Pictured from left to right: Winslow H. Buxton, C. Angus Wurtele, Barbara L. Johnson,William J. Bolton, John G. Bollinger, Edward N. Perry, Jeffrey H. Curler,William J. Scholle,Nancy Parsons McDonald, Loring W. Knoblauch, John H. Roe, Roger D. O'Shaughnessy

Committee Members
EXECUTIVE AND FINANCE COMMITTEE
Jeffrey H. Curler, Chair
Winslow H. Buxton
Roger D. O’Shaughnessy
Edward N. Perry
John H. Roe
William J. Scholle
C. Angus Wurtele

AUDIT COMMITTEE
Loring W. Knoblauch, Chair
William J. Bolton
Barbara L. Johnson
Edward N. Perry

COMMUNITY RELATIONS COMMITTEE
Nancy Parsons McDonald, Chair
John G. Bollinger
William J. Scholle

COMPENSATION COMMITTEE
Winslow H. Buxton, Chair
William J. Bolton
Roger D. O’Shaughnessy
C. Angus Wurtele

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE
C. Angus Wurtele, Chair
John G. Bollinger
William J. Bolton
Winslow H. Buxton
Barbara L. Johnson
Loring W. Knoblauch
Nancy Parsons McDonald
Roger D. O’Shaughnessy
Edward N. Perry
John H. Roe
William J. Scholle

Board of Directors (year elected)
John G. Bollinger (1999) – Professor Bollinger is the John Bascom Professor of Industrial Engineering, Emeritus and Emeritus Dean of the College of Engineering, University of Wisconsin, Madison. He served as Dean of the College of Engineering for 18 years and as a faculty member for 40 years.

William J. Bolton (2000) – Mr. Bolton is currently a consultant to the food distribution industry. From 1997 to 2000, he was Executive Vice President of SUPERVALU, Inc. and President and Chief Operating Officer Corporate Retail. SUPERVALU, Inc. is a food distribution and food retailing company.

Winslow H. Buxton (1993) – Mr. Buxton is a retired Chairman of Pentair, Inc., a diversified manufacturing company which sells general industrial equipment and specialty products. He was President and Chief Executive Officer from 1992 to 2000 and had been Chairman since 1993.

Jeffrey H. Curler (1992) – Mr. Curler is President and Chief Executive Officer of Bemis Company, Inc. He has been President since 1996, and Chief Executive Officer since 2000. He was Chief Operating Officer from 1998 to 2000. Since joining Bemis Company in 1973, he has held several positions in research, product development and engineering.

Barbara L. Johnson (2002) – Ms. Johnson is Vice President and Treasurer of Carleton College, Northfield, Minnesota, a position she has held since 2000.

Loring W. Knoblauch (1993) – Mr. Knoblauch is President and Chief Executive Officer of Underwriters Laboratories Inc., a company engaged in the business of Public Safety Testing.

Nancy Parsons McDonald (1982) – Ms. McDonald is a director of Hillcrest Corporation, a company involved in agriculture, real estate and timberlands.

Roger D. O’Shaughnessy (1997) – Mr. O'Shaughnessy is President and Chief Executive Officer of Cardinal Glass Industries, Inc., a private manufacturer of glass, including insulating glass units for window manufacturers.

Edward N. Perry (1992) – Mr. Perry has been engaged in the private practice of law in the Boston, Massachusetts area since 1982 and has been a partner at Perkins, Smith & Cohen, LLP since 1990.

John H. Roe (1978) – Mr. Roe is Chairman of the Board of Directors of Bemis Company. He was Chief Executive Officer of Bemis Company from 1990 to 2000.

William J. Scholle (2001) – Mr. Scholle is Chairman and Chief Executive Officer of Scholle Corporation, a private company engaged in bag-in-box packaging, flexible shipping containers and marine salvage devices.

C. Angus Wurtele (1994) –Mr.Wurtele is a retired Chairman of Valspar Corporation, a paint and coating manufacturer, where he held the position of Chief Executive Officer for 35 years.