Twin Disc

BOARD OF DIRECTORS

Michael C. Smiley

Chairman
Mr. Smiley has been a director of Twin Disc for more than 10 years and was a former CFO of Zebra Technologies. In addition to his time at Zebra Technologies, Mr. Smiley held a variety of roles at Tellabs, Inc. Zebra Technologies Corporation, (NASDAQ: ZBRA) Lincolnshire, Illinois (a provider of the

John Batten

Chief Executive Officer and President Twin Disc, Inc. Racine, Wisconsin  

Kevin Olsen

President and Chief Executive Officer Dorman Products, Inc. (NASDAQ: DORM) Colmar, Pennsylvania (a leading supplier of replacement parts and fasteners for passenger cars and light-, medium-, and heavy-duty vehicles in the motor vehicle aftermarket industry)