Executives

Executive Corporate Team

	Jason Rhode President and Chief Executive Officer		Thurman K. Case Chief Financial Officer, Vice President of Finance and Treasurer

	Gregory Scott Thomas Vice President, General Counsel and Corporate Secretary		Tim Turk Vice President, Worldwide Sales

	Jo-Dee M. Benson Vice President, Corporate Communications & Human Resources		Scott Anderson Senior Vice President and General Manager, Mixed-Signal Audio Division

	Tom Stein Vice President and General Manager, Energy, Exploration and Lighting Division		Greg Brennan Vice President and General Manager, Apex Precision Power Business Unit

	Lewis Venters Vice President, Corporate Quality

	Jason Rhode President and Chief Executive Officer		Robert H. Smith Director since 1990

	John C. Carter Director since 2009		William D. Sherman Director since 2001

	D. James Guzy Director since 1984		Michael L. Hackworth Chairman, Co-founder and Director since 1985

	Timothy R. Dehne Director since 2009