Aviall Inc.

Charley Kienzle is the Senior Vice President, Operations of Aviall. Charley served as Senior Vice President, Operations, U.S. Engine Services from January to June 1996. From 1993 to January 1996, he was Senior Vice President, Human Resources and Administration of Aviall. From 1991 to 1993, Charley was Vice President, Human Resources of the Ryder Airline Services division. Prior to 1991, he was Director, Human Resources of the Ryder Airline Services division.

Jeff Murphy is the Senior Vice President, Law and Human Resources, Secretary and General Counsel of Aviall. Jeff served as Senior Vice President, Secretary and General Counsel from December 1993 to January 1996. He served as Vice President, Secretary and Assistant General Counsel of Ryder from 1986 to December 1993.

Mr. Lacik is the Senior Vice President of Information Services for Aviall. Aviall is the world's largest independent provider of after market supply chain management services in the aerospace industry. In September 2006 Aviall was purchased be Boeing as a wholly owned subsidiary. He is playing a key role in completely transforming Aviall and the aerospace Industry. A completely new technology strategy, infrastructure and team have been created. He graduated with honors from Villanova University in New Jersey and was commissioned as a Second Lieutenant in the United States Marine Corps. While serving, he also earned his Masters in Business Management in 1981 from Central Michigan University. In 1997, Mr. Lacik was recruited to be the Chief Information Officer and Vice President of PRONET located in Dallas, Texas. In 1999 Mr. Lacik was recruited to be the Senior Director of Information Technology at AMFM, a $3.2 billion entertainment company. In 2003 he was recognized as one of ComputerWorld's Premier 100 IT Leaders and Top Ten Best in Class. In 2002 ComputerWorld's Laureate Honors Program recognized Aviall and Mr. Lacik.

Donald R. Beall Chairman Emeritus, Rockwell. Mr. Beall has been a director of our company since June 2001 and served as non-executive Chairman of the Board from June 2001 to June 2002. He is the Chairman of the Executive Committee and a member of the Technology Committee. Mr. Beall is the retired Chairman and CEO of Rockwell and was a director of Rockwell from 1978 to February 2001. He served as Chairman/CEO of Rockwell from 1988 to February 1998 and President from 1979 to 1988. Mr. Beall serves on the board of CT Realty. He is a former director of Conexant Systems, Jazz Semiconductor, Mindspeed Technologies, Skyworks Solutions, Procter & Gamble, Times Mirror, Amoco and ArvinMeritor. He is a member of various University of California - Irvine supporting organizations, an Overseer of the Hoover Institute at Stanford and a former trustee of California Institute of Technology. He is also a member of the Business Executives for National Security; on the Presidents’ Circle of National Academies of Science, Engineering & Medicine; and member of numerous Young Presidents Organization Alumni groups. He is a Fellow of the American Institute of Aeronautics and Astronautics. He is an advisor to the San Jose State University School of Engineering; and a trustee and President’s Circle member of the Naval Postgraduate School Foundation. He is an investor, director and/or advisor with several private companies and investment partnerships. Anthony J. Carbone Retired Vice Chairman of the Board and Senior Consultant, The Dow Chemical Company. Mr. Carbone has been a director of our company since June 2001. He is the Chairman of the Compensation Committee and a member of the Executive Committee. Mr. Carbone served as Vice Chairman of the Board of Directors of The Dow Chemical Company (chemical, plastic and agricultural products) from February 2000 to October 2005 and Senior Consultant of Dow from November 2000 to October 2005. He served as Executive Vice President of Dow from November 1996 to November 2000. He is a former director of Dow. He is a member of the American Chemical Society and former board member and Chairman of the American Plastics Council and the Society of Plastics Industries. Mr. Carbone has served on the Advisory Council of the Heritage Foundation. Chris A. Davis General Partner, Forstmann Little & Co. Ms. Davis has been a director of our company since February 2002 and is the Chairman of the Audit Committee. She became a General Partner with Forstmann Little & Co. (private equity firm) in October 2005 after having served them as a Special Limited Partner since August 2001. She served as Chairman of McLeodUSA Incorporated (telecommunications) from August 2005 to January 2006, Chairman and Chief Executive Officer of McLeodUSA from April 2002 to August 2005 and Chief Operating and Financial Officer of McLeodUSA from August 2001 to April 2002. She served as Executive Vice President, Chief Financial and Administrative Officer of ONI Systems (telecommunications) from May 2000 to August 2001. She served as Executive Vice President, Chief Financial and Administrative Officer and director of Gulfstream Aerospace Corporation (business aircraft) from July 1993 to April 2000. She is a member of the board of directors of Cytec Industries, Inc., IMG Worldwide, 24 Hour Fitness Worldwide and ENK International, and is a former director of Aviall, Inc. and Wolverine Tube, Inc.

Jonathan Schofield has been a director since April 2001. He recently retired from Airbus Industrie of North America, Inc., a subsidiary of Airbus Industrie, a manufacturer of large civil aircraft. From December 1992 through February 2000, Mr. Schofield served as Chairman of the Board and CEO of the Airbus subsidiary, and served as Chairman from February 2000 until his retirement in March 2001. From 1989 until he joined Airbus, Mr. Schofield was President of United Technologies International Corporation. Mr. Schofield is currently a member of the board of directors of Aviall, Inc., Douglas Machine, Inc., TurboCombustor Technology, Inc. and is a trustee of LIFT Trust.