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## DIRECT0RS AND 0FFICERS 

Robert H. Maskrey Executive Vice President Chief Operating Officer Director 

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Philip H. Hubbell Vice President Contracts and Pricing 

Warren C. Johnson Vice President Aircraft Group 

Donald R. Fishback Controller Principal Accounting Officer 

John B. Drenning Secretary Partner Hodgson Russ, LLP 

Kraig H. Kayser Director President and CEO Seneca Foods Corporation 

Joe C. Green Executive Vice President Chief Administrative Officer Director 

Robert T. Brady Chairman of the Board Chief Executive Officer President 

Martin J. Berardi Vice President Industrial Controls Americas and Pacific 

James L. Gray Director Retired Chairman PrimeStar Partners, LP 

Brian J. Lipke Director Chairman and CEO Gibraltar Steel 

Robert R. Banta Executive Vice President Chief Financial Officer Director 

Stephen A. Huckvale Vice President Industrial Group 

Timothy P. Balkin Treasurer Assistant Secretary 

Albert F. Myers Director Corporate VP Strategy and Technology Northrop Grumman 

Richard A. Aubrecht Vice Chairman of the Board VP - Strategy and Technology Director 

Jay K. Hennig Vice President Systems Group 

John D. Hendrick Director Retired Chairman Okuma America Corporation 

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