Decision Makers
Board of Directors
| Organization |
Position |
Status |
| GenCorp Inc. |
Interim Chief Executive Officer |
Current |
| Aerojet |
President |
Current |
| Organization |
Position |
Status |
| GenCorp Inc. |
CFO, Secretary & Vice President |
Current |
| Organization |
Position |
Status |
| GenCorp Inc. |
CIO & Vice President |
Current |
| Organization |
Position |
Status |
| GenCorp Inc. |
Vice President Human Resources |
Current |
| Aerojet-General Corporation |
Vice President, HR |
Current |
| Organization |
Position |
Status |
| GenCorp Inc. |
Vice President, Environmental, Health and Safety |
Current |
| GenCorp Inc. |
Director Environmental, Health and Safety |
Former |
| GenCorp Inc. |
Environmental Consultant |
Former |
| Organization |
Position |
Status |
| GenCorp Inc. |
Vice President |
Current |
Array
| Organization |
Position |
Status |
| GenCorp Inc. |
Interim President & Interim CEO |
Current |
| GenCorp Inc. |
Vice President of the Company and President of Aerojet |
Current |
| Aerojet |
President |
Former |
| Organization |
Position |
Status |
| Ameron International Water Transmission Group |
CEO |
Current |
| Ameron International Corporation |
CEO |
Current |
| GenCorp Inc. |
Vice President |
Current |
| Ameron International Corporation |
Chairman |
Current |
| A. Schulman, Inc. |
Director |
Current |
| American Management Association |
Member |
Current |
| GenCorp Inc. |
President |
Former |
| Ameron International Corporation |
President |
Former |
| GenCorp Inc. |
Officer |
Former |
| NYSE Group, Inc. |
|
Former |
| Ameron International Corporation |
Board of Directors |
Former |
| The University of Akron |
MBA |
Former |
| The University of Alabama |
Bachelor of Science Degree In Chemical Engineering |
Former |
| Organization |
Position |
Status |
| GenCorp Inc. |
Vice President and Treasurer |
Current |
Myers, a 27-year propulsion business veteran, began his career in the aerospace industry when he joined Atlantic
Research Corporation's (ARC) engineering department in 1981. As his career progressed, Myers held positions of
increasing responsibility in both engineering and tactical missile program management. Myers holds a BSE in
Mechanical Engineering from Virginia Polytechnic Institute.
| Organization |
Position |
Status |
| GenCorp Inc. |
Vice President, Tactical Programs |
Current |
| GenCorp Inc. |
Executive Director, Tactical Sys, Aerojet |
Former |
| Organization |
Position |
Status |
| GenCorp Inc. |
Vice President, Comm |
Current |
| Organization |
Position |
Status |
| GenCorp Inc. |
Vice President & President, Agc |
Current |
Mr. Lau was vice president, Finance and treasurer of Catellus Development Corporation (an industrial Real Estate
Investment Trust), which was acquired in 2005 by ProLogis. Prior to Catellus, Mr. Lau served in various positions in
syndicated finance and corporate treasury at Bank of America.
Mr. Lau received his B.A. in Economics from Stanford University and his M.B.A. in Finance from University of
California, Los Angeles.
| Organization |
Position |
Status |
| GenCorp Inc. |
President, Real Estate & Vice President |
Current |
David A. Lorber, GenCorp Director since 2006. Principal and portfolio manager at FrontFour Capital Group LLC, New
York, NY, a hedge fund, since 2007. Previously, Director and Senior Investment Analyst at Pirate Capital, a hedge
fund, from 2003 — 2006; Analyst at Vantis Capital Management LLC, a money management firm and hedge fund, from 2001
to 2003; Associate at Cushman & Wakefield, Inc. 2000 — 2001. Mr. Lorber serves as Chairman of the Organization &
Compensation Committee and as a member of the Audit Committee. Age 29.
| Organization |
Position |
Status |
| GenCorp Inc. |
Gencorp Director |
Current |
| International Aviation Terminals Inc. |
Director |
Current |
| GenCorp Inc. |
Board of Directors |
Current |
| Pirate Capital LLC |
Senior Investment Analyst |
Former |
| Pirate Capital LLC |
Director |
Former |
James J. Didion, GenCorp Director since 2002. Independent real estate investor and consultant. Previously Chairman of the Board of CB Richard Ellis, Inc. from 1987 until retirement in July 2001. Served as Chief Executive Officer from 1987 to 1999 and held various other management positions within CB Richard Ellis, Inc. (formerly known as Coldwell Banker & Company) from 1962 to 1987. Mr. Didion currently serves as Chairman of the Corporate Governance & Nominating Committee and as a member of the Finance Committee. Age 66.
Robert C. Woods, GenCorp Director since 2006. Investment banker at Cornerstone Capital Advisors, a real estate
investment bank, since 1987. From 1983 to the present, Mr. Woods has also been a real estate developer for Palladian
Partners, a real estate development company. At both Cornerstone and Palladian, Mr. Woods’ experience includes
developing and financing master planned communities. Previously, Vice President of Development for Cullen Center in
Houston, Texas from 1982 to 1983; Project Manager for Hines Interests LLC, a real estate development company from
1981 to 1982; Project Manager for Trammell Crow from 1979 to 1980. Mr. Woods was also a consulting professor of real
estate finance at Stanford University from 2000 to 2005. Mr. Woods serves as a member of the Audit Committee and as
a member of the Corporate Governance & Nominating Committee. Age 55.
| Organization |
Position |
Status |
| GenCorp Inc. |
Gencorp Director |
Current |
| Cornerstone Capital Advisors |
Investment Banker |
Current |
| Corporate Governance |
Board of Directors |
Current |
| GenCorp Inc. |
Board of Directors |
Current |
| GenCorp Inc. |
Member of the Finance Committee |
Current |
| Trammell Crow Company |
Project Manager |
Former |
| Stanford University |
Consulting Professor of Real Estate Finance |
Former |
| Stanford University |
Degrees |
Former |
| Organization |
Position |
Status |
| GenCorp Inc. |
Information Systems Manager |
Current |
| Bryant University |
BS In Business Administration |
Former |
| Organization |
Position |
Status |
| GenCorp Inc. |
Controller |
Current |
Paul D. Leidal is the Chief Financial Officer for Romeo RIM with responsibility for Romeo RIM's financial performance, as well as, the integrity of reported financial systems and data. Paul has been a part of the Romeo RIM team since 1996. Paul's twenty-five plus years of financial management experience includes a variety of corporate and plant level management positions with GenCorp and their automotive segment.
| Organization |
Position |
Status |
| Romeo Rim Inc. |
Chief Financial Officer |
Current |
| Help Bumpers |
Chief Financial Officer |
Current |
| GenCorp Inc. |
|
Current |
| Help Bumpers |
Vice President, Customer Development |
Former |
| The University of Akron |
Mba Finance |
Former |
| The Ohio State University |
Bachelor of Science |
Former |
| Organization |
Position |
Status |
| GenCorp Inc. |
Assistant Secretary |
Current |
| Organization |
Position |
Status |
| Ardl-India |
Senior Technical Advisor |
Current |
| Ardl, Inc. |
Senior Technical Advisor |
Current |
| GenCorp Inc. |
|
Current |
| Case Western Reserve University |
Ph.D. In Polymer Science |
Former |
| University of Waterloo |
M.S. In Chemical Engineering |
Former |
| Indian Institute of Technology |
B.S. In Chemical Engineering |
Former |
| Organization |
Position |
Status |
| GenCorp Inc. |
Corporate Communications Executive |
Current |
| GenCorp Inc. |
Board of Directors |
Current |
Array
| Organization |
Position |
Status |
| GenCorp Inc. |
Chairman |
Current |
| United Industrial Corporation |
CFO |
Former |
| United Industrial Corporation |
Vice President |
Former |
| Organization |
Position |
Status |
| GenCorp Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| GenCorp Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| GenCorp Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| WebFinancial Corporation |
President |
Current |
| Gateway Industries, Inc. |
President |
Current |
| WebFinancial Corporation |
Chief Operating Officer |
Current |
| Steel Partners, Inc. |
Vice President |
Current |
| WebFinancial Corporation |
Vice President of Operations |
Current |
| WebFinancial Corporation |
Director of The Webbank Subsidiary |
Current |
| Del Global Technologies Corp. |
Chairman of The Board |
Current |
| WebBank |
Chairman |
Current |
| Corporate Governance |
Chairman |
Current |
| Bns Holding, Inc. |
Director |
Current |
| GenCorp Inc. |
Director |
Current |
| Del Global Technologies Corp. |
Member |
Current |
| Sp Acquisition Holdings, Inc. |
Executive Vice President |
Current |
| WebFinancial Corporation |
Chief Executive Officer |
Former |
| WebBank |
Chief Executive Officer |
Former |
| GenCorp Inc. |
Chairman |
Former |
| Del Global Technologies Corp. |
Director |
Former |
| SL Industries, Inc. |
Director |
Current |
| WebFinancial Corporation |
Board of Directors |
Former |
| WebBank |
Director |
Former |
| Organization |
Position |
Status |
| GenCorp Inc. |
Secretary |
Current |
| GenCorp Inc. |
General Counsel, Secretary & Senior Vice President |
Former |
Martin Turchin. Mr. Martin Turchin has been a director since June 23, 1997. Mr. Turchin serves as Vice-Chairman of CB Richard Ellis, the world s largest real estate services company. From 1985 until its merger with CB Richard Ellis in July 2003, Mr. Turchin served as Vice-Chairman of Insignia/ESG, Inc., a subsidiary of Insignia Financial Group, which was one of the nation s largest commercial real estate brokerage, consulting and management firms. Prior to joining Insignia/ESG, Inc., he spent 14 years with Kenneth E. Laub & Company, Inc. where he was involved in real estate acquisition, financing, leasing and consulting. Mr. Turchin has more than 30 years experience as a commercial real estate broker, consultant and advisor and has been involved in some of the largest real estate transactions in the United States. During his career, he has orchestrated more than 50 million square feet of real estate transactions. He is a three-time recipient of the Real Estate Board of New York s Most Ingenious Deal of the Year Award and a two-time recipient of the Robert T. Lawrence Award. Mr. Turchin serves on the board of GenCorp Inc. He holds a BS from City College of the University of New York and a JD from St. John s Law School. He is 67 years old.
| Organization |
Position |
Status |
| GenCorp Inc. |
Board of Directors |
Current |
Mr. Rothmeier is a graduate of the University of Notre Dame and received a master's degree in business administration from the University of Chicago. Mr. Rothmeier founded Great Northern Capital, a private investment and merchant banking firm in March 1993, after serving as president of a Twin Cities venture capital and merchant banking firm. Previously, he was chairman of the board and chief executive officer of NWA Inc. and Northwest Airlines Inc. Mr. Rothmeier is a director of ArvinMeritor Inc., GenCorp Inc., Precision Castparts Corp., and Waste Management Inc. Mr. Rothmeier is a trustee of the University of Chicago, a member of the Council on the Graduate School of Business, University of Chicago, chairman of the St. Agnes Foundation and The Lumen Christi Institute, director of the American Council on Germany, a trustee for the German Marshall Fund of the United States, an advisor to the Metropolitan Economic Development Association of the Twin Cities, a minority business advisory group, and former vice chairman of the U.S. - China Business Council.
| Organization |
Position |
Status |
| The Business Council |
Advisor |
Current |
| US-China Business Council |
Advisor |
Current |
| Tri-R Systems Corp |
|
Current |
| St. Agnes Foundation, Inc. |
Chairman |
Current |
| The Lumen Christi Institute |
Chairman |
Current |
| GenCorp Inc. |
Director |
Current |
| Precision Castparts Corp. |
Board of Directors |
Current |
| Waste Management, Inc. |
Director |
Current |
| ArvinMeritor, Inc. |
Board of Directors |
Current |
| Great Northern Capital |
Founder |
Former |
| University of Chicago |
Trustee |
Former |
| The Business Council |
Vice Chairman |
Former |
| US-China Business Council |
Vice Chairman |
Former |
| University of Chicago |
Master's Degree In Business Administration |
Former |
| Corporate Governance |
member |
Former |
Executive Vice President and Chief Financial Officer of YRC Worldwide (since October 2008); Senior Vice President, Strategic Growth Initiatives (2006-2008), Senior Vice President, Product Development and Management (2004-2006), Vice President, Platinum Broker Service (2003-2004), and Vice President, Consumer Solutions (2002-2003) of UnitedHealthcare.
| Organization |
Position |
Status |
| YRC Worldwide Inc. |
Executive Vice President, Chief Financial Officer |
Current |
| GenCorp Inc. |
Board of Directors |
Current |
| GenCorp Inc. |
Member of the Finance Committee |
Current |
| Great Northern Capital |
President |
Former |
| Small Business Services |
General Manager |
Former |
| Great Northern Capital |
Co-Founder |
Former |
| GenCorp Inc. |
Chair of Board |
Former |
| Organization |
Position |
Status |
| Rothschild Inc. |
Managing Director |
Current |
| GenCorp Inc. |
Board of Directors |
Current |
| GenCorp Inc. |
Member |
Current |
| Rothschild Inc. |
Manager Director |
Former |
| Peter J. Solomon Company |
|
Former |
| University of Pennsylvania Law School |
Juris Doctor |
Former |
| Wesleyan University |
|
Former |
| Organization |
Position |
Status |
| Steel Partners, Inc. |
Chief Executive Officer |
Current |
| Steel Partners, Inc. |
General Partner |
Current |
| GenCorp Inc. |
Board of Directors |
Current |
| SL Industries, Inc. |
Director |
Current |
| Layne Christensen Co. |
Board of Directors |
Current |
| WebFinancial Corporation |
CEO |
Former |
| SL Industries, Inc. |
Chairman & CEO |
Former |
| Steel Partners, Inc. |
Chairman |
Former |
| Steel Partners, Inc. |
Director |
Former |
| Steel Partners, Inc. |
Co-Founder |
Current |
| Sp Acquisition Holdings, Inc. |
Chairman of the Board |
Current |
| United Industrial Corporation |
Chairman |
Current |
| United Industrial Corporation |
Board of Directors |
Former |
| WebFinancial Corporation |
Director |
Former |
| Organization |
Position |
Status |
| University of Southern California |
Trustee |
Current |
| Palmetto Government Benefit Administrators Inc. |
Board of Directors |
Current |
| Bristow Group Inc. |
Director |
Current |
| Blue Cross & Blue Shield of South Carolina |
Director |
Current |
| Palmetto Gba, LLC |
Director |
Current |
| Marathon Oil Corporation |
Board of Directors |
Current |
| Family Literacy Foundation |
Director |
Current |
| University of Southern California |
Board of Directors |
Current |
| Marathon Oil Corporation |
Corporate Governance & Nominating Committee Member |
Current |
| GenCorp Inc. |
Member |
Current |
| National Aeronautics and Space Administration |
Space Shuttle Pilot Astronaut |
Former |
| United States Naval Academy |
Deputy Administrator |
Former |
| Southern California University |
trustee |
Former |
| University of Southern California |
Master of Science Degree In Systems Management |
Former |
| United States Naval Academy |
Bachelor of Science Degree |
Former |
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