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

	Cary T. Fu Chairman of the Board and Chief Executive Officer of Benchmark Electronics, Inc.
	Michael R. Dawson Senior Vice President and Chief Financial Officer of Northern Offshore, Ltd
	Peter G. Dorflinger General Partner of MAD Capital Partners
	Douglas G. Duncan Retired President and Chief Executive Officer FedEx Freight Corp
	Laura W. Lang Chief Executive Officer Digitas USA
	Bernee D.L. Strom Managing Partner of Revitalization Partners, LLC
	Clay C. Williams Senior Vice President and Chief Financial Officer National Oilwell Varco, Inc.