| EXECUTIVE OFFICERS:
James E. Minarik
President & CEO
Glenn R. Busse
SVP, Sales & Marketing
Kevin P. Duffy
SVP, Strategy, Corporate Development & IR
Mark E. Rutledge
SVP, Engineering &
Product Development
KC Bean
VP, General Counsel
Richard J. Hirshberg
VP, Internal Audit
& Compliance
John D. Morberg
CFO, VP – Finance
Michael N. Smith
VP, Operations, MIS & HR |  |
BOARD OF DIRECTORS:
Troy D. Templeton
Chairman of the Board
Jon E. Elias
Director
Darrell E. Issa
Director
Kevin B. McColgan
Director
Victor J. Orler
Director
Earl W. Powell
Director
Andrew D. Robertson Director
S. James Spierer
Director
Edmond S. Thomas
Director
|  |

 |
From Left: Michael Smith, John Morberg,
Kevin Duffy, KC Bean, Jim Minarik,
Mark Rutledge, Glenn Busse, Rich Hirshberg |
|