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
Retired Chairman, President and CEO, Badger Meter Inc.

Deborah O’Connor
President and CFO, True Value Company

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

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

Michael K. Waite*
Retired President, Menasha Packaging Company

J. David Walker
CEO, EBSCO Industries Inc.

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

*Descendant or family member of founder Elisha D. Smith