ITW 2011 ANNUAL REPORT

Board of Directors

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Left to right: Robert C. McCormack, David B. Smith, Jr., Anré D. Williams, Pamela B. Strobel, Don H. Davis, Jr., Robert S. Morrison, Susan Crown, David B. Speer, Kevin M. Warren, James A. Skinner, Daniel J. Brutto Not pictured: James W. Griffith

Daniel J. Brutto
Senior Vice President, United Parcel Service, Inc. and President, UPS International
Director since 2012

Susan Crown
Vice President
Henry Crown and Company
Director since 1994

Don H. Davis, Jr.
Retired Chairman of the Board
Rockwell Automation Inc.
Director since 2000

James W. Griffith
President and Chief Executive Officer
The Timken Company
Director since 2012

Robert C. McCormack
Advisory Director
Trident Capital, Inc.
Director since 1993, previously 1978–1987

Robert S. Morrison
Retired Vice Chairman
PepsiCo, Inc.
Director since 2003

James A. Skinner
Vice Chairman and Chief Executive Officer
McDonald's Corporation
Director since 2005

David B. Smith, Jr.
Executive Vice President for Policy & Legal Affairs and General Counsel
Mutual Fund Directors Forum
Director since 2009

David B. Speer
Chairman & Chief Executive Officer
Illinois Tool Works Inc.
Director since 2005

Pamela B. Strobel
Retired Executive Vice President and
Chief Administrative Officer
Exelon Corporation
Director since 2008

Kevin M. Warren
President, U.S. Client Operations
Xerox Corporation
Director since 2010

Anré D. Williams
President, Global Merchant Services
American Express Company
Director since 2010