John T. Ryan III (1) Chairman and Chief Executive Officer of the Company Robert A. Bruggeworth President and Chief Executive Officer, RF Micro Devices, Inc. (high-performance radio systems and solutions for applications that drive mobile communications); Director, RF Micro Devices, Inc.; and Director, Light Path Technologies, Inc. Calvin A. Campbell, Jr. (2) (3) (4) Goodman Equipment Corporation, retired (2003); formerly Chairman, President and Chief Executive Officer, Goodman Equipment Corporation (mining and tunneling locomotives); Eastman Chemical Company (NYSE), Director 1994-2005; Cyprus Amax Minerals Company (NYSE), Director 1985-1994, Chairman 1991-1992; National Association of Manufacturers, Chairman 1998-1999, Honorary Vice Chairman for Life, 2001 James A. Cederna (2) (3) (4) Owner and President, Cederna International, Inc. (executive coaching) Thomas B. Hotopp (1) (4) Retired (2003); formerly President of the Company Diane M. Pearse (2) Chief Financial Officer, Crate and Barrel (home furnishings retailer) L. Edward Shaw, Jr. Senior Managing Director, Richard C. Breeden & Co. (multi-disciplinary professional services firm); Director, HealthSouth Corporation John C. Unkovic (3) (4) Partner and General Counsel, Reed Smith LLP (full service law firm) Thomas H. Witmer (1) (2) (3) Retired (1998); formerly President and Chief Executive Officer, Medrad, Inc. (manufacturer of medical devices) (1) Member of Executive Committee (2) Member of Audit Committee (3) Member of Compensation Committee (4) Member of Nominating and Corporate Governance Committee