## corporate information 

## Powell Industries, Inc. 

8550 Mosley Road Houston, Texas 77075-1180 713.944.6900 

## Michael A. Lucas President and 

Chief Executive Officer 

## Don R. Madison 

Executive Vice President, Chief Financial and Administrative Officer 

## Neil Dial 

Senior Vice President and Chief Operating Officer 

## Milburn E. Honeycutt 

Vice President, Controller and Chief Accounting Officer 

## Corporate Counsel 

Winstead PC 600 Travis Street, Suite 1100 Houston, Texas 77002-2900 713.650.8400 

## Independent Public Accountants 

PricewaterhouseCoopers LLP 1201 Louisiana, Suite 2900 Houston, Texas 77002-5678 713.356.4000 

