Business Experience: Retired President of Lochridge & Company, Inc., a management consulting firm. Other Board Experience: Director of The Lowe's Company, Inc. and Knowles Corporation. Former Director of PETsMart Inc.

Business Experience: President and CEO (since 2008); COO (2008) and Vice President (from 2007 to 2008) of Dover, former President and CEO of Dover Engineered Systems, Inc. (from 2007 to 2008); former President and CEO of Dover Electronics, Inc. (from 2004 to 2007); former President of Vectron International, Inc. (2004).

Business Experience: Chairman of the Board of Dover (since 2016); Former CEO (from 2004 to 2008) and President and Chief Operating Officer ("COO") (from 2000 to 2004) of Visteon Corporation, an automotive components supplier; former President of North America/Asia Pacific, Automotive Systems Group (from 1997 to 19999), and other senior management positions at Johnston Controls, Inc., an automotive and building services company. Other Board Experience: Director of Armstrong World Industries and Whirlpool Corporation. Former Chairman and Director of Visteon Corporation. Former Director of Flowserve Corporation.

Business Experience: Private Investor

Business Experience: Former President and CEO of J.M. Huber Corporation, a privately-held, diversified company focused on engineered materials, natural resources (from 1994 to 2009); Managing Member of Mukilteo Investment Management Company, responsible for investments in gas royalty and real estate partnerships, private equity funds, leveraged buyouts and stock portfolios. Other Board Experience: Former Chairman and Director of J.M. Huber Corporation

Chairman of the Board (since January 2000), Chief Executive Officer (from 2000 to 2007) and Director (since 1995), BWAY Corporation (steel and plastic container manufacturer); Director of Plastic Omnium (manufacturer of automotive components and plastic products). Age 69

Senior Vice President and Chief Financial Officer, Giant Eagle Inc. (grocery and fuel retailer) (since September 2008); formerly, President, Winsco Financial LLC (financial and strategic consulting firm) (from July 2007 to September 2008); Executive Vice President and Chief Financial Officer, Scholastic Corporation (children’s publishing and media company) (from February 2004 to January 2007); Director of Plexus Corporation (electronics manufacturing services company). Age 47