Managing Director Bigelow Media Investment in Media and Entertainment Companies
Donald G. Cook (3)
General (retired), United States Air Force
Karen E. Dykstra (2)
Partner, Plainfield Asset Management LLC Registered Investment Advisor Chief Operating Officer, Chief Financial Officer and Director Plainfield Direct Inc. Direct lending and invesment
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
Dorsey R. Gardner (2, 4)
President Kelso Management Company, Inc. Investment Management
William E. Lipner (3)
Chairman and Chief Executive Officer InsightExpress Online Marketing Research Services
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
Charles J. Queenan, Jr. (1, 4)
Senior Counsel K&L Gates Attorneys at Law
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
Timothy J. MacCarrick
Vice President, Chief Financial Officer
Augustus I. duPont
Vice President, General Counsel and Secretary
Elise M. Kopczick
Vice President, Human Resources
Andrew L. Krawitt
Vice President, Treasurer
Richard A. Maue
Vice President, Controller
Thomas M. Noonan
Vice President, Taxes
Anthony D. Pantaleoni
Vice President, Environment, Health and Safety
Thomas J. Perlitz
Vice President, Corporate Strategy and Group President, Controls
Curtis P. Robb
Vice President, Business Development
David E. Bender
Group President, Electronics
Thomas J. Craney
Group President, Engineered Materials
Bradley L. Ellis
Group President, Merchandising Systems and Vice President, Crane Business System
Max H. Mitchell
Group President, Fluid Handling
Michael Romito
Group President, Aerospace
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