BOARD OF DIRECTORS

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 broadest range of innovative technology solutions to identify, track, and manage the deployment of critical assets for improved business efficiency)

Chairman, Chief Executive Officer and President
Hurco Companies, Inc. (NASDAQ: HURC)
Indianapolis, Indiana
(a global industrial automation company that designs and produces interactive computer controls, software and computerized machine systems for the worldwide metal cutting and metal forming industries)

Vice President and Chief Financial Officer
Johnson Outdoors, Incorporated, (NASDAQ:JOUT)
Racine,WI
(designs, manufatures and markets many of the world's best knwon outdoor recreation brands)

Chairperson
Peak Technologies, Inc.
Columbia, MD
(a provider of end-to-end mobility, managed services, printing, and mobile data capture solutions for performance-driven organizations focused on the optimization of supply chain and field-based business processes)

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)