| BOARD OF DIRECTORS
James L. Pate, * ‡ Chairman of the Board, Pennzoil-Quaker State Company H. John Greeniaus, † µ President, G-Force LLC (Marketing Consulting Firm) Former Chairman of the Board and Chief Executive Officer, Nabisco, Inc. Forrest R. Haselton, µ Former President-Retail, Sears Merchandise Group (Division of Sears Roebuck and Company) Berdon Lawrence, * ‡ Chairman of the Board, Kirby Corporation (Operator of Tank Barges and Tow Boats) James J. Postl, * President and Chief Executive Officer, Pennzoil-Quaker State Company Terry L. Savage, µ President, Terry L. Savage Productions, Ltd. (Syndicated Columnist, Speaker and Author on Personal Finance) Brent Scowcroft, ‡ President, The Scowcroft Group, Inc. (Consultant for National and International Security Affairs) Gerald B. Smith, * † Chairman and Chief Executive Officer, Smith, Graham, & Company. (Investment Management) Lorne R. Waxlax, † Former Executive Vice President, Gillette Company |
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EMERITUS DIRECTORS
Howard H. Baker, Jr. W. L. Lyons Brown, Jr. Ernest H. Cockrell Alfonso Fanjul Norman Hackerman Baine P. Kerr J. Hugh Liedtke, Chairman Emeritus |
| * Member of the Executive Committee | † Member of the Audit Committee | µ Member of the Compensation Committee | ‡ Member of the Nominating Committee |