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## Board of Directors 

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J. Grant Beadle Retired Chairman and Chief Executive Officer Union Special Corporation 

John D. Cohn Senior Vice President Strategic Development and Communications Rockwell Automation, Inc. 

Paul Donovan Executive Vice President and Chief Financial Officer Wisconsin Energy Corporation 

## Retired from Board 

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Vern H. Cassens 

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Thomas W. Heenan 

Lawrence E. Gloyd Chairman Emeritus and Retired Chairman and Chief Executive Officer CLARCOR, Inc. 

John A. Halbrook Chairman and Chief Executive Officer Woodward Governor Company 

J. Peter Jeffrey Retired Vice President Development Father Flanagan’s Boys’ Home 

Michael H. Joyce President and Chief Operating Officer Twin Disc, Incorporated 

Rodney O'Neal Executive Vice President Delphi Automotive Systems and President Safety, Thermal, and Electrical Architecture Sector 

Mary L. Petrovich Chief Executive Officer AxleTech International 

James R. Rulseh Group Vice President Modine Manufacturing Company 

Michael T. Yonker Retired President and Chief Executive Officer Portec, Inc. 

