Benchmark Electronics, Inc. stock trades on the New York Stock Exchange under the symbol BHE.

	Donald E. Nigbor Chairman of the Board
	Cary T. Fu Chief Executive Officer of Benchmark Electronics, Inc.
	Steven A. Barton Executive Vice President of Benchmark Electronics, Inc.
	Peter G. Dorflinger General Partner of MAD Capital Partners
	Laura W. Lang President of Digitas, Inc.
	Bernee D.L. Strom President and Chief Executive Officer of The Strom Group, Inc.
	Douglas G. Duncan President and Chief Executive Officer of FedEx Freight Corp
	Michael R. Dawson Senior Vice President and Chief Financial Officer of GlobalSantaFe Corporation