Directors & Officers

BOARD OF DIRECTORS

Name	Director Since	Principal Occupation	Commitee Position Held
Frank J. Hasenfratz	1966	Chairman of the Board
Linda S. Hasenfratz	1998	Chief Executive Officer
Mark Stoddart	1999	Chief Technology Officer & Executive Vice President of Marketing
Terry Reidel	2002	Kuntz Electroplating	- Audit - Human Resources & Corporate Governance - Chair
William Harrison	1990	President & Chief Executive Officer, Lift Technologies Inc.	- Audit - Human Resources & Corporate Governance
David Buehlow	1998	Retired Partner of PricewaterhouseCoopers LLP	- Audit - Chair - Human Resources & Corporate Governance

DIRECTORS AND OFFICERS

Name		Principal Occupation
Linda S. Hasenfratz		Chief Executive Officer
Jim Jarrell		President and Chief Operating Officer
Mark Stoddart		Chief Technology Officer & Executive Vice President of Marketing
Edward (Ted) A. Mahood		Chief Financial Officer
Michael J. Annable		Executive Vice President, Administration
Roger Fulton		Executive Vice President, General Counsel & Corporate Secretary
Brian Wade		Group President - Asia Pacific & Vice President of Operations - Engine Group
Csaba Havasi		Group President - Europe
Ken Myers		Group President – Transmission/Driveline
Ken McDougall		Group President - Industrial
Brian Ahlborn		President, McLaren Performance Technologies & V.P. - Corporate Development
Nick Adams		Vice President – Sales