2014 Regal-Beloit Proxy

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2013 Retired Executive Vice President, Decorative Surfaces and Finishing, of Illinois Tool Works Inc. (a manufacturer of engineered fasteners and components, equipment and consumable systems, and specialty products); employed by Illinois Tool Works Inc. from 2005 to 2013. Prior thereto, she served as President of Plexus Systems LLC from 2004 to 2005. (One of our directors, Dean A. Foate, is the President and Chief Executive Officer of Plexus Corporation. Plexus Systems LLC is not affiliated with Plexus Corporation.) She also served in various capacities with Electronic Data Systems Corporation from 2000 to 2004, including serving as President, Global Manufacturing Industry Group, from 2002 to 2004. Ms. Warner also served as Executive Vice President for first tier supplier Textron Automotive from 1994 to 1999. Prior thereto, she held executive positions in manufacturing, engineering and human resources over a 20‐year span at General Motors Corporation. Ms. Warner is a director of Tenneco Inc. Among the qualities, skills and attributes desired by our Board, Ms. Warner has ! Global experience; ! Experience in manufacturing; ! Public company board experience; ! Corporate governance knowledge; and ! Gender, ethnic or racial diversity.

Jane L. Warner

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