Board of Directors

Prior to joining Franklin Electric in 2002, Mr. Trumbull served as Executive Vice President and Chief Financial Officer of Owens-Illinois, Inc. for 31 years. Mr. Trumbull has been a member of Franklin Electric's Board since 1998. He is also a Director of Schneider National, Inc. and Health Care REIT. Additionally, Mr. Trumbull serves on the Board of Trustees at Denison University.

Mr. Brady retired in 2000 as the President and Chief Executive Officer of C&K Components, a manufacturer of electro-mechanical switches. In addition to his role as a director for Franklin Electric, Mr. Brady is a member of the board of directors for Circor International, Inc.

Mr. Brown retired in 2007 as Chief Executive Officer of Owens Corning. In addition to his role as a director for Franklin Electric, Mr. Brown is a member of the board of directors for BorgWarner, Inc.

In 2007, Mr. Roberts became the Chairman, President and Chief Executive Officer of Carlisle Companies, Inc. He previously served as the Chairman, President and Chief Executive Officer of Graco, Inc. from 2001-2007. In addition to his role as a director for Franklin Electric, Mr. Roberts is a member of the board of directors for Arctic Cat, Inc., and Carlisle Companies, Inc.

Mr. Wathen retired in 2006 as the President and Chief Executive Officer of Balfour Beatty, Inc. (U.S. Operations), an engineering, construction and building management services company, from 2002 to 2006. Prior to his Balfour Beatty appointment in 2002, he served as a Principal Member of the General Partnership of QUESTOR a venture capital firm. Mr. Wathen has also held management positions with General Electric, Emerson Electric, Allied Signal, and Eaton Corporation.

Mr. VerHage has been Vice President and Chief Financial Officer of Donaldson Company, Inc. since March 2004. He was a Partner at Deloitte & Touche LLP from 2002 to 2004, and a Partner at Arthur Andersen, LLP from 1987 through 2002. Mr. VerHage is a director of Hutchinson Technology Incorporated, and is the Chair of its Audit Committee. He is also an advisory council member of Integrated Governance Solutions.

Mr. Young is President of Titus Holdings Ltd., a private investment company. He formerly served as Executive Vice President and Chief Financial Officer of Owens-Illinois, Inc., a manufacturer of glass and plastic packaging, from 2003 until retirement in 2005. In addition to his role as a director for Franklin Electric, he is also a member of the board of directors for Owens-Illinois, Inc.

A. Member of Audit Committee
B. Member of Management Organization and Compensation Committee
C. Member of Corporate Governance Committee