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Board Of Directors

James S. Marlen 4
Chairman of the Board,
Chief Executive Officer,
Ameron International Corporation.
  Terry L Haines 1,3,4
Retired Chairman of the Board,
President & Chief Executive Officer
and Director, A. Schulman, Inc.,
manufacturer of high-performance
plastic compounds and resins.
         

James A. Mitarotonda, 1
Chairman, President and Chief Executive Officer of Barington Capital Group, L.P.

  John E. Peppercorn 2,3,4
Retired Vice President,
Chevron Corporation
and President, Chevron Chemical
Company LLC, manufacturer of
industrial chemicals.
         
J. Michael Hagan 1,3,4
Retired Chairman of the Board,
President & Chief Executive Officer,
Furon Company, manufacturer of
polymer components.
  Barry L. Williams 2,3
President of Williams Pacific Ventures, Inc., business investment and consulting.
         
William D. Horsfall 1,2
Senior Partner of Lucas, Horsfall, Murphy and Pindroh, LLP, an accounting services and business consulting firm.
     
         

1 Audit Committee 3 Nominating & Corp Gov Committee  
2 Compensation Committee 4 Executive Committee  
 
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