Board of Directors J. Grant Beadle Retired Chairman and  Chief Executive Officer Union Special Corporation John D. Cohn Senior Vice President Strategic Development and Communications Rockwell Automation, Inc. Paul Donovan Executive Vice President and Chief Financial Officer Wisconsin Energy Corporation Lawrence E. Gloyd Chairman Emeritus and Retired Chairman and  Chief Executive Officer CLARCOR, Inc. John A. Halbrook Chairman and Chief Executive Officer  Woodward Governor Company J. Peter Jeffrey Retired Vice President  Development Father Flanagan’s Boys’ Home Michael H. Joyce President and Chief  Operating Officer Twin Disc, Incorporated Rodney O'Neal Executive Vice President Delphi Automotive Systems and President Safety, Thermal, and Electrical Architecture Sector Mary L. Petrovich Chief Executive Officer AxleTech International James R. Rulseh Group Vice President Modine Manufacturing Company Michael T. Yonker Retired President and  Chief Executive Officer Portec, Inc. Retired from Board Vern H. Cassens Thomas W. Heenan