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Remy’s Board of Directors
 
Brent B. Bickett
Co-President, Fidelity National Financial, Inc.
Audit Committee
 
William P. Foley, II
Chairman of the Board of Directors, Fidelity National Financial, Inc.
Executive Committee
 
Lawrence F. Hagenbuch
Executive Vice President and Chief Financial Officer, Ameriforge Group Inc.
 
Stephen Magee
Board of Directors, J.B. Poindexter & Co.
 
Al Stinson
Chief Executive Officer, Fidelity National Financial, Inc.
Audit Committee and Compensation Committee
 
Norman Stout
Chairman, Hypercom Corporation
Audit Committee and Compensation Committee
 
John Weber
Chief Executive Officer and President, Remy International, Inc.