BOARD OF DIRECTORS

Roy W. Haley¹
Chairman and Chief Executive Officer, WESCO

Sandra Beach Lin⁴
President, Alcoa Closure Systems International Division

Robert Q. Bruhl²
Director

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 Multimedia

James L. Singleton^{1, 3, 4}
Vice Chairman, The Cypress Group

James A. Stern^{1, 3}
Chairman, The Cypress Group

Robert J. Tarr, Jr.^{2, 3}
Professional Director and Private Investor

William J. Vareschi²
Chief Executive Officer, Central Parking Corporation

Kenneth L. Way^{3, 4}
Retired Chairman, Lear Corporation

1 Executive Committee
2 Audit Committee
3 Compensation Committee
4 Nominating and Governance Committee

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, Chief Financial Officer

Daniel A. Brailer
Treasurer and Corporate Secretary