Director
          Name           Age                          Last Five Years                            Since
          ----           ---                          ---------------                            -----
Oscar B. Marx, III...... 63  Chief Executive Officer since October 2001 and Chairman of the       1999
                             Board since 1999. Prior to becoming CEO of Amerigon,
                             Mr. Marx served as President and CEO of TMW Enterprises, a
                             private investment firm located in Troy, Michigan, since 1995. In
                             1994, Mr. Marx was President and Chief Executive Officer of
                             Electro-Wire Products, a significant tier one electrical
                             distribution systems supplier to the automotive industry. Prior to
                             Electro-Wire, Mr. Marx had a long and illustrious career at Ford,
                             having retired from Ford Motor Company in 1994 as Vice
                             President of their Automotive Components Group (currently
                             known as Visteon), with revenues of $11 billion at the time he
                             was responsible for the operation. Mr. Marx is a director of
                             Tesma International, Inc., Parametric Technology Corporation,
                             and SMTEK International, Inc. He also is a director of Pullman
                             Industries, Inc., TMW Enterprises, EcoAir, Inc., and Vehicular
                             Technologies, Inc.

Paul Oster.............. 45  Chief Financial Officer of TMW Enterprises since 1995. Prior to      1999
                             becoming Chief Financial Officer at TMW, Mr. Oster was
                             Corporate Controller of Electro-Wire Products, a major supplier
                             of electrical distribution systems to the automotive industry. Mr.
                             Oster is also a Certified Public Accountant, having previously
                             worked for Price Waterhouse and Ernst and Whinney. Mr. Oster
                             is a director of Pullman Industries, Inc.

James J. Paulsen........ 62  Retired Ford Motor Company senior executive. Until his               1999
                             retirement in 1995, he served as President of Ford's China
                             Operations, initiating Ford's entry into the China market. He was
                             also Executive Director of the Corporate Quality Control Office
                             reporting to the company President. He had also been General
                             Manufacturing Manager for several of Ford's major component
                             plants.