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

Deborah O’Connor
President and CFO, True Value Company

Oliver Pierce Smith*
Director of Purchasing, Menasha Packaging Company

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

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

James M. Kotek
President and CEO, Menasha Corporation

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

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

Michael K. Waite*
Retired President, Menasha Packaging Company

J. David Walker
CEO, EBSCO Industries Inc.

*Descendant or family member of founder Elisha D. Smith