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7
Nominees for Election at the Annual Meeting
Name
Age
Director
Since
Principal Occupation; Office, if any,
Held in the Company; Other Directorships
Class A Directors – Terms Expiring at the 2015 Annual Meeting of Shareholders
Stephen M. Burt
50 2010
Managing Director of Duff & Phelps (a provider of independent
financial advisory and investment banking services) and President
of Duff & Phelps Securities, LLC (a provider of merger and
acquisition advisory services) since 1994. Mr. Burt is an NACD
Governance Fellow. Among the qualities, skills and attributes
desired by our Board, Mr. Burt has
!
Extensive M&A experience;
!
Investment banking and capital markets expertise;
!
Corporate governance knowledge;
!
Global experience; and
!
Experience in our industry.
Henry W. Knueppel
66 1987 Non‐Executive Chairman of Harsco Corporation (a diversified,
multinational provider of industrial services and engineered
products); Interim Chairman and Chief Executive Officer of Harsco
Corporation from February 2012 to September 2012; Former
Chairman of the Board and Chief Executive Officer of the Company
from April 2006 to May 2011; elected Chief Executive Officer April
2005; President and Chief Operating Officer from 2002‐2005;
Executive Vice President from 1987‐2002; director, Harsco
Corporation, Snap‐on Incorporated, and Wisconsin Energy
Corporation. Among the qualities, skills and attributes desired by
our Board, Mr. Knueppel has
!
Experience in our industry;
!
Global experience;
!
CEO experience;
!
Extensive M&A experience;
!
Investment banking and capital markets expertise;
!
Public company board experience; and
!
Corporate governance knowledge.