Esterline Technologies Corp.

Mr. Cremin is Chairman, President, and Chief Executive Officer of Esterline Technologies and has been with the company since 1976. In over three decades with Esterline, he has served in virtually all its major operating areas. He began his tenure with Criton Technologies before the company became Esterline. At Criton, he served as Director of Program Analysis, Group Executive, and Group Vice President. He joined Esterline in 1987, was appointed President and CEO in 1999, and became Chairman in 2001. Mr. Cremin began his career at General Electric, where he was an Advanced Process Development Engineer, and at Omark Industries, where he held a number of executive roles including Director of Marketing. Mr. Cremin holds an MBA from Harvard Business School and a BS from Polytechnic University of New York. He serves on the Board of Directors of Dover Corp. (NYSE) and the Pacific Northwest Ballet.

Mr. George is Vice President and Chief Financial Officer for Esterline Technologies. Before assuming his current position, he served as Esterline’s Treasurer and Corporate Controller. In his tenure with Esterline, Mr. George has successfully led multiple capital raising initiatives, enhanced the corporation’s capital structure, and contributed strategic and technical support to more than 25 acquisitions and six divestitures. Prior to joining Esterline in 1997, Mr. George held management positions in finance and operations with Zurn Industries, Elgin Electronics, and Xerox Corporation. Mr. George has an MBA from Duke University’s Fuqua School of Business and a BA in economics from Drew University.

Mr. Houston joined Esterline’s Korry operation early in his career and later held a series of senior management assignments there in operations, customer service, marketing, and as Chief Operating Officer. In 2000, Mr. Houston accepted an assignment as President of Esterline’s Advanced Input Systems operation in Coeur d’Alene, Idaho, shortly after Esterline acquired the business. As such, he played a key role in integrating that organization into Esterline. Mr. Houston returned to Korry in 2002 as president of that operation. In 2005, Mr. Houston was appointed to the position of Group Vice President of Esterline. Mr. Houston holds a bachelor’s degree in political science from Seattle Pacific University and an MBA from the University of Washington. He is a member of the Aerospace Industries Association and the Manufacturers Alliance. He is also a member of the Executive Council for Seattle Pacific University’s School of Business and Economics.

Mrs. Greenberg has served as Esterline’s Vice President of Human Resources since joining the company in 1993. Mrs. Greenberg has an extensive background in law and human resources management. Prior to joining Esterline, Mrs. Greenberg was a partner at Bogle & Gates, a Seattle-based firm where she began her legal career in 1984. She also spent six years in Valdez, Alaska, where she was a high school teacher and served as the Director of the Gifted & Talented Program and the President and chief negotiator for the Valdez Education Association. Mrs. Greenberg holds a JD from the Northwestern University School of Law and a BA in political science from Portland State University.

Mr. Larson is Vice President – Strategy and Technology for Esterline Technologies. In that position he is responsible for leading the company’s strategic initiatives and corporate development efforts. Since being promoted to this role in 2000, he has led more than 34 acquisitions. Before this position, Mr. Larson served as an Esterline Group Vice-President for 10 years. Prior to becoming an officer of Esterline, Mr. Larson served as President of Korry Electronics after successive assignments in engineering, marketing and operations. Prior to joining Korry, he was with Zenith Electronics Corporation where he was Director of Marketing. Mr. Larson holds an MBA from the University of Chicago and an electrical engineering degree from Northwestern University. He is a member of the Beta Gamma Sigma Honorary Fraternity and serves on the Board of Governors of the Aerospace Industries Association.

"Elected to the Northrop Grumman Board of Directors in 2002 Admiral Charles R. Larson has unique experience across the spectrum of military leadership, management and government policy. He is recognized as the first Naval officer to be selected as a White House Fellow and naval aide to the president. He was superintendent of the U.S. Naval Academy from 1983 to 1986. In 1991, Larson became senior military commander in the Pacific. He returned to U.S. Naval Academy in 1994, where he served as superintendent until 1998. His decorations include the Defense Distinguished Service Medal and seven Navy Distinguished Service Medals. Admiral Larson is a director of Esterline Technologies Corporation, Edge Technologies, Inc., and The Atlantic Council. He is also chairman of the board of the U.S. Naval Academy Foundation, chairman of Via Global LLC, and a trustee of the Anne Arundel Health Systems, Inc. Northrop Grumman Corporation is a leading global security company whose 120,000 employees provide innovative systems, products, and solutions in aerospace, electronics, information systems, shipbuilding and technical services to government and commercial customers worldwide. "