John W. Casey
Retired President and Chief Executive Officer
Shurflo Pump Manufacturing Company

Leonard P. Danna
Certified Public Accountant
Vavrinek, Trine, Day & Co., LLP

Ben A. Frydman
Attorney-at-Law
Stradling, Yocca, Carlson, & Rauth

Thomas R. McGuire
Chairman of the Board of Directors
The Coast Distribution System, Inc.

James I. Musbach
President and Chief Executive Officer
The Coast Distribution System, Inc.

Robert S. Throop
Retired Chairman of the Board and Chief Executive Officer
Anthem Electronics, Inc.