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Todd A. Adams, 47, President and Chief Executive Officer of Rexnord

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Mr. Adams was elected to the Board in 2017

Kenneth C. Bockhorst, 46, President and Chief Executive Officer

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Badger Meter, Inc. Mr. Bockhorst has been with Badger Meter since 2017 and became a director in 2018

Thomas J. Fischer, 70, President, Fischer Financial Consulting LLC Retired Managing Partner, Arthur Andersen LLP (Milwaukee office)

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Mr. Fischer was elected to the Board in 2003.

Gale E. Klappa, 67, Non-executive Chairman of Wisconsin Energy Corporation

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Elected a director in 2010.

Gail A. Lione, 68

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Senior Counsel at Dentons & Adjunct Professor of Intellectual Property Law at Georgetown University School of Law. Retd President of The Harley-Davidson Foundation. Fmr Executive VP, Gen. Counsel & Secretary and Chief Compliance Officer, Harley Davidson

Ms. Lione was elected to the Board in 2012.

Richard A Meeusen, 63, Chairman and Retired Chief Executive Officer

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Retired Chief Executive Officer of Badger Meter, director since 2001

Tessa M. Myers, 42, Regional President- North America, Rockwell Automation

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Ms. Myers was elected to the Board in 2019

James F. Stern, 55, Executive Vice President, General Counsel and Secretary of A.O. Smith Corporation.

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Elected to the Board in 2016.

Glen E. Tellock, 57, President and Chief Executive Officer of Lakeside Foods

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Mr. Tellock was elected to the Board in 2017

* Todd Teske, 53, President and Chief Executive Officer, Briggs & Stratton Corporation

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Mr. Teske was elected to the Board in 2009

*Todd Teske was appointed as Lead Outside Director at the April 28, 2017 meeting of the Board of Directors. He will serve in this capacity for 3 years, subject to his re-election as a director by our shareholders at the 2018 and 2019 annual meetings of shareholders.