Cummins Inc.

T. M. (Tim) Solso Chairman and Chief Executive Officer (January 2000 to present) Year First Elected to Cummins Board: 1994 Previous Positions: 1995-2000 President and Chief Operating Officer 1994-1995 Executive Vice President and Chief Operating Officer 1992-1994 Executive Vice President - Operations 1988-1992 Vice President & General Manager - Engine Business 1986-1988 Vice President - Marketing 1984-1986 Vice President - Special Engine Markets 1980-1984 Vice President & General Manager - Holset 1977-1980 Executive Director - Personnel 1974-1977 Director - Development & Training 1972-1974 Employment Director 1971-1972 Assistant to the Vice President - Personnel 1971 Joined Cummins Education: 1971 MBA Business Administration, Harvard University 1969 BA Psychology, DePauw University Other: Board Member - Ball Corporation Associations: Board Member - Ashland Inc. Board Member - American Transportation Research Institute Chairman of the Board - Cummins Foundation Office of the Chairman Organizational Chart

John Wall Vice President and Chief Technical Officer (March 2000 to present) Previous Positions: 1995-2000 Vice President - Research & Development 1992-1995 Vice President - Advanced Engineering and Technology Planning 1991-1992 Vice President - Advanced Heavy Duty Engine Development 1989-1991 Executive Director - Advanced Product Development 1988-1989 Director - 94 Heavy Duty Engines 1987-1988 Director - Emissions Research 1986-1987 Chief Engineer - Heavy-Duty Projects 1986 Joined Cummins Chevron Research Company 1985-1986 Unit Leader, Diesel & Aviation Fuels Research 1982-1985 Senior Research Engineer, Emissions 1978-1982 Research Engineer, Engine Lubricants Education: 1978 ScD Mechanical Engineering 1975 SM Mechanical Engineering, Honors Curriculum 1975 SB Mechanical Engineering Massachusetts Institute of Technology 1969-1971 Undergraduate Studies in Mechanical Engineering Georgia Institute of Technology

Rich Freeland Vice President and President - Components Group (Feb 2008 - present) Previous Positions: 2005-2007 President - Distribution Business 2004-2005 Vice President and General Manager - PowerCare-Fuel Systems and Parts Distribution 2001-2004 Vice President - Fuel Systems Business, Engine Business Purchasing and Quality 1999-2001 Vice President - Heavy Duty Operations and Fuel Systems Business 1996-1999 Plant Manager - Columbus Engine Plant 1993-1996 Executive Director - Aftermarket Logistics 1991-1993 Plant Manager - Diesel ReCon Components Plant 1990-1991 Director - Parts Marketing/Logistics 1986-1990 Manager - Materials 1984-1986 General Foreman 1981-1984 Industrial Engineer 1979-1981 Foreman 1979 Joined Cummins 1978 DeMeter Construction 1977 Ruttman Construction Education: 1987 MBA Business Administration Indiana University 1979 BS Industrial Management Purdue University

Marya Rose M. M. (Marya) Rose Vice President – General Counsel and Corporate Secretary (March 2001 to present) Previous Positions: 2000-2001 Assistant General Counsel and Corporate Secretary 1999-2000 Corporate Counsel and Director – Public Relations and Communications Strategy 1998-1999 Corporate Counsel and Director – Public Relations 1997-1998 Corporate Counsel 1997 Joined Cummins 1997-1997 Bose McKinney & Evans, Associate 1997-1997 State of Indiana, Office of Governor Frank O’Bannon, Legislative Assistant 1995-1997 State of Indiana, Office of Governor Evan Bayh, Executive Assistant for Legislative Affairs; Deputy Legislative Director; Legislative Liaison 1994-1995 State of Indiana, Family and Social Services Administration Deputy General Counsel Education: 1990 JD, cum laude Indiana University Law School 1984 BA Political Economy Williams College Other Associations: Member, Indiana and Indianapolis Bar Associations 1997-1998 Ardath Burkhart Board Leadership Development Series Member, American Corporate Counsel Association, American Society of Corporate Secretaries Board Member, Planned Parenthood of Indiana, Inc.

Steve Chapman Group Vice President - Emerging Markets and Businesses (May 2005 to present) Previous Positions: 2002-2005 Vice President, International and President International Distributor Business 2000-2002 Vice President - International 1996-2000 Vice President - Southeast Asia and China 1989-1996 Managing Director - Southeast Asia and China 1987-1989 Director - Asian Markets (Japan & Korea) 1986-1987 International Business Development Director 1985-1986 Manager - International Business Development 1985 Joined Cummins Green Giant 1981-1983 Operations Rep. (China) 1979-1981 Manager (Taiwan) Education: 1985 MPPM Management, Yale University 1976 BA Asian Studies/Political Science, St. Olaf College

Georgia Nelson joined Ball Corporation's board of directors in July of 2006. She is president and CEO of PTI Resources, LLC, an energy and environmental consulting firm. She is the former founding president of Midwest Generation EME, LLC, an Edison International company headquartered in Chicago. Midwest Generation is a large independent power generation company. In her 35 years at Edison International, Nelson also served as general manager of Edison Mission Energy Americas, was senior vice president of worldwide operations for Edison Mission Energy and held executive responsibilities for Edison Mission Marketing and Trading, Inc., a Boston-based energy marketing and trading subsidiary. She spent more than 25 years with Southern California Edison, a large U.S. electric utility, where she was also a senior executive. In addition to her directorship with Ball Corporation, Nelson serves as a director of Cummins Inc., Nicor Inc., and Tower Automotive, Inc. For the last two administrations she has been appointed by the Secretary of Energy to the Executive Committee of the National Coal Council, a federal advisory committee to the Department of Energy. She is currently chair of the council. She is a trustee of the Manufacturers Alliance and the Peggy Notebaert Nature Museum and a director of the Chicagoland Chamber of Commerce. She serves on the advisory committee of the Center for Executive Women at Northwestern University and formerly served on the Women's Advisory Board of the JFK School of Government at Harvard University. She is a member of numerous organizations including The Commercial Club of Chicago, The Economic Club of Chicago and The Chicago Network. Ms. Nelson holds an MBA from the University of Southern California and a bachelor's degree from Pepperdine University, Malibu, Calif.

Robert K. Herdman, age 60, joined HSBC Finance Corporation’s Board in January 2004. Since March 2005, he has served as a member of the Board of Directors of HSBC North America Holdings Inc. Mr. Herdman is also on the Board of Directors of Cummins Inc. since February 2008. Since January 2004, Mr. Herdman has been a Managing Director of Kalorama Partners LLC, a Washington, D.C. consulting firm. Mr. Herdman was the Chief Accountant of the U.S. Securities and Exchange Commission (“SEC”) from October 2001 to November 2002. The Chief Accountant serves as the principal advisor to the SEC on accounting and auditing matters, and is responsible for formulating and administering the accounting program and policies of the SEC. Prior to joining the SEC, Mr. Herdman was Ernst & Young’s Vice Chairman of Professional Practice for its Assurance and Advisory Business Services (“AABS”) practice in the Americas and the Global Director of AABS Professional Practice for Ernst & Young International. Mr. Herdman was the senior Ernst & Young partner responsible for the firms’ relationships with the SEC, Financial Accounting Standards Board (“FASB”) and American Institute of Certified Public Accountants (“AICPA”). He served on the AICPA’s SEC Practice Section Executive Committee from 1995 to 2001 and as a member of the AICPA’s Board of Directors from 2000 to 2001. Mr. Herdman is Chair of the Audit Committee.

Mr. Miller has been our Chairman and Chief Executive Officer of the Corporation since August 1990. He is a director of Cummins Inc. (a worldwide diesel engine manufacturer), and a director or trustee of three mutual funds in the American Family of Funds of the Capital Group (New Perspective Fund, Euro Pacific Growth Fund and New World Fund). He also serves as a trustee of Yale University and a director of the John D. and Catherine T. MacArthur Foundation (a private grantmaking foundation focused on human and community development).