Management

Mr. Glick was elected Chief Executive Officer of Lufkin Industries effective March 2008. He has held the additional title of President since August 2007 and was elected to the Company's Board of Directors in November 2007. Previously, Mr. Glick was Vice President and General Manager of Lufkin's Oilfield Division from April 2007 until August 2007. He also was Vice President and General Manger of Lufkin's Power Transmission Division from September 1994 until April 2007.

Mr. Glick holds a B.S. degree from the University of Kansas and is a graduate of the Program for Management Development at Harvard Business School.

Mr. Crews joined Lufkin Industries in January 2008 as Vice President and General Manager of the Oilfield Division. Previously, Mr. Crews spent 30 years at Cameron International Corporation serving most recently as Vice President-Subsea Technology. He also held numerous senior-level positions in general management, operations, sales and engineering for Cameron in Europe, Asia-Pacific, Latin America and the United States.

Mr. Crews holds a B.S. degree in Mechanical Engineering from Texas A&M University and is a graduate of the Program for Management Development at Harvard Business School. He is a registered Professional Engineer in the State of Texas. Mr. Crews is Treasurer of the Board of Directors of Northland Christian School in Houston and serves on the Board of Advisors for the College of Engineering at Harding University in Searcy, Arkansas.

Mr. Orr joined Lufkin Industries in August 1976 and has held a number of positions with increasing responsibility with the Company. He was named Vice President of the Power Transmission Division in September 2007 and previously served as Director of Sales and Marketing for that division from December 1996 until September 2007.

Mr. Orr holds a B.S. degree from the University of Texas. He is a Registered Professional Engineer in the State of Texas.

Mr. Semlinger joined the Company in December 1975. He has served as Vice President of Manufacturing Technology since April 2007. He previously served in a variety of management positions, including Vice President and General Manager of the Trailer Division and the Foundry Division, Vice President of Oilfield Manufacturing / Foundry, Senior Vice President and vice President of the Machine Division.

Mr. Perez has been with Lufkin Industries since July 1993. Prior to becoming the Company's Vice President and General Counsel/Secretary, Mr. Perez served as Director of Human Resources.

Mr. Perez is an attorney and holds a B.A. degree from the University of Kansas and a Juris Doctorate degree from Washburn University School of Law.

Mr. Boone has been with Lufkin Industries since January 1993. Prior to becoming the Company's Vice President, Treasurer and Chief Financial Officer, Mr. Boone served as Corporate Controller from August 1999 until May 2008. Previously, he served in various financial and operational positions at the Company.

Mr. Boone holds a B.S. degree from Washington & Lee University and a M.B.A. from the Thunderbird School of Global Management.