GP Strategies Corp.

Scott N. Greenberg has been chief executive officer since April 2005 and was the president of the company from 2001 until February 2006. He was chief financial officer from 1989 until December 2005, executive vice president from 1998 to 2001, vice president from 1985 to 1998, and has held various other positions since joining the company in 1981. From 1999 to 2008, he was a director of GSE Systems, Inc. (GSE)—a global provider of real-time simulation and training solutions which is a former majority-owned subsidiary of the company that was spun off in 2005. Mr. Greenberg has also been a director of National Patent Development Corporation (NPDC), a holding company with interests in optical plastics, paint and hardware distribution services, since 2004, when NPDC, formerly a wholly-owned subsidiary of the company, was spun off. Mr. Greenberg was also chief financial officer of NPDC from 2004 until August 2007. Mr. Greenberg has served on our board of directors since 1987.

Don Duquette was appointed executive vice president of the company in September 2008. He has been senior vice president of General Physics’ E-Business & Learning Solutions group since September 2004. He was a vice president of General Physics from 1989 to 2004 and held various other positions since joining General Physics in 1979. Mr. Duquette holds a Bachelor of Science degree in mechanical engineering from Johns Hopkins University and an Executive MBA from Loyola College.

Fred Strickland was appointed executive vice president of the company in September 2008. He has been senior vice president, Sandy Corporation—a division of General Physics (Sandy)—since January 2007, when General Physics acquired Sandy from ADP, Inc. He has been president of Sandy since 2000, and served in various sales and operations leadership roles since joining Sandy in 1980. Mr. Strickland holds Bachelor of Arts and Master of Arts degrees in English from the Ohio State University and is a graduate of Harvard Business School's 11-week Advanced Management Program.

Karl Baer has been executive vice president, manufacturing, of the company since March 2006. He has been an executive vice president of General Physics since 2004 and was a vice president of General Physics from 1998 until 2004. Mr. Baer has held various other positions since joining General Physics in 1987. Prior to joining General Physics, Mr. Baer served in the US Navy’s nuclear submarine force for over nine years.

Larry T. Davis has been executive vice president of the company since March 2006. He has been an executive vice president of GPC since 2000 and was vice president 1988 to 1999. Mr. Davis has held various other positions since joining GPC in 1984.

Alan Tattersall was appointed senior vice president of GP Strategies in September 2008. He has been senior vice president of General Physics’ Process & Aerospace Group since September 2004 and was a vice president of General Physics from 2002 to 2004. Between 1994 and 2002, he was an independent consultant in the nuclear electric power generation industry. He also served as senior vice president of General Physics from 1989 until 1994, was a vice president of General Physics from 1984 to 1989, and held various other positions after originally joining General Physics in 1981. Mr. Tattersall is a graduate of the United States Naval Academy.

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Harvey P. Eisen has been a director since 2002 and chairman of the board since April 2005. He has been chairman and managing member of Bedford Oak Management, LLC since 1998. Prior thereto, Mr. Eisen served as senior vice president of Travelers, Inc. and of Primerica prior to its merger with Travelers in 1993. Mr. Eisen has over thirty years of asset management experience, is often consulted by the national media for his views on all phases of the investment marketplace, and is frequently quoted in The Wall Street Journal, The New York Times, PensionWorld, U.S. News & World Report, Financial World and Business Week, among others. Mr. Eisen also appears regularly on such television programs as Wall Street Week, CNN, and CNBC. Mr. Eisen is a trustee of the University of Missouri Business School where he established the first accredited course on the Warren Buffet principles of investing. Mr. Eisen has also been a director of NPDC since August 2004. He is also a trustee of Rippowam Cisqua School in Bedford, New York and the Northern Westchester Hospital Center.

Marshall S. Geller , 68, Director, has been a member of the Board since June 2006. He is the co-founder and Senior Managing Director of St. Cloud Capital, a Los Angeles-based private investment fund formed in December 2001. He is also Chairman, CEO and founding partner of Geller & Friend Capital Partners, Inc., a private merchant bank formed in November 1995. Mr. Geller has spent more than 40 years in corporate finance and investment banking, including 21 years as Senior Managing Director for Bear, Stearns and Company, with oversight of all operations in Los Angeles, San Francisco, Chicago, Hong Kong and the Far East. Mr. Geller currently serves as a Non-Executive Chairman of the Board of Directors of ShopNBC-Value Vision Media, Inc. and as director on the boards of GP Strategies Corporation, 1st Century Bank N.A., Blue Holdings, Inc. and National Holdings Corp. Mr. Geller also serves as a member of the Board of Governors of Cedars-Sinai Medical Center, Los Angeles. Mr. Geller graduated from California State University, Los Angeles, with a BS in Business Administration, where he currently serves on the Dean s Advisory Council for the College of Business & Economics.

Gene Washington is the Director of Football Operations with the National Football League (NFL) in New York. He previously served as a professional sportscaster and as Assistant Athletic Director for Stanford University prior to assuming his present position with the NFL in 1994. Mr. Washington serves and has served on numerous corporate and civic boards, including serving as a director for Delia s, a NYSE-listed company as well as a director of the former New York Bancorp, Inc., a NYSE-listed company. He was elected to our Board of Directors in June 2003.

Sue W. Kelly is currently president and chief executive officer of Kelly Consulting LLC, an investment and consulting firm. From 1995 to January 2007 she was a member of the U.S. House of Representatives, representing the 19th Congressional District of New York. While in Congress she served on the board of visitors of the U.S. Military Academy at West Point and on the House Financial Services Committee, among other assignments. Prior to becoming a congresswoman, she worked in a variety of positions in business and education. Ms. Kelly currently serves as a director of Magna Carta Companies, Inc. and has served on our board of directors since December 2007.