Corporate Governance

Board of Directors

Barry R. Banducci
Chairman of the Board
Proliance International, Inc.

William J. Abraham, Jr.
Partner
Foley & Lardner LLP

Charles E. Johnson
President & Chief Executive Officer
Proliance International, Inc.

Paul R. Lederer
Retired Executive Vice President
Worldwide Aftermarket
Federal-Mogul Corporation

Vincent L. Martin
Board of Directors, Modine Manufacturing Company
Retired Chairman of the Board, Jason Incorporated

James R. Rulseh
Regional Vice President - Americas
Modine Manufacturing Company

F. Alan Smith
Retired Executive Vice President
General Motors Corporation

• Code of Business Conduct
• Board Committee Composition
• Charter of the Audit Committee
• Charter of the Compensation Committee
• Charter of the Nominating and Governance Committee