Building a Global
Leadership Team

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