| BOARD OF DIRECTORS | |||||||
| AS OF MARCH 31, 2008 | |||||||
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| DEBRA CAFARO Chairman, President and CEO, Ventas, Inc., Director since 2007, term expires 2009 |
JOHN I. KIECKHEFER President, Kieckhefer Associates Inc., Director since 1990, term expires 2008 |
ARNOLD G. LANGBO Former Chairman, Kellogg Company, Director since 1999, term expires 2008 |
RT. HON. DONALD F. MAZANKOWSKI
Business Consultant, Director since 1997, term expires 2009 |
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| NICOLE W. PIASECKI President, Boeing Japan, Director since 2003, term expires 2009 |
STEVEN R. ROGEL Chairman and Chief Executive Officer, Weyerhaeuser Company, Director since 1997, term expires 2009 |
RICHARD H. SINKFIELD Senior Partner, Rogers & Hardin, Director since 1993, term expires 2010 |
D. MICHAEL STEUERT Senior Vice President, Chief Financial Officer, Fluor Corporation, Director since 2004, term expires 2010 |
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| JAMES N. SULLIVAN Retired Vice Chairman, Board of Directors, Chevron Corp., Director since 1998, term expires 2010 |
KIM WILLIAMS Former Financial Analyst, Wellington Management Co. LLP, Director since 2006, term expires 2010 |
CHARLES R. WILLIAMSON Former Chairman and Chief Executive Officer, Unocal Corporation, Director since 2004, term expires 2008 |
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