Board of Directors

Curtis E. Moll
is Chairman and CEO of MTD Holdings Inc. and formerly Chairman and CEO of MTD Products Inc., a privately held manufacturer of outdoor power equipment. Mr. Moll is Chairman of the Board of Shiloh Industries, Inc.

Ramzi Y. Hermiz
is President and CEO of Shiloh Industries, Inc. and was elected as a member of the Board pursuant to the Offer Letter, dated August 23, 2012.

Cloyd J. Abruzzo
is retired. Prior to his retirement, he was President and CEO of Stoneridge, Inc., a global designer and manufacturer of specialty electrical components and systems for the automotive and commercial vehicle markets.

George G. Goodrich
is Executive in Residence at the Boler School of Business at John Carroll University.

David J. Hessler
is a Senior Partner in the law firm of Wegman, Hessler and Vanderburg. Mr. Hessler is Secretary of Shiloh Industries, Inc.

Dieter Kaesgen
is Special Assistant to the Chairman of the Board of MTD Products Inc. and the President and Vice Chairman of the Board of MTD Holdings Inc.

Robert J. King Jr.
is President and CEO of Park View Capital Corporation and Park View Federal Savings Bank.

Jean Brunol
is currently a Director of Ashok Leyland Limited, the second largest commercial vehicle manufacturer in India, and a Director of Hinduja Foundries Limited, a leading Indian casting manufacturer.

John J. Tanis
is retired. Prior to his retirement, he was the Chairman, President and CEO of United Screw and Bolt Corporation, a manufacturer of metal stampings and plastic components.

Board of Directors