Donaldson Company, Inc. - Governance

Committee Composition Table
Member name	Board Chair	Audit Committee	Corporate Governance Committee	Human Resources Committee
Tod E. Carpenter Board Chair	Committee Member
Pilar Cruz			Committee Member	Committee Member
Christopher M. Hilger Lead Independent Director			Committee Chair
Rich Lewis
Douglas A. Milroy		Committee Member		Committee Member
Richard M. Olson			Committee Member	Committee Member
James J. Owens		Committee Member
Ajita G. Rajendra				Committee Chair
Trudy A. Rautio		Committee Chair	Committee Member
Dan Shine		Committee Member
Jacinth C. Smiley		Committee Member

Committee Composition