BOARD OF DIRECTORS
MICHAEL E. BATTEN
Chairman, Chief Executive Officer
JOHN H. BATTEN
President, Chief Operating Officer
JOHN A. MELLOWES
Chairman and Chief Executive Officer,
Charter Manufacturing Co.
Mequon, Wisconsin
(a privately held producer of bar, rod wire and wire parts)
Also Director,
Marshall & Ilsley Corporation
MALCOLM F. MOORE
President and Chief Operating Officer,
Gehl Company,
West Bend, Wisconsin
(manufacturer and distributor of compact equipment used worldwide in construction
and agricultural equipment markets.)
DAVID B. RAYBURN
President and Chief Executive Officer,
Modine Manufacturing Company
Racine, Wisconsin
(A manufacturer of heat exchange equipment)
HAROLD M. STRATTON II
Chairman, President and Chief Executive Officer,
Strattec Security Corporation,
Milwaukee, Wisconsin
(a leading manufacturer of mechanical locks, electromechanical locks and related
security/access control products for global automotive manufacturers)
DAVID L. SWIFT
Former Chairman, President and Chief Executive Officer,
Acme-Cleveland Corporation,
Pepper Pike, Ohio
(a manufacturer of diversified industrial products)
DAVID R. ZIMMER
Managing Partner,
Stonebridge Equity LLC,
Troy, Michigan since 2005
(a merger, acquisition and finance value consulting firm)
Formerly Chief Executive Officer,
Twitchell Corporation,
Dothan, AL
(a privately held manufacturer and marketer of highly engineered synthetic yarns,
fabrics, extrusions, and coatings)