Chair
Member
Audit Committee Position

Ken Krueger

Mr. Krueger has been serving as a director since 2011. He also is the Chairman of the Board for Manitowoc Company, Inc., and served as the interim Chief Executive Officer from October 2015 through March 2016. Mr. Krueger additionally serves as a director and Chairman of the Audit Committee for Albany International Corporation.

From May 2006 until August 2009, Mr. Krueger was the Chief Operating Officer of Bucyrus International, Inc. and has significant management experience during his career in the manufacturing industry. Prior to assuming his role at Bucyrus, Mr. Krueger was Senior Vice President and Chief Financial Officer of A.O Smith Corporation. Earlier in his career, Mr. Krueger held various positions of increasing responsibility at Rockwell Automation over a sixteen-year period that culminated in his role as Chief Financial Officer. Mr. Krueger holds a BBA Degree in Accounting and MIS from the University of Wisconsin-Milwaukee, and he is a Certified Public Accountant.

Chair

Lisa Rojas Bacus

Lisa Rojas Bacus previously served as Executive Vice President and Global Chief Marketing Officer at Cigna Corporation, a global health care services company. Prior to joining Cigna, Ms. Bacus was the Executive Vice President and chief marketer at American Family Insurance Group, a personal and commercial property and casualty company. Earlier in her career, Ms. Bacus spent 22 years with the Ford Motor Company, where she held a number of executive leadership positions, including Executive Director of Global Market Research and Insights, Executive Director of Global Marketing Strategy, and head of marketing for Ford in Mexico. Ms. Bacus currently serves on the boards of publicly traded companies Teradata and Selective Insurance, privately held Culver Franchising System, Inc. Ms. Bacus received her Bachelor of Science in Business Administration from Northern Arizona University and a Master of Business Administration from the Fuqua School of Business at Duke University.

Member

Margaret Dano

Margaret Dano has been serving as a director since 2012. She also serves on the Board of Directors and Chairs the Governance Committee of Neenah Paper NYSE: NP since 2015. Ms. Dano retired as Vice President, Worldwide Operations of Garrett Engine Boosting Systems, a division of Honeywell International, Inc.  Prior to Honeywell, Ms. Dano served in executive or management roles with Avery Dennison, Black & Decker, and General Electric. Ms. Dano previously served as Chair and member of the Board of Directors for Superior Industries International NYSE: SUP.  She also has served on the Board of Directors of Industrial Container Services Inc., Fleetwood Enterprises, Inc., and Anthony International Equipment Services Corp. Ms. Dano's qualifications to serve on our Board of Directors include her leadership experience at both public and private manufacturing companies and her background in the manufacturing industry as a member of senior management teams with responsibility for global operations.

Member

James D. Staley

James D. Staley has served as a director since 2010 and as a Lead Director since our 2014 Annual Meeting.  Mr. Staley retired in 2008 after 37 years of service with Roadway Express, Inc. ("Roadway"), a motor freight carrier company, and its successor company, YRC Worldwide, Inc. ("YRC"), a North American transportation service provider, which acquired Roadway in 2003.  Mr. Staley joined Roadway in 1971 and during his years of service with that company and its successor company, YRC, served as Chief Executive Officer of the Regional Transportation Division from 2006 to 2007, President and Chief Executive Officer of the Roadway Division from 2004 to 2005, and in various management positions from 1971 to 2003, including Vice President of the Northeastern Division from 1989 to 1994, Vice President of Operations from 1994 to 1998, and President and Chief Executive Officer from 1998 to 2003.  Mr. Staley received his Bachelor of Arts degree in Economics from the University of North Carolina, Chapel Hill in 1971 and later graduated from the Advanced Management Program at Harvard Business School in 2000.

Member

Donald Sturdivant

Mr. Sturdivant has served as a director since 2010. Mr. Sturdivant is also an operating partner with Tru Arc LLC, a middle market private equity firm. He most recently served as the Chairman of the Board at Brook & Whittle Corporation and serves as Chairman of The Board   at Teasdale Latin Foods. He previously served as Chief Executive Officer of FleetPride, Inc., from June of 2015 through March of 2016 and served as a director at FleetPride from 2014 - 2016. Mr. Sturdivant was the Chief Executive Officer of Marietta Corporation from 2009 through 2015. He also served on the Board of Directors at Serta Simmons Bedding Company from 2010-2012.

Earlier in his career, Mr. Sturdivant held various executive leadership roles including Chief Operating Officer at Altivity Packaging and Division President roles at Graphic Packaging International and Fort James Corporation. Mr. Sturdivant holds an MBA from the Florida Institute of Technology, and a B.S. from the University of Maine and served as a Chemical Corps Officer in the United States Army.

Member

Audit Committee Charter

Download
Compensation Committee Position

Donald Sturdivant

Mr. Sturdivant has served as a director since 2010. Mr. Sturdivant is also an operating partner with Tru Arc LLC, a middle market private equity firm. He most recently served as the Chairman of the Board at Brook & Whittle Corporation and serves as Chairman of The Board   at Teasdale Latin Foods. He previously served as Chief Executive Officer of FleetPride, Inc., from June of 2015 through March of 2016 and served as a director at FleetPride from 2014 - 2016. Mr. Sturdivant was the Chief Executive Officer of Marietta Corporation from 2009 through 2015. He also served on the Board of Directors at Serta Simmons Bedding Company from 2010-2012.

Earlier in his career, Mr. Sturdivant held various executive leadership roles including Chief Operating Officer at Altivity Packaging and Division President roles at Graphic Packaging International and Fort James Corporation. Mr. Sturdivant holds an MBA from the Florida Institute of Technology, and a B.S. from the University of Maine and served as a Chemical Corps Officer in the United States Army.

Chair

Lisa Rojas Bacus

Lisa Rojas Bacus previously served as Executive Vice President and Global Chief Marketing Officer at Cigna Corporation, a global health care services company. Prior to joining Cigna, Ms. Bacus was the Executive Vice President and chief marketer at American Family Insurance Group, a personal and commercial property and casualty company. Earlier in her career, Ms. Bacus spent 22 years with the Ford Motor Company, where she held a number of executive leadership positions, including Executive Director of Global Market Research and Insights, Executive Director of Global Marketing Strategy, and head of marketing for Ford in Mexico. Ms. Bacus currently serves on the boards of publicly traded companies Teradata and Selective Insurance, privately held Culver Franchising System, Inc. Ms. Bacus received her Bachelor of Science in Business Administration from Northern Arizona University and a Master of Business Administration from the Fuqua School of Business at Duke University.

Member

Margaret Dano

Margaret Dano has been serving as a director since 2012. She also serves on the Board of Directors and Chairs the Governance Committee of Neenah Paper NYSE: NP since 2015. Ms. Dano retired as Vice President, Worldwide Operations of Garrett Engine Boosting Systems, a division of Honeywell International, Inc.  Prior to Honeywell, Ms. Dano served in executive or management roles with Avery Dennison, Black & Decker, and General Electric. Ms. Dano previously served as Chair and member of the Board of Directors for Superior Industries International NYSE: SUP.  She also has served on the Board of Directors of Industrial Container Services Inc., Fleetwood Enterprises, Inc., and Anthony International Equipment Services Corp. Ms. Dano's qualifications to serve on our Board of Directors include her leadership experience at both public and private manufacturing companies and her background in the manufacturing industry as a member of senior management teams with responsibility for global operations.

Member

Ken Krueger

Mr. Krueger has been serving as a director since 2011. He also is the Chairman of the Board for Manitowoc Company, Inc., and served as the interim Chief Executive Officer from October 2015 through March 2016. Mr. Krueger additionally serves as a director and Chairman of the Audit Committee for Albany International Corporation.

From May 2006 until August 2009, Mr. Krueger was the Chief Operating Officer of Bucyrus International, Inc. and has significant management experience during his career in the manufacturing industry. Prior to assuming his role at Bucyrus, Mr. Krueger was Senior Vice President and Chief Financial Officer of A.O Smith Corporation. Earlier in his career, Mr. Krueger held various positions of increasing responsibility at Rockwell Automation over a sixteen-year period that culminated in his role as Chief Financial Officer. Mr. Krueger holds a BBA Degree in Accounting and MIS from the University of Wisconsin-Milwaukee, and he is a Certified Public Accountant.

Member

James D. Staley

James D. Staley has served as a director since 2010 and as a Lead Director since our 2014 Annual Meeting.  Mr. Staley retired in 2008 after 37 years of service with Roadway Express, Inc. ("Roadway"), a motor freight carrier company, and its successor company, YRC Worldwide, Inc. ("YRC"), a North American transportation service provider, which acquired Roadway in 2003.  Mr. Staley joined Roadway in 1971 and during his years of service with that company and its successor company, YRC, served as Chief Executive Officer of the Regional Transportation Division from 2006 to 2007, President and Chief Executive Officer of the Roadway Division from 2004 to 2005, and in various management positions from 1971 to 2003, including Vice President of the Northeastern Division from 1989 to 1994, Vice President of Operations from 1994 to 1998, and President and Chief Executive Officer from 1998 to 2003.  Mr. Staley received his Bachelor of Arts degree in Economics from the University of North Carolina, Chapel Hill in 1971 and later graduated from the Advanced Management Program at Harvard Business School in 2000.

Member

Compensation Committee Charter

Download
Nominating and Corporate Governance Committee Position

Margaret Dano

Margaret Dano has been serving as a director since 2012. She also serves on the Board of Directors and Chairs the Governance Committee of Neenah Paper NYSE: NP since 2015. Ms. Dano retired as Vice President, Worldwide Operations of Garrett Engine Boosting Systems, a division of Honeywell International, Inc.  Prior to Honeywell, Ms. Dano served in executive or management roles with Avery Dennison, Black & Decker, and General Electric. Ms. Dano previously served as Chair and member of the Board of Directors for Superior Industries International NYSE: SUP.  She also has served on the Board of Directors of Industrial Container Services Inc., Fleetwood Enterprises, Inc., and Anthony International Equipment Services Corp. Ms. Dano's qualifications to serve on our Board of Directors include her leadership experience at both public and private manufacturing companies and her background in the manufacturing industry as a member of senior management teams with responsibility for global operations.

Chair

Lisa Rojas Bacus

Lisa Rojas Bacus previously served as Executive Vice President and Global Chief Marketing Officer at Cigna Corporation, a global health care services company. Prior to joining Cigna, Ms. Bacus was the Executive Vice President and chief marketer at American Family Insurance Group, a personal and commercial property and casualty company. Earlier in her career, Ms. Bacus spent 22 years with the Ford Motor Company, where she held a number of executive leadership positions, including Executive Director of Global Market Research and Insights, Executive Director of Global Marketing Strategy, and head of marketing for Ford in Mexico. Ms. Bacus currently serves on the boards of publicly traded companies Teradata and Selective Insurance, privately held Culver Franchising System, Inc. Ms. Bacus received her Bachelor of Science in Business Administration from Northern Arizona University and a Master of Business Administration from the Fuqua School of Business at Duke University.

Member

Ken Krueger

Mr. Krueger has been serving as a director since 2011. He also is the Chairman of the Board for Manitowoc Company, Inc., and served as the interim Chief Executive Officer from October 2015 through March 2016. Mr. Krueger additionally serves as a director and Chairman of the Audit Committee for Albany International Corporation.

From May 2006 until August 2009, Mr. Krueger was the Chief Operating Officer of Bucyrus International, Inc. and has significant management experience during his career in the manufacturing industry. Prior to assuming his role at Bucyrus, Mr. Krueger was Senior Vice President and Chief Financial Officer of A.O Smith Corporation. Earlier in his career, Mr. Krueger held various positions of increasing responsibility at Rockwell Automation over a sixteen-year period that culminated in his role as Chief Financial Officer. Mr. Krueger holds a BBA Degree in Accounting and MIS from the University of Wisconsin-Milwaukee, and he is a Certified Public Accountant.

Member

James D. Staley

James D. Staley has served as a director since 2010 and as a Lead Director since our 2014 Annual Meeting.  Mr. Staley retired in 2008 after 37 years of service with Roadway Express, Inc. ("Roadway"), a motor freight carrier company, and its successor company, YRC Worldwide, Inc. ("YRC"), a North American transportation service provider, which acquired Roadway in 2003.  Mr. Staley joined Roadway in 1971 and during his years of service with that company and its successor company, YRC, served as Chief Executive Officer of the Regional Transportation Division from 2006 to 2007, President and Chief Executive Officer of the Roadway Division from 2004 to 2005, and in various management positions from 1971 to 2003, including Vice President of the Northeastern Division from 1989 to 1994, Vice President of Operations from 1994 to 1998, and President and Chief Executive Officer from 1998 to 2003.  Mr. Staley received his Bachelor of Arts degree in Economics from the University of North Carolina, Chapel Hill in 1971 and later graduated from the Advanced Management Program at Harvard Business School in 2000.

Member

Donald Sturdivant

Mr. Sturdivant has served as a director since 2010. Mr. Sturdivant is also an operating partner with Tru Arc LLC, a middle market private equity firm. He most recently served as the Chairman of the Board at Brook & Whittle Corporation and serves as Chairman of The Board   at Teasdale Latin Foods. He previously served as Chief Executive Officer of FleetPride, Inc., from June of 2015 through March of 2016 and served as a director at FleetPride from 2014 - 2016. Mr. Sturdivant was the Chief Executive Officer of Marietta Corporation from 2009 through 2015. He also served on the Board of Directors at Serta Simmons Bedding Company from 2010-2012.

Earlier in his career, Mr. Sturdivant held various executive leadership roles including Chief Operating Officer at Altivity Packaging and Division President roles at Graphic Packaging International and Fort James Corporation. Mr. Sturdivant holds an MBA from the Florida Institute of Technology, and a B.S. from the University of Maine and served as a Chemical Corps Officer in the United States Army.

Member

Nominating and Corporate Governance Committee Charter

Download

Ken Krueger

Mr. Krueger has been serving as a director since 2011. He also is the Chairman of the Board for Manitowoc Company, Inc., and served as the interim Chief Executive Officer from October 2015 through March 2016. Mr. Krueger additionally serves as a director and Chairman of the Audit Committee for Albany International Corporation.

From May 2006 until August 2009, Mr. Krueger was the Chief Operating Officer of Bucyrus International, Inc. and has significant management experience during his career in the manufacturing industry. Prior to assuming his role at Bucyrus, Mr. Krueger was Senior Vice President and Chief Financial Officer of A.O Smith Corporation. Earlier in his career, Mr. Krueger held various positions of increasing responsibility at Rockwell Automation over a sixteen-year period that culminated in his role as Chief Financial Officer. Mr. Krueger holds a BBA Degree in Accounting and MIS from the University of Wisconsin-Milwaukee, and he is a Certified Public Accountant.

Lisa Rojas Bacus

Lisa Rojas Bacus previously served as Executive Vice President and Global Chief Marketing Officer at Cigna Corporation, a global health care services company. Prior to joining Cigna, Ms. Bacus was the Executive Vice President and chief marketer at American Family Insurance Group, a personal and commercial property and casualty company. Earlier in her career, Ms. Bacus spent 22 years with the Ford Motor Company, where she held a number of executive leadership positions, including Executive Director of Global Market Research and Insights, Executive Director of Global Marketing Strategy, and head of marketing for Ford in Mexico. Ms. Bacus currently serves on the boards of publicly traded companies Teradata and Selective Insurance, privately held Culver Franchising System, Inc. Ms. Bacus received her Bachelor of Science in Business Administration from Northern Arizona University and a Master of Business Administration from the Fuqua School of Business at Duke University.

Margaret Dano

Margaret Dano has been serving as a director since 2012. She also serves on the Board of Directors and Chairs the Governance Committee of Neenah Paper NYSE: NP since 2015. Ms. Dano retired as Vice President, Worldwide Operations of Garrett Engine Boosting Systems, a division of Honeywell International, Inc.  Prior to Honeywell, Ms. Dano served in executive or management roles with Avery Dennison, Black & Decker, and General Electric. Ms. Dano previously served as Chair and member of the Board of Directors for Superior Industries International NYSE: SUP.  She also has served on the Board of Directors of Industrial Container Services Inc., Fleetwood Enterprises, Inc., and Anthony International Equipment Services Corp. Ms. Dano's qualifications to serve on our Board of Directors include her leadership experience at both public and private manufacturing companies and her background in the manufacturing industry as a member of senior management teams with responsibility for global operations.

James D. Staley

James D. Staley has served as a director since 2010 and as a Lead Director since our 2014 Annual Meeting.  Mr. Staley retired in 2008 after 37 years of service with Roadway Express, Inc. ("Roadway"), a motor freight carrier company, and its successor company, YRC Worldwide, Inc. ("YRC"), a North American transportation service provider, which acquired Roadway in 2003.  Mr. Staley joined Roadway in 1971 and during his years of service with that company and its successor company, YRC, served as Chief Executive Officer of the Regional Transportation Division from 2006 to 2007, President and Chief Executive Officer of the Roadway Division from 2004 to 2005, and in various management positions from 1971 to 2003, including Vice President of the Northeastern Division from 1989 to 1994, Vice President of Operations from 1994 to 1998, and President and Chief Executive Officer from 1998 to 2003.  Mr. Staley received his Bachelor of Arts degree in Economics from the University of North Carolina, Chapel Hill in 1971 and later graduated from the Advanced Management Program at Harvard Business School in 2000.

Donald Sturdivant

Mr. Sturdivant has served as a director since 2010. Mr. Sturdivant is also an operating partner with Tru Arc LLC, a middle market private equity firm. He most recently served as the Chairman of the Board at Brook & Whittle Corporation and serves as Chairman of The Board   at Teasdale Latin Foods. He previously served as Chief Executive Officer of FleetPride, Inc., from June of 2015 through March of 2016 and served as a director at FleetPride from 2014 - 2016. Mr. Sturdivant was the Chief Executive Officer of Marietta Corporation from 2009 through 2015. He also served on the Board of Directors at Serta Simmons Bedding Company from 2010-2012.

Earlier in his career, Mr. Sturdivant held various executive leadership roles including Chief Operating Officer at Altivity Packaging and Division President roles at Graphic Packaging International and Fort James Corporation. Mr. Sturdivant holds an MBA from the Florida Institute of Technology, and a B.S. from the University of Maine and served as a Chemical Corps Officer in the United States Army.

Donald Sturdivant

Mr. Sturdivant has served as a director since 2010. Mr. Sturdivant is also an operating partner with Tru Arc LLC, a middle market private equity firm. He most recently served as the Chairman of the Board at Brook & Whittle Corporation and serves as Chairman of The Board   at Teasdale Latin Foods. He previously served as Chief Executive Officer of FleetPride, Inc., from June of 2015 through March of 2016 and served as a director at FleetPride from 2014 - 2016. Mr. Sturdivant was the Chief Executive Officer of Marietta Corporation from 2009 through 2015. He also served on the Board of Directors at Serta Simmons Bedding Company from 2010-2012.

Earlier in his career, Mr. Sturdivant held various executive leadership roles including Chief Operating Officer at Altivity Packaging and Division President roles at Graphic Packaging International and Fort James Corporation. Mr. Sturdivant holds an MBA from the Florida Institute of Technology, and a B.S. from the University of Maine and served as a Chemical Corps Officer in the United States Army.

Lisa Rojas Bacus

Lisa Rojas Bacus previously served as Executive Vice President and Global Chief Marketing Officer at Cigna Corporation, a global health care services company. Prior to joining Cigna, Ms. Bacus was the Executive Vice President and chief marketer at American Family Insurance Group, a personal and commercial property and casualty company. Earlier in her career, Ms. Bacus spent 22 years with the Ford Motor Company, where she held a number of executive leadership positions, including Executive Director of Global Market Research and Insights, Executive Director of Global Marketing Strategy, and head of marketing for Ford in Mexico. Ms. Bacus currently serves on the boards of publicly traded companies Teradata and Selective Insurance, privately held Culver Franchising System, Inc. Ms. Bacus received her Bachelor of Science in Business Administration from Northern Arizona University and a Master of Business Administration from the Fuqua School of Business at Duke University.

Margaret Dano

Margaret Dano has been serving as a director since 2012. She also serves on the Board of Directors and Chairs the Governance Committee of Neenah Paper NYSE: NP since 2015. Ms. Dano retired as Vice President, Worldwide Operations of Garrett Engine Boosting Systems, a division of Honeywell International, Inc.  Prior to Honeywell, Ms. Dano served in executive or management roles with Avery Dennison, Black & Decker, and General Electric. Ms. Dano previously served as Chair and member of the Board of Directors for Superior Industries International NYSE: SUP.  She also has served on the Board of Directors of Industrial Container Services Inc., Fleetwood Enterprises, Inc., and Anthony International Equipment Services Corp. Ms. Dano's qualifications to serve on our Board of Directors include her leadership experience at both public and private manufacturing companies and her background in the manufacturing industry as a member of senior management teams with responsibility for global operations.

Ken Krueger

Mr. Krueger has been serving as a director since 2011. He also is the Chairman of the Board for Manitowoc Company, Inc., and served as the interim Chief Executive Officer from October 2015 through March 2016. Mr. Krueger additionally serves as a director and Chairman of the Audit Committee for Albany International Corporation.

From May 2006 until August 2009, Mr. Krueger was the Chief Operating Officer of Bucyrus International, Inc. and has significant management experience during his career in the manufacturing industry. Prior to assuming his role at Bucyrus, Mr. Krueger was Senior Vice President and Chief Financial Officer of A.O Smith Corporation. Earlier in his career, Mr. Krueger held various positions of increasing responsibility at Rockwell Automation over a sixteen-year period that culminated in his role as Chief Financial Officer. Mr. Krueger holds a BBA Degree in Accounting and MIS from the University of Wisconsin-Milwaukee, and he is a Certified Public Accountant.

James D. Staley

James D. Staley has served as a director since 2010 and as a Lead Director since our 2014 Annual Meeting.  Mr. Staley retired in 2008 after 37 years of service with Roadway Express, Inc. ("Roadway"), a motor freight carrier company, and its successor company, YRC Worldwide, Inc. ("YRC"), a North American transportation service provider, which acquired Roadway in 2003.  Mr. Staley joined Roadway in 1971 and during his years of service with that company and its successor company, YRC, served as Chief Executive Officer of the Regional Transportation Division from 2006 to 2007, President and Chief Executive Officer of the Roadway Division from 2004 to 2005, and in various management positions from 1971 to 2003, including Vice President of the Northeastern Division from 1989 to 1994, Vice President of Operations from 1994 to 1998, and President and Chief Executive Officer from 1998 to 2003.  Mr. Staley received his Bachelor of Arts degree in Economics from the University of North Carolina, Chapel Hill in 1971 and later graduated from the Advanced Management Program at Harvard Business School in 2000.

Margaret Dano

Margaret Dano has been serving as a director since 2012. She also serves on the Board of Directors and Chairs the Governance Committee of Neenah Paper NYSE: NP since 2015. Ms. Dano retired as Vice President, Worldwide Operations of Garrett Engine Boosting Systems, a division of Honeywell International, Inc.  Prior to Honeywell, Ms. Dano served in executive or management roles with Avery Dennison, Black & Decker, and General Electric. Ms. Dano previously served as Chair and member of the Board of Directors for Superior Industries International NYSE: SUP.  She also has served on the Board of Directors of Industrial Container Services Inc., Fleetwood Enterprises, Inc., and Anthony International Equipment Services Corp. Ms. Dano's qualifications to serve on our Board of Directors include her leadership experience at both public and private manufacturing companies and her background in the manufacturing industry as a member of senior management teams with responsibility for global operations.

Lisa Rojas Bacus

Lisa Rojas Bacus previously served as Executive Vice President and Global Chief Marketing Officer at Cigna Corporation, a global health care services company. Prior to joining Cigna, Ms. Bacus was the Executive Vice President and chief marketer at American Family Insurance Group, a personal and commercial property and casualty company. Earlier in her career, Ms. Bacus spent 22 years with the Ford Motor Company, where she held a number of executive leadership positions, including Executive Director of Global Market Research and Insights, Executive Director of Global Marketing Strategy, and head of marketing for Ford in Mexico. Ms. Bacus currently serves on the boards of publicly traded companies Teradata and Selective Insurance, privately held Culver Franchising System, Inc. Ms. Bacus received her Bachelor of Science in Business Administration from Northern Arizona University and a Master of Business Administration from the Fuqua School of Business at Duke University.

Ken Krueger

Mr. Krueger has been serving as a director since 2011. He also is the Chairman of the Board for Manitowoc Company, Inc., and served as the interim Chief Executive Officer from October 2015 through March 2016. Mr. Krueger additionally serves as a director and Chairman of the Audit Committee for Albany International Corporation.

From May 2006 until August 2009, Mr. Krueger was the Chief Operating Officer of Bucyrus International, Inc. and has significant management experience during his career in the manufacturing industry. Prior to assuming his role at Bucyrus, Mr. Krueger was Senior Vice President and Chief Financial Officer of A.O Smith Corporation. Earlier in his career, Mr. Krueger held various positions of increasing responsibility at Rockwell Automation over a sixteen-year period that culminated in his role as Chief Financial Officer. Mr. Krueger holds a BBA Degree in Accounting and MIS from the University of Wisconsin-Milwaukee, and he is a Certified Public Accountant.

James D. Staley

James D. Staley has served as a director since 2010 and as a Lead Director since our 2014 Annual Meeting.  Mr. Staley retired in 2008 after 37 years of service with Roadway Express, Inc. ("Roadway"), a motor freight carrier company, and its successor company, YRC Worldwide, Inc. ("YRC"), a North American transportation service provider, which acquired Roadway in 2003.  Mr. Staley joined Roadway in 1971 and during his years of service with that company and its successor company, YRC, served as Chief Executive Officer of the Regional Transportation Division from 2006 to 2007, President and Chief Executive Officer of the Roadway Division from 2004 to 2005, and in various management positions from 1971 to 2003, including Vice President of the Northeastern Division from 1989 to 1994, Vice President of Operations from 1994 to 1998, and President and Chief Executive Officer from 1998 to 2003.  Mr. Staley received his Bachelor of Arts degree in Economics from the University of North Carolina, Chapel Hill in 1971 and later graduated from the Advanced Management Program at Harvard Business School in 2000.

Donald Sturdivant

Mr. Sturdivant has served as a director since 2010. Mr. Sturdivant is also an operating partner with Tru Arc LLC, a middle market private equity firm. He most recently served as the Chairman of the Board at Brook & Whittle Corporation and serves as Chairman of The Board   at Teasdale Latin Foods. He previously served as Chief Executive Officer of FleetPride, Inc., from June of 2015 through March of 2016 and served as a director at FleetPride from 2014 - 2016. Mr. Sturdivant was the Chief Executive Officer of Marietta Corporation from 2009 through 2015. He also served on the Board of Directors at Serta Simmons Bedding Company from 2010-2012.

Earlier in his career, Mr. Sturdivant held various executive leadership roles including Chief Operating Officer at Altivity Packaging and Division President roles at Graphic Packaging International and Fort James Corporation. Mr. Sturdivant holds an MBA from the Florida Institute of Technology, and a B.S. from the University of Maine and served as a Chemical Corps Officer in the United States Army.