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## Board of Directors 

<img src='content_image/22008.jpg'>

<img src='content_image/22009.jpg'>

(front center) 

## Markos I. Tambakeras 

Chairman, President and Chief Executive Officer 

(pictured left to right) 

## Aloysius T. McLaughlin 

Former Vice Chairman, President and Chief Operating Officer Dick Corporation 

## Larry D. Yost 

Chairman and Chief Executive Officer ArvinMeritor, Inc. 

## A. Peter Held 

President, Cooper Tools Division Cooper Industries 

## Ronald M. DeFeo 

Chairman, President, Chief Executive Officer and Chief Operating Officer Terex Corporation 

## Richard C. Alberding 

Former Executive Vice President Marketing and International Hewlett-Packard Co. 

## Peter B. Bartlett 

General Partner, Brown Brothers Harriman & Co. 

## William R. Newlin 

President and Chief Executive Officer Buchanan Ingersoll PC 

## Kathleen J. Hempel 

Former Vice Chairman and Chief Financial Officer Fort Howard Corporation 

