Blount International    

Board of Directors    
R. Eugene Cartledge
Retired Chairman,
Savannah Foods & Industries, Inc.
Retired Chairman and Chief Executive
Officer of Union Camp Corporation
Savannah, Georgia
Director since 2002
Audit Committee Chairman, Compensation
Committee member, Nominating and Corporate
Governance Committee member
   E. Daniel James
Managing Director,
Lehman Brothers Inc.
New York, New York
Director since 1999
Executive Committee member, Compensation Committee member
     
Joshua L. Collins
Principal,
Angler Capital Management LLC
New York, New York
Director since 2005
Nominating and Corporate
Governance Committee member
   Robert D. Kennedy
Retired Chairman and Chief Executive Officer,
Union Carbide Corporation
New Canaan, Connecticut
Director since 2005
Nominating and Corporate Governance Committee
Chairman, Compensation Committee member
     
Eliot M. Fried
Retired Managing Director,
Lehman Brothers Inc.
San Francisco, Ca.
Director since 1999
Lead Director since 2005
Executive Committee Chairman, Compensation
Committee Chairman, Audit Committee member,
Nominating and Corporate Governance
Committee member		   Harold E. Layman
Retired President and Chief Executive Officer,
Blount International, Inc.
Ormand Beach, Florida
Director since 1999
Audit Committee member
     
Thomas J. Fruechtel
President and Chief Executive Officer,
Leupold & Stevens, Inc.
Portland, Oregon
Director since 2003
Audit Committee member, Nominating and Corporate
Governance Committee member		   James S. Osterman
Chairman and Chief Executive Officer,
Blount International, Inc.
Portland, Oregon
Director since 2002
Executive Committee member
     
Blount Senior Management    
James S. Osterman
Chairman and Chief
Executive Officer
Elected CEO 2002
Elected Chairman 2005
Joined the Company 1959 		  Calvin E. Jenness
Senior Vice President and
Chief Financial Officer
Elected 2002
Joined the Company 2000
     
Richard H. Irving, III
Senior Vice President
General Counsel and Secretary
Elected General Counsel 1995
Elected Secretary 1999
Joined the Company 1995		  

James "Jake" L. VanderZanden
President, ICS
Senior Vice President Business Development
Joined the Company in 1987
     
Dale C. Johnson, Jr.
Vice President Corporate Human Resources
Elected 2004
Joined the Company 2003		   Mark V. Allred
Vice President - Corporate Controller
Elected 2005
Joined the Company 2005
     
Wendy J. Gilligan
Treasurer
Elected 2005
Joined the Company 1987

   Kenneth O. Saito
Senior Vice President- Manufacturing and Operations
Elected 2008
Joined the Company in 1973
Matthew D. Clark
Vice President of Finance
Elected 2008
Joined the Company in 2005

   Cyrille B. Michel
Senior Vice President - Sales and Customer Support
Elected 2008
Joined the Company in 1983
Chad E. Paulson
Assistant Secretary
Elected 2007
Joined the Company 2006		   William C. Alford
President, Gear Products, Inc.
Joined the Company in 2002
     

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