Board of Directors

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Board of Directors

The committed and accomplished executives on the National Association of Manufacturers (NAM) Board of Directors are the driving force behind the success of the NAM’s efforts to create a favorable policy climate for manufacturers. The NAM Board comprises more than 200 of the nation’s top manufacturing executives, representing large and small companies alike across all industrial sectors. Board members provide national and global perspectives on the impact of federal government action on their companies’ ability to grow and prosper. In addition, board members contribute their leadership and expertise to the NAM’s policy-development process.

Chair of the Board Vice Chair of the Board

Gregg M. Sherrill John F. Lundgren Chairman and Chief Executive Officer Chairman and Chief Executive Officer Tenneco Inc. Stanley Black & Decker, Inc.

President

Jay T immons President and CEO National Association of Manufacturers

Executive Committee Members

Mary Andringa Matt Barr Chair of the Board Chairman & CEO Vermeer Corporation Carolina Color Corporation NAM Nominating Committee Chair

Neil A. Chapman T homas A. Burke President of ExxonMobil Chemical President and Chief Executive Company; Vice President, Exxon Officer Mobil Corporation Modine Manufacturing Company Exxon Mobil Corporation NAM Wisconsin Regional Vice NAM Southwest Regional Vice Chair Chair

Jef f rey S. Edwards Mark A. Cordova Chairman and Chief Executive President Officer Centennial Bolt, Inc. Cooper Standard Automotive NAM Michigan & Indiana Regional Vice Chair

David N. Farr Chairman and Chief Executive Michael J. Graf f Officer Chairman & Chief Executive Officer Emerson American Air Liquide Holdings, Inc. Emerson American Air Liquide Holdings, Inc. NAM Int'l Econ. Affairs Policy Vice Chair

T homas W. Handley Drew Greenblatt President and Chief Operating President and Owner Officer Marlin Steel Wire Products LLC Ecolab Inc. NAM SMM Vice Chair NAM Great Plains Regional Vice Chair

Michael W. Lamach Kellie Johnson Chairman and Chief Executive President and Chief Executive Officer Officer Ingersoll-Rand plc ACE Clearwater Enterprises NAM Human Resources Policy NAM Western Regional Vice Chair Vice Chair

W. Kirk Liddell Mario Longhi President and Chief Executive President and Chief Executive Officer Officer Irex Corporation United States Steel Corporation NAM Regulatory & Legal Reform Policy Vice Chair

Anthony J. Maddaluna James S. Metcalf Executive Vice President, Chairman, President and Chief President of Pfizer Global Supply Executive Officer Pfizer Inc. USG Corporation NAM New York Regional Vice NAM Illinois Regional Vice Chair Chair

Scott C. Morrison Senior Vice President & Chief Osamu Nagata Financial Officer Chief Administrative Officer Ball Corporation Toyota Motor North America NAM Northwest & Rockies Regional Vice Chair

Douglas R. Oberhelman J. Larry Nichols Chairman and Chief Executive Executive Chairman Officer Devon Energy Corporation Caterpillar Inc. NAM Past Board Chair

Nicholas T . Pinchuk Rice Powell Chairman and Chief Executive Chairman and Chief Executive Officer Officer Snap-on Incorporated Fresenius Medical Care NAM Tax & Domestic Econ. Policy NAM New England Regional Vice Vice Chair Chair

T imothy M. Ring T homas J. Riordan Chairman and Chief Executive President and Chief Executive Officer Officer C.R. Bard Inc. Neenah Enterprises, Inc. NAM New Jersey Regional Vice NAM SMM Chair Chair

David T . Seaton Marc Skalla Chairman and Chief Executive President Officer SASCO Chemical Group, Inc. Fluor Corporation NAM Southeast Regional Vice Chair

Ward J. T imken Jr. Charles Wetherington Chairman, Chief Executive Officer President and President BTE Technologies, Inc. TimkenSteel Corporation NAM Ohio Regional Vice Chair

Christopher C. Womack Executive Vice President and President, External Affairs President, External Affairs Southern Company NAM Energy & Resources Policy Vice Chair

Board Members

Keith J. Allman Karla F. Aaron President and Chief Executive President Officer Hialeah Metal Spinning, Inc. Masco Corporation

Alejandro Alvarez Steve Antry Senior Vice President and Chief Chairman & Chief Executive Officer Production Officer Eagle Energy Exploration, LLC Brown-Forman Corporation

A. Robert D. Bailey Brent Baglien Executive Vice President, Chief Vice President, Government Affairs Legal Officer and Corporate ConAgra Foods Secretary Allergan

T imothy E. Bailey David E. Barensf eld Executive Vice President, Global President and Chief Executive Product Supply, Business Services Officer & Technology Ellwood Group, Inc. S.C. Johnson & Son, Inc.

Christopher Barnard James Baske President and Chief Executive Chief Executive Officer, North Officer America Flat-Rolled Wacker Neuson Corporation ArcelorMittal USA

Pamela Beall Senior Vice President, Corporate William H. Belden Jr. Planning, Government and Public Chairman Affairs The Belden Brick Company Marathon Petroleum Corporation

Charles "Chip" Blankenship Stevan B. Bobb President and Chief Executive Executive Vice President and Chief Officer, GE Appliances & Lighting Marketing Officer General Electric BNSF Railway Company

Ronald W. Boles Glenn E. Bost II President Senior Vice President and General General and Automotive Machine Counsel Shop, Inc. PPG Industries, Inc.

Gregory H. Boyce Michael D. Boyd Executive Chairman Vice President, Government Affairs Peabody Energy Corporation AbbVie

Paul G. Boynton Gregory Brazaitis Chairman, President and Chief Senior Vice President and Chief Executive Officer Compliance Officer Rayonier Advanced Materials Energy Transfer Partners, L.P.

Heidi Brock Webb Scott Brown President and Chief Executive President/Chief Executive Officer Officer Montana Chamber of Commerce Aluminum Association

Karen Buchwald Wright Michael J. Bullinger Chairman, President and Chief Board Member Executive Officer AGCO-Amity JV, LLC Ariel Corporation

William R. Burkhart Ronald D. Bullock Executive Vice President, General Chairman Counsel and Secretary Bison Gear & Engineering The Timken Company The Timken Company

Eric L. Burkland Barry Caldwell President Senior Vice President, Corporate The Ohio Manufacturers' Affairs and Chief Legal Officer Association Waste Management, Inc.

Peter Cleveland Vice President, Global Marketing Bernard W. Coleman and Communications and Director, President Global Public Policy Pacific Allied Products, Ltd. Intel Corporation

Enrique Conterno Christopher M. Connor Senior Vice President, Eli Lilly and Chairman and Chief Executive Company and President, Lilly Officer Diabetes The Sherwin-Williams Company Eli Lilly and Company

William M. Cook Julie B. Copeland Chairman of the Board President & Chief Executive Officer Donaldson Company, Inc. Arbill

Jef f rey A. Craig Robert B. Crain Chief Executive Officer and Senior Vice President & General President Manager, Americas Meritor, Inc. AGCO Corporation

Bradley Crews John T . Crowe Chief Operating Officer NAFTA President and CEO CNH Industrial Saint-Gobain Corporation

Daniel Cruise Walter P. Czarnecki Corporate Vice President, Business Executive Vice President Development and Global Affairs Penske Corporation Alcoa Inc.

David C. Dauch Peter Davidson Chairman and Chief Executive Senior Vice President, Federal Officer Government Relations American Axle & Manufacturing Verizon Communications Inc.

William Davis Daniel N. Denisof f President Senior Vice President, Operations Kanawha Manufacturing Company Pernod Ricard USA

Steve DeVoe Dhamo Dhamotharan President, CEO and Chairman of Executive Vice President, Global the Board Accounts Kelly-Moore Paint Company, Inc. AECOM Technology Corporation

Mark T . Dobbins Diane K. Duren Senior Vice President, Corporate Executive Vice President and Secretary Corporate Secretary SUMCO Phoenix Corporation Union Pacific Corporation

T homas V. Easterday John W. Eaves Executive Vice President, Chairman and CEO Secretary and Chief Legal Officer Arch Coal, Inc. Subaru of Indiana Automotive, Inc.

Philip Ellender Christian J. Edwards President & COO, Government and Co-CEO Public Affairs Edward Marc Brands, Inc. Koch Companies Public Sector, LLC

John J. Engel T homas C. Evers Chairman, President and Chief Vice President, U.S. Government Executive Officer Affairs WESCO International, Inc. Abbott

David P. Falck Robert Fair Executive Vice President & General Executive Vice President & General Co-President Counsel Teradata Corporation Arizona Public Service Company

T homas J. Felmer Robert E. Ferguson Senior Vice President and Senior Vice President, Global President - Workplace Safety Public Policy Brady Corporation General Motors Company

Luis Fernandez-Moreno John J. Ferriola Senior Vice President, Ashland Chairman, Chief Executive Officer Inc.; President, Ashland Chemical and President Group Nucor Corporation Ashland Inc.

Fred E. Festa Dante O. Fierros Chairman and Chief Executive President and Owner Officer Nichols Precision W. R. Grace & Co.

James Foster Clif f ord B. Fleet Executive Vice President - Product President and Chief Executive Supply, Enterprise Performance Officer, Philip Morris USA Inc. and IT Altria Corporate Services, Inc. The Clorox Company

Richard Freeland Jef f T . French President and Chief Operating National Managing Partner, Officer Consumer and Industrial Products Cummins Inc. Grant Thornton LLP

Duncan Gillis T homas Gibson President and Chief Executive President and CEO Officer American Iron and Steel Institute John Crane Group

Karl G. Glassman Rich Gimmel President and Chief Operating Chairman Officer Atlas Machine & Supply, Inc. Leggett & Platt Incorporated

Daniel Glier Clarence W. Gooden President President Glier's Meats, Inc. CSX Corporation

Paul Grangaard Keith A. Haas President & Chief Executive Officer Chief Executive Officer Allen Edmonds Corporation Oldcastle Building Products, Inc.

Douglas M. Hagerman J. Scott Hall Senior Vice President, General President, Textron Industrial Counsel and Secretary Segment and Greenlee Rockwell Automation Textron Inc.

T imothy P. Hanley Harold G. Hamm Deloitte Global Leader, Consumer Chairman & Chief Executive Officer and Industrial Products Continental Resources, Inc. Deloitte & Touche LLP

Roger A. Hannay Richard J. Harshman Chairman Chairman, President and CEO Hannay Reels, Inc. ATI

T homas M. Hayes Brian L. Heckler Corporate Vice President, Advisory Partner, National Sector Operations Leader - Industrial Manufacturing Cargill, Incorporated KPMG LLP

Clarkson Hine Sherri Hotzler Senior Vice President, Corporate President and Chief Executive Communications & Public Affairs Officer Beam Suntory Inc. Vantec, Inc.

Hannes Hunschof sky Hannes Hunschof sky Frederick S. Humphries Executive Vice President, Global Corporate Vice President Operations Microsoft Corporation Hoerbiger Compression Technology Holding

Al Jennings Collie L. Hutter Chairman and Chief Executive Chairman of the Board Officer Click Bond, Inc. EFCO Corp.

Paul J. Jones Justin P. Jones Vice President, General Counsel Principal and Secretary Heritage Plastics, Inc. Harley-Davidson, Inc.

Karen Joslyn Hannah Kain Vice President, Energy and President and Chief Executive Manufacturing Officer SAS Institute Inc. ALOM Technologies Corporation

Kenneth P. Kauf man Pamela Kan Senior Vice President, President Manufacturing, Engineering & Bishop-Wisecarver Group Global Operations Dow Corning Corporation

T imothy J. Keating Gage A. Kent Senior Vice President, Government Chairman and Chief Executive Operations Officer The Boeing Company Kent Corporation

James F. Keppler Kendig K. Kneen Vice President, Integrated Supply Chief Executive Officer/Owner Chain and Quality Al-jon Mfg, LLC Whirlpool Corporation

Matthew C. Koenings Mark L. Kolkhorst Vice President, Global President, ADM Milling Manufacturing Archer Daniels Midland Company DuPont

Paul D. Koonce Karen L. Kurek Chief Executive Officer - Energy National Industrial Products Infrastructure Group Practice Leader Dominion Resources Services, Inc. RSM US LLC

Steven E. Kurmas Alan F. Lapoint President and Chief Operating President Officer Strainrite, Inc. DTE Energy Company

Gerald Letendre Mike Lind President Vice President of Operations Diamond Casting & Machine Co. Pella Corporation Inc.

Ronald C. Lindsay Persio V. Lisboa Chief Operating Officer President, Operations Eastman Chemical Company Navistar International Corporation

Robert A. Livingston T homas Loewald President and Chief Executive Senior Vice President and Officer President, Analytical Instruments Dover Corporation Thermo Fisher Scientific, Inc.

Andrew Lundquist Gerald MacCleary Senior Vice President, Government President Affairs Covestro LLC ConocoPhillips

Christopher L. Mapes Mark Marano Chairman, President and Chief President, Americas Region Executive Officer Westinghouse Electric Company Executive Officer Westinghouse Electric Company Lincoln Electric Holdings, Inc.

Charles A. Martin Peter Martin President, Chief Operating Officer Global President & CEO and Treasurer AFIMAC Bommer Industries, Inc.

John M. Mather CPA Susan Marvin Partner, Manufacturing & President Distribution Marvin Windows and Doors BKD, LLP

Dustan E. McCoy Mac A. McFarland Chairman and Chief Executive Chief Executive Officer Officer Luminant Brunswick Corporation

Stewart G. Mcmillan Michael W. McLanahan Chairman and Chief Executive Chairman of the Board Officer McLanahan Corporation Task Force Tips, Inc.