Directors

BRUCE NELSON
Chairman of the Board
Chief Executive Officer
Office Depot, Inc.

LEE A. AULT, III ^{1, 3}
Chairman of the Board
In-Q-Tel, Inc.

NEIL AUSTRIAN ^{2, 4}
President
Dryden & Company

CYNTHIA R. COHEN ^{2, 3}
President
Strategic Mindshare

DAVID I. FUENTE ⁵
Managing Partner
Dash Ventures

BRENDA J. GAINES ¹
North American President
Diners Club International,
Division of Citigroup

BRUCE S. GORDON ^{2, 4}
President
Retail Markets Group
Verizon Communications, Inc.

W. SCOTT HEDRICK ²
General Partner
InterWest Partners

JAMES L. HESKETT ^{1, 3}
Baker Foundation Professor
Harvard Business School

MICHAEL J. MYERS ¹
President
First Century Partners

FRANK SCRUGGS ⁴
Attorney
Greenberg Traurig, P.A.

PETER J. SOLOMON ⁴
Chairman & Chief Executive Officer
Peter J. Solomon Company

Corporate Officers

BRUCE NELSON
Chairman of the Board
Chief Executive Officer

JERRY COLLEY
President
North American Stores

ROBERT J. KELLER
President
North American Business Services Group

ROLF VAN KALDEKERKEN
President
European Operations

CHARLES E. BROWN
Executive Vice President
Chief Financial Officer

JOCELYN CARTER-MILLER
Executive Vice President
Chief Marketing Officer

1. Member of Audit Committee
2. Member of Compensation Committee
3. Member of Governance Committee
4. Member of Finance Committee
5. Not currently a member of any committee