Edward Stewart became a director of ATC Technology Corporation in December 2004, was named Lead Director in January 2009 and became Chairman in June 2009. He currently serves on our Audit Committee. Employed by General Electric for 37 years, Mr. Stewart was named Vice President in 1991. He served at that post until 1997 when he was named Executive Vice President of GE Capital and CEO of GE Card Services. Mr. Stewart retired from GE in 2002.

Robert L. Evans became a director of ATC Technology Corporation in December 2004, and currently serves on our Compensation and Nominating Committee. Mr. Evans is the President and Chief Executive Officer and a member of the Board of Directors of Churchill Downs Inc. From 1975 through 1990, he held various positions at Caterpillar Inc., including that of President of Caterpillar Logistics Services.  In 1990, Mr. Evans became Vice President, Customer Support (Parts & Services) for Mazda Motors of America before moving in 1993 to Accenture where, among other positions, he was Managing Partner of the American Supply Chain Practice. In 1999, he was named President and Chief Operating Officer of Aspect Development, Inc. until its acquisition by i2 Technologies, Inc. in 2000 when he was named Chief Operating Officer of i2 Technologies.

Curtland E. Fields became a director of ATC Technology Corporation in December 2004 and is Chairman of our Compensation and Nominating Committee. Mr. Fields is the President, Chief Executive Officer and a Trustee of the Turrell Fund, a private foundation. Prior to joining the Turrell Fund in 2003, Mr. Fields spent more than 30 years with AT&T, most recently as President of the Consumer Transactions Services Group from 2000 to 2003. He was President of the Consumer Markets Group (Central Region) from 1999 to 2000 and Vice President, Strategy and Marketing for the Business Markets Group from 1998 to 1999. Prior to that, he held other positions with AT&T including Financial Vice President for Investor Relations.

Dr. Michael J. Hartnett joined the ATC Technology Corporation Board of Directors in 1994 and presently serves on our Audit Committee. Dr. Hartnett is Chairman, President and Chief Executive Officer of RBC Bearings Incorporated, a publicly-held manufacturer of ball and roller bearings.  Prior to joining RBC in 1990, he spent 18 years with The Torrington Company, a subsidiary of Ingersoll-Rand. 

Michael D. Jordan became a director of ATC Technology Corporation in May 2004, Lead Director in June 2005 through December 2008, and currently serves on our Compensation and Nominating Committee. Ford Motor Company employed Mr. Jordan for over 30 years until his retirement in 2001. He was President of the Ford Customer Service Division-Europe for three years when in 1997, he became President of Ford's Automotive Consumer Services Group.

S. Lawrence Prendergast became a director of ATC Technology Corporation in May 2004, and is Chairman of our Audit Committee. His career includes 14 years as Vice President and Treasurer of AT&T before being named Chairman of the Board and CEO of AT&T Investment Management Corp. in 1997. He held that position until 1999 at which time he became Executive Vice President of Finance of LaBranche & Co. Inc., a New York Stock Exchange specialist firm, until his retirement in 2005.