Board of Directors

Thomas A. Gendron
Chairman of the Board and Chief Executive Officer, Woodward, Inc.

John D. Cohn
Senior Vice President, Asia Business Planning and Execution, Rockwell Automation, Inc.

Paul Donovan
Retired Executive Vice President and Chief Financial Officer, Wisconsin Energy Corporation

John A. Halbrook
Retired Chairman and Chief Executive Officer, Woodward, Inc.

Mary L. Petrovich
Senior Advisor-Private Equity, The Carlyle Group and American Security Partners

Larry E. Rittenberg
Professor Emeritus, University of Wisconsin

James R. Rulseh
President, JRR & Associates

Dr. Ronald M. Sega
Vice President and Enterprise Executive for Energy and the Environment, Colorado State University/The Ohio State University

Gregg C. Sengstack
Senior Vice President for Franklin Electric Company and President, International Water Systems and Fueling Group

Michael T. Yonker
Retired President and Chief Executive Officer, Portec, Inc.