Keystone Automotive Operations Inc.

Blair Hendrix became a director of our company in second quarter of 2005. Mr. Hendrix is an Executive Vice President at Bain Capital. Prior to joining Bain Capital in 2000, Mr. Hendrix was an Executive Vice President and Chief Operating Officer of DigiTrace, Inc. and was a management consultant at Corporate Decisions, Inc. (now Mercer Management Consulting). Mr. Hendrix also serves on the Board of Directors of Keystone Automotive Operations, Inc., SMTC Corporation and Vivra Holdings, Inc.

Edward Orzetti joined us in 2006 as Chief Executive Officer and President. Mr. Orzetti has a strong track record in leading successful businesses. Prior to joining us, Mr. Orzetti was employed by VWR, a $3.2 billion distributor of laboratory supplies to small and large customers in pharmaceuticals, universities and other markets, where he served as President of the Global Lab Business. A graduate of West Point, Mr. Orzetti was previously President of a $400 million division of Textron, and held various executive leadership positions over 5 years with industrial subsidiaries of General Electric.

Gabriel Gomez became a director of our company in 2008. Mr. Gomez is a Principal of Advent International Corporation which he joined in 2004. His private equity experience covers a broad range of industries including business services, healthcare, distribution, financial services and industrial products. Prior to joining Advent in 2004, Mr. Gomez worked for three years at Summit Partners in its buyout group, and prior to that he was investment banking associate at Bowles Hollowell Conner in its Aerospace & Defense group. Mr. Gomez is also a director of Kirkland's Inc. and Synventive Molding Solutions, LLC.

Paul Edgerley has served as a director since the completion of the Transactions. He is a Managing Director of Bain Capital, where he has worked since 1988. Prior to joining Bain Capital, Mr. Edgerley spent five years at Bain & Company where he worked as a consultant and a manager in the healthcare, information services, retail and automobile industries. Previously he worked at Peat Marwick Mitchell & Company.