Policies and Guidelines Board Committees Directors and Officers   Directors Richard M. Donnelly Chairman of the Board   Michael W. Grebe President and Chief Executive Officer, The Lynde & Harry Bradley Foundation   Peter B. Hamilton Senior Vice President and Chief Financial Officer, Brunswick Corporation   Kathleen J. Hempel Retired, Vice Chairman and Chief Financial Officer, Fort Howard Corporation   Leslie F. Kenne President of LK Associates and retired, Lieutenant General, U.S. Air Force   J. Peter Mosling, Jr. Retired, Officer of the Company   Stephen D. Newlin Chairman, President and Chief Executive Officer, PolyOne Corporation   Craig P. Omtvedt Senior Vice President and Chief Financial Officer, Fortune Brands, Inc.   Duncan J. Palmer Chief Financial Officer, Reed Elsevier   John S. Shiely Chairman Emeritus, Briggs & Stratton Corporation   Richard G. Sim Former Chairman, President and Chief Executive Officer, APW, Ltd.   Charles L. Szews Chief Executive Officer   William Scott Wallace Independent Consultant, Retired Four-Star General of the U.S. Army   Officers Charles L. Szews Chief Executive Officer   Wilson R. Jones President and Chief Operating Officer   Bryan J. Blankfield Executive Vice President, General Counsel and Secretary   Gregory L. Fredericksen Executive Vice President, Chief Procurement Officer   James W. Johnson Executive Vice President and President, Fire & Emergency   Joseph (Jay) H. Kimmitt Executive Vice President, Government Operations and Industry Relations   Frank R. Nerenhausen Executive Vice President and President, Access Equipment   Michael K. Rohrkaste Executive Vice President, Chief Administration and Human Resources Officer   David M. Sagehorn Executive Vice President, Chief Financial Officer   Gary W. Schmiedel Executive Vice President, Technology   John M. Urias Executive Vice President and President, Defense   R. Scott Grennier Senior Vice President and Treasurer   Colleen Moynihan Senior Vice President, Quality & Continuous Improvement   Thomas J. Polnaszek Senior Vice President, Finance and Controller   Mark M. Radue Senior Vice President, Business Development   Bradford L. Bauknecht Vice President and Deputy General Counsel   Ignacio A. Cortina Vice President and Deputy General Counsel   John Daggett Vice President, Communications   Patrick N. Davidson Vice President, Investor Relations   Lee E. Dreas Vice President, Logistics   J. Chris Freeders Vice President, Finance and Assistant Controller   Robert M. Hathaway Vice President, Materials and Process Engineering   Mark R. Hunsader Vice President, Internal Audit   David L. Moskol Vice President, Tax   Pamela Patzke Vice President and Deputy General Counsel   Matteo R. Pisciotta Vice President, Global Procurement and Supply Chain   Kevin S. Ramsburg Vice President and Managing Director, Oshkosh Capital   Tracey S. Rymer Vice President, Human Resource Systems & Total Rewards   Dave Schecklman Vice President, Chief Information Officer   Christohper K. Yakes Vice President, Advanced Products   Virginia K. Abel Senior Executive Assistant, Corporate Assistant Secretary   Jana C. Heft Senior Executive Assistant, Corporate Assistant Secretary   Lori R. Mackey Senior Executive Assistant/Paralegal, Corporate Assistant Secretary   Corey R. Braun Assistant Treasurer

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