Item 10. DIRECTORS AND EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The information with respect to the directors and the board committees of the Company required to be included pursuant to this Item 10 will be included in the 2015 Proxy Statement that will be filed with the Securities and Exchange Commission pursuant to Rule 14a-6 under the Exchange Act in accordance with applicable SEC deadlines, and is incorporated in this Item 10 by reference.

As set forth below is a list of the members of our Board of Directors as of February 13, 2015.

Robert W. Cremin2,3

Retired President & Chief Executive Officer, Esterline Technologies Corporation

Jean-Pierre M. Ergas2,3

Managing Partner, Ergas Ventures, LLC

Peter T. Francis2

Managing Member, Mukilteo Investment Management Company

Kristiane C. Graham2,3

Private Investor

Michael F. Johnston1

Retired Chief Executive Officer, Visteon Corporation

Robert A. Livingston

President & Chief Executive Officer, Dover Corporation

Richard K. Lochridge2

Retired President, Lochridge & Company, Inc.

Bernard G. Rethore1

Chairman of the Board, Emeritus of Flowserve Corporation

Michael B. Stubbs1

Managing Member of S.O.G. Investors, LLC

Stephen M. Todd1

Former Global Vice Chairman, Assurance Professional Practice of Ernst & Young Global Limited

Stephen K. Wagner1,3

Former Senior Advisor, Center for Corporate Governance, Deloitte & Touche LLP

Mary A. Winston1

Executive Vice President & Chief Financial Officer, Family Dollar Stores, Inc.

1 Members of Audit Committee

2 Members of Compensation Committee

3 Members of Governance & Nominating Committee

The information with respect to the executive officers of the Company required to be included pursuant to this Item 10 is included under the caption “Executive Officers of the Registrant” in Part I of this Form 10-K and is incorporated in this Item 10 by reference.

The information with respect to Section 16(a) reporting compliance required to be included in this Item 10 will be included in our 2015 Proxy Statement and is incorporated in this Item 10 by reference.

The Company has adopted a code of ethics that applies to its chief executive officer and senior financial officers. A copy of this code of ethics can be found on our website at www.dovercorporation.com. In the event of any amendment to, or waiver from, the code of ethics, we will publicly disclose the amendment or waiver by posting the information on our website.