R. Scott Trumbull
Chairman of the Board and
Chief Executive Officer,
Franklin Electric Company, Inc. |
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Jerome D. Brady
Retired President and
Chief Executive Officer,
C & K Components, Inc. (A) |
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David T. Brown
Retired President and
Chief Executive Officer,
Owens Corning (B, C) |
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David A. Roberts
Chairman of the Board, President and Chief Executive Officer,
Carlisle Companies, Inc. (B, C)
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David M. Wathen
Retired President and Chief Executive Officer,
Balfour Beatty, Inc. (A, C) |
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Howard B. Witt
Retired Chairman of the Board, President and
Chief Executive Officer,
Littelfuse, Inc. (B) |
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Thomas L. Young
President,
Titus Holdings Ltd. (A, C) |
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(A) Member of Audit Committee
(B) Member of Management Organization and Compensation Committee
(C) Member of Corporate Governance Committee |
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