The Cummins Board of Directors pictured on opposite page: Tim Solso, Robert J. Darnall, John Deutch, Walter Y. Elisha,  Hanna H. Gray, James A. Johnson, William I. Miller, William D. Ruckelshaus, Franklin A. Thomas, J. Lawrence Wilson  The Board of Directors 39 Directors and Committees Committees Audit  Finance  Compensation  Technology & Environment Nominating & Organization  Lead Director Directors Tim Solso Chairman and Chief Executive Officer of Cummins Robert J. Darnall  Chairman, Prime Advantage Corp., business to business Internet based  service provider. Retired Chairman and Chief Executive Officer, Inland Steel Industries Inc., steel manufacturing and materials distribution  John M. Deutch  Institute Professor, Massachusetts Institute of Technology  Walter Y. Elisha  Retired Chairman, Springs Industries, Inc., manufacturer of home furnishings, industrial and specialty fabrics  Hanna H. Gray  President Emeritus and Professor of History, University of Chicago  James A. Johnson Chairman and Chief Executive Officer, Johnson Capital Partners  William I. Miller Chairman, Irwin Financial Corporation, financial services company  William D. Ruckelshaus Strategic Partner, Madrona Venture Group Franklin A. Thomas Consultant, TFF Study Group, non-profit initiative to assist the  development process in South Africa  J. Lawrence Wilson Retired Chairman and Chief Executive Officer, Rohm and Haas Company, specialty chemical manufacturing  J. Irwin Miller Honorary Chairman Policy Committee Tim Solso  Chairman and Chief Executive Officer  Jean Blackwell  Vice President, Human Resources  Jack Edwards  Executive Vice President, President, Power Generation Mark Gerstle  Vice President, Cummins Business Services and Corporate Secretary Tom Linebarger  Vice President and Chief Financial Officer  Joe Loughrey  Executive Vice President, President, Engine Business  Frank McDonald  Vice President, Quality  Rick Mills  Vice President, President, Filtration and Fleetguard, Inc.  Christine M. Vujovich  Vice President, Environmental Policy and Product Strategy  John Wall  Vice President, Chief Technical Officer 