North American Galvanizing & Coatings Inc.

Mr. Evans is president and CEO of North American Galvanizing and Coatings, Inc. (NASDAQ: NGA), a manufacturing services holding company. Previously, he was a member of the board of directors and a vice president of Deltech Corporation, a privately owned specialty chemical producer. Prior to that, he held several domestic and international staff and management positions with Hoechst Celanese Corporation.

Beth Hood, age 43, Vice President and Treasurer since April 2005 and appointed Chief Financial Officer and Secretary of the Company May 2005 to present. From March 2001 to March 2005, Vice President of Finance and Treasurer of Fintube Technologies, Inc., a wholly-owned subsidiary of Lone Star Technologies, Inc. From April 1989 to March 2001, Ms. Hood held a number of senior finance positions at Laufen Ceramic Tile, a subsidiary of Keramik Holding AG Laufen, Switzerland, and ultimate parent, Roca Radiodores, S.A., of Barcelona, Spain. Ms. Hood is both a CPA and CMA .

T. Stephen Gregory, age 56, is the CEO and Chairman of the Board of the privately-owned Gregory Industries, Inc., a company specializing in galvanizing, metal processing and roll-forming products. Following a period of military service, he joined Gregory Industries in 1971, rising to the post of chief executive officer. Mr. Gregory currently serves on the Board of Directors of the Aultman Health Foundation in Canton, Ohio and the Board of Advisors for the Kent State University Office of Corporate and Community Services. Served as a director of the Company since June 2005.