Investor Relations

Committee Composition

  Audit Nominating and Governance Compensation
Tim Fogarty Chairman of the Board Member of Audit Committee   Member of Compensation Committee
Michael Benoff Member of Audit Committee   Committee Chair for Compensation Committee
George Kerckhove Committee Chair for Audit Committee    
Board Member

George H. Kerckhove joined our board of directors in July 2014. He has served on the board of directors
for Gundersen Medical Foundation since 2010 and previously served on the board of directors for Merix
Corporation, where he chaired the audit committee, Wellspring International, American Standard Companies and
the Mississippi Valley Conservancy Land Trust. He worked with the American Standard Companies from 1988
through 2000, where he served as VP and chief financial officer, executive VP and global sector manager of
various countries and president and general manager of the European Division. Prior to that, he served in a
variety of positions from 1962 through 1987 with The Trane Company, from product manager in several product
departments, VP and general manager, Process Equipment Division, and executive VP and general manager of
both the US and International Commercial Equipment Divisions. Mr. Kerckhove received Bachelor of Science
degrees in Agricultural Engineering and Mechanical Engineering, a Master of Science Degree in Mechanical
Engineering, and an MBA, all from the University of Wisconsin in Madison. We believe Mr. Kerckhove’s
qualifications to sit on our board include his education in agricultural engineering and his extensive experience in
finance, accounting and management in global publically-traded companies.
 

Richard Rominger   Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Dr. Kathleen A. Merrigan   Member of Nominating and Governance Committee  
Dr. Zach Wochok   Member of Nominating and Governance Committee Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member