| John Nils Hanson
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| Chairman of the Board
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Age: 67
Bio & Compensation - Reuters
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| Michael W. Sutherlin
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| President, Chief Executive Officer, Director
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Age: 62
Bio & Compensation - Reuters
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| Michael S. Olsen
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| Chief Financial Officer, Executive Vice President, Treasurer
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Age: 57
Bio & Compensation - Reuters
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| Sean D. Major
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| Executive Vice President, General Counsel, Secretary
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Age: 44
Bio & Compensation - Reuters
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| Dennis R. Winkleman
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| Executive Vice President - Human Resources
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Age: 58
Bio & Compensation - Reuters
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| Edward L. Doheny II
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| Executive Vice President, President and Chief Operating Officer - Joy Mining Machinery
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Age: 47
Bio & Compensation - Reuters
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| Steven L. Gerard
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| Director
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Age: 63
Bio & Compensation - Reuters
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| Kenneth C. Johnsen
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| Director
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Age: 50
Bio & Compensation - Reuters
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| Richard B. Loynd
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| Director
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Age: 81
Bio & Compensation - Reuters
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| P. Eric Siegert
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| Director
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Age: 43
Bio & Compensation - Reuters
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