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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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