Board of Directors
James C. Janning
Chairman of the Board
Federal Signal Corporation
Group President
Harbour Group, Ltd.
Elected 1999
Charles R. Campbell
Retired, Principal
The Everest Group
Elected 1998

Robert M. Gerrity
Retired, Vice Chairman
New Holland N.V.
Elected 2003
James E. Goodwin
Interim President and Chief Executive Officer
Federal Signal Corporation
Elected 2005
Robert S. Hamada
Edward Eagle Brown
Distinguished Service
Professor of Finance, Emeritus
Graduate School of Business
University of Chicago
Elected 2003
Paul W. Jones
President and Chief Operating Officer
A.O. Smith Corporation
Elected 1998
Dennis J. Martin
Retired, Chairman and CEO
General Binding Corporation
Elected 2008
John McCartney
Chairman
Westcon Group, Inc.
Elected 2005
Brenda L. Reichelderfer
Senior Vice President and Chief Technology Officer
ITT Corporation
Elected 2006
Joseph R. WrightChairman of the Board
Intelsat Ltd.
Elected 2008