Corporate Governance - Biography

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Thomas R. VerHage
Former Vice President and Chief Financial Officer
Donaldson Company, Inc.

Mr. VerHage became a director of the Company in 2006. From 2004 until his retirement in October 2011, Mr. VerHage was Vice President and Chief Financial Officer of Donaldson Company, Inc., a worldwide provider of filtration systems and replacement parts. Prior to joining Donaldson, Mr. VerHage was a partner for Deloitte & Touche LLP, an independent registered public accounting firm, from 2002 to 2004 and a partner at Arthur Andersen LLP from 1987 to 2002. He is also a director of Franklin Electric Co., Inc.

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