AMERITAC OUR MISSION MTI maximizes member asset performance

AMERITAC

OUR MISSION MTI maximizes member asset performance by providing global leadership in materials technology for industrial processing companies to improve safety, sustainability, reliability and profitability.

ACRONYMS YOU SHOULD KNOW • Designated Representative (DR) • Votes at October Business Meeting • TAC Representative (TR) • Votes on project funding • Project Development Committee (PDC) • Identify new projects • Project Team (PT) • Develops and monitors project • Board of Director (BOD) • Management of MTI

MTI IS MEMBER DRIVEN • Project Champion • From member company • Leads PDC or PT • BOD • Comprised of member company representatives • MTI Staff • One for each PDC or PT • Assists and supports Project Champion • Assists BOD

MTI STAFF Paul Whitcraft Executive Director Patrice Houlle Heather Stine Associate Director Operations Director Paul Liu Pradip Khaladkar Lindsey Skinner Associate Director Dir. Comm. & Bus. Dev. Robert Freed Associate Director Byron Keelin Kirk Richardson Christine Matthes Dir. Mktg. & Sales Acctg. and Admin. Coord.

MTI STRUCTURE

TAC MEETINGS • Ameri. TAC Meetings – Three Meetings per year o February o June o October – Usually 2 or 3 days • Asia. TAC Meetings – Two per year, typically Spring & Fall • Euro. TAC Meetings – Two per year, typically Spring & Fall

AMERITAC MEETINGS Monday (optional) • Plant tours • Extended training sessions • Extended PDC or PT meetings Tuesday • Morning session - TAC Meeting – Chair/ED report – Structured Forums – TAC Forum • Afternoon session - PDC or PT meetings – – – Review progress Update Presentations Much of work is between meetings Conference calls or Go. To. Meetings

AMERITAC MEETINGS Wednesday • Morning Session – PDC and Project Teams • Afternoon Session – TAC Meeting – Annual Members Meeting (October) – TAC Forum questions discussed – Training Presentations – PT Final Reports – Requests for Funding by PT Champions – Voting of TAC Representatives Thursday • Board of Directors Meeting

CULTURE ELEMENTS TAC Voting In Favor. . . if you believe that it • furthers the MTI Mission • has probable value • has a sufficient probability of success Against. . . if you believe it does not meet the above criteria Abstain. . . if you cannot adequately evaluate the project Recuse. . . if you have a direct and significant conflict of interest Remember. . . • always disclose non-obvious conflicts of interest • one vote per Member company

AMERITAC MEETINGS Thursday • BOD Meeting • Members are welcome to attend • BOD approves funding of projects approved by TACs • Ameri. TAC • Asia. TAC • Euro. TAC • Business Meeting • Committee Reports • Strategic Planning

QUESTIONS • Any questions? • Any comments • Future questions or comments • TAC Chairman and Vice Chairman • BOD • Staff