BOARD OF DIRECTORS AND MANAGEMENT TEAM Board of Directors Management Team 14 Todd M. Bluedorn  Chairman of the Board and Chief Executive O ffi cer $^{ }$Richard L.  GLYPH<T_h> ompson  LII Lead Independent Director  Former Group President  Caterpillar Inc.  Committees: 2, 3 Janet K. Cooper  Former Senior Vice President and Treasurer  Qwest Communications International Inc.  Committees: 1, 4 C.L. (Jerry) Henry  Former Chairman, President and Chief Executive O ffi cer  Johns Manville Corporation Committees: 1,  2 John E. Major  Lead Independent Director  Broadcom Corporation Committees: 2,  3 John W. Norris, III  Co-Founder  Maine Network Partners  Committees: 3,  4 Paul W. Schmidt  Former Corporate Controller  General Motors Corporation  Committees:  1 , 2 Terry D. Stinson  Chief Executive O ffi cer Stinson Consulting, LLC Committees: 2, 3 Gregory T. Swienton  Former Chairman and Chief Executive O ffi cer  Ryder System, Inc.  Committees: 3, 4 Committee Legend ( bold  indicates chairperson) 1: Audit 2: Board Governance 3: Compensation & Human Resources 4: Public Policy  Roy A. Rumbough, Jr.  Vice President, Controller and Chief Accounting O ffi cer Douglas L. Young  Executive Vice President President and Chief Operating O ffi cer  Residential Heating & Cooling John D. Torres  Executive Vice President, Chief Legal O ffi cer and Secretary Daniel M. Sessa  Executive Vice President and Chief Human Resources O ffi cer David W. Moon  Executive Vice President  President and Chief Operating O ffi cer Worldwide Refrigeration Terry L. Johnston  Executive Vice President  President and Chief Operating O ffi cer  North America Commercial Heating & Cooling Prakash Bedapudi  Executive Vice President and Chief Technology O ffi cer $^{ }$Joseph W. Reitmeier  Executive Vice President and Chief Financial O ffi cer Todd M. Bluedorn  Chairman of the Board and Chief Executive O ffi cer Todd J. Teske  Chairman, President and Chief Executive O ffi cer  Briggs & Stratton Corporation  Committees: 1, 4