Aftermarket Technology Corp.

Curtland E. Fields became a director of ATC Technology Corporation in December 2004. Mr. Fields is President and Chief Executive Officer and a trustee of the Turrell Fund, a private foundation. Prior to joining the Turrell Fund in 2003, Mr. Fields was employed by AT&T Corporation for over 30 years, serving most recently as President of the Consumer Transactions Services Group between 2000 and 2003, as President of the Consumer Markets Group (Central Region) from 1999 to 2000 and Vice President, Strategy and Marketing for the Business Markets Group from 1998 to 1999. Prior to that he held other positions with AT&T including Financial Vice President for Investor Relations. Mr. Fields is Chairman of our Compensation and Nominating Committee.

F. Antony Francis joined us in July 2007 as Vice President and General Manager of OEM Services for our ATC Logistics business and became President of ATC Logistics in June 2008. Prior to joining us, Mr. Francis was President and Chief Operating Officer of Plan Express, Inc., a provider of construction document management, printing, and logistics solutions, from 2005. From 2001 to 2002 and again from 2003 to 2005 Mr. Francis was with Commerce Chain Consulting, during portions of which time he served as interim Chief Executive Officer of MRM Fulfillment, Inc., a third party logistics provider, and acting Chief Operating Officer of NewRoads, Inc, a catalog and e-commerce fulfillment provider. Between 2002 and 2003, he was Vice President of worldwide customer operations for Perkin Elmer's Life and Analytical Sciences division. From 1999 to 2001 Mr. Francis was Vice President of Global Operations of SciQuest.com, an e-commerce transaction market place for scientific products. Between 1988 and 1999 Mr. Francis held increasingly responsible positions with Federal Express Corporation, including Vice President/General Manager, Europe, Middle East and Africa for FedEx's Logistics, Electronic Commerce and Customer Services division. Mr. Francis is a graduate of The City of London Polytechnic and is a Fellow of the Institute of Chartered Accountants in England and Wales.

Bio: Mr. Achuthan joined ATC Technology Corporation (ATAC) in December 2008. In his current role as Vice President and CFO, Mr. Achuthan is responsible for all aspects of the Company's financial operations and reporting. Prior to joining ATAC, Mr. Achuthan was Vice President and Chief Financial Officer of Cooper Power Systems, Inc., a leading supplier of power delivery, reliability and quality products and solutions to utilities, commercial and industrial markets. He had responsibility for the financial and operational performance of the Company with 2007 revenues of $1.4 billion. During Mr. Achuthan's three-year tenure with Cooper Power Systems, Inc., key accomplishments included top line growth of over 20%/year during 2006 and 2007, the acquisition and successful integration of two companies that oriented the Company towards automation solutions with higher growth and margins, and delivering best-in-class profitability through a combination of value pricing, customer management, cost controls and productivity improvement. Prior to Cooper Power Systems, Mr. Achuthan spent 27 years with Siemens AG, a leading $100 billion global electronics and engineering company where he served in a variety of increasingly responsible domestic and international financial positions including Executive Vice President and Chief Financial Officer of Siemens VDO Automotive Corporation and Vice President, Business Administration Siemens VDO Automotive AG. Mr. Achuthan holds a M.B.A. degree from Case Western Reserve University and a B.S. degree from the University of Bombay.

S. Lawrence Prendergast became a director of ATC Technology Corporation in May 2004. Between 1999 and his retirement in June 2005, he was Executive Vice President of Finance of LaBranche & Co. Inc., a New York Stock Exchange specialist firm. Prior to that he spent over 30 years with AT&T Corporation, including serving as Chairman of the Board and Chief Executive Officer of AT&T Investment Management Corp. from 1997 to 1999 and as Vice President and Treasurer of AT&T Corporation for 14 years before that. Mr. Prendergast is Chairman of our Audit Committee.

Edward Stewart became a director of ATC Technology Corporation in December 2004 and was appointed Lead Director in January 2009. Prior to his retirement in 2002, he was employed by General Electric Company for 37 years, serving most recently as Executive Vice President of GE Capital and Chief Executive Officer of GE Card Services from 1997, and prior to that he was a Vice President of General Electronics since 1991. Mr. Stewart serves on our Audit Committee.

S. Lawrence Prendergast became a director of ATC Technology Corporation in May 2004. Between 1999 and his retirement in June 2005, he was Executive Vice President of Finance of LaBranche & Co. Inc., a New York Stock Exchange specialist firm. Prior to that he spent over 30 years with AT&T Corporation, including serving as Chairman of the Board and Chief Executive Officer of AT&T Investment Management Corp. from 1997 to 1999 and as Vice President and Treasurer of AT&T Corporation for 14 years before that. Mr. Prendergast is Chairman of our Audit Committee.

Michael D. Jordan became a director of ATC Technology Corporation in May 2004 and Lead Director in June 2005 through December 2008. Prior to retirement in 2001, he was employed by Ford Motor Company for over 30 years, serving most recently as President of Ford’s Automotive Consumer Services Group since 1997. Prior to that he was President of the Ford Customer Service Division - Europe for three years. Mr. Jordan serves on our Compensation and Nominating Committee.

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