The overall supervision of the management of KOV’s business is vested with the Board of Directors.

• Dariusz Mioduski, Chairman of the Board of Directors
• Norman W. Holton, Vice Chairman of the Board of Directors*
• Timothy M. Elliott, Director*
• Gary R. King, Director
• Manoj Narender Madnani, Director
• Michael A. McVea, Director
• Stephen C. Akerfeldt, Director
• Helmut Langanger, Director

* Executive Officers of KOV

See also the company’s statutes/ bylaws.

Meet the Executive Officers.