Corporate Governance - Committee Composition
|Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the
| ||Audit Committee||Compensation Committee||Nominating and Corporate Governance Committee|
|Bradley J. Bell |
|Bradley J. Bell |
Director since June 2001
Retired Executive Vice President and Chief Financial Officer, Nalco Company
Mr. Bell served as Executive Vice President and Chief Financial Officer of Nalco Company from 2003 until his retirement at the end of 2010. Mr. Bell's business leadership skills, his knowledge of technology and manufacturing industries, his financial reporting expertise and his corporate governance and executive compensation experience led to the conclusion that he should serve on...
|William M. Cook |
|William M. Cook|
Donaldson Company, Incorporated
On February 20, 2008, the Board of Directors appointed Mr. Cook as a director of the Company effective April 8, 2008. He has been Chairman since August 2005, and President and Chief Executive Officer since August 2004, of Donaldson Company, Incorporated. Mr. Cook served as Senior Vice President, International and Chief Financial Officer, Donaldson Company, Incorporated, from prior to 2003 to August 2004. Mr. Cook is a director of Donaldson Company, In...
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|Gregory F. Milzcik |
|Gregory F. Milzcik|
Barnes Group Inc.
On February 20, 2008, the Board of Directors appointed Mr. Milzcik as a director of the Company, effective April 8, 2008. He has beeb President and Chief Executive Officer of Barnes Group Inc. since October 2006. In 2006, prior to his appointment as President, Mr. Milzcik served as Executive Vice President and Chief Operating Officer, Barnes Group Inc. He served as President, Associated Spring Group, Barnes Group Inc., from 2004 to 2006, and President, Barnes Aerospa...
|Ernest J. Mrozek |
|Ernest J. Mrozek|
Mr. Mrozek served as Vice Chairman and CFO of The ServiceMaster Company, from November 2006 to his retirement in March, 2008, and as President and CFO from January 2004 to November 2006. From 1997 through April 2002, he was President and COO of ServiceMaster Consumer and Commercial Services. In April 2002, he was elected President and COO of the enterprise as a whole. Mr. Mrozek spent 12 years with Arthur Andersen & Co.
Mrozek is a Board member of G&K Services, Inc., Chicago Met...
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|David Parry |
Illinois Tool Works
Mr. Parry has served as Vice Chairman of Illinois Tool Works (ITW) since 2010. From 2007 to 2010, Mr. Parry was Executive Vice President of ITW with responsibility for the Polymers and Fluids Group.
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|Livingston L. "Tony" Satterthwaite |
|Livingston L. "Tony" Satterthwaite|
Mr. Satterthwaite serves as President of Cummins Power Generation, a business unit of Cummins, Inc., a manufacturer of diesel and natural gas power generating, transfer and control technologies. Mr. Satterthwaite has 14 years of international experience, living abroad in the U.K. and in Singapore. He ran Cummins’ Southeast Asia region and led Power Generation’s business in Asia-Pacific. He was named Managing Director of Power Generation’s operations in Ramsgate, England in 1999 and promoted to ...
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|Michael T. Tokarz |
|Michael T. Tokarz|
The Tokarz Group, L.L.C.
New York, New York
Tokarz, 61, has served on IDEX's board since the company was founded in September 1987. He is a member of the Executive and Compensation committees. Tokarz has been a member of The Tokarz Group, an investment firm, since 2002. For the six years prior to this, Tokarz was a member of Kohlberg Kravis Roberts & Co. L.L.C., a limited liability company that acts as the general partner of investment firm Kohlberg Kravis Roberts & Co. L.P.,...
|Cynthia “CJ” Warner |
|Cynthia “CJ” Warner|
Chairman and CEO
Sapphire Energy Inc.
Ms. Warner has been Chairman and CEO of Sapphire Energy, Inc. since 2012. From 2009 to 2011, Ms. Warner was Chairman and President of Sapphire Energy. From 2007 to 2008, Ms. Warner was Group Vice President, Global Refining, BP plc.
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