BOArD OF DirECTOrS Frank C. Sullivan Director since 2003 (A, N) Chairman and Chief Executive Officer  rPM international inc.  Ward J.Timken, Jr. Director since 2002 Chairman Board of Directors The Timken Company John M.Timken, Jr. Director since 1986 (A) Private investor John P. Reilly Director since 2006 (A, C)  retired Chairman, President and Chief Executive Officer Figgie international  John M. Ballbach Director since 2009 (A) Chairman, President and Chief Executive Officer vWr international, LLC Executive Officer Figgie international  14