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| 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 |
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| EXECUTIVE AND FINANCE COMMITTEE |
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| Jeffrey H. Curler, Chair Winslow H. Buxton Roger D. O’Shaughnessy Edward N. Perry John H. Roe William J. Scholle C. Angus Wurtele |
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| AUDIT COMMITTEE |
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| Loring W. Knoblauch, Chair William J. Bolton Barbara L. Johnson Edward N. Perry |
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| COMMUNITY RELATIONS COMMITTEE |
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| Nancy Parsons McDonald, Chair John G. Bollinger William J. Scholle |
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| COMPENSATION COMMITTEE |
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| Winslow H. Buxton, Chair William J. Bolton Roger D. O’Shaughnessy C. Angus Wurtele |
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| NOMINATING AND CORPORATE GOVERNANCE COMMITTEE |
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| 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 |
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| Board of Directors (year elected) |
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| 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. |
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| 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. |
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| 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. |
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| 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. |
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| Barbara L. Johnson (2002)
– Ms. Johnson is Vice President and Treasurer of Carleton College,
Northfield, Minnesota, a position she has held since 2000. |
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| 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. |
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| Nancy Parsons McDonald (1982)
– Ms. McDonald is a director of Hillcrest Corporation, a company
involved in agriculture, real estate and timberlands. |
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| 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. |
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| 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. |
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| 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. |
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| 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. |
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| 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. |
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