Board of Directors

Mary Vermeer Andringa

Since November 2009 - President and Chief Executive Office, Vermeer
February 2003 to November 2009 - President and Co-Chief Executive Office, Vermeer
From 1989 to February 2003 - President and Chief Operating Officer, Vermeer
Year first became a Director - 1999
Year term expires - 2014

Since March 2010 - Director of Intercollegiate Athletics at the University of Michigan
Since March 2010 - Chairman of the Board, Domino's Pizza, Inc.
Since 2010 - Member of the Board of Directors, DTE Energy
From March 1999 to February 2010 - Chairman and Chief Executive Officer, Domino's Pizza, Inc
Since 2004 - Member of the Board of Directors, Kaydon Corporation
Since 2001 - Member of the Board of Directors, The TJX Companies, Inc.
From August 1997 to December 1998 - Chairman of the Board, Valassis Communications
From November 1988 to June 1998 - President and CEO, Valassis Communications
Year first became a Director - 2011
Year term expires - 2015

Since June 2007 - Managing Director, Sante Health Venture
From May 2004 to May 2007 - Principal, JD Resources, LLC
From January 2000 to May 2004 - President and Chief Executive Officer, Ascension Health
From 1998 to 2001 - President and Chief Operating Officer, Ascension Health
Year first became a Director - 2002
Year term expires - 2015

Since 2013 - Vice President, Global Design/Innovation, NIKE, Inc.
2010 to 2013 Vice President, Global Design, NIKE, Inc.
2008 to 2010 Vice President and General Manager Global Footwear, Converse
Stanford University Graduate School Business, SEP (Stanford Executive Program) – MBA (2006)
Year first became a director - 2005
Year term expires – 2015

Since November 2011 - Chairman of the Board, Perficient, Inc.
Since December 2010 - Member of the Board of Directors, Perficient, Inc.
From 2009 to 2010 - President & COO of Orion Energy Systems, Inc. and as a director since 2005
Since May 2002 - Private Investor
From June 1999 to May 2002 - Adjunct professor, Kellstadt School of Management, DePaul University
Year first became a Director - 2003
Year term expires - 2014

Since 2010 – Co-Founder, Managing Director and Chief Financial Officer at Mill City Capital, L.P.
Since 2009 – Member of the Board of Directors and Trustee, ELCA Board of Pensions
Since 2009 – Member of the Board of Directors, Famous Dave’s of America, Inc.
Since 2008 – Member of the Board of Directors, The Lutheran Community Foundation
From 2004 to 2010 – Managing Director and Chief Financial Officer, Goldner Hawn
From1987 to 2004 – Partner, KPMG, LLP
Year first became a Director - 2012
Year term expires - 2013

Since April 2003 - Venture Partner, First Light Capital
From April 2005 to June 2007 - President and Chief Executive Officer, Initiative for a Competitive Inner City
From February 1998 to August 2002 - President, Platform Service Group, and Senior Vice President, Worldwide Sales, NMS Communications Corporation
Year first became a Director - 1997
Year term expires - 2013

Since July 2004 - President and Chief Executive Officer, Herman Miller, Inc.
From March 2003 to July 2004 - President and Chief Operating Officer, Herman Miller, Inc.
From December 1999 to March 2003 - President, Herman Miller North America
Year first became a Director - 2003
Year term expires - 2014