Directors & Officers

BOARD OF DIRECTORS

Name	Director Since	Principal Occupation	Committee Position Held
Frank Hasenfratz	1966	Chairman of the Board
Linda Hasenfratz	1998	Chief Executive Officer
Mark Stoddart	1999	Chief Technology Officer & Executive Vice President, Marketing
Terry Reidel	2002	Corporate Director	- Audit - Human Resources & Corporate Governance - Chair
William Harrison	1990	Corporate Director	- Audit - Human Resources & Corporate Governance
David Buehlow	1998	Corporate Director	- Audit - Chair - Human Resources & Corporate Governance

OFFICERS

Name		Title
Frank Hasenfratz		Chairman of the Board
Linda Hasenfratz		Chief Executive Officer
Jim Jarrell		President & Chief Operating Officer
Mark Stoddart		Chief Technology Officer & Executive Vice President, Marketing
Edward (Ted) Mahood		Executive Vice President - Information Technology, Chief Financial Officer & Treasurer
Roger Fulton		Executive Vice President - Human Resources, General Counsel & Corporate Secretary
Brian Wade		Vice President Quality & Manufacturing
Csaba Havasi		Group President Hungary & VP Operations Europe
Ken Myers		President Powertrain Canada & US
Ken McDougall		President Powertrain Mexico
Nick Adams		Vice President Powertrain Sales
Phil McCulloch		President Energy & Heavy Machining