The directors are: (l.–r.), standing: Chuck Schaffer, Jack Rogers, Jim Kelly, Lea Soupata, Mike Eskew, Bob Clanin, Gary MacDougal, Ann Livermore, Bill Brown, Vic Pelson, Tom Weidemeyer, Bob Teeter. Sitting: Oz Nelson, John Alden, Joe Moderow. Management Changes Announced After 35 years of service, Vice Chairman John Alden announced his retirement from UPS and his resignation from the Board of Directors. John had served on the UPS Board of Directors since 1988. Mike Eskew was named Executive Vice President. Formerly the head of the Engineering and corporate Development groups, Mike has served on the UPS Board of Directors since 1998.
			1999 Directors John W. Alden Vice Chairman and Senior Vice President William H. Brown III Senior Counsel to the law firm of Schnader Harrison Segal & Lewis LLP Robert J. Clanin Senior Vice President Michael L. Eskew Executive Vice President James P. Kelly Chairman and Chief Executive Officer Ann M. Livermore Vice President Hewlett-Packard Company Gary E. MacDougal Former Chairman and Chief Executive Officer of Mark Controls Corporation Joseph R. Moderow Senior Vice President Kent C. Nelson Former Chairman and Chief Executive Officer Victor A. Pelson Senior Advisor Warburg Dillon Read, LLC (an investment banking firm) John W. Rogers Former Chairman and Chief Executive Officer Charles L. Schaffer Senior Vice President Lea N. Soupata Senior Vice President Robert M. Teeter President of Coldwater Corporation (a consulting and research company) Thomas H. Weidemeyer Senior Vice President
			Officers and Management Committee This committee has the responsibility for the overall day-to-day management of our business. John J. Beystehner Senior Vice President Worldwide Sales Robert J. Clanin Senior Vice President Chief Financial Officer and Treasurer Calvin Darden Senior Vice President U.S. Operations John A. Duffy Senior Vice President Corporate Strategy Michael L. Eskew Executive Vice President James P. Kelly Chairman and Chief Executive Officer Kenneth W. Lacy Senior Vice President Chief Information Officer Christopher D. Mahoney Senior Vice President U.S. Operations Joseph R. Moderow Senior Vice President Legal & Public Affairs and Secretary Joseph M. Pyne Senior Vice President Marketing and Corporate Development Charles L. Schaffer Senior Vice President Chief Operating Officer Lea N. Soupata Senior Vice President Human Resources Ronald G. Wallace Senior Vice President and President, International Operations Thomas H. Weidemeyer Senior Vice President Engineering, Transportation, and President UPS Airlines
			Region Managers Our operations are divided among regions, each headed by the following managers. Charles A. Adams Asia Pacific Scott E. Corrigan Canada Robert L. Elizondo Americas Joseph A. Farinacci Northeast Ralph E. Goetz Northwest Wayne C. Herring Midwest John Jones Pacific Michael Kamienski East Robert L. Lekites Airlines Dennis C. Mahan Southwest John J. McDevitt Air Christine M. Owens West Anthony P. Palmisano Southeast John D. Warrick Europe James F. Winestock North Central Joseph M. Zito East Central

Special note regarding forward-looking statements. © 2000 United Parcel Service of America, Inc.