Houston Wire & Cable Co.

Mr. Graham has served as HWC's Chief Financial Officer since 1997. He oversees the financial reporting and analysis, accounting, tax, risk management, compliance, and administration functions. He joined us in 1984 as Controller and has held various financial management positions. He is a registered CPA in the U.S. and a Chartered Accountant in his native Scotland.

Mr. Farwell has been the CEO of Rheem Manufacturing Company since February 2006. Mr. Farwell served as COO of Rheem from June, 2002 until July, 2005 and he served as President of Rheem's HVAC Division from July, 2000 until June, 2002. Rheem Manufacturing Company is a leading North American producer of water heaters, central warm air furnaces and air conditioners, and swimming pool heaters and commercial boilers.

Michael Campbell is a member of the Board of Advisors of Lee Truck Equipment, Inc. He performed project work as a financial and accounting consultant both individually and with Resources Connection from January 2003 to December 2005. He was an accounting and audit partner with Deloitte & Touche prior to his retirement in June 2001. Mr. Campbell is a Certified Public Accountant and holds an M.B.A. degree from the University of Michigan and a B.S. degree from the United States Military Academy.

Mr. Sexton has been the Chairman of the Board and a director of the Company since 1993. From May 2001 to present, Mr. Sexton has remained employed by the Company primarily in the area of investor relations. From January 1999 to May 2001, Mr. Sexton also served as Chief Executive Officer of the Company.