CORPORATE OFFICERS

Neal J. Keating
Chairman, President and
Chief Executive Officer

Candace A. Clark
Senior Vice President, Chief Legal Officer and Secretary

William C. Denninger
Senior Vice President and
Chief Financial Officer

Ronald M. Galla
Senior Vice President and
Chief Information Officer

Richard C. Forsberg
Vice President and
Deputy General Counsel

Philip A. Goodrich
Vice President –
Business Development

Lowell J. Hill
Vice President –
Human Resources

John B. Lockwood
Vice President – Tax

Glenn M. Messemer
Vice President and
General Counsel

Michael J. Morneau
Vice President and Controller

Eric B. Remington
Vice President –
Investor Relations

Robert D. Starr
Vice President and Treasurer

John J. Tedone
Vice President – Finance

Janna L. Drake
Assistant Vice President – Internal Audit

Patricia C. Goldenberg
Assistant Vice President and Assistant Treasurer

Gary L. Tong
Assistant Vice President - Corporate Risk, Safety and Environmental Management

AEROSPACE LEADERSHIP

Gregory L. Steiner
President
Kaman Aerospace Group

Salvatore S. Bordonaro
President
Helicopters Division of Kaman Aerospace Corporation

Richard C. Forsberg
Vice President – Contracts
Kaman Aerospace Group

Robert J. Kanaskie
President
Aerostructures Division of Kaman Aerospace Corporation

Alphonse J. Lariviere, Jr.
Vice President – Finance
Kaman Aerospace Group

James C. Larwood, Jr.
President
Kaman Composites

Nancy L’Esperance
Vice President –
Human Resources
Kaman Aerospace Group

Robert G. Paterson
President
Kamatics Corporation

Gerald C. Ricketts
President
Precision Products Division of Kaman Aerospace Corporation

E. Richard Thorley
Strategy and Development Director
Kaman Aerospace Group

Michael Bönig
Managing Director
RWG Frankenjura-Industrie Flugwerklager GmbH

Guy Thomas
Managing Director
Kaman Composites –
U.K. Holdings Limited

INDUSTRIAL DISTRIBUTION LEADERSHIP

Steven J. Smidler
President

Roger S. Jorgensen
Senior Vice President –
Finance and Business Systems

Robert F. Goff
Vice President –
Human Resources

Carlos O. Ingram
Vice President –
Business Systems

Edward O. Johnson
Vice President – Sales, West

Michael J. Kelly
Vice President – Sales, Central

David H. Mayer
Vice President – Marketing

Michael J. Pastore
Vice President – Operations

Andrew C. Reid
Vice President – Minarik

Donald O. Ronald
Vice President –
Customer Service

Thomas A. Weihsmann
Vice President – Sales, East

Carl A. Conlon
Controller

DIRECTORS

Neal J. Keating
Chairman, President and
Chief Executive Officer
Kaman Corporation

Brian E. Barents ^2,3
President and Chief Executive Officer, Retired
Galaxy Aerospace Company, L.P

E. Reeves Callaway, III ^3,4
Founder and Chief Executive Officer
The Callaway Companies

Karen M. Garrison ^1,4*
President –
Business Services, Retired
Pitney Bowes

A. William Higgins ⁴
Chairman, President and
Chief Executive Officer
CIRCOR International, Inc.

Edwin A. Huston ^1,2*
Vice Chairman, Retired
Ryder System, Incorporated

Eileen S. Kraus ^1*,2
Lead Independent Director; Chairman, Retired
Fleet Bank Connecticut

George E. Minnich ^2,4
Senior Vice President and
Chief Financial Officer, Retired
ITT Corporation

Thomas W. Rabaut ^3,4
Senior Advisor
The Carlyle Group

Richard J. Swift ^1,3*
Chairman, President and
Chief Executive Officer, Retired
Foster Wheeler, Ltd. and former Chairman, Financial Accounting Standards Advisory Council

DIRECTORS EMERITUS

Carlyle F. Barnes
Frank C. Carlucci
John A. DiBiaggio
D. Brainerd Holmes
John S. Murtha
John B. Plott
Frederick D. Watkins

STANDING COMMITTEE ASSIGNMENTS

1 Corporate Governance
2 Audit
3 Personnel and Compensation
4 Finance
* Denotes Chairmanship