DONALD J. DOUGLASS
Chairman of the Board
Director since 1969
JERRY E. GOLDRESS (1) (2) (3)
Chairman of the Board and
Chief Executive Officer of Grisanti,
Galef and Goldress, Inc.
Director since 2000
DAVID W. GRZELAK (1) (2) (3)
Chairman and Chief Executive Officer
Komatsu America Corp.
Director since 2006
GARY L. MARTIN (1) (3)
Chief Executive Officer and President
Capital Southwest Corporation
Director since 2007
DAVID H. MORRIS (2) (3)
Retired
Director since 1996
RONALD A. ROBINSON
Chief Executive Officer and President
Director since 1999
JAMES B. SKAGGS (1) (2)
Retired
Director since 1996
(1) Member of Compensation Committee
(2) Member of Audit Committee
(3) Member of Nominating/Corporate Governance Committee