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Board of Directors

Jack J. Allen , , , Retired Executive Vice President and Chief Operating Officer, Navistar, Inc.

John M. Ballbach , , , Operating Advisor, Clayton, Dubilier & Rice, LLC

John S. Bode , , , Retired Partner, KPMG LLP

William M. Cook , , , Chairman, Donaldson Company, Inc.

Jeffrey H. Curler , , , Retired Executive Chairman, Bemis Company, Inc.

Shane D. Fleming , , , Chairman, President and CEO, Cytec Industries

Ian R. Friendly , , , Retired Executive Vice President; Chief Operating Officer, U.S. Retail, General Mills, Inc.

Janel S. Haugarth , , , Executive Vice President and President, Independent Business & Supply Chain Services, SuperValu, Inc.

Gary E. Hendrickson , , , Chairman and Chief Executive Officer, The Valspar Corporation

Mae C. Jemison , , M.D. , , President, The Jemison Group, Inc.

David R. Lumley , , , Retired Executive President and Chief Executive Officer, Spectrum Brands Inc.