Briggs & Stratton Corp.

Chairman, President and Chief Executive Officer of the Briggs & Stratton Corporation. Director of Marshall & Ilsley Corporation, Quad/Graphics, Inc., The Scotts Miracle-Gro Company and Cleveland Rock and Roll, Inc. (corporate board of the Rock & Roll Hall of Fame and Museum) and the Outdoor Power Equipment Institute. Mr. Shiely is a member of Briggs & Stratton’s Executive Committee.

Debbie Pavletich is Manager of Graphic Services at Briggs & Stratton, the world's largest producer of air-cooled gasoline engines. With over 30 years experience in the graphic services field, she manages a team of 35 professionals. Her accomplishments include the initiation of a successful external sales effort and consistent financial contribution of Graphic Services to its parent company. Debbie has a certificate in management from Marquette University and has completed comprehensive finance coursework at the University of Chicago. She serves as President of IPMA (In-Plant Printing and Mailing Association) and President - Board of Directors for the Milwaukee Chamber Theatre.

Briggs & Stratton Corporation – Chairman Emeritus since 2003. Chairman of the Board from 2001 to 2003. Chairman and Chief Executive Officer from 1986 until 2001. Briggs & Stratton Corporation is a manufacturer of small gasoline engines. Director of Baird Funds, Inc. and Weyco Group, Inc. Director of Wisconsin Energy Corporation since 1987. Director of Wisconsin Electric Power Company since 1986. Director of Wisconsin Gas LLC since 2000.

"Since July 2004 - President and Chief Executive Officer, Herman Miller, Inc. From March 2003 to July 2004 - President and Chief Operating Officer, Herman Miller, Inc. From December 1999 to March 2003 - President, Herman Miller North America Year first became a Director - 2003 Year term expires - 2008 "

Retired Chairman and Chief Executive Officer of Goodrich Corporation, an aircraft systems and services company. Director of Progress Energy, Inc., Milacron, Inc., Lance, Inc. and Engelhard Corporation. Mr. Burner is Chairman of Briggs & Stratton’s Compensation Committee and a member of its Executive Committee.

President, Electrolux Home Products, North Amerce and Latin America, a manufacturer of major home appliances. Mr. McLoughlin is a member of the Briggs & Stratton's Compensation Committee and Nominating & Governance Committee.

Ms. Bush has served as a Director of ManTech since 2006. Ms. Bush founded Bush International, a global consulting firm in 1991. From 1989 to 1991, Ms. Bush served as Managing Director and Head of the Federal Housing Finance Board, the oversight body for the nation s 12 Federal Home Loan Banks. Prior to 1989, Ms. Bush was the Vice President and Head of International Finance at the Federal National Mortgage Associate (Fannie Mae). From 1982 to 1984, Ms. Bush served as U.S. Alternate Executive Director of the International Monetary Fund (IMF), a position appointed by the President of the United States and confirmed by the Senate. In that capacity, she worked with the U.S. Treasury Department to formulate policy on IMF lending and global economic matters. Ms. Bush serves on the board of directors of The Pioneer Family of Mutual Funds, Briggs & Stratton Corporation, Discover Financial Services, Marriott International, Inc and UAL Corporation (United Airlines).

Mr. Batten has been employed by Twin Disc, Inc. since June 1, 1970. He joined the company as a financial analyst and has held the positions of Assistant Secretary; Secretary and Assistant Treasurer; Vice President, Secretary; Executive Vice President; President, Chief Executive Officer; and Chairman and Chief Executive Officer. Prior to his employment at Twin Disc, Inc., Mr. Batten held the position of Account Executive at Ted Bates and Company. Mr. Batten graduated from Yale University with a B.A. degree in History, and received his M.B.A. from Harvard Business School.