Board & Committee Composition


  Nominating and Corporate Governance Audit Compensation Finance Environmental Safety & Sustainability
Richard A. Abdoo, 71 Member of Nominating and Corporate Governance Committee Member of Audit Committee Committee Chair for Compensation Committee    
Aristides S. Candris, 63     Member of Compensation Committee Committee Chair for Finance Committee Member of Environmental Safety & Sustainability Committee
Joseph Hamrock          
Deborah "Deb" A. Henretta, 54     Member of Compensation Committee   Member of Environmental Safety & Sustainability Committee
Michael E. Jesanis, 58 Member of Nominating and Corporate Governance Committee Committee Chair for Audit Committee*     Member of Environmental Safety & Sustainability Committee
Kevin T. Kabat, 58   Member of Audit Committee   Member of Finance Committee  
Richard L. Thompson, 75 Chairman of the Board Committee Chair for Nominating and Corporate Governance Committee        
Elected 2004

Independent Chairman of the Board since May 2013. Prior to his retirement in 2004, Mr. Thompson was Group President, Caterpillar Inc., Peoria, Illinois, a leading manufacturer of construction and mining equipment, diesel and natural gas engines and industrial gas turbines. Mr. Thompson also is Lead Director of Lennox International, Inc. He was also on the board of Gardner Denver Inc. from November 1998 to July 2013.


Carolyn Y. Woo, 60   Member of Audit Committee   Member of Finance Committee Committee Chair for Environmental Safety & Sustainability Committee
* Audit Committee Financial Expert
Chair of the Board = Chairman of the Board Committee Chair = Committee Chair Committee Member = Member