NFPA Board of Directors

Fiscal year beginning July 1, 2011 and ending June 30, 2012

OFFICERS

DIRECTORS

Terms expiring June 30, 2012    Chairman of the Board    William Parks    President    Deltrol Fluid Products    First Vice Chairman    James Western    President    Pall Aeropower Corporation    Second Vice Chairman    R. Edwin Howe    President    Enfield Technologies    Treasurer    Roger Sherrard    VP & President Automation Group    Parker Hannifin Corporation   EX OFFICIO    Chief Executive Officer    Eric Lanke, CAE    Secretary    Sue Chase, CPA     Statement of NFPA Board Functions   Statement of Individual NFPA Board Member Responsibilities   Nomination Form

Terms expiring June 30, 2012    Past Chairman    Allen Carlson    President and CEO    Sun Hydraulics Corp.    William G. Gorski    President    Mead Fluid Dynamics    A Bimba Company    Scott Krueger    Vice President, Manufacturing     Operations    Eaton Corporation—Hydraulics Group    Robert Mortensen    Executive Vice President and General     Manager    HUSCO International, Inc. DIRECTORS Terms expiring June 30, 2013    Patrick Lee    President, Fluid Power North America    Gates Corporation    John Smith    President and CEO    ROSS Controls    Immediate Past Chairman      Greg Willard    President and CEO    Quality Control Corporation DIRECTORS Terms expiring June 30, 2014    Philip McCluskey    Director, Product Development    Caterpillar Inc.    Michael J. Scotese    General Manager    Poclain Hydraulics Inc.    Marc A. Weston    Executive Vice President and Chief      Marketing Officer    Sauer-Danfoss Inc. DISTRIBUTOR COUNCIL CHAIRMAN Term expiring June 30, 2013    Dudley Sheppard    Product Manager Hydraulics and     Pneumatics    Motion Industries, Inc. SUPPLIER COUNCIL CHAIRMAN Term expiring June 30, 2013    Frank Abruzzo    Vice President    Dura-Bar