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Board Of Directors

	James S. Marlen 5 Chairman of the Board, President & Chief Executive Officer, Ameron International Corporation.			John E. Peppercorn 3,4,5 Retired Vice President, Chevron Corporation and President, Chevron Chemical Company LLC, manufacturer of industrial chemicals.
	Peter K. Barker 2,3,5 Retired Advisory Director and Former Partner, Goldman, Sachs & Co.			Dennis C. Poulsen 1,4 Chairman of the Board, Rose Hills Company.
	David Davenport 2,3 Research Fellow, Hoover Institution, Stanford University and Distinguished Professor of Public Policy and Law - Pepperdine University.			J. Michael Hagan 1,2,5 Retired Chairman of the Board, President & Chief Executive Officer, Furon Company, manufacturer of polymer components.
	Terry L. Haines 1,4 President & Chief Executive Officer and Director, A. Schulman, Inc., manufacturer of high-performance plastic compounds and resins.			William D. Horsfall 1 Senior Partner of Lucas, Horsfall, Murphy and Pindroh, LLP, an accounting services and business consulting firm.
1 Audit Committee 3 Compensation and Stock Option Committee 5 Executive Committee 2 Finance Committee 4 Nominating & Corporate Governance Committee