DIRECTORS

THOMAS B. PITCHER

Chairman of the Board of
Fleetwood Enterprises,
Inc. since 2002; Retired
Senior Partner, Member of
the Executive Committee,
Partner-in-Charge of the
Orange County, Calif., office
and Co-Chair of International
Practice of Gibson, Dunn
& Crutcher, LLP; Retired
Chairman of the Board of
the Institute of Critical Care
Medicine; Director since 1998.

MARGARET S. DANO

Former Vice President,
Worldwide Operations of
Garrett Engine Boosting
Systems, a division of Honeywell,
Inc.; Director of Superior
Industries International, Inc.;
Director since 2000.

DOUGLAS M. LAWSON, Ph.D.

Chairman and Chief Executive
Officer of Lawson Associates, Inc.;
Director since 1981.

ELDEN L. SMITH

President and Chief
Executive Officer;
Director since 2005.

JAMES L. DOTI, Ph.D.

President and Donald Bren
Distinguished Chair of
Business and Economics,
Chapman University; Director
of The First American Corp.
and Standard Pacific Corp.;
Director since 1995.

JOHN T. MONTFORD

Senior Vice President,
Legislative & Regulatory
Affairs, AT&T Western States
of AT&T, Inc.; Attorney at law;
Director of Southwest Airlines
Co.; Director since 1999.

PAUL D. BORGHESANI

Attorney in private practice;
President of Transportation
Advisory Group LLC and
Motor Carrier Services LLC;
Director since 1999.

DAVID S. ENGELMAN

Private investor; Former
Chairman, President and Chief
Executive Officer of Union
Federal Bank; Director of
Fieldstone Investment Corp.,
MGIC Investment Corp., and
Mortgage Guaranty Insurance
Corp.; Director since 1999.

DANIEL D. VILLANUEVA

Managing Partner of Fontis
Partners L.P.; Director of
Citibank (Banamex USA) and
the Metropolitan West Funds;
Director since 2003.

LOREN K. CARROLL

Retired President and Chief
Executive Officer of
M-I LLC and Executive
Vice President of Smith
International; Director
of CGGVeritas, Forest Oil
Corp., KBR, Inc., and Smith
International; Director
since 1999.

J. MICHAEL HAGAN

Former Chairman and Chief
Executive Officer of Furon
Company; Director of Ameron
International and Pimco Funds;
Director since 2002.