Keith R. McKennon Former Chairman and CEO of PacifiCorp

Keith R. McKennon was elected to the Dow Board of Directors in February 2003, and serves as chair of the Public Interest Committee, and as a member of the Finance Committee.

PacifiCorp, Chairman 1996-98, Chairman and CEO 1998-99. Scottish Power PLC, Vice-Chairman 1999-2001. Tektronix, Inc., Director 1992-97. Dow Corning Corporation, Chairman and CEO 1992-94. The Dow Chemical Company, Director 1983-92; Executive Vice President 1987-92; Vice President of Technology 1990-92; President, Dow USA 1987-90; Director of Research and Development 1985-87. Former Chair of the National Legal Center for the Public Interest. Chemical Industry Society's Gold Medal recipient 1992.

Rev. 07/08/2004