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Board of Directors Committee Composition

Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member   Independent Director = Independent Director
  Audit Compensation Nominating
     
  Member of Compensation Committee Committee Chair for Nominating Committee
Committee Chair for Audit Committee Member of Compensation Committee  
    Member of Nominating Committee
    Member of Nominating Committee
Member of Audit Committee   Member of Nominating Committee
Member of Audit Committee Committee Chair for Compensation Committee  
Vice Chairman
Parker Hannifin Corporation
Elected 2003

Nickolas W. Vande Steeg joined the Company's Board of Directors in July 2003. Mr. Vande Steeg served as the president and chief operating officer of Parker Hannifin Corporation. Since 1971 his career with Parker includes posts as president of the Seal Group, corporate senior vice president and operating officer, and executive vice president and chief operating officer. Parker Hannifin is a diversified manufacturer of motion and control technologies and systems solutions for a wide variety of commercial, mobile, industrial and aerospace markets. In addition to serving as president and CEO, he oversees seven industrial groups, which include Hydraulics, Fluid Connectors, Automation, Instrumentation, Climate and Industrial Controls, and the Seal and Filtration groups. He also oversees the Asia Pacific and Latin America groups, operations development, strategic pricing and the "lean organization" element of Parker Hannifin's WIN Strategy, which is focused on premier customer service, financial performance and profitable growth. Mr. Vande Steeg began his career at John Deere Corporation serving as an Industrial Engineer and Industrial Relations Manager from 1965 to 1970. Mr. Vande Steeg received his B.S. in Industrial Engineering from the University of California, Irvine in 1968 and an M.B.A. from Pepperdine University in Malibu, California in 1985. He also serves on the Board of Directors of Azusa Pacific University.

Stock transaction information provided by EDGAR Online. Trimble Navigation Limited makes no representations or warranties with respect to the information contained herein and takes no responsibility for supplementing, updating, or correcting any such information. This listing does not include non-monetary transactions, such as stock option grants or shares purchased through the employee stock purchase plan. For recent transactions including non-monetary transactions, see our Section 16 SEC filings page.

Contact the Board

You can contact Trimble Navigation Limited's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Trimble Navigation Limited
935 Stewart Drive
PO Box 3642
Sunnyvale, CA 94085-3642

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Trimble Navigation Limited board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our Board of Directors as a group.

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    $23.40   - 0.10 11-20-2009  4:12 PM ET
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