Board of Directors
Roy W. Haley 1
Chairman and Chief Executive Officer,
WESCO International, Inc.
Robert Q. Bruhl
Vice President, The Cypress Group L.L.C.
Michael J. Cheshire 1, 2
Former Chairman and Chief Executive Officer,
Gerber Scientific, Inc.
George L. Miles, Jr. 2, 4
President and Chief Executive Officer,
WQED Pittsburgh
James L. Singleton 1, 3, 4
Vice Chairman, The Cypress Group L.L.C.
James A. Stern 1, 3
Chairman, The Cypress Goup L.L.C.
Robert J. Tarr, Jr. 2, 3
Professional Director and Private Investor
Kenneth L. Way 3, 4
Chairman,
Lear Corporation
1 Executive Committee
2 Audit Committee
3 Compensation Committee
4 Nominating Committee
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Executive Officers
Roy W. Haley
Chairman and Chief Executive Officer
William M. Goodwin
Vice President, Operations
James H. Mehta
Vice President, Business Development
Robert B. Rosenbaum
Vice President, Operations
Patrick M. Swed
Vice President, Operations
Donald H. Thimjon
Vice President, Operations
Ronald P. Van, Jr.
Vice President, Operations
Stephen A. Van Oss
Vice President and Chief Financial Officer
Daniel A. Brailer
Treasurer and Corporate Secretary
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