Larry D. Brady is the retired Chairman and CEO of Intermec Inc., a business technologies company, having served in such positions since 2001 and 2000, respectively, until his retirement in 2007. Prior to joining Intermec in 1999, Mr. Brady held various executive positions with FMC Corporation. Mr. Brady is also a director of Baker Hughes Incorporated. Mr. Brady is 65 years old, has been a director of the Company since November 1999, and is a member of the Audit Committee and chairman of the Three-Year Independent Director Evaluation Committee.
K. Dane Brooksher is the retired Chairman and CEO of ProLogis, an operator of a global network of industrial distribution facilities. Mr. Brooksher served as Chairman and CEO of ProLogis from March 1999 to December 31, 2004, and as Chairman from 2005 until May 2007. Prior to joining ProLogis, Mr. Brooksher was Area Managing Partner and Chicago Office Managing Partner of KPMG Peat Marwick (now KPMG LLP), independent public accountants, where he served on the Board of Directors and Management Committee and as International Development Partner for Belgium and the Netherlands. Mr. Brooksher is also a trustee of ProLogis and a director of Qwest Communications International Inc. and Cass Information Systems, Inc., and he serves as an Advisory Board Member of the J.L. Kellogg Graduate School of Management of Northwestern University and a Trustee of the Mason School of Business Foundation Board of the College of William & Mary. Mr. Brooksher is 69 years old, has been a director of the Company since March 2003, and is chairman of the Audit Committee.
Robert J. Darnall retired as Chairman and CEO of Inland Steel Industries, Inc., following a 36-year career with Inland Steel Company where he held various executive positions. Mr. Darnall is also a director of Cummins, Inc., HSBC North American Holdings, Inc., Sunoco, Inc., and United States Steel Corporation. Mr. Darnall is 70 years old, has been a director of the Company since March 2000, and is chairman of the Compensation/Nominating/Governance Committee and a member of the Three-Year Independent Director Evaluation Committee.
Mary R. (Nina) Henderson is a consultant to the consumer goods industry. Previously, Ms. Henderson was a Corporate Vice President of Bestfoods, where she held various executive positions including President of Bestfoods Grocery. Ms. Henderson is also a director of AXA Financial, Inc., Del Monte Foods Company, Royal Dutch Shell, p.l.c., and a trustee of Drexel University. Ms. Henderson is 57 years old, has been a director of the Company since January 2000, and is a member of the Audit Committee.
N. Thomas Linebarger is President and Chief Operating Officer of Cummins Inc. Mr. Linebarger has served as Executive Vice President of Cummins Inc. and President of Cummins Power Generation from 2005 and 2003, respectively, until July 31, 2008, and as Vice President and Chief Financial Officer of Cummins Inc. from 2000 - 2003. Mr. Linebarger is 45 years old, has been a director since November 2005, and is a member of the Audit Committee.
Roger B. Porter is the IBM Professor of Business and Government at Harvard University. Mr. Porter has served on the faculty at Harvard University since 1977. Mr. Porter also held senior economic policy positions in the Ford, Reagan and George H. W. Bush White Houses, including serving as assistant to the President for economic and domestic policy from 1989 to 1993. Mr. Porter is also a director of Extra Space Storage, Inc., Tenneco Inc., Packaging Corporation of America and Zions Bancorporation. Mr. Porter is 61 years old, has been a director of the Company since November 1999, and is a member of the Compensation/Nominating/Governance Committee and the Three-Year Independent Director Evaluation Committee.
Richard L. Wambold has been Chairman of the Company since March 2000, and has been Chief Executive Officer since its spin-off in November 1999. Mr. Wambold is also a director of Cooper Tire and Rubber Company. Mr.Wambold is 56 years old and has been a director of the Company since June 1999.
Norman H. Wesley is the Chairman of Fortune Brands, Inc., a consumer products company. Mr. Wesley has been Chairman of Fortune Brands, Inc. since December 1999, and was its CEO from 1999 until December 31, 2007. Mr. Wesley is also a director of Fortune Brands, Inc., ACCO Brands Corporation and R.R. Donnelly & Sons Company. Mr. Wesley is 58 years old, has been a director of the Company since December 2001, and is a member of the Compensation/Nominating/Governance Committee.
