WILLIAM F. ANDREWS
Chairman of the Board
Director Since 1991

CHRISTOPHER ANDERSON
Principal of Kohlberg & Co.
Director Since 2001

DANIEL B. CARROLL
Private Investor
Director Since 1994

SAMUEL P. FRIEDER
Co-Managing Partner of Kohlberg & Co.
Director Since 2001

SHANT MARDIROSSIAN
Chief Financial Officer and Principal of Kohlberg & Co.
Director Since 2007

DAVID J. FELDMAN
President and Chief Executive Officer
Director Since April 2008

ROBERT M. BARATTA
Former President and Chief Executive Officer of Katy
Director Since 2001

WALLACE E. CARROLL, JR.
Chairman, CRL, Inc.
Director Since 1991

CHRISTOPHER LACOVARA
Co-Managing Partner of Kohlberg & Co.
Director Since 2001