Ball Aerospace & Technologies Corp.

Dave Taylor has led Ball Aerospace as president and chief executive officer since June 2002. He is responsible for all performance aspects of Ball Aerospace, an innovative aerospace and defense contractor of 2,500 employees and approximately $500M in annual sales. Dave previously served as senior vice president and chief operating officer of Ball Aerospace beginning in January 2001. As COO, Dave led a strategic repositioning and refocusing of the company that has resulted in significantly improved operational and financial performance, while increasing the company's ability to engage in its core aerospace and defense markets. Since he became COO and assumed control of the operations of the business, Ball Aerospace has generated record sales, profit and backlog. Previously, Dave was vice president of Commercial Space Operations (CSO), the first commercially focused space business unit within Ball Aerospace. Dave conceived, advocated, implemented and managed this organization from its inception in 1995. Ball Aerospace has contracted for and or completed seven high-performance LEO remote sensing spacecraft buses including: QuikSCAT delivered in 11 months for JPL and GSFC; QuickBird I and II, sub-meter class commercial imaging spacecraft for EarthWatch, Inc.; ICESAT for GSFC; CLOUDSAT for JPL; and NPP for the NPOESS IPO and GSFC. CSO designed and constructed both QuickBird imaging spacecraft including their sub-meter imagers. Under Dave’s leadership, CSO delivered outstanding financial performance and was profitable in its first year of operations. Dave was employed at Spar Space Systems Division of Montreal, Quebec, Canada from 1992 to 1995. There, he held a number of executive management positions in operations and marketing including Vice President, Marketing and Vice President, Satellite Systems Business Unit. Dave successfully integrated two existing business units, addressing both commercial fixed-price and government cost-reimbursable type contracts including EOS-AM, Space Station, M-SAT, RADARSAT and Hispasat. From 1981 to 1992, Dave served in a number of technical and management positions within Ball Aerospace. His accomplishments included: leader of the Ball Aerospace spacecraft preliminary design team, leader of the successful Relay Mirror Experiment operations team for AFWL; systems engineer for the Optical Aircraft Measurement Program for the predecessor to MDA, the Ballistic Missile Defense Center; lead engineer, Controls (Attitude Determination and Control and Reaction Control) for NASA’s Earth Radiation Budget Satellite and significant roles on a number of restricted programs. Dave began his career as a Project Engineer, Commercial Product Flight Controls with Sperry Flight Systems in Phoenix, Arizona from 1977 to 1981. He has B.S.E.E. and B.S. degrees from Arizona State University and an MBA from the University of Colorado. He has also attended the Stanford/AEA Executive Program for High Technology Companies.

Carol is Vice President of Washington Operations for Ball Aerospace & Technologies Corp. Her primary responsibilities include planning, directing and managing government affairs, representing Ball Aerospace to federal government agencies and the U.S. Congress. Carol has 20 years experience with increasing responsibility for new business development and strategic planning and in the NASA and DOD arena. She has policy development experience with the legislative and executive branches as former staff director of the Senate Science, Technology and Space Subcommittee of the U. S. Senate Commerce, Science and Transportation Committee and former Director of the Office of Commercial Space Transportation within the U. S. Department of Transportation. She has 15 years of experience working for Lockheed Martin Corporation in business development and has managed several organizations, both within Lockheed Martin and in her other positions. Over the past several years, Carol has participated as a guest speaker for a NASA training course called Business Enterprise Program. She is a graduate of George Washington University.

As Vice President and General Manager of the National Defense Strategic Business Unit for Ball Aerospace, Fred Doyle leads the development and application of technology to national security and intelligence missions. Fred is responsible for the acquisition and execution of defense-related payload and instrument programs. Previous positions at Ball Aerospace include Vice President and General Manager of the National Security Space and National Defense Solutions business units. In these positions, Fred was responsible for the acquisition and execution of operational national security space programs for restricted programs performing intelligence, surveillance and reconnaissance missions. Fred joined Ball Aerospace in 2005 as vice president of special programs. In this role, he managed key classified programs supporting national security. From 1998 to 2005, Fred held various executive-level positions at Space Imaging. Prior to joining the private sector, Fred spent 20 years in government service with the Defense Mapping Agency, the Central Intelligence Agency (CIA) and the National Reconnaissance Office (NRO). Fred was a member of the Senior Intelligence Service and provided systems engineering and leadership to multiple developmental, operational and modernization programs. Fred holds a master's degree in photogrammetry from Purdue University and a bachelor's degree in civil engineering from Virginia Tech.

As Vice president of Finance and Accounting, Bill's focus is on building strong financial structures and planning tools and driving financial performance. He serves as the company's central source of financial information. Bill comes to Ball Aerospace with more than 20 years of experience in the finance organization of Honeywell Inc. Since 2003, he has served as Vice President of Pricing for Honeywell Aerospace. From 2001 to 2003, he was the CFO / Director of Finance for Honeywell Business, Regional, General Aviation. From 1998 to 2001, Bill was the Director of Finance for Honeywell Space Systems. Previous assignments at Honeywell from 1984 through 1998 were in the controller, financial planning, and financial analysis disciplines. Bill started his career at Norwest Bank in 1982. Bill has a master's degree in international finance from the American Graduate School of International Management and a bachelor's degree in international business from St. Johns University of Collegeville, MN. He is also a Certified Management Accountant.

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Mr. Sissel is a Class III Director. Mr. Sissel became a director of the Company in May 2002. He has been nominated to stand for re-election at this Annual Meeting to fill one of the upcoming Class III vacancies. Mr. Sissel is the former Chairman and Chief Executive Officer of Ball Corporation, and continues to serve as a director where he is currently a member of the Finance and Audit Committees. Mr. Sissel joined Ball Corporation in 1970, assumed the positions of President and CEO in 1994 and Chairman of the Board in 1996. Mr. Sissel currently serves as the Chairman of the Board of the University of Colorado Foundation and on advisory boards at the University of Colorado at Boulder and the University of Colorado at Denver. He also serves on the Board of the Colorado Association of Commerce and Industry.

Jeanette Domber is a structural engineer for Ball Aerospace & Technologies Corp. in Boulder, CO. She currently leads the Ball team tasked with designing the hardware for the repair of the Space Telescope Imaging Spectrograph electronics aboard the Hubble Space Telescope (HST). Before working on HST, Dr. Domber was the lead structural analyst for an instrument to be flown aboard one of the nation's weather satellite systems. Dr. Domber specializes in the dynamics of precise structures having received her Ph.D. in 2004 from the University of Colorado at Boulder. Her research focused on the impact of material nonlinearities on the design and stability of large optical structures. In addition, Dr. Domber has served as a leader in the Boulder Jewish community acting as the contact and organizer of the Young Jewish Professionals group before moving on to become active in the Adventure Rabbi organization. She is a graduate of the Denver Federation's Leadership Program.

Bergstrom holds a B.S. in Electrical Engineering from Michigan Tech, a M.S. in Electrical Engineering from University of Southern California and PhD in Astrophysics from University of Minnesota.

Hardaway holds a B.S. in Aeronautics and Astronautics, Massachusetts Institute of Technology; an M.S. in Mechanical Engineering from Stanford University; and a PhD in Aerospace Engineering from University of Colorado

Georgia Nelson joined Ball Corporation's board of directors in July of 2006. She is president and CEO of PTI Resources, LLC, an energy and environmental consulting firm. She is the former founding president of Midwest Generation EME, LLC, an Edison International company headquartered in Chicago. Midwest Generation is a large independent power generation company. In her 35 years at Edison International, Nelson also served as general manager of Edison Mission Energy Americas, was senior vice president of worldwide operations for Edison Mission Energy and held executive responsibilities for Edison Mission Marketing and Trading, Inc., a Boston-based energy marketing and trading subsidiary. She spent more than 25 years with Southern California Edison, a large U.S. electric utility, where she was also a senior executive. In addition to her directorship with Ball Corporation, Nelson serves as a director of Cummins Inc., Nicor Inc., and Tower Automotive, Inc. For the last two administrations she has been appointed by the Secretary of Energy to the Executive Committee of the National Coal Council, a federal advisory committee to the Department of Energy. She is currently chair of the council. She is a trustee of the Manufacturers Alliance and the Peggy Notebaert Nature Museum and a director of the Chicagoland Chamber of Commerce. She serves on the advisory committee of the Center for Executive Women at Northwestern University and formerly served on the Women's Advisory Board of the JFK School of Government at Harvard University. She is a member of numerous organizations including The Commercial Club of Chicago, The Economic Club of Chicago and The Chicago Network. Ms. Nelson holds an MBA from the University of Southern California and a bachelor's degree from Pepperdine University, Malibu, Calif.

Stuart Taylor is chief executive officer of Analytic Innovations, a leading provider of data-driven marketing solutions to companies with large customer portfolios, including credit and debit card issuers, retail banks, insurance companies, and others. In his role as CEO, Stuart is responsible for the company's overall management and strategic direction, overseeing general operations, and spearheading organic and acquisition growth initiatives. He also is managing partner of The Taylor Group, a private equity firm with investments in a number of operating companies including Analytic Innovations. Analytic Innovations has been awarded certification as a Minority Business Enterprise (MBE) by the National Minority Supplier Development Council. Due to his status as one of the country's leading African-American entrepreneurs, Stuart is a frequent speaker and panelist regarding minority-owned business development. Indeed the mission of The Taylor Group is to dramatically increase the number and size of minority and women owned businesses through partnership with aspiring entrepreneurs. Before forming The Taylor Group and acquiring Analytic Innovations, Stuart led a successful career in investment banking, having executed more than 50 major transactions in eight different countries. Most recently Stuart was senior managing director at Bear, Stearns & Co. Inc., where he led the firm's investment banking activities throughout the Midwest. Previously, he was a managing director of CIBC World Markets' global automotive and capital goods industry coverage groups. Prior to his CIBC experience, Stuart was a managing director at Bankers Trust (now Deutsche Bank), where he founded and led the growth of its global automotive coverage group, as well as managing its Chicago-based merger and acquisitions division. Stuart began his investment banking career at Morgan Stanley & Company Inc., where he spent 10 years in the corporate finance group. He was responsible for developing relationships and executing transactions for a number of Morgan Stanley's major corporate clients. Stuart serves on the Board of Directors of Ball Corporation (NYSE:BLL). He also is a current board member and past president of the board of The Youth Guidance Agency, a Chicago-based counseling organization focused on improving the plight of more than 4,000 inner-city public school children. Crain's Chicago Business has named Stuart as one its Top 40 Under 40 Business Leaders in Chicago, and Black Enterprise Magazine has selected him as one of its Top 25 Blacks on Wall Street. Stuart earned a bachelor's degree from Yale University and an MBA from the Harvard Graduate School of Business with a concentration in finance.

T. M. (Tim) Solso Chairman and Chief Executive Officer (January 2000 to present) Year First Elected to Cummins Board: 1994 Previous Positions: 1995-2000 President and Chief Operating Officer 1994-1995 Executive Vice President and Chief Operating Officer 1992-1994 Executive Vice President - Operations 1988-1992 Vice President & General Manager - Engine Business 1986-1988 Vice President - Marketing 1984-1986 Vice President - Special Engine Markets 1980-1984 Vice President & General Manager - Holset 1977-1980 Executive Director - Personnel 1974-1977 Director - Development & Training 1972-1974 Employment Director 1971-1972 Assistant to the Vice President - Personnel 1971 Joined Cummins Education: 1971 MBA Business Administration, Harvard University 1969 BA Psychology, DePauw University Other: Board Member - Ball Corporation Associations: Board Member - Ashland Inc. Board Member - American Transportation Research Institute Chairman of the Board - Cummins Foundation Office of the Chairman Organizational Chart