JAMES B. SKAGGS
Chairman of the Board
Director since 1996
RODERICK R. BATY (2) (3)
Chairman and Chief Executive Officer
NN, Inc.
Director since 2011
HELEN W. CORNELL (1) (2)
Retired
Director since 2011
JERRY E. GOLDRESS (1) (2) (3)
Chairman of the Board and
Chief Executive Officer
Grisanti, Galef and Goldress, Inc.
Director since 2000
DAVID W. GRZELAK (1) (2) (3)
Chairman and Chief Executive Officer
Komatsu America Corp.
Director since 2006
GARY L. MARTIN (1) (3)
Chief Executive Officer and President
Capital Southwest Corporation
Director since 2007
RONALD A. ROBINSON
Chief Executive Officer and President
Director since 1999
(1) Member of Compensation Committee
(2) Member of Audit Committee
(3) Member of Nominating/Corporate Governance Committee