Board of Directors

John M. Cook
Chairman of the Board, President
and Chief Executive Officer
Director since 1990.
Term expires in 2006.

Arthur N. Budge, Jr. (1) (3)
President and Chief Executive Officer,
Five States Energy Company,
an owner of a portfolio of oil and gas investments.
Director since 2002.
Term expires in 2005.

David A. Cole (3)
Chairman Emeritus of the Board,
Kurt Salmon Associates Inc.,
an international management consulting firm.
Director since 2003.
Term expires in 2005.

Gerald E. Daniels (1) (2)
Former Vice Chairman and
Chief Executive Officer,
Engineered Support Systems Inc.,
a diversified supplier of high-tech, integrated military electronics, support and logistics.
Director since 2003.
Term expires in 2006.

Jonathan Golden
Partner, Arnall Golden Gregory LLP,
a law firm.
Director since 1990.
Term expires in 2006.

Garth H. Greimann (1) (2) (4)
Managing Director, Berkshire Partners LLC, a private equity investment firm.
Director since 1995.
Term expires in 2007.

N. Colin Lind (2) (3)
Managing Partner, Blum Capital Partners, L.P.,
a strategic equity investment firm.
Director since 2002.
Term expires in 2007.

Thomas S. Robertson (2) (3)
Special Assistant to the President for International Strategy,
Emory University
Director since 1999.
Term expires in 2005.

Jimmy M. Woodward (1)
Senior Vice President and
Chief Financial Officer,
Flowers Foods Inc.
Director since 2004.
Term expires in 2007.

(1) Member of the Audit Committee
(2) Member of the Compensation Committee
(3) Member of the Nominating and Corporate Governance Committee
(4) Presiding Director of the Board

Management

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

John M. Toma
Vice Chairman

Richard J. Bacon
Executive Vice President – International Business

James L. Benjamin
Executive Vice President – U.S. Business

Eric D. Goldfarb
Executive Vice President and Chief Information Officer

James E. Moylan, Jr.
Executive Vice President – Finance,
Chief Financial Officer and Treasurer

Maria A. Neff
Executive Vice President – Human Resources

Paul H. van Leeuwen
Executive Vice President – Business Development

Statements made in this document which look forward in time involve risks and uncertainties and are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These risk factors are detailed in our Securities and Exchange Commission filings, including the Company’s 10-K, included with this document. The Company disclaims any obligation or duty to update or modify these forward-looking statements.