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Management
Board of Directors
Ronald S. Saks. Mr. Saks has served as Chief Executive Officer and President and as a director of the Company since 1984. Prior to his employment with the Company, Mr. Saks was an Executive Vice President with Associated Transports, Inc. for eight years and was a Tax Manager with Peat Marwick Mitchell & Co., now known as KPMG LLP.
Joseph Burstein. Mr. Burstein has served as Chairman of the Board of Directors since 1984. From 1984 through January of 1989, Mr. Burstein served as Vice President of the Company.
Sanford S. Neuman. Mr. Neuman has served as a director and Assistant Secretary since 1984. Mr. Neuman has been the Chairman of the law firm Gallop, Johnson & Neuman, L.C. since March 31, 2005, and was the Managing Member of Gallop, Johnson & Neuman, L.C. from May 2000 until he was elected Chairman on March 31, 2005. Mr. Neuman has been a Member of Gallop, Johnson & Neuman for more than the last five years.
John M. Roeder. Mr. Roeder has served as a director since 2003. Mr. Roeder has acted as a financial consultant since 1999. Prior thereto, he was an Office Managing Partner of Arthur Anderson, LLP, an international accounting firm. Mr. Roeder is also the Director in Residence at The Institute for Excellence in Corporate Governance of The University of Texas at Dallas — School of Management. Mr. Roeder is a member of the board of directors and the audit committee of Fiduciary/ Claymore MLP Opportunity Fund and Fiduciary/ Claymore Dynamic Equity Fund, which are traded on the New York Stock Exchange.
Thomas G. Unger. Mr. Unger has served as a director since 1999. Mr. Unger has also been a director of Fife Fabrication, Inc., a manufacturer of sheet metal parts and assemblies, since early 1998. Mr. Unger was the Chief Executive Officer of Tyee Aircraft from 1982 to 1998.
Brian D. Geary. Mr. Geary has served as a director of the Company since June 3, 2002. Mr. Geary served as President of Versaform Corporation from July 1978 to May 2002.
John S. Eulich. Mr. Eulich was elected as a director on August 22, 2005. Mr. Eulich has served as the President and Chief Executive Officer of INDEECO, a manufacturer of electric heaters and controls, since November 2, 2005. Mr. Eulich has also served as the Chief Executive Officer of Aspeq Associates, LLC since July 1, 2003. From 1989 to 2003, Mr. Eulich served as President of Mark Andy, Inc., a manufacturer of specialty printing equipment. From 2001 to 2003, Mr. Eulich served as the President of Graphic Microsystems, Inc., a manufacturer of printing controls equipment and also served as the Managing Director of Van Dam Machine B.V., both affiliated companies of Mark Andy, Inc., from 2000 to 2003.
Judith W. Northup was elected to the board of directors in April 2006 after retiring from Vought Aircraft Industries, Inc., after a twenty-six year career with the company and its predecessors. She was named Vice President, Office of the President in February 2005; responsible for the South Carolina site activation project. Ms. Northup had served as Vice President and Chief Administrative Officer since April 2004. Previously she was Vice President, Human Resources, Administration and Information Services as well as Vice President, Materiel. In 1999, Ms. Northup was Sector Vice President — Materiel for Northrop Grumman’s Integrated Systems and Aerostructures Sector. In 1997, she was appointed Vice President — Materiel for Northrop Grumman’s Commercial Aircraft Division. Ms. Northup currently serves as a Director on the Board of Exostar, provider of secure collaboration and integrated supply-chain solutions to the aerospace and defense (A&D) industry.
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