Table of Contents

DeviceRGB 3 bits

Board of Directors

William D. Zollars
Director since 1999 Chairman of the Board, President and Chief Executive Officer of the Company

Klaus E. Agthe 3.
Director since 1984 Retired Director and North American Liaison, the VIAG Group

Cassandra C. Carr 2.*
Director since 1997 Senior Executive Vice President External Affairs, SBC Communications, Inc.

Howard M. Dean 2., 3.
Director since 1987 Chairman and Chief Executive Officer, Dean Foods Company

Ronald T. LeMay
Director since 1994 President, Director and Chief Operating Officer, Sprint Corporation

John C. McKelvey 1.
Director since 1977 Retired President and Chief Executive Officer, Midwest Research Institute

William L. Trubeck 2.
Director since 1994 Senior Vice President-Finance and Chief Financial Officer, International Multifoods, Inc.

Carl W. Vogt 1., 3.*
Director since 1996 President (interim) Williams College and Senior Partner, Fulbright & Jaworski, L.L.P.

William F. Martin, Jr.
Secretary to the Board

Left to right: Ronald T. LeMay, Klaus E. Agthe, John C. McKelvey, Carl W. Vogt, Cassandra C. Carr, William L. Trubeck, Howard M. Dean, William D. Zollars

1. Audit Committee
2. Compensation Committee
3. Governance Committee
*Committee Chairman

DeviceRGB 3 bits