2005 Financial Review

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 twelve members of the Board of Directors, eleven of whom are outside directors with broad experience in business, finance and public affairs.

Roger G. Ackerman ^{1, 3, 4}
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); Chairmen – New England Fast Ferry Company, LLC (ferry owners and operators); Vice Chairman – Mormac Marine Group, Inc. (vessel operating Company); and Vice Chairman – Moran Towing Corporation (tug and barge owners and operators)

Marc C. Breslawsky ^{1, 5, 6}
Retired Chairman 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 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. Dan ¹
Chairman of the Board, President and Chief Executive Officer – The Brink’s Company

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)

Murray D. Martin ^{1, 5, 6}
President and Chief Operating Officer – Pitney Bowes Inc. (provider of integrated mail and document management solutions)

Lawrence J. Mosner ^{1, 2, 5}
Retired Chairman and Chief Executive Officer – Deluxe Corporation (helps financial institutions and small businesses better manage, promote, and grow their businesses)

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 and Chief Administrative Officer

Austin F. Reed
Vice President, General Counsel and Secretary

Robert T. Ritter
Vice President and Chief Financial Officer