| A.William Higgins
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| Chairman of the Board, President, Chief Executive Officer
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Age: 50
Bio & Compensation - Reuters
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| Frederic M. Burditt
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| Chief Financial Officer, Vice President, Treasurer
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Age: 58
Bio & Compensation - Reuters
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| Paul M. Coppinger
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| Group President of Circor Energy Products
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Age: 47
Bio & Compensation - Reuters
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| Richard A. Broughton
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| Vice President, Chief Information Officer
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Age: 42
Bio & Compensation - Reuters
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| Alan J. Glass
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| Vice President, General Counsel, Secretary
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Age: 45
Bio & Compensation - Reuters
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| John F. Kober III.
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| Vice President, Corporate Controller, Assistant Secretary
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Age: 39
Bio & Compensation - Reuters
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| Susan M. McCuaig
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| Vice President - Human Resources
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Age: 51
Bio & Compensation - Reuters
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| Wayne F. Robbins
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| Group Vice President of Circor Flow Technologies
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Age: 57
Bio & Compensation - Reuters
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| Christopher R. Celtruda
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| Group Vice President, General Manager - Circor Aerospace Products
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Age: 40
Bio & Compensation - Reuters
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| Arjun Sharma
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| Vice President - Business Development
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Bio & Compensation - Reuters
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