Neal J. Keating
Mr. Keating, 52, is Chairman, President and Chief Operating Officer as well as a Director of the Company.

T. Jack Cahill
Mr. Cahill, 59, has been President of Kaman Industrial Technologies Corporation, a subsidiary of the company, since 1993. He has held various positions with the company since 1975.

Candace A. Clark
Ms. Clark, 53, has been Senior Vice President, Chief Legal Officer and Secretary since 1996. Ms. Clark has held various positions with the company since 1985.

Ronald M. Galla
Mr. Galla, 56, has been Senior Vice President and Chief Information Officer since 1995. Mr. Galla has been director of the company's Management Information Systems since 1984.

Robert M. Garneau
Mr. Garneau, 63, has been Executive Vice President and Chief Financial Officer since 1995. Mr. Garneau has held various positions with the company since 1981.

John C. Kornegay
Dr. Kornegay, 58, has been President of Kamatics Corporation, a subsidiary of the company, since 1999. He has held various positions with Kamatics Corporation since 1988.

Other Officers

Lowell J. Hill
Vice President
Human Resources

Glenn M. Messemer
Vice President and General Counsel

Michael J. Morneau
Vice President and Controller

John B. Lockwood
Vice President
Tax

Eric B. Remington
Vice President
Investor Relations

John C. Sorenson
Vice President and Treasurer

John J. Tedone
Vice President
Finance

Richard C. Forsberg
Assistant Vice President

Patricia C. Goldenberg
Assistant Vice President and Assistant Treasurer

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