| Thomas S. Everist
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| Chairman of the Board
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Age: 59
Bio & Compensation - Reuters
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| Ronald M. Moquist
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| President, Chief Executive Officer, Director
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Age: 63
Bio & Compensation - Reuters
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| Thomas Iacarella
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| Chief Financial Officer, Vice President, Treasurer, Secretary
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Age: 55
Bio & Compensation - Reuters
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| Mark L. West
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| President of Aerostar International, Inc
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Age: 55
Bio & Compensation - Reuters
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| Daniel A. Rykhus
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| Executive Vice President, Director
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Age: 44
Bio & Compensation - Reuters
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| David R. Bair
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| Division Vice President and General Manager - Electronic Systems Division
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Age: 52
Bio & Compensation - Reuters
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| James D. Groninger
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| Division Vice President, General Manager - Engineered Films Division
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Age: 50
Bio & Compensation - Reuters
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| Barbara K. Ohme
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| Vice President - Administration
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Age: 61
Bio & Compensation - Reuters
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| Conrad J. Hoigaard
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| Director
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Age: 72
Bio & Compensation - Reuters
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| David A. Christensen
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| Independent Director
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Age: 74
Bio & Compensation - Reuters
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