Board of Directors

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Board Committees, Charters and Guidelines

Code of Business Conduct and Ethics

Code of Ethics for CEO and Senior Financial Officers

Management Team

Procedures for Handling Accounting Complaints

Financial Information

Board of Directors

Nicholas T. Pinchuk
Chairman, President and Chief Executive Officer of Snap-on Incorporated

Bruce S. Chelberg
Retired Chairman of the Board of Directors and Chief Executive Officer of Whitman Corporation

Karen L. Daniel
Chief Financial Officer, Division President and Member of the Board of Directors, Black & Veatch Corporation

Roxanne J. Decyk
EVP Global Government Relations of Shell. a Royal Dutch Shell company

John F. Fiedler
Retired Chairman of the Board of Directors and Chief Executive Officer of BorgWarner Inc.

James P. Holden
Retired President and Chief Executive Officer of DaimlerChrysler Corporation

Arthur L. Kelly
Managing Partner of KEL Enterprises L.P.

W. Dudley Lehman
Retired Group President of Kimberly-Clark Corporation

Nathan J. Jones
Retired President, Worldwide Commercial and Consumer Equipment Division of Deere & Company

Edward H. Rensi
Retired President and Chief Executive Officer of McDonald's U.S.A.

Richard F. Teerlink
Retired Chairman of the Board of Directors and Chief Executive Officer of Harley-Davidson, Inc.

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