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DIRECTORS AT LARGE

Greg Tucker
Bay Cities Container Corp. (SP)
Pico Rivera, California

David Claxton
American Packaging Corp. (SP)
Hutchison, Kansas

Warren Pearce
Pearce Wellwood (SP)
Brampton, Ontario, Canada

Marty Englander
Englander Container (SP)
Brampton, Ontario, Canada

Wayne Millage
Allpak Container Corp. (SP)
Renton, Washington

ASSOCIATE MEMBER DIRECTORS

Chairman

John Bird
JB Machinery
Weston, Connecticut

Vice Chairman

Steve Warll
Dicar Inc.
Pine Brook, New Jersey

Secretary

Lance Head
Hycorr Machine Corp.
Kalamazoo, Michigan

First Alternate

David Callif
BCM Inks
Cincinnati, Ohio

| Executive Committee | Regional Directors |

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