DIRECTORS

John M. Cook (1)
Chairman of the Board, Chief Executive Officer, President and Chief Operating Officer

John M. Toma (1)
Vice Chairman of the Board

Marc S. Eisenberg
President of the Directorate of
Groupe Alma Subsidiary

Stanley Cohen (1) (2)
President of SBC Financial Corporation

Jonathan Golden (1) (3) (4)
Partner – Arnall, Golden & Gregory LLP law firm

Garth Greimann (2)
Managing Director of Berkshire Partners LLC,
a private equity investment firm

Fred W. I. Lachotzki (4)
Professor of Business Policy at Nyenrode University, The Netherlands Business School, The Netherlands

E. James Lowrey (2)
Retired; Former Executive Vice President – Finance and Administration of SYSCO Corporation

Thomas S. Robertson (3) (4)
Dean of the Goizueta Business School
at Emory University

Jackie M. Ward (3)
President and Chief Executive Officer
of Computer Generation Incorporated

(1) Member of the Executive Committee
(2) Member of the Audit Committee
(3) Member of the Compensation Committee
(4) Member of the Nominating Committee

CORPORATE EXECUTIVE OFFICERS

John M. Cook
Chairman of the Board, Chief Executive Officer, President and Chief Operating Officer

John M. Toma
Vice Chairman and
Assistant Secretary

Donald E. Ellis, Jr.
Executive Vice President – Finance,
Chief Financial Officer and Treasurer

Robert G. Kramer
Executive Vice President and
Chief Information Officer

Mark C. Perlberg
President – Accounts
Payable Group

James L. Dinkins
Executive Vice President – Sales and Marketing

Clinton McKellar, Jr.
Senior Vice President, General Counsel
and Secretary

Tony G. Mills
Senior Vice President – Corporate Development

Marie A. Neff
Senior Vice President – Human Resources