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## DIRECTORS AND COMPANY MANAGEMENT 

## BOARD OF DIRECTORS 

Nicholas T. Pinchuk Chairman and Chief Executive Officer Snap-on Incorporated Director since 2007 

Bruce S. Chelberg  (c) Retired Chairman and Chief Executive Officer Whitman Corporation Director since 1993 

Karen L. Daniel (a)* Division President and Chief Financial Officer Black & Veatch Corporation Director since 2005 

Roxanne J. Decyk  (b)* Retired Executive Vice President, Global Government Relations Royal Dutch Shell plc Director since 1993 

John F. Fiedler (c) Retired Chairman and Chief Executive Officer BorgWarner Inc. Director since 2004 

## MANAGEMENT TEAM 

Eugenio Amador Vice President – Sales – SNA Europe 

Govind K. Arora Vice President – Worldwide Strategic Sourcing 

Jesus Arregui Vice President – Operations – SNA Europe 

Anup R. Banerjee President – Commercial Group 

Iain Boyd Vice President – Human Resources 

Bennett L. Brenton Vice President – Innovation 

Joseph R. Burger President – Snap-on Credit 

© 2011 Snap-on Incorporated 

Richard V. Caskey President – Merchandised Product 

Timothy L. Chambers President – Snap-on Business and Equipment Solutions 

David Ellingen President – Diagnostics and Mitchell 1 

Michael G. Gentile President – Hand Tools 

Andrew R. Ginger President – Industrial 

Larry W. Hamrick Vice President – North American Sales 

Gary S. Henning Vice President – Operations Development 

James P. Holden (a) Lead Director 

Retired President and Chief Executive Officer DaimlerChrysler Corporation Director since 2007 

Nathan J. Jones (a) Retired President, Worldwide Commercial & Consumer Equipment Division Deere & Company Director since 2008 

Arthur L. Kelly (b) Managing Partner KEL Enterprises L.P. Director since 1978 

W. Dudley Lehman  (c)* Retired Group President Kimberly-Clark Corporation Director since 2003 

Constance R. Johnsen Vice President and Controller 

Thomas L. Kassouf Senior Vice President and President – Snap-on Tools Group 

Leslie H. Kratcoski Vice President – Investor Relations 

Jean-Pierre Levrey President – SNA Europe 

Jeanne M. Moreno Vice President – Chief Information Officer 

James Ng Vice President – Operations – Snap-on Asia-Pacific 

Benny Oh President – Snap-on Asia-Pacific 

Aldo J. Pagliari Senior Vice President – Finance and Chief Financial Officer 

Nicholas T. Pinchuk Chairman and Chief Executive Officer 

Christopher H. Potter President – Tool Storage 

Rohit Rai President – Snap-on Equipment 

Irwin M. Shur Vice President, General Counsel and Secretary 

Alicia A. Smales Vice President – Chief Marketing Officer 

Edward H. Rensi (b) President and Chief Executive Officer Tom & Eddie’s Retired President and Chief Executive Officer McDonald’s U.S.A. Director since 1992 

Gregg M. Sherrill (c) Chairman and Chief Executive Officer Tenneco, Inc. Director since 2010 

Richard F. Teerlink  (b) Retired Chairman and Chief Executive Officer Harley-Davidson, Inc. Director since 1997 

## board committees: 

(a) Audit Committee 

(b) Organization and Executive Compensation Committee 

(c) Corporate Governance and Nominating Committee 

*Denotes Chair 

<img src='content_image/148499.jpg'>

Irene S. Sudac Vice President – Financial Services 

Kevin L. Thatcher Vice President – Business Development 

Maria Vieira Director – Rapid Continuous Improvement 

Thomas J. Ward Senior Vice President and President – Repair Systems and Information Group 

Barrie Young President – Sales and Franchising 

