| Thomas A. Burich Chairman |
Thomas E. Daggett President Hutchinson Manufacturing |
| Robert W. Peterson Vice Chairman |
Mark Girard Senior Vice President/Chief Technical Officer Applied Kinetics, Inc. |
| Timothy B. Ulrich Secretary |
Jeffrey P. Haag Director of Business Development Hillyard, Inc. |
| Michael P. Cannon | John A. Ingleman Retired CFO Hutchinson Technology, Inc. |
