Board of Directors

From Left to Right
Gerald B. Johanneson(1)(3)(5)
President and Chief Executive Officer, Haworth

John M. Shumejda
President and Chief Executive Officer
(Deceased 1-4-02)

Dr. Henry J. Claycamp(4)(5)
President, MOSAIX Associates

Robert J. Ratliff(1)(5)
Executive Chairman of the Board, President and Chief Executive Officer

Wolfgang Deml(3)(4)
President and Chief Executive Officer,
BayWa Corporation

Anthony D. Loehnis(2)(4)
Director, St. James’s Place Capital

W. Wayne Booker(1)(2)(3)
Former Vice Chairman, Ford Motor Company

Dr. Wolfgang Sauer(1)(3)(5)
Principal, Wolfgang Sauer & Associates S/C Ltda.

Curtis E. Moll(1)(2)(4)
Chairman of the Board and
Chief Executive Officer, MTD Products

David E. Momot(2)(5)
Former Vice President, General Electric

Not Pictured
Henk Visser(2)(3)
Chief Financial Officer, NUON, N.V.

Committees of the Board of Directors:
(1) Executive Committee
(2) Audit Committee
(3) Compensation Committee
(4) Governance Committee
(5) Succession Planning Committee

Executive Officers

Robert J. Ratliff
Executive Chairman, President and Chief Executive Officer

Garry L. Ball
Senior Vice President –
Engineering and Product Development

Norman L. Boyd
Senior Vice President –
Corporate Development

Stephen D. Lupton
Senior Vice President,
General Counsel and Secretary

Donald R. Millard
Senior Vice President and
Chief Financial Officer

James M. Seaver
Senior Vice President –
Sales and Marketing, Worldwide

Brian C. Truex
Senior Vice President –
Manufacturing Technologies and Quality

Adri Verhagen
Senior Vice President – Special Projects