Directors and Officers

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

Directors

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

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

Robert E. Smyth
Director
Former President Citizens Bank

Executive Officers

John Aglialoro
Chairman and Chief Executive Officer
Biographical Summary

Arthur W. Hicks Jr.
President and Chief Operating Officer
Biographical Summary

Raymond Giannelli
Senior Vice President of Research and Development
Biographical Summary

Edward Kurzontkowski
Senior Vice President of Manufacturing
Biographical Summary

Edward J. Pryts
Senior Vice President of North America Sales
Biographical Summary

John P. Young
Senior Vice President of International Sales
Biographical Summary

Corporate Data

Transfer Agent & Registrar
Registrar and Transfer Company
Cranford, NJ

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

Auditors
KPMG
Pittsburgh, PA

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