Board of Directors (Left to Right in photo)

Derrick E. Samuel
Retired President Greater Asia, Colgate-Palmolive Company

James C. Janning
Retired President, Harbour Group, Ltd.

Deborah O’Connor
Senior Vice President and CFO, True Value Company

David R. White
Retired Senior Vice President, Global Supply Chain, Campbell Soup Company

Donald C. Shepard*
Chairman of the Board, Menasha Corporation
Retired Partner, Faegre Baker Daniels LLP

James M. Kotek
President and CEO, Menasha Corporation

Richard A. Meeusen
Chairman, President and CEO, Badger Meter, Inc.

Charles E. Shepard*
Founding Chair, Smith Family Council

Onnie Leach Smith*
Retired Attorney, Sorrentino Burkert Law Group LLP

Robert G. Bohn
Retired Chairman, President and CEO, Oshkosh Corporation

*Descendant of founder Elisha D. Smith