R.H. Donnelley 1998 Annual Report

Board of Directors

Frank R. Noonan Chairman and Chief Executive Officer R.H. Donnelley Corporation Diane P. Baker (1,2) Former Senior Vice President, Chief Financial Officer and Treasurer The New York Times Company William G. Jacobi (3) Chairman Nielsen Media Research, Inc. Robert Kamerschen (2,3) Chairman ADVO, Inc. Carol J. Parry (1,3) Executive Vice President The Chase Manhattan Bank Barry Lawson Williams (1,2) President Williams Pacific Ventures, Inc. Committees of the Board of Directors (1) Audit & Finance (2) Compensation & Benefits (3) Nominating

Corporate and Executive Officers Frank R. Noonan Chairman and Chief Executive Officer David C. Swanson President Directory Services Alexander R. Marasco Executive Vice President Corporate Development Philip C. Danford Senior Vice President and Chief Financial Officer Judith A. Norton Senior Vice President Human Resources Stephen B. Wiznitzer Senior Vice President and General Counsel Lyle P. Wolf Senior Vice President Strategic Marketing and Business Development - Directory Services Jane B. Clark Vice President and Corporate Secretary Frank M. Colarusso Vice President and Treasurer Anna M. Patruno Vice President and Controller DonTech Bruce C. Disbrow President and Chief Executive Officer

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