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Steven H. Wood, age 48, has been a director of Sauer-Danfoss since January 1, 2003. Mr. Wood is currently Chief Financial Officer for Becker Underwood, a supplier of non-pesticide specialty chemical and biological products within the agricultural, landscape, turf and horticulture industries. He was formerly Vice President and Corporate Controller for Metaldyne Corporation from May 2004 until May 2006. Prior to that, he was Executive Vice President and Chief Financial Officer of Maytag Corporation from 2000 until 2003, and from 1996 to 2000 he was Vice President-Financial Reporting and Audit of Maytag. Mr. Wood held various other financial leadership positions within Maytag from 1989 to 1996. Prior to joining Maytag, he was an auditor with Ernst & Young, a public accounting firm, and successfully completed the examination for Certified Public Accountants. He is Chairman of the Audit Committee and a member of the Compensation Committee of the Board. | 