Board of Directors

Albert J. Neupaver
Executive Chairman
Wabtec Corporation


William E. Kassling
Lead Director
Wabtec Corporation


Emilio A. Fernandez
Vice Chairman
Wabtec Corporation


Rafael Santana
President and Chief Executive Officer
Wabtec Corporation


Philippe Alfroid
Former Chief Operating Officer
Essilor International


Robert J. Brooks
Former Chief Financial Officer
Wabtec Corporation


Erwan Faiveley
President and Chairman
Financiere Faiveley, S.A.


Lee B. Foster II
Chairman
L.B. Foster Co.


Linda S. Harty
Former Vice President and Treasurer
Medtronic plc


Brian P. Hehir
Former Vice Chairman, Investment Banking
Merrill Lynch


Michael W. D. Howell
Former Chief Executive Officer
Transport Initiatives Edinburgh Limited