Board of Directors
Robert G. Bohn 2
Retired Chairman, President and CEO
Oshkosh Corporation
Rhonda L. Brooks 1, 2
President
R. Brooks Advisors
James C. Janning 2+, 3
Group President
Harbour Group, Ltd.
James M. Kotek
President and CEO
Menasha Corporation
Richard A. Meeusen 1+, 3
Chairman, President and CEO
Badger Meter, Inc.
Bruce W. Schnitzer 1, 2
Chairman
Wand Partners, Inc.
Donald C. Shepard*
Chairman of the Board
Partner, Faegre & Benson LLP
Charles E. Shepard*
Member, Smith Family Council
Onnie Leach Smith*
Attorney
Delafield Law Offices
*Descendant of founder Elisha D. Smith
+Chair of board committee shown
1 Audit Committee
2 Compensation & Leadership Committee
3 Governance & Nominating Committee
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