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Board Of Directors

	James S. Marlen 5 Chairman of the Board, President & Chief Executive Officer, Ameron International Corporation.			John F. King 1, 4 President & Chief Executive Officer, Weingart Center Association, social service rehabilitation center; formerly Chairman of the Board & Chief Executive Officer, World Trade Bank.
	Peter K. Barker2, 3, 5 Retired Advisory Director and Former Partner, Goldman, Sachs & Co.			Thomas L. Lee Retired Chairman of the Board and Chief Executive Officer, The Newhall Land and Farming Company.
	David Davenport 3 Research Fellow, Hoover Institution, Stanford University and Distinguished Professor of Public Policy and Law - Pepperdine University.			John E. Peppercorn3,4,5 Retired Vice President, Chevron Corporation and President, Chevron Chemical Company LLC, manufacturer of industrial chemicals.
	J. Michael Hagan 1,2,5 Retired Chairman of the Board, President & Chief Executive Officer, Furon Company, manufacturer of polymer components.			Dennis C. Poulsen 2,4 Chairman of the Board, Rose Hills Company.
	Terry L. Haines 1,4 President & Chief Executive Officer and Director, A. Schulman, Inc., manufacturer of high-performance plastic compounds and resins.
1 Audit Committee 3 Compensation and Stock Option Committee 5 Executive Committee 2 Finance Committee 4 Nominating & Corporate Governance Committee

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