|The Executive Committee acts for the Board of Directors between Board meetings and
operates in accordance with policies and practices established by the Board of
Jay Brown, President, Schenck Process LLC
Charlie Ingram, Vice President, Eriez Magnetics
Doug Schieber, Treasurer, Carrier Vibrating Equipment, Inc.
Susan A. Denston, Secretary and Executive Director
Harry W. Buzzerd, Jr., CAE, Management Counsel