Colfax Corp.

John A. Young is the President, Chief Executive Officer and a Director of Colfax Corporation. Prior to becoming President in 2000, Mr. Young was Vice President, Chief Financial Officer and Treasurer of the Company since its founding in 1995. Prior to 1995, he was Director of Corporate Development at AMF Industries and with Chase Manhattan Bank in New York. Mr. Young is a graduate of the University of Virginia, with a BS from the McIntire School of Commerce and an MBA from the Darden School.

G. Scott Faison became the Senior Vice President and Chief Financial Officer in January of 2005. He has served as Corporate Controller and Assistant Treasurer since joining Colfax in November 1997. Prior to that time, Mr. Faison was the Chief Financial Officer for Bullets Corporation of America from October 1996 to November 1997. From 1987 to 1996, Mr. Faison worked at AMF Industries in a number of senior management positions including Corporate Controller; Controller, AMF-UK; and Controller, Consumer Products Division. He has a BS in Accounting from Virginia Polytechnic Institute and State University.

Joseph B. Niemann joined Colfax Corporation in 2006 as the corporate Senior Vice President of Marketing & Strategic Planning. Prior to Colfax, Mr. Niemann was Vice President, Marketing & eBusiness of Emerson Climate Technologies, a subsidiary of Emerson Electric Company, where he was employed from 1990 to 2005. Mr. Niemann held several key Marketing positions with Emerson during his 15 years with the Company. Previous to Emerson Electric Company, Mr. Niemann spent several years with the Lincoln Electrical Company as a Technical Sales Representative. He received a BSEE from the University of Cincinnati and an MBA from Northwestern University.

Steven W. Weidenmuller joined Colfax Corporation in 2002 as the corporate Senior Vice President of Human Resources. Prior to Colfax, Mr. Weidenmuller was Vice President of Human Resources of Tropicana International, a subsidiary of PepsiCo, Inc., the leading producer of juice in the world where he was employed from 1997 to 2002. Previous to Tropicana, Mr. Weidenmuller spent 9 years at US Airways, Inc. in increasingly responsible human resource roles. Further, he spent several years at First Virginia Bank, Inc. within the Trust Department. Mr. Weidenmuller received a BA in Finance from James Madison University.

Thomas M. O'Brien has served as our Senior Vice President, General Counsel and Secretary since January 1998. Mr. O'Brien has been Assistant General Counsel at Imo since 1995. He has been a member of the legal department at Imo since 1985. Mr. O'Brien had previous experience at Hanson Industries Inc. and the New Jersey Department of Environmental Protection. Mr. O’Brien has a BA from Southampton College, a MA from Rutgers University and a JD from St John’s University, School of Law.

Mario E. DiDomenico joined Colfax Corporation in 1998 with the acquisition of Imo Industries by Colfax. During that time he has served as the Manager of Operations Warren Pump, Vice President 2 Screw Pumps, and Senior Vice President & General Manager of Engineered Products. He has been with Imo Industries in increasing responsible manufacturing roles since 1990. Prior to Imo Industries, Mr. DiDomenico held several key management and operational positions with FKI, plc. as Vice President of Operations and Colt Industries for 5 years. Previous to that, Mr. DiDomenico spent 2 years with TRW as a manufacturing manager. He has a BS in Mechanical Engineering from Manhattan College in New York

Michael K. Dwyer joined Colfax in 1998 as Vice President, Colfax Business System and Global Sourcing. In 2004, Mr. Dwyer became Senior Vice President, General Manager Asia Pacific. From 1995 to 1998, he was President of Strategic Innovations International, Inc., a consulting firm specializing in world class manufacturing practices. Prior to that, Mr. Dwyer spent seven years with AMF Industries, three years with INA Bearing Company, and seven years with John Deere, all in positions of increasing responsibility in engineering and operations. He received a BSE in Industrial and Systems Engineering from the University of Michigan and an MBA from Lake Forest Graduate School of Management.

Dr. Michael Matros joined Allweiler in 1996 after receiving his Phd. in Mechanical Engineering. He started as a project manager in Research & Development. In 2000 Dr. Matros became the Director Research & Development. One year later, he took over responsibility for Business Development of Allweiler Europe and became the manager of the Skids Business. From 2004 until 2006 Dr. Matros was the Plant Manager of Allweiler Radolfzell and since April 2006 he works in his current position.

William E. Roller has served as our General Manager, Imo Pump since June 1999. In 2004 Mr. Roller increased his responsibility as the General Manager of Zenith Pump through an acquisition of that business. He joined Colfax Corporation from Precision Auto Care, Inc. where he was Senior Vice President of Manufacturing and Distribution for 2 years. From 1991 until 1997, Mr. Roller worked for AMF Industries in several increasingly responsible manufacturing roles. Previous to AMF, he spent 4 years with FMC Corporation is various manufacturing roles. Mr. Roller is a graduate of the Virginia Polytechnic Institute and State University, with a BS in Chemical Engineering and an MBA from the University of Virginia Darden School.

Mitchell P. Rales is the Chairman of the Board of Directors of our company. MItchell Rales has served as the Chairman of the Executive Committee of Danaher Corporation since 1990. For more than the past five years, Mitchell Rales has been a principal in a number of private business entities with interests in manufacturing companies and publicly traded securities.

C. Scott Brannan is a partner of Aronson & Company. Prior to joining Aronson & Company in 2003, Mr. Brannan served as Director of International Finance of our company for one year. Mr. Brannan is a certified public accountant.

Clay Kiefaber served as Group President of Masco Corporation from 2006 to 2007. Prior to serving as Group President, Mr. Kiefaber was Group Vice President of Masco Builder Cabinet Group and President of Merillat Industries, both companies of which are subsidiaries of Masco Corporation. Mr. Kiefaber joined Merillat Industries in 1989.

Joseph O. Bunting, III served as a Vice President of our company from 1997 until 2008. For more than the past five years, Mr. Bunting has been an officer, member or director in a number of private business entities with interests in manufacturing companies and publicly traded securities and which are affiliated with Mitchell Rales and Steven Rales.

Patrick W. Allender is the former Executive Vice President and Chief Financial Officer of Danaher Corporation, where he served from 1987 until 2006. Mr. Allender is a director of the Brady Corporation where he is a member of the audit and compensation committees.

Rajiv Vinnakota has been the Managing Director and President of The SEED Foundation, a non-profit educational organization, since 1997. Prior to co-founding SEED, Mr. Vinnakota was an associate at Mercer Management Consulting.

"Rhonda has held a variety of leadership roles during her career at Kraft. Prior to leading Cheese & Dairy, Rhonda was President of Kraft’s Grocery business. She is credited with driving quality improvements, packaging innovation and more robust marketing across the brands, such as contemporization of the 100+ year old Jell-O gelatin brand. From 2004-2006, Rhonda was Senior Vice President, Cheese and Dairy in Kraft’s global marketing and category development group. From 2002 to 2004, Rhonda was Executive Vice President and General Manager, Pizza, following assignments including Vice President of Marketing, Pizza, and Category Business Director positions for a number of cheese categories. She serves on the board of directors of Chicago’s Off-the-Street Club. Rhonda holds Bachelor’s and Master’s Degrees from Northwestern University, Kellogg School of Management. "

Thomas S. Gayner is Executive Vice President and Chief Investment Officer of Markel Corporation. Since 1990, Mr. Gayner has served as President of Markel Gayner Asset Management, Inc. Mr. Gayner served as a director of Markel Corporation from 1998 to 2003. Mr. Gayner currently serves on the board of directors of The Washington Post Company. Mr. Gayner also serves on the board of directors of The Davis Funds in New York City.