Methode Electronics, Inc. (Nasdaq: METH) congratulates its Chairman, Warren L. Batts, on being named Director of the Year by the National Association of Corporate Directors (NACD). Mr. Batts has been a director with Methode Electronics, Inc. since 2001 and Chairman since 2004. �Director of the Year� is NACD�s most prestigious award, presented to the person who, after significant review by a committee of peers, is deemed to meet their designated criteria. Mr. Batts was awarded this honor on October 16, 2006 in Washington D.C. NACD seeks to recognize a director who possesses an excellent leadership reputation, especially in governance and ethics, and is recognized by peers and the business community as a role model in promoting high professional standards for board and director performance. In addition, the committee looks for directors who adhere to NACD recommendations and serve as a mentor to current and aspiring directors. Donald W. Duda, President and Chief Executive Officer of Methode Electronics stated, �We are privileged to have Warren on our board of directors. His presence on the board and appointment as Chairman was a major reason Methode was able to attract additional qualified independent directors, credentialed in finance, law, business and engineering.� Mr. Batts is the retired Chairman and Chief Executive Officer of Tupperware Corporation. In 1997, Mr. Batts retired as Chairman of Premark International, Inc., where he also served as Chief Executive Officer from 1986 until 1996. He recently retired from the boards of Allstate, Cooper Industries, Sears, and Sprint. He has also served as the following: a director and the Chairman of Chicago Children�s Memorial Medical Center; a life trustee for the Art Institute of Chicago; a director and the Chairman of the National Association of Manufacturers; and a director of the NACD. Since 1998, Mr. Batts has taught as an Adjunct Professor of Strategic Management at the University of Chicago Graduate School of Business. Mr. Batts received his B.S. in Electrical Engineering from Georgia Institute of Technology in 1961 and M.B.A. with Distinction from the Harvard School of Business Administration in 1963. About Methode Electronics Methode Electronics, Inc. globally designs, manufactures, and markets component devices and subsystems worldwide for Original Equipment Manufacturers (OEMs). Methode's components are found in the primary end markets of the automotive, information processing and networking equipment, voice and data communications systems, consumer electronics, aerospace vehicles, rail and other transportation industries and industrial equipment. Our products employ electrical, electronic and opto-electronic technologies, such as sensors, interconnects and controls. Further information can be found on Methode's website, www.methode.com. Methode Electronics, Inc. (Nasdaq: METH) congratulates its Chairman, Warren L. Batts, on being named Director of the Year by the National Association of Corporate Directors (NACD). Mr. Batts has been a director with Methode Electronics, Inc. since 2001 and Chairman since 2004. "Director of the Year" is NACD's most prestigious award, presented to the person who, after significant review by a committee of peers, is deemed to meet their designated criteria. Mr. Batts was awarded this honor on October 16, 2006 in Washington D.C. NACD seeks to recognize a director who possesses an excellent leadership reputation, especially in governance and ethics, and is recognized by peers and the business community as a role model in promoting high professional standards for board and director performance. In addition, the committee looks for directors who adhere to NACD recommendations and serve as a mentor to current and aspiring directors. Donald W. Duda, President and Chief Executive Officer of Methode Electronics stated, "We are privileged to have Warren on our board of directors. His presence on the board and appointment as Chairman was a major reason Methode was able to attract additional qualified independent directors, credentialed in finance, law, business and engineering." Mr. Batts is the retired Chairman and Chief Executive Officer of Tupperware Corporation. In 1997, Mr. Batts retired as Chairman of Premark International, Inc., where he also served as Chief Executive Officer from 1986 until 1996. He recently retired from the boards of Allstate, Cooper Industries, Sears, and Sprint. He has also served as the following: a director and the Chairman of Chicago Children's Memorial Medical Center; a life trustee for the Art Institute of Chicago; a director and the Chairman of the National Association of Manufacturers; and a director of the NACD. Since 1998, Mr. Batts has taught as an Adjunct Professor of Strategic Management at the University of Chicago Graduate School of Business. Mr. Batts received his B.S. in Electrical Engineering from Georgia Institute of Technology in 1961 and M.B.A. with Distinction from the Harvard School of Business Administration in 1963. About Methode Electronics Methode Electronics, Inc. globally designs, manufactures, and markets component devices and subsystems worldwide for Original Equipment Manufacturers (OEMs). Methode's components are found in the primary end markets of the automotive, information processing and networking equipment, voice and data communications systems, consumer electronics, aerospace vehicles, rail and other transportation industries and industrial equipment. Our products employ electrical, electronic and opto-electronic technologies, such as sensors, interconnects and controls. Further information can be found on Methode's website, www.methode.com.
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