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Board of Directors

 Thomas O. Barnes Chairman of the Board |
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 Gregory F. Milzcik President & Chief Executive Officer |
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 Thomas J. Albani Former Chief Executive Officer, Electrolux Corporation |
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 John C. Alden Former Vice Chairman
United Parcel Service of America |
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 Gary G. Benanav Former Chairman & Chief Executive Officer, New York Life International, LLC; Former Vice Chairman, New York Life Insurance Company, LLC |
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 William S. Bristow, Jr. President, W.S. Bristow & Associates, Inc. |
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 George T. Carpenter President, The S. Carpenter Construction Company |
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 Frank E. Grzelecki Former Vice Chairman Handy & Harman |
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 Mylle H. Mangum Chief Executive Officer International Banking Technologies |
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 William J. Morgan Former Partner KPMG LLP; Chairman of KPMG LLP Audit Quality Council |
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Officers

 Gregory F. Milzcik President & Chief Executive Officer |
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 Dawn N. Edwards Senior Vice President, Human Resources |
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 Signe S. Gates Senior Vice President, General Counsel & Secretary |
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 Christopher J. Stephens Senior Vice President, Finance and Chief Financial Officer |
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 Jerry W. Burris President, Precision Components |
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 Patrick J. Dempsey President, Logistics and Manufacturing Services |
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 Francis C. Boyle Vice President, Finance, and Chief Accounting Officer |
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 Marian Acker Vice President, Controller |
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 Joseph D. DeForte Vice President, Tax |
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 Lawrence W. O'Brien Vice President, Treasurer |
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