Board of Directors

MOGENS C. BAY, Chairman
Valmont Industries, Inc.

Catherine James Paglia, Lead Director
Enterprise Asset Management Inc.
Audit Committee
Human Resources Committee

Avner M. Applbaum, President & Chief Executive Officer

Deborah Caplan, Retired EVP of Human Resources & Corporate Services
NextEra Energy
Human Resources Committee

Ritu Favre, President, Test & Measurement Business Group
NI, now part of Emerson
Chair, Audit Committee
Governance & Nominating Committee

DR. THEODOR W. FREYE, Retired CEO of CLAAS KgaA
Governance & Nominating Committee

RICHARD LANOHA, President & CEO
Kiewit Corporation
Human Resources Committee

JAMES B. MILLIKEN, Chancellor
University of Texas System
Audit Committee
Chair, Governance & Nominating Committee

DANIEL P. NEARY, Former Chairman & Retired CEO
Mutual of Omaha
Audit Committee
Chair, Human Resources Committee

Joan Robinson-Berry , Retired SVP & Chief Engineer
The Boeing Company
Governance & Nominating Committee
Human Resources Committee