INVESTOR RELATIONS

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Committee Composition

  Audit Nominating and Governance Compensation
Mitchell P. Rales      
Steven E. Simms      
Clay H. Kiefaber      
Patrick W. Allender Member of Audit Committee Committee Chair for Nominating and Governance Committee  
Thomas S. Gayner Member of Audit Committee   Member of Compensation Committee
Rhonda L. Jordan   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Director

Rhonda Jordan has served as a Director of Colfax since February 2009. She is the former President, Global Health, Wellness & Sustainability for Kraft Foods Inc. and in that role led the development of Kraft's health & wellness and sustainability strategies and plans for the company, including marketing, product development, technology, alliances and acquisitions. Prior to being named President, Health & Wellness in 2010, she was the President of the Cheese and Dairy business unit of Kraft Foods Inc.
San W. Orr, III      
A. Clayton Perfall Committee Chair for Audit Committee    
Rajiv Vinnakota   Member of Nominating and Governance Committee Member of Compensation Committee
Committee Chair = Chair Committee Member = Member