-year term. Presently, there are ten members of the Board of Directors, nine of whom are outside directors with broad experience in business, finance and public affairs.

• Roger G. Ackerman^{1, 3, 5}
  Retired Chairman and Chief Executive Officer - Corning Incorporated (specialty glass, ceramics and communications)
• Betty C. Alewine^{1, 4, 6}
  Retired President and Chief Executive Officer - COMSAT Corporation (provider of global satellite services and digital networking services and technology)
• James R. Barker^{1, 2, 3}
  Chairman - The Interlake Steamship Co. (vessel owners and operators of self unloaders); Vice Chairman - Mormac Marine Group, Inc. (vessel owners of oil product carriers); and Vice Chairman - Moran Towing Corporation (tug and barge owners and operators)
• Marc C. Breslawsky^{1, 2, 5}
  President and Chief Executive Officer - Imagistics International Inc. (direct sales, service and marketing of enterprise office imaging and document solutions)
• James L. Broadhead^{1, 3, 6}
  Retired Chairman and Chief Executive Officer - FPL Group, Inc. (public utility holding company)
• Michael T. Dan¹
  Chairman of the Board, President and Chief Executive Officer – The Brink’s Company
• Gerald Grinstein^{1, 3, 4}
  Chief Executive Officer – Delta Air Lines, Inc. (commercial airline); Principal – Madrona Investment Group LLC (private investment Company); Strategic Advisor – Madrona Venture Fund (Seattle-based venture fund)
• Ronald M. Gross^{1, 2, 4}
  Chairman Emeritus, Former Chairman and Chief Executive Officer - Rayonier, Inc. (a global supplier of specialty pulps, timber and wood products)
• Carl S. Sloane^{1, 2, 6}
  Private Consultant and Ernest L. Arbuckle Professor of Business Administration, Emeritus, Harvard University, Graduate School of Business Administration
• Ronald L. Turner^{1, 4, 5}
  Chairman, President and Chief Executive Officer – Ceridian Corporation (information services company engaged in providing human resource outsourcing services, as well as payment services, to transportation and retail markets in the U.S., Canada and Europe)

1 Executive Committee
2 Audit and Ethics Committee
3 Compensation and Benefits Committee
4 Corporate Governance and Nominating Committee
5 Finance Committee
6 Pension Committee

THE BRINK’S COMPANY
EXECUTIVE OFFICERS

• Michael T. Dan
  Chairman of the Board, President and Chief Executive Officer
• James B. Hartough
  Vice President - Corporate Finance and Treasurer
• Frank T. Lennon
  Vice President - Human Resources and Administration
• Austin F. Reed
  Vice President, General Counsel and Secretary
• Robert T. Ritter
  Vice President and Chief Financial Officer