Officers & Directors

Officers:

Robert E Griffin - Chairman of the Board

	Robert Keller - President & CEO, Director
	Terry Frandsen - VP Finance, CFO, Treasurer and Secretary

Directors:

Besides the Messers. Griffin and Keller who are considered inside directors, the Company has the following independent directors:

	Audit Committee	Compensation / Option Committee
Blaine E. Matthews, Jr.	X
Richard D. White		Chair
Edward E. (Ned) Williams	X
George Savitsky	Chair	X
Richard Baalmann		X

Nominating Committee: Director candidates are nominated by the independent members of the Board of Directors, as the Company does not believe that it is necessary to have a separate Nominating Committee given the small size of the Board.

Copyright © 2003 Escalade Inc.