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## BOARD OF DIRECTORS AND MANAGEMENT TEAM 

## Board of Directors 

Todd M. Bluedorn Chairman of the Board and Chief Executive O ffi cer 

$^{ }$Richard L. GLYPH<T_h> ompson LII Lead Independent Director Former Group President Caterpillar Inc. Committees: 2, 3 

Janet K. Cooper Former Senior Vice President and Treasurer Qwest Communications International Inc. Committees: 1, 4 

C.L. (Jerry) Henry Former Chairman, President and Chief Executive O ffi cer Johns Manville Corporation Committees: 1, 2 

John E. Major Lead Independent Director Broadcom Corporation Committees: 2, 3 

John W. Norris, III Co-Founder Maine Network Partners Committees: 3, 4 

Paul W. Schmidt Former Corporate Controller General Motors Corporation Committees: 1 , 2 

Terry D. Stinson Chief Executive O ffi cer Stinson Consulting, LLC Committees: 2, 3 

Gregory T. Swienton Former Chairman and Chief Executive O ffi cer Ryder System, Inc. Committees: 3, 4 

Committee Legend ( bold  indicates chairperson) 1: Audit 2: Board Governance 3: Compensation & Human Resources 4: Public Policy 

Todd J. Teske Chairman, President and Chief Executive O ffi cer Briggs & Stratton Corporation Committees: 1, 4 

## Management Team 

Todd M. Bluedorn Chairman of the Board and Chief Executive O ffi cer 

$^{ }$Joseph W. Reitmeier Executive Vice President and Chief Financial O ffi cer 

Prakash Bedapudi Executive Vice President and Chief Technology O ffi cer 

Terry L. Johnston Executive Vice President President and Chief Operating O ffi cer North America Commercial Heating & Cooling 

David W. Moon Executive Vice President President and Chief Operating O ffi cer Worldwide Refrigeration 

Daniel M. Sessa Executive Vice President and Chief Human Resources O ffi cer 

John D. Torres Executive Vice President, Chief Legal O ffi cer and Secretary 

Douglas L. Young Executive Vice President President and Chief Operating O ffi cer Residential Heating & Cooling 

Roy A. Rumbough, Jr. Vice President, Controller and Chief Accounting O ffi cer 

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