Directors & Officers

Directors

Clifford L. Alexander, Jr.
Chairman
Moody’s Corporation
President
Alexander & Associates, Inc.

Hall Adams, Jr. (1,2)
Former Chairman and
Chief Executive Officer
Leo Burnett Company, Inc.

Mary Johnston Evans (1,2)
Former Vice Chairman
AMTRAK
(National Railroad Passenger Corporation)

Robert R. Glauber (1,2)
Chief Executive Officer and President
National Association of
Securities Dealers, Inc.

Henry A. McKinnell, Jr.(1,2)
President and Chief Executive Officer
Pfizer Inc.

John Rutherfurd, Jr.
President and Chief Executive Officer

Board Committees
1 Audit
2 Compensation & Benefits

Officers

John Rutherfurd, Jr.
President and Chief Executive Officer

Senior Vice Presidents

Jeanne M. Dering
Chief Financial Officer

John J. Goggins
General Counsel

Andrew E. Kimball
Risk Management Services

Raymond W. McDaniel
Global Ratings & Research

Donald E. Noe
Global Ratings & Research

Debra J. Perry
Chief Administrative Officer

Kenneth J.H. Pinkes
Chief Credit Officer

Vice Presidents

Robert J. Becton
Corporate Communications/
Investor Relations

Charles R. Bruschi
Corporate Controller

Randolph A. Roy
Treasurer

Secretary
Jane B. Clark

Left to right:
Raymond W. McDaniel, Debra J. Perry,
Donald E. Noe, Jeanne M. Dering,
and John Rutherfurd, Jr.