BOARD OF DIRECTORS F. Guillaume Bastiaens,  58 , Vice Chairman, Cargill, Inc., Minneapolis (Agribusiness). Director since 1995. (2) (3) Jack W. Eugster,  56 , Non-Executive Chairman, ShopKo Stores, Inc., Green Bay, WI  (Specialty Discount Retailer). Director since 1993. (1) (3) S. Walter Richey,  65 , Retired Chairman, President  and Chief Executive Officer, Meritex, Inc., Minneapolis (Distribution Services). Director since 1991. (2) (3) Stephen W. Sanger,  55 , Chairman and Chief  Executive Officer, General Mills, Inc., Minneapolis (Consumer Products). Director since 1992. (1) (2) John F. Grundhofer,  62 , Chairman, U.S. Bancorp, Minneapolis  (Financial Services). Director since 1997. (1) (3) Kendrick B. Melrose,  61 , Chairman and Chief Executive Officer, The Toro Company, Minneapolis (Manufacturing). Director since 1991. (1) (2) Paul B. Burke,  45 , Chairman and Chief Executive Officer, BMC Industries, Inc., Minneapolis (Manufacturing). Director since 1996. (1) (3) Janet M. Dolan,  52 , President and Chief Executive Officer, Tennant Company, Minneapolis (Manufacturing). Director since 1996. (2) (3) Jeffrey Noddle,  55 , President and Chief Executive Officer, SUPERVALU INC., Minneapolis (Food Retailer and Distributor). Director since 2000. (1) (2) William G. Van Dyke,  56 , Chairman, President and  Chief Executive Officer, Donaldson Company, Inc. Director since 1994. William G. Van Dyke,  56 , Chairman, President and  Chief Executive Officer. 29 years service. Nickolas Priadka,  55 , Senior Vice President,  Engine Systems and Parts. 32 years service. Norman C. Linnell,  42 , Vice President, General Counsel  and Secretary. 6 years service. John E. Thames,  51 , Vice President, Human Resources. 13 years service. Geert Henk Touw,  56 , Vice President and General Manager, Europe/Africa/Middle East. 16 years service. Thomas A. Windfeldt,  52 , Vice President, Controller  and Treasurer. 21 years service. Dale M. Couch,  58 , Vice President and General Manager, Asia Pacific. 4 years service. Lowell F. Schwab,  53 , Senior Vice President, Operations. 22 years service. William M. Cook,  48 , Senior Vice President, International and Chief Financial Officer. 21 years service. James R. Giertz,  44 , Senior Vice President,  Commercial and Industrial. 8 years service. CORPORATE OFFICERS (1) Human Resources Committee (2) Audit Committee (3) Corporate Governance Committee 33