Richard A. Southworth
       President,
       Chief Executive Officer

    John P. Freeman
       Senior Vice President,
       Chief Financial Officer

    Lawrence G. Howanitz
       Senior Vice President & Business Manager,
       Spectrum Signal and Power Integrity

    Brian F. Ward
       Senior Vice President & Business Manager,
       Spectrum Sensors and Controls

    Robert J. McKenna
       Senior Vice President,
       New Business and
       Resource Development

    Michael Tantimonaco
       Vice President,
       Mexican Operations

    Jeffrey S. Peters
       Vice President,
       Information Technology