BOARD OF
DIRECTORS

Jeffrey S. Lorberbaum
Chairman and Chief Executive Officer

Filip Balcaen
President of Baltisse

Karen A. Smith Bogart ⁽²⁾⁽³⁾
President of Smith Bogart Consulting

Bruce C. Bruckmann ⁽¹⁾⁽³⁾
Managing Director of Bruckmann, Rosser,
Sherrill & Co., Inc.

Frans De Cock
Former President of Unilin

Richard C. Ill ⁽¹⁾⁽³⁾
Former Chairman of Triumph Group, Inc.

Joseph A. Onorato ⁽¹⁾⁽²⁾
Former Chief Financial Officer of Echlin, Inc.

William H. Runge III ⁽¹⁾⁽²⁾
Managing Director of Alvarez & Marsal

W. Christopher Wellborn
President and Chief Operating Officer

(1)  Audit Committee
(2)  Compensation Committee
(3)  Nominating and Corporate Governance Committee