Slide 9 of 42
Notes:
THE FIRST ITEM IS THE ELECTION OF DIRECTORS. TWO DIRECTORS HAVE BEEN NOMINATED AND NAMED IN THE PROXY STATEMENT FOR ELECTION TO A THREE-YEAR TERM EXPIRING AT THE 2006 ANNUAL MEETING. THEY ARE:
· ALFREDO L. ROVIRA
· ALBERT P.L. STROUCKEN
BOTH OF US ARE CURRENTLY DIRECTORS.
