Ronald B. Port, M. D. Chairman of the Board Retired Physician |  | Thomas S. Postek, CPA, CFA Chair, Audit Committee Geneva Investment Management of Chicago |  | Robert G Rettig Consultant Former ITW Executive |  | Wilma J Smelcer Chair, Nominating & Governance Committee Chair, Management Development Committee Former Chairman, Bank of America, Illinois Former Trustee of Goldman Sachs Mutual Fund Complex |  | Lee S. Hillman Chair, Financial Strategies Committee Chair, Compensation Committee CEO of Performance Health Systems Former CEO of Power Plate International |  | James S. Errant Managing Partner of Gore Range Brewery Managing Partner of Frites, LLC |  | I. Steven Edelson Principal, Mercantile Capital Group Managing Member of International Facilities Group |  | Andrew B. Albert Managing Director & Operating Partner, Svoboda Capital Partners, LLC Director, Border Construction Specialties Director, Forsythe Technologies and Transco, Inc. |  |
|  | Michael G. DeCata President and Chief Executive Officer |  | Neil E. Jenkins Executive Vice President, Secretary and General Counsel |  | Robert Border Senior Vice President and Chief Information Officer |  | Ron Knutson Executive Vice President, Chief Financial Officer |  | Mike Tuvell Senior Vice President, Finance; Treasurer and Controller |  | Shon Libby Senior Vice President, Sales and Marketing |  | Christian Wiltrout Senior Vice President, Supply Chain and Planning |  | Shane McCarthy Senior Vice President, Operations |  |
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