Joy Global

Directors

Managers

Steven L. Gerard
Chairman and Chief Executive Officer
Century Business Services

John Nils Hanson
Non-Executive Chairman

Ken C. Johnsen
Chief Executive Officer, Sweetwater Technologies

Gale E. Klappa
Chief Executive Officer, Wisconsin Energy Corporation

Richard B. Loynd
Chairman, Executive Committee
Furniture Brands International, Inc.

P. Eric Siegert
Managing Director
Houlihan Lokey Howard & Zukin

James H. Tate
Independent Consultant

Edward "Ted" L. Doheny
President and COO, Joy Mining Machinery, EVP, Joy Global Inc.

Sean D. Major
Executive Vice President and General Counsel

Mark E. Readinger
President and COO, P&H Mining Equipment, EVP, Joy Global Inc.

Donald C. Roof
Executive Vice President

Dennis R. Winkleman
Executive Vice President, Human Resources

James H. Woodward, Jr.
Chief Financial Officer and Treasurer