Director since: 2012 Independent: Yes Committees: Compensation, Corporate Governance and Nominating, Executive Other Public Directorships None Professional Background Retired as President and Chief Executive Officer of The Timken Company, a manufacturer of bearings, alloy and specialty steels and components, having served in that capacity from 2002 to 2014. Served as Timken s President and Chief Operating Officer from 1999 to 2002. Joined Timken in 1984 and held positions in various functional areas of Timken with increasing levels of responsibility, including purchasing and logistics, manufacturing and international operations. Led Timken s automotive business in North America and Timken s bearing business activities in Asia and Latin America from 1996 to 1999. Previously served as a director of AB Volvo. Served as a director of the US China Business Council and a number of other industry and not-for-profit organization boards. Skills and Qualifications Mr. Griffith s extensive knowledge of manufacturing and operations, finance, human resources, risk management and corporate social responsibility matters gained from experience as Chief Executive Officer of a global industrial manufacturer, along with his international business and engineering experience, bring valuable perspectives to our Board. In addition, his past service on the boards of other companies gives him a broad understanding of governance issues facing public companies.