Quaker Leadership

leadership leadership

MANAGEMENT EXECUTIVE COMMITTEE (left to right)

Michael F. Barry Chairman of the Board, Chief Executive Officer and President

D. Jeffry Benoliel Vice President and Global Leader— Metalworking, Can and Mining

Joseph A. Berquist Vice President and Managing Director— North America

Ronald S. Ettinger Vice President—Human Resources

Mary Dean Hall Vice President, Chief Financial Officer and Treasurer

Dieter Laininger Vice President and Managing Director—South America and Global Leader—Primary Metals

Joseph F. Matrange Vice President and Global Leader—Coatings

Jan F. Nieman Vice President and Global Leader—Grease and Fluid Power, Global Strategy and Marketing

Wilbert Platzer Vice President and Managing Director—EMEA

Adrian Steeples Vice President and Managing Director—Asia/Pacific

Directors

Joseph B. Anderson, Jr. (2,4) Chairman and Chief Executive Officer, TAG Holdings, LLC, a parent company for a variety of manufacturing and service-based enterprises

Patricia C. Barron (3,4) Corporate Director; Lead Director

Michael F. Barry (1) Chairman of the Board, Chief Executive Officer and President

Donald R. Caldwell (1,2,3) Chairman and Chief Executive Officer, Cross Atlantic Capital Partners, Inc., a venture capital management company; Executive Committee Chairman

Robert E. Chappell (1,4) Former Chairman and Chief Executive Officer, The Penn Mutual Life Insurance Company, a mutual life insurance company; Governance Committee Chairman

William R. Cook (1,2,4) Former President and Chief Executive Officer, Severn Trent Services, Inc., a water purification products and laboratory and operating services company; Audit Committee Chairman

Mark A. Douglas (2,4) President, FMC Agricultural Solutions, FMC Corporation, a diversified chemical company

Jeffry D. Frisby (2,3) President and Chief Executive Officer, Triumph Group, Inc., a company that, through its subsidiaries, designs, engineers, manufactures, repairs, overhauls and distributes aircraft components

William H. Osborne (3,4) Senior Vice President, Global Manufacturing and Quality, Navistar International Corporation, a holding company whose subsidiaries and affiliates produce International® brand commercial and military trucks

Robert H. Rock (1,3) President, MLR Holdings, LLC, an investment company operating in the publishing and information industry; Compensation/ Management Development Committee Chairman

Fay West (2) Senior Vice President and Chief Financial Officer, SunCoke Energy, Inc., the largest independent producer of coke in the Americas

Committees of the Board:

(1) Executive

(2) Audit

(3) Compensation/Management Development

(4) Governance

CHAIRMEN EMERITI

Peter A. Benoliel Former Chairman of the Board and Chief Executive Officer of the Company

Ronald J. Naples Former Chairman of the Board and Chief Executive Officer of the Company

Officers

Michael F. Barry Chairman of the Board, Chief Executive Officer and President

D. Jeffry Benoliel Vice President and Global Leader—Metalworking, Can and Mining

Joseph A. Berquist Vice President and Managing Director—North America

Ronald S. Ettinger Vice President—Human Resources

Mary Dean Hall Vice President, Chief Financial Officer and Treasurer

Dieter Laininger Vice President and Managing Director—South America and Global Leader—Primary Metals

Joseph F. Matrange Vice President and Global Leader—Coatings

Jan F. Nieman Vice President and Global Leader—Grease and Fluid Power, Global Strategy and Marketing

Wilbert Platzer Vice President and Managing Director— EMEA

Adrian Steeples Vice President and Managing Director— Asia/Pacific

Robert T. Traub Vice President, General Counsel and Corporate Secretary

Irene M. KisleikoAssistant Corporate Secretary and Manager, Investor Relations

John H. YardleyGlobal Tax Director