2004 Annual Report

Officers
Directors
Shareholder Information

W. Don Cornwell ²
Chairman of the Board and
Chief Executive Officer
Granite Broadcasting Corporation


Thomas P. Gerrity ¹
Professor of Management
The Wharton School of the
University of Pennsylvania


Stanley P. Goldstein
Retired; formerly Chairman of the Board
and Chief Executive Officer
CVS Corporation


Marian L. Heard ¹ ² ³
President and Chief Executive Officer
Oxen Hill Partners

William H. Joyce ¹ ³
Chairman of the Board and
Chief Executive Officer
Nalco Company


Terrence Murray
Retired; formerly Chairman of the Board
and Chief Executive Officer
FleetBoston Financial Corporation


Sheli Z. Rosenberg ² ³
Retired; formerly President,
Chief Executive Officer and Vice Chairman
Equity Group Investments, LLC


Thomas M. Ryan
Chairman of the Board, President
and Chief Executive Officer
CVS Corporation


Alfred J. Verrecchia ¹
President and Chief Executive Officer
Hasbro, Inc.


¹ Member of the Audit Committee.
² Member of the Management Planning and Development Committee.
³ Member of the Nominating and Corporate Governance Committee.

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