Board of Directors and Committees

Directors

Arthur F. Anton
President and Chief Executive Officer
Swagelok Company

James C. Boland
Retired, former President, Chief Executive Officer and Vice Chairman
Cavaliers Operating Company, LLC

Christopher M. Connor
Chairman and Chief Executive Officer
The Sherwin-Williams Company

David F. Hodnik
Retired, former President and Chief Executive Officer
Ace Hardware Corporation

Thomas G. Kadien
Senior Vice President
Consumer Packaging and IP Asia
International Paper Company

Susan J. Kropf
Retired, former President and Chief Operating Officer
Avon Products, Inc.

Gary E. McCullough
President and Chief Executive Officer
Career Education Corporation

A. Malachi Mixon, III
Chairman and Chief Executive Officer
Invacare Corporation

Curtis E. Moll
Chairman and Chief Executive Officer
MTD Holdings Inc

Richard K. Smucker
Executive Chairman and Co-Chief Executive Officer
The J. M. Smucker Company

John M. Stropki
Chairman, President and Chief Executive Officer
Lincoln Electric Holdings, Inc.

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Audit Committee

J. C. Boland - Chairman
A. F. Anton
D. F. Hodnik
T. G. Kadien
G. E. McCullough

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Compensation and Management Development Committee

A. M. Mixon, III - Chairman
S. J. Kropf
C. E. Moll
R. K. Smucker
J. M. Stropki

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Nominating and Corporate Governance Committee

C. E. Moll - Chairman
J. C. Boland
A. M. Mixon, III
R. K. Smucker

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