William I. Noecker - Chairman of Brasco International Inc., an aluminum fabricator, Detroit, Michigan.
Includes 3,973 shares, which Mr. Noecker
has the right to acquire pursuant to options exercisable within 60 days.
...William I. Noecker - Chairman, Audit Committee and Lead Independent Director
...Mr. William I. Noecker
has previously been designated by the Independent Directors as the Lead Independent/Non-Management Director.
...William I. Noecker (Chairman), James D. Fast, and David P. Molfenter.
The Board has determined that Mr. Noecker
, in addition to being "independent," is an "audit committee financial expert" as defined in the Security and Exchange Commission's
(SEC) regulation S-K, Item 407(d)(5)(ii).
...Bradley O. Smith (Chairman), James N. DeBoer, David W. Hockenbrocht, and William I. Noecker, did not meet during fiscal 2007.