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Mr. Graff became a director in February of 2006. The Board of Directors has affirmatively determined that he qualifies as an "independent" director. Mr. Graff was President and Chief Operating Officer of Bombardier Aerospace before joining Warburg Pincus in 2003. He is currently involved with the firm's leveraged buy-out and special situation activities focusing primarily on the industrial sector. Previously he was a partner at McKinsey & Company in New York London and Pittsburgh. Mr. Graff received an A.B. from Harvard College in economics and an M.S. from the Sloan School of Management at the Massachusetts Institute of Technology. He is a director of TransDigm Inc./TransDigm Holding Company CAMP Systems International and Polypore International Inc. | 