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(A) Member of Audit Committee 

Joseph W. Ralston Lead Director Director since 2003 (C, N) 

retired General, USAF and vice Chairman The Cohen Group 

James W. Griffith Director since 1999 

President and Chief Executive Officer The Timken Company 

(C) Member of Compensation Committee 

Phillip R. Cox Director since 2004 (A) 

President and Chief Executive Officer Cox Financial Corporation 

John A. Luke, Jr. Director since 1999 (C, N) 

Chairman and Chief Executive Officer MeadWestvaco Corporation 

(N) Member of Nominating and Corporate Governance Committee 

Jacqueline F. Woods Director since 2000 (C, N) 

retired President SBC/AT&T Ohio 

Ward J. Timken Director since 1971 

President Timken Foundation 

