Ms. Barbara Russell has been the Chief Financial Officer of TOR Minerals International Inc. since February 12, 2010. Ms. Russell has been Secretary of TOR Minerals International Inc. since May 23, 2008. She served as controller of TOR Minerals International Inc., since 1999. She served as an Acting Chief Financial Officer of TOR Minerals International Inc., since May 2008. She served as an Acting Chief Financial Officer of TOR Minerals International, Inc., from October 2006 to December 31, 2006. She also served as Principal Accounting Officer of Tor Minerals International Inc. since February 2001 and Treasurer from May 2001 to October 15, 2003. Ms. Russell joined TOR Minerals International, Inc. in 1997 as Accounting Manager. Prior to her association with TOR Minerals International, Inc., she served as Controller and Executive Director of the South Texas Lighthouse for the Blind from 1972 to 1996. She has been a Trustee of TOR Minerals International Inc. since May 23, 2008. Ms. Russell holds a Bachelor of Business Administration degree in Accounting from Texas A&M University - Corpus Christi.