Ronald
D. Brown 3, 4
Chairman, President
and Chief Executive Officer
Milacron Inc.
Elected to board in 2001
William F. Buehler 3, 4
Retired Vice Chairman
Board of Directors
Xerox Corporation
Elected to board in 1998
Paul W. Jones
Chairman and
Chief Executive Officer
Elected to board in 2004
Robert J. OToole 2
Retired Chairman and
Chief Executive Officer
Elected to board in 1986
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Bruce
M. Smith 2, 4
Chairman, President
and Chief Executive Officer
Smith Investment Company
Elected to board in 1995
Mark D. Smith 1
Business Manager
Strattec Security Corporation
Elected to board in 2001
Idelle
K. Wolf 1
President
Barnes Distribution.
Elected to board in 2005
Gene C. Wulf 1
Senior Vice President and
Chief Financial
Officer
Bemis Company, Inc.
Elected to board in 2003
Director Emeritus
Lloyd B. Smith
Retired Chairman
Elected to board in 1945
1 Audit
Committee
2 Investment
Policy Committee (Employee Benefit Trust Funds)
3 Nominating
and Governance Committee
4 Personnel
and Compensation Committee
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