Board of Directors

Dennis J. Martin

Chairman of the Board
Former President and Chief Executive Officer
Federal Signal Corporation
Elected 2008

Jennifer L. Sherman

President and Chief Executive Officer
Former COO and CAO
Federal Signal Corporation
Elected 2016

James E. Goodwin

Lead Independent Director
Former Chairman, Interim President,
and Chief Executive Officer
Federal Signal Corporation
Previous, Chairman and Chief
Executive Officer
United Airlines
Elected 2005

Member, Nominating and Governance Committee
Member, Compensation and Benefits Committee

Richard R. Mudge

President
Compass Transportation and
Technology Inc.
Elected 2010

Member, Compensation and Benefits Committee
Member, Audit Committee

William F. Owens

Managing Director
Renew Strategies, LLC
Elected 2011

Chair, Nominating and Governance Committee
Member, Compensation and Benefits Committee

Brenda L. Reichelderfer

Senior Vice President
and Managing Director
TriVista Business Group
Elected 2006

Chair, Compensation and Benefits Committee
Member, Nominating and Governance Committee

John L. Workman

Retired Chief Executive Officer
Omnicare, Inc.
Elected 2014

Chair, Audit Committee
Member, Compensation and Benefits Committee