Key Tronic Corporation Board of Directors

Mr. Brett R. Larsen CPA

Mr. Brett R. Larsen CPA

President, CEO & Director

Mr. Thomas E. Despres

Mr. Thomas E. Despres

Senior Vice President of Southwest Operations

Mr. David H. Knaggs

Mr. David H. Knaggs

Executive Vice President of Quality, Regulatory Affairs & Information Systems

Mr. Anthony G. Voorhees

Mr. Anthony G. Voorhees

Executive VP of Administration, CFO & Treasurer

Mr. Philip Scott Hochberg

Mr. Philip Scott Hochberg

Executive Vice President of Customer Relations & Integration

Mr. John C. Theiss J.D.

Mr. John C. Theiss J.D.

Corporate Secretary & General Counsel

Mr. Nicholas S. Fasciana

Mr. Nicholas S. Fasciana

Senior Vice President of US Operations

Mr. Duane D. MacKleit

Mr. Duane D. MacKleit

Executive Vice President of Operations

Mr. Chad T. Orebaugh

Mr. Chad T. Orebaugh

Executive Vice President of Engineering

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