EX-1 3 a03-3082_1ex1.htm EX-1

EXHIBIT 1

 

DIRECTORS AND EXECUTIVE OFFICERS OF
CUBIC CORPORATION

 

Name and Business
Address

 

Position

 

Principal Occupation
or Employment

 

Principal Business in
which such
Employment is
Conducted

 

 

 

 

 

 

 

Walter J. Zable
9333 Balboa Avenue
San Diego, CA 92123

 

Director, Chairman of the Board, President and Chief Executive Officer

 

President and CEO of Cubic

 

Cubic is an electronics company with a defense applications group and a transportation systems group

 

 

 

 

 

 

 

Walter C. Zable
9333 Balboa Avenue
San Diego, CA 92123

 

Director, Vice Chairman of the Board and Vice President

 

Vice President of Cubic and Chairman of Cubic Transportation Systems, Inc.

 

Cubic is an electronics company with a defense applications group and a transportation systems group

 

 

 

 

 

 

 

Dr. Richard C. Atkinson
9333 Balboa Avenue
San Diego, CA 92123

 

Director

 

President of the University of California, San Diego

 

University

 

 

 

 

 

 

 

Robert T. Monagan
9333 Balboa Avenue
San Diego, CA 92123

 

Director

 

Vice Chairman of Northern California State World Trade Center

 

International business development resource

 

 

 

 

 

 

 

Raymond E. Peet
9333 Balboa Avenue
San Diego, CA 92123

 

Director

 

Retired Vice Admiral, United States Navy

 

Retired

 

 

 

 

 

 

 

Raymond L. deKozan
9333 Balboa Avenue
San Diego, CA 92123

 

Director

 

Various senior management positions for Cubic and its subsidiaries

 

Cubic is an electronics company with a defense applications group and a transportation systems group

 

 

 

 

 

 

 

William W. Boyle
9333 Balboa Avenue
San Diego, CA 92123

 

Director, Vice President and Chief Financial Officer

 

Vice President and CFO of Cubic

 

Cubic is an electronics company with a defense applications group and a transportation systems group

 



 

Name and Business
Address

 

Position

 

Principal Occupation
or Employment

 

Principal Business in
which such
Employment is
Conducted

 

 

 

 

 

 

 

Thomas A. Baz
9333 Balboa Avenue
San Diego, CA 92123

 

Vice President and Corporate Controller

 

Vice President and Corporate Controller of Cubic

 

Cubic is an electronics company with a defense applications group and a transportation systems group

 

 

 

 

 

 

 

Gerald R. Dinkel
9333 Balboa Avenue
San Diego, CA 92123

 

Vice President

 

Vice President, Cubic and President and CEO of Cubic Defense Applications, Inc.

 

Cubic is an electronics company with a defense applications group and a transportation systems group

 

 

 

 

 

 

 

Mark A. Harrison
9333 Balboa Avenue
San Diego, CA 92123

 

Vice President, Financial Planning and Accounting

 

Vice President, Financial Planning and Accounting of Cubic

 

Cubic is an electronics company with a defense applications group and a transportation systems group

 

 

 

 

 

 

 

William L. Hoese
9333 Balboa Avenue
San Diego, CA 92123

 

Assistant General Counsel and Corporate Secretary

 

Assistant General Counsel and Corporate Secretary of Cubic

 

Cubic is an electronics company with a defense applications group and a transportation systems group

 

 

 

 

 

 

 

Bernard A. Kulchin
9333 Balboa Avenue
San Diego, CA 92123

 

Vice President, Human Resources

 

Vice President, Human Resources of Cubic

 

Cubic is an electronics company with a defense applications group and a transportation systems group

 

 

 

 

 

 

 

John D. Thomas
9333 Balboa Avenue
San Diego, CA 92123

 

Vice President Finance and Treasurer

 

Vice President Finance and Treasurer of Cubic

 

Cubic is an electronics company with a defense applications group and a transportation systems group

 

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DIRECTORS AND EXECUTIVE OFFICERS OF
CDA ACQUISITION CORPORATION

 

Name and Business
Address

 

Position

 

Principal Occupation
or Employment

 

Principal Business in
which such
Employment is
Conducted

 

 

 

 

 

 

 

Gerald R. Dinkel
9333 Balboa Avenue
San Diego, CA 92123

 

Director and President

 

Vice President, Cubic and President and CEO of Cubic Defense Applications, Inc.

 

Cubic is an electronics company with a defense applications group and a transportation systems group

 

 

 

 

 

 

 

William W. Boyle
9333 Balboa Avenue
San Diego, CA 92123

 

Director, Vice President and Chief Financial Officer

 

Vice President and CFO of Cubic

 

Cubic is an electronics company with a defense applications group and a transportation systems group

 

 

 

 

 

 

 

John D. Thomas
9333 Balboa Avenue
San Diego, CA 92123

 

Director, Vice President, Treasurer and Assistant Secretary

 

Vice President Finance and Treasurer of Cubic

 

Cubic is an electronics company with a defense applications group and a transportation systems group

 

 

 

 

 

 

 

William L. Hoese
9333 Balboa Avenue
San Diego, CA 92123

 

Corporate Secretary

 

Assistant General Counsel and Corporate Secretary of Cubic

 

Cubic is an electronics company with a defense applications group and a transportation systems group

 

3