Directors
W.R. Timken, Jr., Director since 1965
Chairman – Board of Directors
The Timken Company
Stanley C. Gault, Director since 1988 (C)
Retired Chairman and Chief Executive Officer
The Goodyear Tire and Rubber Company (Akron, Ohio)
Retired Chairman and Chief Executive Officer
Rubbermaid, Inc. (Wooster, Ohio)
James W. Griffith, Director since 1999
President and Chief Executive Officer
The Timken Company
John A. Luke, Jr., Director since 1999 (C, N)
Chairman and Chief Executive Officer
Mead Westvaco (New York, New York)
Robert W. Mahoney, Director since 1992 (A, N)
Retired Chairman
Diebold, Incorporated (Canton, Ohio)
Jay A. Precourt, Director since 1996 (A)
Chairman and Chief Executive Officer
ScissorTail Energy (Vail, Colorado)
Chairman of the Board
Hermes Consolidated Inc. (Denver, Colorado)
Joseph W. Ralston, Director since 2003 (A,C)
Vice Chairman
The Cohen Group (Washington, D.C.)
Frank C. Sullivan, Director since 2003 (A)
President and Chief Executive Officer
RPM International Inc. (Medina, Ohio)
John M. Timken, Jr., Director since 1986 (A)
Private Investor (Old Saybrook, Connecticut)
Ward J. Timken, Director since 1971
President
Timken Foundation
Ward J. Timken, Jr., Director since 2002
Executive Vice President and President – Steel
The Timken Company
Joseph F. Toot, Jr., Director since 1968 (N)
Retired President and Chief Executive Officer
The Timken Company
Martin D. Walker, Director since 1995 (C)
Principal
MORWAL Investments (Westlake, Ohio)
Jacqueline F. Woods, Director since 2000 (C, N)
Retired President
SBC Ohio (Cleveland, Ohio)
(A) Member of Audit Committee
(C) Member of Compensation Committee
(N) Member of Nominating and Corporate Governance Committee |