DIRECTORS AND COMPANY MANAGEMENT BOARD OF DIRECTORS MANAGEMENT TEAM © 2011 Snap-on Incorporated Nicholas T. Pinchuk Chairman and Chief Executive Officer Snap-on Incorporated Director since 2007 Bruce S. Chelberg  (c) Retired Chairman  and Chief Executive Officer Whitman Corporation Director since 1993 Karen L. Daniel  (a)* Division President  and Chief Financial Officer Black & Veatch Corporation Director since 2005 Roxanne J. Decyk  (b)* Retired Executive Vice President, Global Government Relations Royal Dutch Shell plc Director since 1993 John F. Fiedler  (c) Retired Chairman and Chief Executive Officer  BorgWarner Inc. Director since 2004 James P. Holden  (a) Lead Director Retired President  and Chief Executive Officer DaimlerChrysler Corporation Director since 2007 Nathan J. Jones  (a) Retired President, Worldwide Commercial & Consumer  Equipment Division  Deere & Company Director since 2008 Arthur L. Kelly  (b) Managing Partner  KEL Enterprises L.P. Director since 1978 W. Dudley Lehman  (c)* Retired Group President Kimberly-Clark Corporation Director since 2003 Edward H. Rensi  (b) President and Chief Executive Officer Tom & Eddie’s Retired President and  Chief Executive Officer McDonald’s U.S.A. Director since 1992 Gregg M. Sherrill  (c) Chairman and Chief Executive Officer Tenneco, Inc. Director since 2010 Richard F. Teerlink  (b) Retired Chairman  and Chief Executive Officer  Harley-Davidson, Inc. Director since 1997 Eugenio Amador Vice President – Sales – SNA Europe Govind K. Arora Vice President –  Worldwide Strategic  Sourcing Jesus Arregui Vice President –  Operations –  SNA Europe Anup R. Banerjee President –  Commercial Group Iain Boyd Vice President –  Human Resources Bennett L. Brenton Vice President –  Innovation Joseph R. Burger President –  Snap-on Credit Gary S. Henning Vice President – Operations Development Larry W. Hamrick Vice President –  North American Sales Andrew R. Ginger President –  Industrial Michael G. Gentile President –  Hand Tools David Ellingen President –  Diagnostics and  Mitchell 1 Timothy L. Chambers President –  Snap-on Business and  Equipment Solutions Richard V. Caskey President –  Merchandised Product Constance R. Johnsen Vice President  and Controller Thomas L. Kassouf Senior Vice President  and President –  Snap-on Tools Group Leslie H. Kratcoski Vice President –  Investor Relations Jean-Pierre Levrey President –  SNA Europe  Jeanne M. Moreno Vice President –  Chief Information Officer James Ng Vice President –  Operations –  Snap-on Asia-Pacific Benny Oh President –  Snap-on Asia-Pacific Aldo J. Pagliari Senior Vice President –  Finance and Chief  Financial Officer Nicholas T. Pinchuk Chairman and  Chief Executive Officer Christopher H. Potter President – Tool Storage Rohit Rai President –  Snap-on Equipment Irwin M. Shur Vice President, General Counsel and Secretary Alicia A. Smales Vice President –  Chief Marketing Officer Barrie Young President –  Sales and Franchising Thomas J. Ward Senior Vice President  and President –  Repair Systems and  Information Group Maria Vieira Director –  Rapid Continuous Improvement Kevin L. Thatcher Vice President –  Business Development Irene S. Sudac Vice President –  Financial Services board committees: *Denotes Chair (a) Audit Committee (b) Organization and Executive Compensation Committee (c) Corporate Governance and Nominating Committee