m DIRECT0RS AND 0FFICERS Robert T. Brady Chairman of the Board Chief Executive Officer President Robert H. Maskrey Executive Vice President Chief Operating Officer Director Joe C. Green Executive Vice President Chief Administrative Officer Director Robert R. Banta Executive Vice President Chief Financial Officer Director Richard A. Aubrecht Vice Chairman of the Board VP - Strategy and Technology Director Philip H. Hubbell Vice President Contracts and Pricing Stephen A. Huckvale Vice President Industrial Group Warren C. Johnson Vice President Aircraft Group Martin J. Berardi Vice President Industrial Controls Americas and Pacific Jay K. Hennig Vice President Systems Group Donald R. Fishback Controller Principal Accounting Officer Timothy P. Balkin Treasurer Assistant Secretary John B. Drenning Secretary Partner Hodgson Russ, LLP James L. Gray Director Retired Chairman PrimeStar Partners, LP John D. Hendrick Director  Retired Chairman  Okuma America Corporation Kraig H. Kayser Director President and CEO Seneca Foods Corporation Brian J. Lipke Director Chairman and CEO Gibraltar Steel Albert F. Myers Director  Corporate VP Strategy and Technology Northrop Grumman 24