NameAgeSinceCurrent Position582016 Chairman of the Board, Chief Executive Officer502016 President, Chief Financial Officer, Treasurer, Assistant Secretary642014 Senior Vice President - Global Marketing, Sales and Service2016 Senior Vice President - Operations and Purchasing592014 Senior Vice President, Product Engineering and Product Teams442007 Vice President, General Counsel, Secretary592007 Vice President - Quality and Reliability652010 Vice President - Defense Programs622014 Director632016 Director2015 Director632013 Independent Director572007 Independent Director662007 Independent Director712007 Independent Director662010 Independent Director

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