John Aglialoro
Chairman and Chief Executive Officer, Cybex International, Inc.

Joan Carter
Vice Chairman and Secretary
President, UM Holdings Ltd.

James H. Carll
Director
Partner, Archer & Greiner, P.C.

Arthur W. Hicks, Jr.
Director
President and Chief Operating Officer, Cybex International, Inc.

Jerry Lee
Director
Retired Partner, Ernst & Young LLP

Harvey Morgan
Director
Principal, Shattuck Hammond Partners LLC

Milton Leontiades, Ph.D
Director
Retired Dean, School of Business, Rutgers University

John McCarthy
Director
Founder, Retired Executive Director IHRSA (International Health, Racquet & Sportsclub Association)

John Aglialoro
Chairman & Chief Executive Officer

Arthur W. Hicks Jr.
President and Chief Operating Officer

Raymond Giannelli
Senior Vice President of Research & Development

Edward Kurzontkowski
Senior Vice President of Manufacturing

Edward J. Pryts
Senior Vice President of North America Sales

John P. Young
Senior Vice President of International Sales

James M. Ahearn
Treasurer and Chief Accounting Officer

Transfer Agent & Registrar
Registrar and Transfer Company
Cranford, NJ

Counsel
Archer & Greiner, P.C.
Haddonfield, NJ

Auditors
KPMG
Philadelphia, PA

Common Stock
Common Stock of Cybex International, Inc., is traded on the NASDAQ Global Market under the CYBI symbol.