Managing Director Bigelow Media Investment in Media and Entertainment Companies
Donald G. Cook (3)
General (retired), United States Air Force
Robert S. Evans (1)
Chairman of the Board of the Company
Eric C. Fast (1)
President and Chief Executive Officer of the Company
Richard S. Forté (2)
Retired Chairman Forté Cashmere Company Importer and Manufacturer
Philip R. Lochner, Jr. (2, 4)
Director of Public Companies and former SEC Commissioner
Ronald F. McKenna (3)
Retired President and Chief Executive Officer Hamilton Sundstrand, a division of United Technologies Corporation
James L. L. Tullis (3)
Chief Executive Officer Tullis-Dickerson & Co. Venture Capital to Health Care Industry
Corporate Officers
Eric C. Fast
President and Chief Executive Officer
Max H. Mitchell
Executive Vice President, Chief Operating Officer
Augustus I. duPont
Vice President, General Counsel and Secretary
Elise M. Kopczick
Vice President, Human Resources
Andrew L. Krawitt
Vice President, Treasurer Principal Financial Officer
Richard A. Maue
Vice President, Principal Accounting Officer
Curtis A. Baron Jr.
Vice President, Controller
Anthony D. Pantaleoni
Vice President, Environment, Health and Safety
Thomas J. Perlitz
Vice President, Corporate Strategy and Acting President, Aerospace
Louis V. Pinkham
Group President, Fluid Handling
Kris R. Salovaara
Vice President, Business Development
Edward S. Switter
Vice President, Taxes
Robert E. Tavares
Group President, Electronics
Thomas J. Craney
Group President, Engineered Materials
Bradley L. Ellis
Group President, Merchandising Systems
1) Member of the Executive Committee
2) Member of the Audit Committee
3) Member of the Management Organization and Compensation Committee
4) Member of the Nominating and Governance Committee
