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Audit
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Executive
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Human Resources and Nominating
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Michael W. Sutherlin
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 President and CEO, Joy Global Inc.
Mr. Sutherlin serves as President and Chief Executive Officer and Director of Joy Global Inc. Prior to assuming these duties, he was Chief Operating Officer of the Joy Mining Machinery division.
Prior to joining Joy Global in 2003, Mr. Sutherlin was President and Chief Operating Officer of Varco International, Inc., a predecessor company to National Oilwell Varco, Inc. and then a $2 billion manufacturer of equipment for the global oil and gas drilling industry.
Mr. Sutherlin served the oil and gas industry as a member of the Society of Petroleum Engineers, the National Ocean Industries Association and the Petroleum Equipment Suppliers Association, where he was Chairman of the International Operations Committee. He is also a contributing author to World Energy magazine, and is currently a member of the National Coal Council and the World Coal Institute. Mr. Sutherlin is also a director and member of the Executive Committee of the National Mining Association.
Mr. Sutherlin holds a master's degree from the University of Texas at Austin and a dual bachelor's degree from Texas Tech University.
Previously, Mr. Sutherlin served as a director of Tesco Corporation from 2002 to August 2011.
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Steven L. Gerard
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 Chairman and Chief Executive Officer, CBIZ, Inc.
Chairman and Chief Executive Officer of CBIZ, Inc., a leading provider of integrated business services and products headquartered in Cleveland, Ohio, since 2000. Mr. Gerard is a director of Lennar Corporation since 2000. He also served as a director of Fairchild Corporation from 1999 to 2006.
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John T. Gremp
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 Chairman, President and Chief Executive Officer, FMC Technologies, Inc.
Chairman, President and Chief Executive Officer for FMC Technologies, Inc. Prior to assuming this role, Mr. Gremp served as President and Chief Operating Officer from April 2010 to February 2011 and as Executive Vice President of FMC Technologies' Energy Systems business from January 2007 to March 2010. Mr. Gremp served as Vice President of FMC Technologies' Energy Production Systems business from 2004 to
December 2006. Mr. Gremp previously served in a series of management positions of increasing responsibility after joining the company in 1975.
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John Nils Hanson
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 Non-Executive Chairman
Mr. Hanson has served as Chairman of the corporation since 2000. He previously served as President and Chief Executive Officer of the corporation from 1999 to 2006. Mr. Hanson ran a series of industrial product and capital goods businesses before joining Joy Technologies Inc. in 1990, where he served as President of the Underground Mining Machinery Division until its acquisition by us in 1995. He has a Ph.D. in nuclear engineering/reactor physics. Mr. Hanson has also served as a director of Arrow Electronics, Inc. since 1998.
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Gale E. Klappa
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 Chief Executive Officer, Wisconsin Energy Corporation
Mr. Klappa is Chairman, President and Chief Executive Officer of Wisconsin Energy Corporation, a Milwaukee-based holding company with subsidiaries in utility and non-utility businesses since 2004. He has 19 years of experience working at a senior executive level in the public utility industry, including service as the Executive Vice President, Chief Financial Officer and Treasurer of The Southern Company. Mr. Klappa serves on the board of directors of Edison Electric Institute, a trade association of shareholder-owned electric companies, and Electric Power Research Institute, an independent non-profit that performs research and development relating to the generation, delivery, and use of electricity. Since 2010, Mr. Klappa has also served as a director of Badger Meter, Inc.
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Richard B. Loynd
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 President, Loynd Capital Management
Mr. Loynd is President of Loynd Capital Management. He was formerly Chairman of the Board and Chief Executive Officer of Furniture Brands International, Inc., and previously served as Chairman and/or Chief Executive Officer, or as a director, of a number of public companies doing business in the industrial and consumer product areas.
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P. Eric Siegert
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 Managing Director, Houlihan Lokey Howard & Zukin
Mr. Siegert is a Managing Director of Houlihan Lokey Howard & Zukin, an international investment banking firm.
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James H. Tate
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 Independent Consultant
Mr. Tate is an independent consultant. From 2005 to 2006, he was Executive Vice President, Chief Administrative Officer, and Chief Financial Officer of TIMCO Aviation Services, Inc. Mr. Tate previously served as the Senior Vice President and Chief Financial Officer of Thermadyne Holdings Corporation from 1995 to 2004. Mr. Tate also served as our acting Chief Financial Officer from March 4, 2008 to December 9, 2008. Mr. Tate's career also includes 18 years as an accountant with Ernst & Young, LLP, including six years as an audit partner.
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