Donald G. Barger, Jr. (1995) 2
Senior Vice President and Chief Financial Officer, Yellow Corporation
(provider of transportation services),
Overland Park, Kansas

Susan F. Davis (1998) 3, 4
Vice President, Human Resources, Johnson Controls, Inc. (manufacturer of automotive
systems and building controls),
Milwaukee, Wisconsin

Russell M. Flaum (1997) 2, 3
Executive Vice President, Illinois Tool Works
(manufacturer of components and products
for automotive, construction and general
industrial markets),
Glenview, Illinois

Raymond A. Jean (2001) 1
Chairman, President and
Chief Executive Officer, Quanex Corporation

Joseph J. Ross (2001) 2, 4
Chairman and Chief Executive Officer,
Federal Signal Corporation (manufacturer of tools, safety and signaling equipment and
specialty vehicles),
Oakbrook, Illinois

Vincent R. Scorsone (1995) 1, 3
Retired, former Executive Vice President,
Aluminum Company of America
(integrated aluminum producer),
Pittsburgh, Pennsylvania

Michael J. Sebastian (1991) 1, 4
Retired, former Executive Vice President,
Cooper Industries (manufacturer of electrical products, tools and hardware),
Houston, Texas

1 Executive Committee
2 Audit Committee
3 Compensation and Management Development
Committee
4 Nominating and Corporate Governance Committee
(year first served on board)

Raymond A. Jean
Chairman, President and Chief Executive Officer

Michael R. Bayles
Vice President – Strategic Planning and
Business Development

Terry M. Murphy
Vice President – Finance and
Chief Financial Officer

Paul J. Giddens
Vice President – Human Resources
and Administration

Ricardo Arredondo
Vice President – Corporate Controller

Michael W. Conlon
Corporate Secretary,
Outside General Counsel,
Fulbright & Jaworski, L.L.P.