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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 eleven members of the Board of Directors, ten 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)

John S. Brinzo^1,2,5

Chairman, President and Chief Executive Officer – Cleveland – Cliffs Inc (supplier of iron ore products to the steel industry in North America, China and Europe)

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 firm); 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 outsourcing services to human resources, transportation and retail markets in the United States, 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