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Board of Directors
Albert J. Neupaver
Chairman
Wabtec Corporation

William E. Kassling
Director
Wabtec Corporation

Rafael Santana
President and CEO
Wabtec Corporation

Erwan Faiveley
President and Chairman
Financiere Faiveley, S.A.

Lee B. Foster II
Chairman
L.B. Foster Co.

Linda S. Harty
Former Vice President and Treasurer
Medtronic plc

Brian P. Hehir
Former Vice Chairman, Investment Banking
Merrill Lynch

Michael W.D. Howell
Former Chief Executive Officer
Transport Initiatives Edinburgh Limited

Ann R. Klee
Executive Vice President of Business Development
Suffolk Construction Company