E-Z-GO 2007 Annual Report Download - page 18

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Board of Directors
R. Kerry Clark (2,4)
Chairman and
Chief Executive Offi cer
Cardinal Health, Inc.
Ivor J. Evans (4)
Former Vice Chairman
Union Pacifi c Corporation
Lawrence K. Fish (1,3)
Chairman
Citizens Financial
Group, Inc.
Joe T. Ford (3)
Chairman (Retired)
ALLTEL Corporation
Thomas B. Wheeler (3)
Chairman and Chief
Executive Offi cer
(Retired)
Massachusetts Mutual
Life Insurance Company
James L. Ziemer (2)
President and Chief
Executive Offi cer
Harley-Davidson, Inc.
Numbers indicate
committee memberships:
(1) Executive Committee:
Chairman, Lewis B.
Campbell
(2) Audit Committee:
Chairman, Paul E. Gagné
(3) Nominating and
Corporate Governance
Committee:
Chairman, Lawrence K.
Fish
(4) Organization and
Compensation Committee:
Chairman, Lord Powell of
Bayswater KCMG
(5) Lead Director
Paul E. Gagné (1,2)
Chairman
Wajax Income Fund
Dain M. Hancock (2)
Former Executive Vice
President
Lockheed Martin
Corporation
Lord Powell of
Bayswater KCMG (1,4,5)
Former Private Secretary
and Advisor on Foreign
Affairs and Defense to
Prime Ministers Margaret
Thatcher and John Major
Lewis B. Campbell (1)
Chairman, President and
Chief Executive Offi cer
Textron Inc.
H. Jesse Arnelle (3,4)
Senior Partner (Retired)
Womble, Carlyle,
Sandridge & Rice
Kathleen M. Bader (2,3)
Former President and
Chief Executive Offi cer
NatureWorks LLC
Lewis B. Campbell Kathleen M. Bader
Paul E. Gagné
H. Jesse Arnelle
Joe T. Ford
R. Kerry Clark
Lord Powell of Bayswater
KCMG
Dain M. Hancock
Lawrence K. Fish
James L. Ziemer
Ivor J. Evans
16
Thomas B. Wheeler