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Jane L. Warner Ms. Warner has served as Group President ITW Finishing Systems at Illinois Tool Works Inc. a global manufacturer of specialty products and equipment since December 2005. Ms. Warner served as President of Plexus Systems L.L.C. a provider of manufacturing information systems from June 2004 until December 2005. From 2000 to June 2004 Ms. Warner held various positions with Electronic Data Systems Corporation (EDS) including President of its Global Manufacturing Industry Solutions Group and Managing Director of its Global Automotive Industry Group. Prior to joining EDS Ms. Warner served as President of Kautex Textron Inc. North America from 1998 to 1999 and Executive Vice President for Textron Automotive Company from 1994 to 1999. Previously Ms. Warner held various positions over a 20-year span at General Motors Corporation including positions in engineering manufacturing and human resources. Ms. Warner is 59 years old and was named a director of the Company in October 2004. Ms. Warner also is a board member of MeadWestvaco Corporation where she sits on the Audit and Safety Health and Environmental Committees a board member of the Original Equipment Suppliers Association and is a member of the Board of Trustees for Kettering University where she serves on the Executive Committee and the Finance Committee. Ms. Warner is a member of the Compensation/Nominating/Governance Committee. | 