Directors and Management Directors Edward J. Trainor Chairman of the Board Roger L. Fix President and Chief Executive Officer Charles H. Cannon, Jr. Thomas E. Chorman William R. Fenoglio Gerald H. Fickenscher Daniel B. Hogan, J.D., Ph.D. H. Nicholas Muller, III, Ph.D. Management Roger L. Fix President and Chief Executive Officer Deborah A. Rosen Vice President, Chief Legal Officer and Secretary Thomas DeByle Chief Financial Officer Sean C. Valashinas Chief Accounting Officer John Abbott Group Vice President, Food Service Group © Copyright 1998- Standex International Corporation. All Rights Reserved.