l e n n o x i n t e r n a t i o n a l

Board of Directors and Management Team

Board of Directors Management Team Richard L. Thompson Todd M. Bluedorn Chairman of the Board Chief Executive Officer Lennox International Inc. Robert W. Hau Todd M. Bluedorn Executive Vice President and Chief Financial Officer Chief Executive Officer Prakash Bedapudi Lennox International Inc. Executive Vice President and Chief Technology Officer James J. Byrne Harry J. Bizios Chairman Executive Vice President, President and Chief Operating Officer Byrne Technology Partners, Ltd. LII Commercial Heating & Cooling Committees: 3, 4 Michael J. Blatz Janet K. Cooper Executive Vice President, President and Chief Operating Officer Former Senior Vice President and Treasurer Service Experts Qwest Communications International Inc. Committees: 1, 4 James W. Borzi Vice President, Operations C. L. (Jerry) Henry Former Chairman, President and David W. Moon Chief Executive Officer Executive Vice President, President and Chief Operating Officer Johns Manville Corporation Worldwide Refrigeration Committees: 1, 2 Daniel M. Sessa John E. Major Executive Vice President and Chief Human Resources Officer Chairman Broadcom Corporation John D. Torres Committees: 1, 3 Executive Vice President, Chief Legal Officer and Secretary John W. Norris, III Douglas L. Young Chair Executive Vice President, President and Chief Operating Officer Environmental Funders Partnership LII Residential Heating & Cooling Committees: 2, 4 Roy A. Rumbough, Jr. Paul W. Schmidt Vice President, Controller, and Chief Accounting Officer Former Corporate Controller General Motors Corporation Committees: 1, 2 Terry D. Stinson Chief Executive Officer Stinson Consulting, LLC Committees: 2, 3 Jeffrey D. Storey, M.D. President Cheyenne Women’s Clinic Committee Legend (bold indicates chairperson) Committees: 3, 4 1: Audit Gregory T. Swienton 2: Board Governance Chairman and Chief Executive Officer 3: Compensation & Human Resources Ryder System, Inc. 4: Public Policy Committees: 3, 4

Lennox International Inc. 2010 Annual Report 14.