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Douglas A. Habig, 61
Occupation: Chairman of company Number of common shares (1): 1,244,094
James C. Thyen, 64
Occupation: President and CEO of company Other directorships: FM Global Number of common shares (1): 305,035
Christine M. Vujovich, 56
Occupation: Vice President, marketing and environmental policy, Cummins Inc. Number of common shares (1): 13,854
Polly B. Kawalek, 53
Occupation: Retired; former senior vice president and president, Quaker Foods, PepsiCo Beverages and Foods Other directorships: Martek Biosciences Corp., John Bean Technologies Corp. and Elkay Manufacturing Corp. Number of common shares (1): 17,666
Harry W. Bowman, 65
Occupation: Retired; former president and CEO of The Stiffel Co. Number of common shares (1): 10,556
Geoffrey L. Stringer, 65
Occupation: Retired; former executive vice president, Bank One Corp. and CEO, Bank One Capital Corp. Number of common shares (1): 15,662
Dr. Jack R. Wentworth, 80
Occupation: Retired; Arthur M. Weimer Professor Emeritus of Business Administration and former Dean of the Kelley School of Business, Indiana University. Number of common shares (1): 13,456
Thomas J. Tischhauser, 50
Occupation: Executive consultant, Leadership Development Number of common shares (1): None
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