Directors of Mark IV Sal H. Alfiero Chairman and Chief Executive Officer William P. Montague President and Chief Operating Officer Gerald S. Lippes, Esq. Secretary; Partner: Lippes, Silverstein, Mathias & Wexler Clement R. Arrison Retired President of Mark IV Industries, Inc. Joseph G. Donohoo Chairman, The Gibson Group Herbert Roth, Jr. Retired Chairman of LFE Corp. and Director of various other companies   Officers of Mark IV Sal H. Alfiero Chairman and Chief Executive Officer William P. Montague President and Chief Operating Officer Gerald S. Lippes, Esq. Secretary and General Counsel Kurt J. Johansson Senior Vice President Giuliano Zucco Vice President Richard F. Bing Vice President John J. Byrne Vice President and Chief Financial Officer Frederic L. Cook Senior Vice President- Administration Richard L. Grenolds Vice President and Chief Accounting Officer Douglas J. Fiegel Vice President Patricia A. Richert Vice President Mark G. Barberio Treasurer