John F. Lundgren is Chairman and Chief Executive Officer of The Stanley Works. Mr. Lundgren has been a director since March 2004. He is Chair of the Executive Committee. Mr. Lundgren joined the Company on March 1, 2004 after having served since 2000 as President—European Consumer Products, of Georgia Pacific Corporation. Formerly, he had held the same position with James River Corporation from 1995-1997 and Fort James Corporation from 1997-2000 until its acquisition by Georgia-Pacific. Mr Lundgren also serves on the board of Callaway Golf Company.

Donald Allan Jr. is Chief Financial Officer and Vice President of The Stanley Works since January 1, 2009. He joined the Company in 1999 as Director of Financial Reporting and was named Corporate Controller in 2000 and a Corporate Vice President in 2002. He has been an executive officer of the Company since October 24, 2006.

James M. Loree is Executive Vice President and Chief Operating Officer of The Stanley Works since January 1, 2009. He was Executive Vice President and Chief Financial Officer of Stanley Works since September 2002 and Vice President Finance & Chief Financial Officer since 1999.

Hubert Davis, Jr. has been Senior Vice President, Business Transformation of The Stanley Works since 2006, Vice President and Chief Information Officer since June 2000 and Chief Information Officer & e-commerce Leader since 2000.

Bruce H. Beatt has been Vice President, General Counsel and Secretary of The Stanley Works since October 2000.

Mark J. Mathieu serves as Vice President, Human Resources of The Stanley Works since September 1997.

Jeff Chen is Vice President of The Stanley Works & President, Asia of The Stanley Works. He served as Director, Asia Operations since 2002 and Managing Director, Thailand since 1999.

Justin C. Boswell is currently Vice President of The Stanley Works & President, Mechanical Access Solutions of The Stanley Works since January 2007. He was President, Stanley Securities Solutions since 2003 and President - Stanley Access Technologies since 2000.

Jeffery D. Ansell has been Vice President of The Stanley Works and President - Stanley Consumer Tools Group of The Stanley Works. He has been President – Consumer Tools and Storage since 2004, President of Industrial Tools & Storage since 2002, Vice President – Global Consumer Tools Marketing since 2001 and Vice President Consumer Sales America since 1999.

Brett D. Bontrager is Vice President - Business Development and President - Convergent Security Solutions of The Stanley Works. Brett served as Vice President, Business Development since 2004. He was Director, Business Development since 2003.

Eileen S. Kraus serves as a Director of The Stanley Works since October 1993. She is Chair of the Audit Committee and a member of the Corporate Governance Committee and the Executive Committee. She is retired and served as Chairman, Fleet Bank, Connecticut, a subsidiary of Fleet Boston Financial, from 1995 to 2000. She had been President, Shawmut Bank Connecticut, N.A., and Vice Chairman of Shawmut National Corporation from 1992 to 1995; Vice Chairman, Connecticut National Bank and Shawmut Bank, N.A. from 1990 to 1992; and Executive Vice President of those institutions from 1987 to 1990. She is the lead director of Kaman Corporation, a director of Rogers Corporation and chairman of the audit committee of the board of Ironwood Mezzanine Funds I and II.

John G. Breen serves as a Director of The Stanley Works since July 2000. He is Chair of the Compensation and Organization Committee and a member of the Audit Committee and the Executive Committee. He is retired and served as Chairman of The Sherwin-Williams Company from April 1980 to April 2000; he had been Chief Executive Officer from 1979 to 1999. He is a director of MTD Holdings Inc. He also is a Trustee of John Carroll University and of University Hospitals Health Systems.

Virgis W. Colbert serves as a Director of The Stanley Works since July 2003. He is Chair of the Corporate Governance Committee and a member of the Compensation and Organization Committee and the Executive Committee. He is retired and served as Executive Vice President, Miller Brewing Company from 1997 to 2005; Senior Vice President-Worldwide Operations from 1995 to 1997; Vice President Operations from 1993 to 1995 and also held other key leadership positions at Miller Brewing from 1979. Mr. Colbert continues to serve as a Senior Advisor to MillerCoors. In addition, he is a director of The Manitowoc Company, Inc., Sara Lee Corporation, Bank of America and Lorillard, Inc.

Lawrence Zimmerman serves as a Director of The Stanley Works since July 2005. He is Chair of the Finance and Pension Committee and a member of the Compensation and Organization Committee and the Executive Committee. He is Executive Vice President and Chief Financial Officer of Xerox Corporation since June 2002. Prior to joining Xerox, Mr. Zimmerman held senior executive finance positions over a 31-year period with IBM. He is a director of Brunswick Corporation.

Robert B. Coutts is a Director of The Stanley Works since July 2007. He is a member of the Corporate Governance Committee and the Finance and Pension Committee. He is retired and served as Executive Vice President, Electronic Systems of Lockheed Martin from 1998 through 2008. Prior to his tenure with Lockheed Martin, Mr. Coutts held senior management positions over a 20-year period with the General Electric Company and Martin Marietta Company. In addition, he is a director of K Hovnanian Enterprises, Inc.

Carlos M. Cardoso is a Director of The Stanley Works since October 2007. He is a member of the Corporate Governance Committee and the Compensation and Organization Committee. He is Chairman of the Board, President and Chief Executive Officer of Kennametal, Inc. Mr. Cardoso joined Kennametal in 2003 and served as Vice President and Chief Operating Officer prior to assuming his current position in 2005. Prior to his tenure with Kennametal, Mr. Cardoso was President of the Pump Division of Flowserve Corporation from 2001 to 2003.

Marianne Miller Parrs is a Director of The Stanley Works since April 2008. She is a member of the Audit Committee and the Finance and Pension Committee. She is retired and served as Executive Vice President and Chief Financial Officer of International Paper Company from November 2005 until the end of 2007; Executive Vice President with responsibility for Information Technology, Global Sourcing, Global Supply Chain-Delivery from 1999 to 2005; and also held other executive and management positions at International Paper since 1974. Ms. Parrs also serves on the boards of CIT Group Inc.; Signet Jewelers Limited; the Rise Foundation in Memphis, Tennessee and the Leadership Academy in Memphis, Tennessee.

Patrick D. Campbell is a Director of The Stanley Works since October 1, 2008. He is a member of the Audit Committee and the Finance and Pension Committee. He is Senior Vice President and Chief Financial Officer of 3M Company. Mr. Campbell has held this position since joining 3M in 2002. Prior to his tenure with 3M, Mr. Campbell was Vice President of Finance in Europe for General Motors Corporation where he served in various finance related positions during his 25 year career with that company.