Board of Directors
Donald C. Shepard*
Chairman of the Board
Partner, Faegre & Benson LLC
Robert G. Bohn 2
Chairman, President and CEO
Oshkosh Corporation
Rhonda L. Brooks 1, 2
President, R. Brooks Advisors, Inc.
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
Chairman, Wand Partners, Inc.
Timothy C. Shepard* 1,3+
Attorney
*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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