Directors

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* Indicates member of Executive Committee

† Indicates member of Audit and Finance Committee

Officers

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BOARD OF DIRECTORS:

Herbert R. Holzapfel	Chairman
Charley Mathews, Jr.	Vice Chairman
Kenneth Collins	Vice Chairman

EXECUTIVE OFFICERS:

Michael Sandrock	President and Chief Executive Officer
H. Kirk Messick	Senior Vice President
James E. Dodson	Vice President and Chief Financial Officer, Corporate Secretary
Keith L. Hargrove	Vice President - Manufacturing and Technology
Rob Paschoal, Jr.	Vice President - Field Services
Owen P. Hamilton	Assistant Vice President - Controller
Steven Michel	Assistant Vice President - Marketing