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ADMIRAL
DENNIS C. BLAIR AND JAMES ROTH
JOIN BOARD OF DIRECTORS OF EDO CORPORATION
FRANK W. OTTO NAMED EXECUTIVE VICE PRESIDENT
NEW YORK, NEW YORK - October 1, 2002 - EDO Corporation (NYSE:EDO) announced today the appointment of Admiral Dennis C. Blair and James Roth to its Board of Directors. These appointments increase the number of Board members to ten, including nine independent directors.
"We are proud to welcome Adm. Dennis Blair and James Roth to EDO's Board. Both bring distinguished records of service and many years of directly relevant defense industry experience to their new roles at the company. With their exceptional qualifications, we expect Dennis and Jim to make important contributions to EDO's continued growth and development," said James M. Smith, chairman, president and chief executive officer.
Smith also announced that Frank W. Otto, Group Vice President of EDO's Integrated Systems & Structures Group, has been elected by the Board to the new position of executive vice president of EDO Corporation. "This well-deserved promotion reflects our confidence in Frank's ability to assume a larger role at the company, including direct responsibility for each of EDO's principal operating groups," he said.
New Board Members
Admiral Dennis Cutler
Blair assumed command of the U.S. Pacific Command in 1999 from
which he retired in May of this year. Previously, he was director
of the Joint Staff in the Office of the Chairman of Joint Chiefs
of Staff, Washington, D.C. His sea assignments included serving
as commanding officer of the USS Cochrane from 1984 to 1986, and
serving as commander of the Kitty Hawk Battlegroup from 1993 to
1995. His shore assignments included commanding Naval Station
Pearl Harbor from 1989 to 1990, and serving as associate director
of Central Intelligence for Military Support from 1995 to 1996.
He also served on the staffs of the National Security Council,
the chairman of Joint Chiefs of Staff, the secretary of the Navy,
the chief of Naval Operations and the commander in chief, U.S.
Pacific Fleet. Mr. Blair is a graduate of the U.S. Naval Academy.
He attended Oxford University as a Rhodes scholar.
From 1992 until his retirement in 1998, James Roth was chairman, president and CEO of GRC International Inc. (GRCI) (NYSE:GRH), a professional services company that primarily serves the defense, aerospace and classified communities. He joined GRCI, then General Research Corporation, in 1974 as the director of Los Angeles Operations. Prior to joining GRCI, Mr. Roth was a vice president and director of Los Angeles Operations at KMS Industries, which he joined in 1969 after 10 years at Goodyear Aerospace Corporation. He currently provides consulting services for clients in the defense and classified communities, including both private companies and the U.S. Government. Mr. Roth is also a director of Titan Corporation (NYSE:TTN) and Electronic Online Services.
Executive Vice President
Prior to being named
Group Vice President of EDO's Integrated Systems & Structures
Group in 2000, Frank W. Otto, 52 years old, had served with EDO
since 1979 in various engineering positions of increasing responsibility,
including as General Manager of the Marine & Aircraft Systems
Division in Amityville, New York. He earned his bachelor's and
master's degrees in Mechanical Engineering from SUNY Stony Brook
and began his career in the aerodynamics group of Grumman Aerospace.
He is Chairman of the Board of Directors of the Long Island Forum
of Technology (LIFT), co-Chairman of the Board of the Long Island
Technology Network (LITNet) and a member of the Academic Advisory
Council to SUNY Stony Brook's Mechanical Engineering Department.
About EDO Corporation
EDO Corporation (www.EDOcorp.com)
supplies highly engineered products for governments and industry
worldwide, including advanced electronic, electromechanical and
information systems and engineered materials critical to the mission
success of its customers. The Company's Defense Segment provides
integrated front-line war fighting systems, including radar countermeasure
systems, reconnaissance and surveillance systems, aircraft weapons
suspension and release systems, airborne mine countermeasures
systems, and integrated combat systems and sonar systems and professional,
operational, technical and information technology services. EDO's
Communications and Space Products Segment addresses the needs
of the remote sensing, communication, navigation, and electronic
warfare industries with ultra-miniature electronics and systems
and a broad line of antennas. The Company's Engineered Materials
Segment supplies piezoelectric and advanced composites for the
communication, navigation, chemical, petrochemical, paper and
oil industries, for civilian infrastructure and military applications.
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