## BOARD OF DIRECTORS 

F. Guillaume Bastiaens, 58 , Vice Chairman, Cargill, Inc., Minneapolis (Agribusiness). Director since 1995. (2) (3) 

Paul B. Burke, 45 , Chairman and Chief Executive Officer, BMC Industries, Inc., Minneapolis (Manufacturing). Director since 1996. (1) (3) 

Janet M. Dolan, 52 , President and Chief Executive Officer, Tennant Company, Minneapolis (Manufacturing). Director since 1996. (2) (3) 

## CORPORATE OFFICERS 

William G. Van Dyke, 56 , Chairman, President and Chief Executive Officer. 29 years service. 

William M. Cook, 48 , Senior Vice President, International and Chief Financial Officer. 21 years service. 

James R. Giertz, 44 , Senior Vice President, Commercial and Industrial. 8 years service. 

Jack W. Eugster, 56 , Non-Executive Chairman, ShopKo Stores, Inc., Green Bay, WI (Specialty Discount Retailer). Director since 1993. (1) (3) 

John F. Grundhofer, 62 , Chairman, U.S. Bancorp, Minneapolis (Financial Services). Director since 1997. (1) (3) 

Kendrick B. Melrose, 61 , Chairman and Chief Executive Officer, The Toro Company, Minneapolis (Manufacturing). Director since 1991. (1) (2) 

Jeffrey Noddle, 55 , President and Chief Executive Officer, SUPERVALU INC., Minneapolis (Food Retailer and Distributor). Director since 2000. (1) (2) 

Nickolas Priadka, 55 , Senior Vice President, Engine Systems and Parts. 32 years service. 

Lowell F. Schwab, 53 , Senior Vice President, Operations. 22 years service. 

Dale M. Couch, 58 , Vice President and General Manager, Asia Pacific. 4 years service. 

S. Walter Richey, 65 , Retired Chairman, President and Chief Executive Officer, Meritex, Inc., Minneapolis (Distribution Services). Director since 1991. (2) (3) 

Stephen W. Sanger, 55 , Chairman and Chief Executive Officer, General Mills, Inc., Minneapolis (Consumer Products). Director since 1992. (1) (2) 

William G. Van Dyke, 56 , Chairman, President and Chief Executive Officer, Donaldson Company, Inc. Director since 1994. 

(1) Human Resources Committee 

(2) Audit Committee 

(3) Corporate Governance Committee 

Norman C. Linnell, 42 , Vice President, General Counsel and Secretary. 6 years service. 

John E. Thames, 51 , Vice President, Human Resources. 13 years service. 

Geert Henk Touw, 56 , Vice President and General Manager, Europe/Africa/Middle East. 16 years service. 

Thomas A. Windfeldt, 52 , Vice President, Controller and Treasurer. 21 years service. 

