Baker Industries - Building Success One Relationship at a Time

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Members of the Board

Charles P. Baker III President Baker Industries	William H. Hoffmann Manager (retired) Alcoa Corporation
Louise W. Baker Vice President Baker Industries	Linden K. Hustedt President Bala Financial Group
Polly Bell Alden Former President Bell-Horn, Inc.	Bradford H. Lamson-Scribner Assistant Vice President PNC Bank
Richard C. Ill Chairman of the Board & CEO Triumph Group, Inc.	Francis J. Leto, Esq. Partner Celli & Leto, LLP
Glenn A. Dever Vice President Client Svcs. Turner Investment Partners	Kenneth B. Mumma Chairman New Century Bank
Richard M. Eisenstaedt, Esq VP and General Counsel Triumph Group, Inc	John J. Murray, Jr. Vice President C&D Technologies, Inc.
Joseph H. Flather, Jr Director Administration Smith Kline (retired)	James C. Nelson III Managing Director Guy Carpenter & Co., Inc.
Brookins D. Gardner President Gardner Fox & Associates	A. Edward Pringle III President Pringle Electrical Mfg. Co.
Djoerd Hoekstra President Biocoat, Inc.	Jeffrey B. Rotwitt, Esquire Partner Obermayer Rebman Maxwell LLP
Robert S. Hoffman, Esquire General Counsel General Electric (retired)	Elizabeth K. Unger CPA (retired)
	Dorothy C. Wackerman Vice President Communications Saint Gobain Corporation

Please Note: None of the Directors of Baker Industries receive any compensation from Baker for serving as a director.

Baker's Board of Directors consists of current and retired business leaders and professionals from the Philadelphia area, all of whom have an active interest and commitment to our mission. Some of them have children who have been or are in the Baker Program.