Board of Directors
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| Board of Directors | Senior Management | Committee Composition | Director & Officer Ownership |
| Glen E. Tellock Chairman, President & Chief Executive Officer, The Manitowoc Company, Inc. |
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| Dean H. Anderson President, Director & Owner, Dynamic Specialties, Inc. |
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| Virgis W. Colbert Senior Advisor, MillerCoors Brewing Company |
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| Cynthia M. Egnotovich Vice President, Goodrich Corporation, Segment President, Nacelles and Interior Systems, Goodrich Corporation |
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| Kenneth W. Krueger Chief Operating Officer, Bucyrus International, Inc. |
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| Keith D. Nosbusch Chairman, President & Chief Executive Officer, Rockwell Automation, Inc. |
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| James L. Packard Retired Executive Chairman, Regal-Beloit Corporation |
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| Robert C. Stift Retired Chairman, President & Chief Executive Officer, Strategic Industries, LLC |
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