Crane Co.

Alfred J. Goldberg serves as the Vice-President of the Board of Managers at the Mary Wade Home. He received a BA from The Johns Hopkins University in Psychology, and an MBA from the University of Chicago in finance and the management of non-profit institutions. He is currently the First Selectman of the Town of Madison. Prior, he was the Vice-President and Chief Financial Officer of The Connecticut Hospital Association for more than 30 years. In the community, Goldberg served as a Board Officer of the Madison VNA for 15 years, and has been a Board Officer of the Madison Lakes Association for more than 20 years. He currently serves as the President of Temple Beth Tikvah.

Mr.A Lindsay Co-Founded Lindsay Goldberg in 2001. A In 1991, he joined Bessemer Holdings and, over the past decade, played a central role in building the firma s highly successful global private equity business, most recently serving as its Managing General Partner. Prior to Bessemer Holdings, Mr. Lindsay was a Managing Director at Morgan Stanley Private Equity, where he played an integral role in founding the business in 1984. A Mr. Lindsay received his B.A. in English and American Literature and Language from Harvard College and earned his M.B.A. from Stanford University, where he was an Arjay Miller Scholar. A He is President and CEO of Bessemer Securities LLC as well as a Director of The Bessemer Group, Incorporated and its subsidiary banks, including Bessemer Trust Company, N.A. Mr. Lindsay serves as a Director of Ambulatory Services of America, Inc., Bell Nursery Holdings LLC, Brightstar Corporation, Brock Group, Continental Energy Systems, Crane & Co., Inc., FAPS Holdings, Inc., FSB Global Holdings, Inc., Intermex Holdings, Inc., Keystone Foods Holdings LLC, Maine Beverage Company, LLC, Pike Electric Corporation, PL Olefins LLC, PL Propylene LLC, Rosetta LLC and Scandza AS. A He also serves as a Trustee of the Cold Spring Harbor Biological Laboratory and St. Paula s School in Concord, New Hampshire.

Sally Frame Kasaks was appointed Chief Executive Officer and Chairman of the Board in June 2007. Prior to that, she served as Interim Chief Executive Officer from October 2006 to June 2007. Ms. Kasaks has been a Board member since 1997 and served as Lead Director from March 2006 through September 2006. She has served as a business consultant since January 1997. Previously, she served as Chairman and Chief Executive Officer of Ann Taylor Stores, Inc., a specialty apparel retailer, President and Chief Executive Officer of Abercrombie and Fitch, a specialty apparel retailing division of Limited Brands, Inc., and Chairman and Chief Executive Officer of The Talbots, Inc., a specialty apparel retailing division of General Mills Co. She currently serves as a Director of The Children’s Place, Inc.