| DIRECTOR - PRESIDENT | ROBERTO MENDEZ INCHAUSTEGUI | 1 ECOLAB PLACE ST. PAUL, MN 55102 USA |
| ASSISTANT TREASURER | THOMAS E. STROBEL | 1 ECOLAB PLACE ST. PAUL, MN 55102 USA |
| VICE PRESIDENT AND GM | WILLIAM EMORY | 1 ECOLAB PLACE ST. PAUL, MN 55102 USA |
| DIRECTOR, VP AND SECRETARY | DAVID F. DUVICK | 1 ECOLAB PLACE ST. PAUL, MN 55102 USA |
| VICE PRESIDENT, SALES | GREG ORMAN | 1 ECOLAB PLACE ST. PAUL, MN 55102 USA |
| ASSISTANT TREASURER | THOMAS EDWARD STROBEL | 1 ECOLAB PLACE ST. PAUL, MN 55102 USA |
| ASSISTANT TREASURER | KRISTEN L. BETTMANN | 1 ECOLAB PLACE ST. PAUL, MN 55102 USA |
| VICE PRESIDENT-TAX | JUDY M MCNAMARA | 1 ECOLAB PLACE ST. PAUL, MN 55102 USA |