Independent Director Nominee Director since: 1999 Age: 68 Committees: Compensation, Governance and Nominating Skills and Qualifications : Experience as a private investor with substantial holdings of Dover stock and her shared interests in Dover, including interests through charitable organizations of which she is a director, makes her a good surrogate for our individual and retail investors Experience with a commercial bank, primarily as a loan officer; founded and operated an advisory company and a publication regarding international thoroughbred racing and now co-manages her family s investments Actively works with and has served on the boards of various organizations to support the objectives of local communities, affordable housing, education, and health Co-manages the Graham Foundation and Graham family investments Serves on the Boards of Directors of Habitat for Humanity International ( HFHI ) and the U.S. Council of HFHI Serves on the Board of Trustees of the Virginia Museum of Fine Arts Foundation Serves on the Board of the University of Virginia Health Foundation and as an Emeritus Trustee of the UVA College Foundation; previously served on the Advisory Board of the University of Virginia School of Nursing as well as the University s Ridley Scholarship Fund Brings valuable insights on the development of our policies and strategies relating to talent, leadership, and culture Devoted substantial time to monitoring the development of Dover operating company leaders, enabling her to provide the Board valuable insights regarding management succession As a member of one of the founding families of Dover, Ms. Graham also brings to the Board a sense of Dover s historical values, culture and strategic vision which the Board believes is beneficial as it considers various strategic planning alternatives for shaping Dover s future Business Experience: Private Investor