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. Deborah A. Rosen Vice President, Chief Legal Officer and Secretary Management Edward J. Trainor Chairman of the Board 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 To contact our Directors and Management please send e-mail to: boardofdirectors@standex.com © Copyright 1998-2008 Standex International Corporation. All Rights Reserved.