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Corporate Directory

Officers

Gerald A. Nathe
Chairman of the Board and Chief Executive Officer

Karl S. Puehringer
President and Chief Operating Officer

Vijay C. Tharani
Vice President, Chief Financial Officer and Treasurer

Shaun J. Kilfoyle
Vice President

Takayuki Miyaoku
Vice President

Leon Richards
Controller

Helen P. Oster
Secretary


Directors

Mark T. Becker (1)

Rolf Bergstrom(2)

Samuel B. Fortenbaugh III (3)

Akira Hara

Judith A. Mulholland (2)

Gerald A. Nathe (3)

Karl S. Puehringer

Ronald B. Salvagio (1)

Frederick J. Westlake (2)

Ralph R. Whitney, Jr. (1) (3)


(1) Audit Committee
(2) Compensation Committee
(3) Executive Committee


Cautionary Statement

Forward-looking statements made in this 2006 Report to Shareholders are subject to the Company’s “Cautionary Statement under Federal Securities Laws” contained in the accompanying 2006 Report on Form 10-K.

Auditors

PricewaterhouseCoopers LLP
300 Atlantic Street
Stamford, CT 06901 USA

Investor Relations

Hawk Associates, Inc.
227 Atlantic Blvd.
Key Largo, FL 33037
305 451-1888
info@hawkassociates.com

Transfer Agent and Registrar

Registrar and Transfer Company
10 Commerce Drive
Cranford, NJ 07016-3572
Tel: 800.368.5948
Fax: 908.497.2310
www.rtco.com

Baldwin is a registered trademark of Baldwin Technology Company, Inc.© 2006 Baldwin Technology Company, Inc.