| Richard L. Shaw
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| Chairman of the Board
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Age: 81
Bio & Compensation - Reuters
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| Bradley L. Mallory
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| President, Chief Executive Officer, Director
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Age: 56
Bio & Compensation - Reuters
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| Michael J. Zugay CPA
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| Chief Financial Officer, Executive Vice President
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Age: 57
Bio & Compensation - Reuters
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| H. James McKnight
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| Chief Legal Officer, Executive Vice President and Corporate Secretary
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Age: 64
Bio & Compensation - Reuters
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| David G. Greenwood
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| Executive Vice President - Marketing, Engineering Segment
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Age: 57
Bio & Compensation - Reuters
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| Edward L. Wiley
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| Executive Vice President - Engineering Segment
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Age: 65
Bio & Compensation - Reuters
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| G.John Kurgan
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| Executive Vice President - Engineering Segment
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Age: 59
Bio & Compensation - Reuters
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| James R. Johnson
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| Senior Vice President - Marketing and Energy
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Age: 56
Bio & Compensation - Reuters
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| Joseph R. Beck
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| Senior Vice President - Corporate Development and Director of Corporate Development
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Age: 64
Bio & Compensation - Reuters
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| James M. Kempton CPA
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| Vice President, Controller
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Age: 34
Bio & Compensation - Reuters
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