Board of Directors

• John M. Timken, Jr. Chairman, Board of Directors
  The Timken Company
• Richard G. Kyle President and Chief Executive Officer
  The Timken Company
• Maria A. Crowe Retired President of Manufacturing Operations
  Eli Lilly and Company
• Elizabeth A. Harrell Retired Major General
  USAF
• John A. Luke, Jr. Chairman
  WestRock Company
• Christopher L. Mapes Chairman, President and Chief Executive Officer
  Lincoln Electric Holdings, Inc.
• James F. Palmer Retired Corporate Vice President and Chief Financial Officer
  Northrop Grumman Corporation
• Ajita G. Rajendra Executive Chairman
  A. O. Smith Corporation
• Frank C. Sullivan Chairman and Chief Executive Officer
  RPM International, Inc.
• Ward J. Timken, Jr. Former Chairman, Chief Executive Officer & President
  TimkenSteel Corporation
• Jacqueline F. Woods Retired President
  AT&T Ohio