Directors
Steven J. Borick
Chairman of the Board, Chief Executive Officer & President

Margaret S. Dano
Lead Director
Honeywell International Inc.
Retired Vice President
Worldwide Operations of Garrett Engine Boosting Systems

Sheldon I. Ausman
Principal - Gumbiner Savett, Inc.

Philip W. Colburn
Business Consultant
V. Bond Evans
Alumax, Inc.
Retired President & CEO

Michael J. Joyce
Optima Wheel
Previous President & CEO

Timothy C. McQuay
Chairman of the Board of Meade Instruments Corporation and of BSD Medical Corporation

Francisco S. Uranga
Foxconn
Latin America Vice President & Chief Business Operations Officer
Officers
Steven J. Borick
Chairman of the Board, Chief Executive Officer & President

Michael J. O'Rourke
Executive Vice President -
Sales, Marketing and Operations

Kerry A. Shiba
Executive Vice President
Chief Financial Officer

Robert Bracy
Senior Vice President
Project Management

Parveen Kakar
Senior Vice President
Corporate Engineering & Product Development

Michael N. Bakaric
Vice President
Midwest Operations
Robert A. Earnest
Vice President
General Counsel & Corporate Secretary

Stephen H. Gamble
Vice President & Treasurer

Michael Nelson
Vice President & Corporate Controller

Ross Perian
Chief Information Officer

Gabriel Soto
Vice President
Mexico Operations

Cameron Toyne
Vice President
Supply Chain Management

Felicia Williams
Vice President
Human Resources