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Audit
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Nominating and Governance
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Compensation
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 Mitchell P. Rales
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Chairman of the Board of Directors
Mitchell P. Rales is the Chairman of the Board of Directors of our company. Mitchell Rales has served as the Chairman of the Executive Committee of Danaher Corporation since 1984. For more than the past five years, Mitchell Rales has been a principal in a number of private business entities with interests in manufacturing companies and publicly traded securities.
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Clay H. Kiefaber
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President, Chief Executive Officer and Director
Clay H. Kiefaber is the President and Chief Executive Officer and a Director of our company. He served as Group President of Masco Corporation from 2006 to 2007. Prior to serving as Group President, Mr. Kiefaber was Group Vice President of Masco Builder Cabinet Group and President of Merillat Industries, both companies of which are subsidiaries of Masco Corporation. Mr. Kiefaber joined Merillat Industries in 1989.
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Patrick W. Allender
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Director
Patrick W. Allender is the former Executive Vice President and Chief Financial Officer of Danaher Corporation, where he served from 1987 until 2006. Mr. Allender is a director of the Brady Corporation where he is a member of the audit and compensation committees and the chairman of their finance committee.
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Joseph O. Bunting, III
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Director
Joseph O. Bunting, III served as a Vice President of our company from 1997 until 2008. For more than the past five years, Mr. Bunting has been an officer, member or director in a number of private business entities with interests in manufacturing companies and publicly traded securities and which are affiliated with Mitchell Rales and Steven Rales.
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Thomas S. Gayner
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Director
Thomas S. Gayner is Executive Vice President and Chief Investment Officer of Markel Corporation. Since 1990, Mr. Gayner has served as President of Markel Gayner Asset Management, Inc. Mr. Gayner served as a director of Markel Corporation from 1998 to 2003. Mr. Gayner currently serves on the board of directors of The Washington Post Company and The Davis Funds.
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Rhonda L. Jordan
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Director
Rhonda Jordan is the President of Health & Wellness for Kraft Foods Inc. She previously served as President of Cheese and Dairy for Kraft Foods Inc. from 2008 to 2010 and as President of Kraft's Grocery business from 2006 to 2008. Ms. Jordan joined our board in 2009.
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A. Clayton Perfall
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Director
Clay Perfall is the Chief Executive Officer of Archway Marketing Services, Inc. He previously served as the Chief Executive Officer and a director of AHL Services Inc. from 2001 to 2008. Mr. Perfall joined our board in 2010.
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Steven E. Simms
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Director
Steven E. Simms is Chairman of the Board of Directors of Apex Tools and a former Executive Vice President of Danaher Corporation. Mr. Simms held a variety of leadership roles during his 11-year career at Danaher. He became Executive Vice President in 2000 and served in that role through his retirement in 2007, during which time he was instrumental in Danaher's international growth and success. He previously served as Vice President–Group Executive from 1998 to 2000 and as an executive in Danaher's tools and components business from 1996 to 1998. Prior to joining Danaher, Mr. Simms held roles of increasing authority at Black & Decker Corporation, most notably President–European Operations and President–Worldwide Accessories. Mr. Simms started his career at the Quaker Oats Company where he held a number of brand management roles. He currently serves as Chairman of the Board of Apex Tools, which was formed in 2010 as a joint venture between Danaher Tool Group and Cooper Tools, is a member of the Board of Trustees of The Boys' Latin School of Maryland and is actively involved in a number of other educational and charitable organizations in the Baltimore area.
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Rajiv Vinnakota
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Director
Rajiv Vinnakota has been the Managing Director and President of The SEED Foundation, a non-profit educational organization, since 1997. Prior to co-founding SEED, Mr. Vinnakota was an associate at Mercer Management Consulting.
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