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Keith R. Coogan has been a director of TIMET since 2006. Mr. Coogan is chief executive officer of Software Spectrum, Inc., a global business-to-business software services provider that is currently a wholly owned subsidiary of Level 3 Communications, but from 1991 to 2002 was a publicly traded corporation. From 1990 to 2002, he served in various other executive officer positions for Software Spectrum, Inc., including vice president of finance and operations and chief operating officer. He also serves as a director of Kronos and a member of Kronos's audit committee. Mr. Coogan serves on TIMET's Audit Keith R. Coogan has been a director of TIMET since 2006. Mr. Coogan is chief executive officer of Software Spectrum, Inc., a global business-to-business software services provider that is currently a wholly owned subsidiary of Level 3 Communications, but from 1991 to 2002 was a publicly traded corporation. From 1990 to 2002, he served in various other executive officer positions for Software Spectrum, Inc., including vice president of finance and operations and chief operating officer. He also serves as a director of Kronos and a member of Kronos's audit committee. Mr. Coogan serves on TIMET's Audit Committee, Management Development and Compensation Committee, and the Nominations Committee. | 