KEITH COMPANIES INC - Proxy Statement (definitive) (DEF 14A) NAME AND TITLE

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The following is an excerpt from a DEF 14A SEC Filing, filed by KEITH COMPANIES INC on 4/13/2001.

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KEITH COMPANIES INC - DEF 14A - 20010413 - NAME_AND_TITLE

DIRECTORS AND EXECUTIVE OFFICERS

Set forth below is certain information with respect to our executive officers and nominees for director for our board of directors.

NAME                                   AGE                  POSITION WITH OUR COMPANY
----                                   ---                  -------------------------
Aram H. Keith........................  56     Chief Executive Officer and Chairman of the Board
Eric C. Nielsen......................  41     President and Chief Operating Officer
Gary C. Campanaro....................  40     Chief Financial Officer, Secretary and Director
Walter W. Cruttenden, III............  50     Director(1)(2)
George Deukmejian....................  72     Director(3)
Christine Diemer Iger................  48     Director(1)(3)