Class
A Board of Directors
Term Expires - 2009 |
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Name,
Age,
Principal Occupation,
Business Experience
& Other Directorships |
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Henry
W. Knueppel
Age: 58
Chairman of the Board & Chief
Executive Officer, employed with the Company
since 1979. Executive Vice President 1987-2002.
COO 2002-2005. President 2002-2005. |
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1987 |
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Dean
A. Foate
Age: 47
Director, CEO and President of
Plexus Corporation since 2002; served as Chief
Operating Officer of Plexus Corporation from
2001-2002. |
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Christopher
L. Doerr
Age: 56
Co-CEO Passage Partners, LLC;
Former President and Co-CEO, LEESON Electric
Corporation; Director, Fischer Scientific International. |
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G.
Frederick Kasten, Jr.
Age: 67
Retired Chairman and Director,
Robert W. Baird & Co., Inc. |
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Curtis
W. Stoelting
Age: 45
CEO, RC2 Corporation since 2003.
Employed with RC2 since 1994. COO 2000-2003.
Executive Vice President 1998-2003. |
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Mark J. Gliebe
Age: 46
President and Chief Operating Officer, Regal Beloit Corporation since 2005. Vice President and President of the Electric Motors Group, 2005. General Electric, General Manager from 2000-2004. |
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Thomas
J. Fischer
Age: 58
Corporate Financial and Accounting
Consultant. Formerly, Arthur Andersen LLP
- Milwaukee office: retired Managing Partner.
Director, Badger Meter Inc., Actuant Corporation,
and Wisconsin Energy Corporation. |
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Carol
N. Skornicka
Age: 64
Sr.
Vice President-Corporate
Affairs, Secretary
and General Counsel
of Midwest Air
Group, a holding
Company for MidWest
Airlines. Employed
with Midwest since
1996; Director
of Johnson Financial
Group, Inc. |
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Rakesh
Sachdev
Age: 51
Sr.
Vice President
and President
of Asia Pacific,
ArvinMeritor, Inc.
Employed with ArvinMeritor
since 1999. |
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Henry
W. Knueppel
Age: 58
Chairman of the Board &
Chief Executive Officer |
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Elected
Chairman in April 2006; elected Chief
Executive Officer April 2005; served
as President from April 2002 to December
2005 and Chief Operating Officer from
April 2002 to April 2005; served as
Executive Vice President from 1987
to April 2002; joined the Company in
1979.
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Mark
J. Gliebe
Age: 46
President and Chief Operating
Officer |
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Elected
President and Chief Operating Officer
in December 2005. Joined the
Company in January 2005 as Vice President
and President – Electric Motors
Group, following our acquisition of
the HVAC motors and capacitors businesses
from GE; previously employed by GE
as the General Manager of GE Motors & Controls
in the GE Consumer & Industrial
business unit from June 2000 to December
2004.
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David
A. Barta
Age: 44
Vice President, Chief Financial Officer |
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Joined
the Company in June 2004 and was elected
Vice President, Chief Financial Officer
in July 2004. Prior to joining
the Company, Mr. Barta served in several
financial management positions for
Newell Rubbermaid Inc. from 1995 to
June 2004, serving most recently as
Chief Financial Officer Levolor/Kirsch
Division. His prior positions
during this time included Vice President – Group
Controller Corporate Key Accounts,
Vice President – Group Controller
Rubbermaid Group and Vice President
Investor Relations.
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Paul J. Jones
Age: 36
Vice President, General Counsel and Secretary |
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Joined
the Company in September 2006 and was
elected Vice President, General Counsel
and Secretary in September 2006. Prior
to joining the Company, Mr. Jones was
a partner with Foley & Lardner
LLP where he worked since 1998.
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Terry
Colvin
Age: 51
Vice President, Corporate Human Resources |
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Joined
the Company in September 2006 and was
elected Vice President Corporate Human
Resources in January 2007. Prior
to joining the Company, Mr. Colvin
was Vice President of Human Resources
for Stereotaxis Corporation from 2005
to 2006. From 2003 to 2005, Mr.
Colvin was a Plant Operations consultant. In
2003 and prior, Mr. Colvin served in
several human resources positions for
Sigma-Aldrich Corporation, serving
most recently as Vice President of
Human Resources from 1995 to 2003.
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