BOARD OF DIRECTORS
Kimberly K. Ryan
Chair of the Board
Audit Committee Member
President, Coperion GmbH
Senior Vice President, Hillenbrand, Inc.
Patrick E. Connolly
Audit Committee Chair
Former President & CEO, Follett Corporation
Dr. Susan B. Frampton
Compensation and Governance Committee Chair
President, Planetree, Inc.
Kristine L. Juster
Chief Executive Officer, Kimball International
Geoffrey L. Stringer
Compensation and Governance Committee Member
Retired Former Executive Vice President of Bank One and Chief Executive Officer of Bank One Capital Corporation
Thomas J. Tischhauser
Compensation and Governance Committee Member
Principal & Executive Coach, Wynstone Partners; Former Corporate Vice President, Continental Automotive and Motorola, Inc.
Timothy J. Jahnke
Audit Committee Member
Chairman of the Board, Elkay Manufacturing Co.
Scott M. Settersten
Audit Committee Member
Chief Financial Officer, Ulta Beauty