Breeze-Eastern Corp.

Gerald C. Harvey has served as General Counsel and Secretary of Breeze Eastern Corporation since February 1996. Mr. Harvey was appointed an Executive Vice President of the Company in 2006 and had been a Vice President of the Company since 1996. Born in 1950, Mr. Harvey earned his B.A. in 1972 from Rutgers University and his J.D. in 1975 from Columbia University, where he served as Editor-in-Chief of the Columbia Journal of Transnational Law. Admitted to the bar in New York and New Jersey, he worked in the Newark and New York offices of McCarter & English between 1975 and 1981, while spending 1977-1979 in Tokyo, Japan as a foreign lawyer associate with Braun Moriya Hoashi & Kubota. From 1981 to 1988, Mr. Harvey served as corporate counsel to Nissho Iwai American Corporation and from 1988 to 1994, he was a member of the New Jersey firm Hannoch Weisman. In 1994 - 1995 he was a member of the law firm of Pfaltz & Woller. Mr. Harvey is a member of the commercial arbitration panel of the American Arbitration Association and of the Board of Trustees of Rutgers University.

Mr. Sarachek has been Managing Director of Contra Capital Management since 2002. From 1992 to 2002, he held various positions, including Executive Vice President and director of mergers and acquisitions with Groupe Schneider, a global manufacturer and distributor of electrical equipment and industrial controls.

Mr. Wasserman is currently a financial management consultant. Until December 31, 2006, Mr. Wasserman was the Chief Operating/Financial Officer of Mitchell & Ness Nostalgia Co., a privately-held manufacturer and distributor of licensed sportswear and authentic team apparel. Prior to Mitchell & Ness, Mr. Wasserman served as the President of Goebel of North America, a U.S. subsidiary of the German specialty gift maker, from 2001 to 2005. Mr. Wasserman also served as the Chief Financial Officer of Goebel of North America in 2001. Mr. Wasserman also serves as a director of Acme Communications, Inc., TeamStaff, Inc. and Allied Defense Group, Inc.

John H. Dalton has served as a member of our Board of Directors since September 2000. Since 2005, he has been President of the Housing Policy Council of The Financial Services Roundtable. From September 2000 to December 2004, Mr. Dalton served as our President. He was appointed Secretary of the Navy by President Clinton in 1993 and served in that capacity until 1998. Mr. Dalton was nominated by President Carter to be President of the Government National Mortgage Association and to the Federal Home Loan Bank Board, where he served as Chairman. He is a member of the boards of directors of Fresh Del Monte Produce Inc. and eSpeed Inc. Mr. Dalton graduated with distinction from the United States Naval Academy and holds an M.B.A. from the Wharton School of Finance and Commerce of the University of Pennsylvania.