E. Thayer Bigelow
(1, 3, 4)
Managing Director Bigelow Media Investment in Media and Entertainment Companies
Donald G. Cook
(3)
General (retired), United States Air Force
Karen E. Dykstra
(2)
Partner, Plainfield Asset Management LLC Registered Investment Advisor Chief Operating Officer, Chief Financial Officer and Director Plainfield Direct Inc. Direct lending and invesment
Robert S. Evans
(1)
Chairman of the Board of the Company
Eric C. Fast
(1)
President and Chief Executive Officer, and Acting Chief Financial Officer of the Company
Richard S. Forté
(2)
Retired Chairman Forté Cashmere Company Importer and Manufacturer
Dorsey R. Gardner
(2, 4)
President Kelso Management Company, Inc. Investment Management
|
William E. Lipner
(3)
Chairman and Chief Executive Officer InsightExpress Online Marketing Research Services
Philip R. Lochner, Jr.
(2, 4)
Director of Public Companies and former SEC Commissioner
Ronald F. McKenna
(3)
Retired President and Chief Executive Officer Hamilton Sundstrand, a division of United Technologies Corporation
Charles J. Queenan, Jr.
(1, 4)
Senior Counsel K&L Gates Attorneys at Law
James L. L. Tullis
(3)
Chief Executive Officer Tullis-Dickerson & Co. Venture Capital to Health Care Industry
|
Eric C. Fast
President and Chief Executive Officer
Timothy J. MacCarrick
Vice President, Finance and Chief Financial Officer
Augustus I. duPont
Vice President, General Counsel and Secretary
Elise M. Kopczick
Vice President, Human Resources
Andrew L. Krawitt
Vice President, Treasurer
Richard A. Maue
Vice President, Controller
Thomas M. Noonan
Vice President, Taxes
Anthony D. Pantaleoni
Vice President, Environment, Health and Safety
Thomas J. Perlitz
Vice President, Operational Excellence
Curtis P. Robb
Vice President, Strategic Planning and Business Development
David E. Bender
Group President, Electronics
Thomas J. Craney
Group President, Engineered Materials
Bradley L. Ellis
Group President, Merchandising Systems
Max H. Mitchell
Group President, Fluid Handling
C. Douglas Spitler
Group President, Controls
Gregory A. Ward
Group President, Aerospace
|