| Name | Title |
| Bruce C. Bruckmann............. | Director, Compensation Committee Chairman |
| Keith E. Alessi...................... | Director, Audit Committee Chairman |
| John T. Sawyer.................... | Director, Audit Committee Member |
| Lawrence C. Karlson............ | Director, Compensation Committee Member |
| Gary W. Bagley................... | Chairman and Director |
| John M. Engquist................. | President, Chief Executive Officer Director |
| William W. Fox..................... | Vice President, Cranes and Earthmoving |
| Kenneth R. Sharp, Jr............ | Vice President, Lift Trucks |
| John D. Jones...................... | Vice President, Product Support |
| Dale W. Roesener................ | Vice President, Fleet Management |
| Bradley W. Barber................ | Vice President, Rental Operations |
| Leslie Magee........................ | Chief Financial Officer, Corporate Secretary |