ࡱ> % /0bjbj%% %GG,lhhh86iirrrrrrrrdffffff frrrrrf rr{   rrrd rd v rr LVRghp_0g g Corporate Officers and Directors Snapshot- SAMPLE This report serves as a quick reference guide to the key decision-makers at a company. This snapshot features a comprehensive list of the top executives and directors in a concise form for your convenience. The report includes the company name, ticker symbol, address, web address, phone number and annual sales. It also includes all inside and outside directors, executive officers, director and/or officer primary company, primary company title, board position, board title and committee membership. SAMPLE.SAMPLE.SAMPLE. Company Information The Home Depot, Inc. Paces Ferry Rd., Northwest Atlanta,GA30339 USA Phone: 1(770)433-8211 Fax: 1(770)384-2356 URL: www.homedepot.com Exchange: NYSE Ticker: HD Sales: $73,094,000,000 SIC: 5211Lumber And Other Building Materials Dealers Executives BobP.DeRodes EVP - Chief Information Officer  FrankFernandezC.P.A. General Counsel & Secretary  CarlC.LiebertIII SVP - Operations  CarolB.Tome Chief Financial Officer   Board Member Information Name  Title  I/O  Date  Committee/Title   Mr.RobertL.Nardelli The Home Depot, Inc.-President & CEO  Chairman of the Board  Inside  Apr-11-2000    Mr.GregoryD.Brenneman Burger King Corporation-Chief Executive Officer  Director  Outside  Apr-11-2000  Audit, Member Governance/Nominating, Member   Mr.RichardH.Brown Retired-  Director  Outside  Apr-11-2000  Compensation, Member   Mr.JohnL.Clendenin Retired-  Director  Outside  Apr-11-1996  Audit, Chairman Compensation, Member   Mr.BerryR.Cox Berry R. Cox, Inc.-Chairman  Director  Outside  Apr-11-1978  Governance/Nominating, Member   Mr.ClaudioX.Gonzalez Kimberly-Clark de Mexico, S.A. de C.V.-Chairman & CEO  Director  Outside  Apr-11-2001  Audit, Member Compensation, Member   Mr.MilledgeA.HartIII Hart Group, Inc.-Chairman  Director  Outside  Apr-11-1978    Dr.BonnieGuitonHill B. Hill Enterprises, LLC-President  Director  Outside  Apr-11-1999  Audit, Member Compensation, Chairman   Mr.LabanP.JacksonJr. Retired-  Director  Outside  Jul-22-2004  Audit, Member Governance/Nominating, Member   Mr.LawrenceJohnston Albertsons, Inc.-President & CEO  Director  Outside  Jul-22-2004  Compensation, Member   Mr.KennethG.Langone Invemed Associates, LLC-President & CEO  Lead Director  Outside  Apr-11-1978  Audit, Member Governance/Nominating, Chairman   Hon.TomRidge(Ret.) Retired-  Director  Outside  Feb-24-2005    Director Listings Report SAMPLE Access the Director Listings Report to view a companys board structure, including the chairmen and members of the audit, compensation, and governance/nominating committees. SAMPLE.SAMPLESAMPLE Company Information The Home Depot, Inc. Paces Ferry Rd., Northwest Atlanta,GA30339 USA Phone: 1(770)433-8211 Fax: 1(770)384-2356 URL: www.homedepot.com Exchange: NYSE Ticker: HD Sales: $73,094,000,000 SIC: 5211Lumber And Other Building Materials Dealers Board Member Information Name  Title  I/O  Date  Committee/Title   Mr.RobertL.Nardelli The Home Depot, Inc.-President & CEO  Chairman of the Board  Inside  Apr-11-2000    Mr.GregoryD.Brenneman Burger King Corporation-Chief Executive Officer  Director  Outside  Apr-11-2000  Audit, Member Governance/Nominating, Member   Mr.RichardH.Brown Retired-  Director  Outside  Apr-11-2000  Compensation, Member   Mr.JohnL.Clendenin Retired-  Director  Outside  Apr-11-1996  Audit, Chairman Compensation, Member   Mr.BerryR.Cox Berry R. Cox, Inc.-Chairman  Director  Outside  Apr-11-1978  Governance/Nominating, Member   Mr.ClaudioX.Gonzalez Kimberly-Clark de Mexico, S.A. de C.V.-Chairman & CEO  Director  Outside  Apr-11-2001  Audit, Member Compensation, Member   Mr.MilledgeA.HartIII Hart Group, Inc.-Chairman  Director  Outside  Apr-11-1978    Dr.BonnieGuitonHill B. Hill Enterprises, LLC-President  Director  Outside  Apr-11-1999  Audit, Member Compensation, Chairman   Mr.LabanP.JacksonJr. Retired-  Director  Outside  Jul-22-2004  Audit, Member Governance/Nominating, Member   Mr.LawrenceJohnston Albertsons, Inc.-President & CEO  Director  Outside  Jul-22-2004  Compensation, Member   Mr.KennethG.Langone Invemed Associates, LLC-President & CEO  Lead Director  Outside  Apr-11-1978  Audit, Member Governance/Nominating, Chairman   Hon.TomRidge(Ret.) Retired-  Director  Outside  Feb-24-2005    Director's Biography Report- SAMPLE Study the educational background, board affiliations, or special interests for the directors of a specific company. The Directors Biography Report offers detailed biographical information for all of the directors of a chosen company. SAMPLE.SAMPLESAMPLE The Home Depot, Inc. Director Biographies Mr.GregoryD.Brenneman Chief Executive Officer,Burger King Corporation Age: 43 Education: Washburn University,1984 Harvard University - Graduate School of Business Administration,1988 Biography:Chairman of Burger King Corporation from February 2005. Chief Executive Officer and Member of the Board of Burger King from August 2004. Chairman and Chief Executive Officer of TurnWorks, Inc., a private equity firm, since October 2002. President and Chief Executive Officer of PricewaterhouseCoopers Consulting from June 2002 to October 2002. President of Continental Airlines, Inc. from 1996 to 2001 and member of the Board and Chief Operating Officer of Continental Airlines from 1995 to 2001. Member of the Board of Automatic Data Processing, Inc. --HD - Def 14A (04/11/05) Private and Non-Profit Boards: Trustee - Washburn University of Topeka, Kansas Chairman - Burger King Corporation Chairman & CEO - TurnWorks, Inc. Director - J. Crew Group, Inc. Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Outside  Apr-11-2000  Director  Audit, Member Governance/Nominating, Member   Automatic Data Processing, Inc.  Outside  Sep-23-2001  Director  Audit, Member Compensation, Chairman   Burger King Corporation  Officer Only  --     Director Biographies Mr.RichardH.Brown Retired Age: 57 Education: Ohio University,1969 Biography:Chairman and Chief Executive Officer of Electronic Data Systems Corporation from 1999 to 2003. Chief Executive Officer of Cable & Wireless plc from 1996 to 1998. Member of the Board of E.I. du Pont de Nemours and Company. --HD - Def 14A (04/11/05) Private and Non-Profit Boards: Trustee - The Ohio University Foundation Trustee - Southern Methodist University Director - Vivendi Universal Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Outside  Apr-11-2000  Director  Compensation, Member   E.I. du Pont de Nemours and Co  Outside  Mar-18-2001  Director  Governance/Nominating, Member   Director Biographies Mr.JohnL.Clendenin Retired Age: 70 Education: Northwestern University,1955 Biography:Retired as Chairman in 1997 and as President and Chief Executive Officer in 1996 of BellSouth Corporation. Director Emeritus of BellSouth Corporation since 1997. Member of the Board of: Acuity Brands, Inc., Coca-Cola Enterprises Inc., Equifax Inc., The Kroger Co., Powerwave Technologies, Inc. --HD - Def 14A (4/11/05) Private and Non-Profit Boards: National Executive Board - Junior Achievement National Board of Governors - United Way of America Trustee - Conference Board Board of Governors - American Red Cross National Executive Board - Boy Scouts of America Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Kroger Co.  Outside  May-15-1986  Director  Compensation, Member Governance/Nominating, Member   The Home Depot, Inc.  Outside  Apr-11-1996  Director  Audit, Chairman Compensation, Member   Powerwave Technologies, Inc.  Outside  May-01-1998  Lead Director  Compensation, Member Governance/Nominating, Chairman   Equifax Inc.  Outside  Mar-23-1982  Lead Director  Governance/Nominating, Chairman   Acuity Brands, Inc.  Outside  Dec-01-2001  Director  Audit, Chairman Governance/Nominating, Member   Coca-Cola Enterprises Inc.  Outside  Mar-11-1986  Director  Audit, Member Compensation, Member Governance/Nominating, Member   Director Biographies Mr.BerryR.Cox Chairman,Berry R. Cox, Inc. Age: 51 Biography:Sole Director of Berry R. Cox, Inc., a privately held investment management company since 1987. Principally engaged in investments in public and private securities and real estate development for over 25 years. --HD - Def 14A (04/11/05) Private and Non-Profit Boards: Trustee - Southwestern Medical Foundation Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Outside  Apr-11-1978  Director  Governance/Nominating, Member   Director Biographies Mr.BobP.DeRodes EVP - Chief Information Officer,The Home Depot, Inc. Age: 54 Education: St. Louis University University of Texas Biography:Robert P. DeRodes, age 54, has been Executive Vice President Chief Information Officer since February 2002. He previously served as President and Chief Executive Officer of Delta Technology, Inc. and Chief Information Officer for Delta Air Lines, Inc. from September 1999 until February 2002. From February 1995 to September 1999, he served as Senior Technology Officer at Citibank for the Card Products Group. From February 1993 to February 1995, he was President, Sabre Development Services for the Sabre Group Holdings, Inc., a subsidiary of American Airlines, Inc. --HD - 10-K (04/11/05) Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Officer Only  --     Director Biographies Mr.FrankFernandezC.P.A. General Counsel & Secretary,The Home Depot, Inc. Age: 54 Education: Albany School St. Bonaventure University,1971 New York University (Law),1983 Biography:Frank L. Fernandez, age 54, has been Executive Vice President Corporate Secretary & General Counsel since April 2001. From 1990 until that time he was managing partner at the law firm of Fernandez, Burstein, Tuczinski and Collura, P.C., and also served as Lecturer, Assistant Professor and Director of the MS Tax Program at The State University of New York at Albany. --HD - 10-K (04/11/05) Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Officer Only  --     Director Biographies Mr.ClaudioX.Gonzalez Chairman & CEO,Kimberly-Clark de Mexico, S.A. de C.V. Age: 70 Education: Stanford University Biography:Chairman and Chief Executive Officer of Kimberly-Clark de Mexico, S.A. de C.V. since 1973. Member of the Board of:, America Movil, General Electric Company, Kellogg Compan Kimberly-Clark Corporation, Kimberly-Clark de Mexico, Mexico Fund, Inc., Grupo Financiero Inbursa, Grupo Carso, Grupo Televisa, Investment Co. of America, Unilever NV/Unilever PLC (through 2005 Annual General Meeting of Shareholders). --HD - Def 14A (04/11/05) Private and Non-Profit Boards: Director - The Investment Company of America Director - Grupo Televisa Director - Grupo Carso Director - Fondo Mexico de Deuda de Largo Plazo Director - Planet Hollywood International Inc. Director - Mexico Fund, Inc. Director - Grupo Industrial ALFA Director - Grupo Financiero Inbursa Director - Grupo Modello Director - Fondo Mexico de Capitales International Advisory Council - J.P. Morgan Director - Grupo Mexico Director - Banco Nacional de Mexico Director - Fondo Mexico de Deuda de Corto Plazo Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   Kellogg Company  Outside  Mar-14-1990  Director  Compensation, Member Governance/Nominating, Member   The Home Depot, Inc.  Outside  Apr-11-2001  Director  Audit, Member Compensation, Member   Kimberly-Clark Corporation  Inside  Mar-11-1976  Director    General Electric Company  Outside  Mar-02-1993  Director  Audit, Member Compensation, Member Governance/Nominating, Chairman   Director Biographies Mr.MilledgeA.HartIII Chairman,Hart Group, Inc. Age: 71 Education: United States Naval Academy,1956 Biography:Member of the Board since 1985 and Chairman since 1997 of DocuCorp International, Inc. Chairman of the Board of: Hart Group, Inc., a private management service and investment company, since 1988. Rmax, Inc., an insulation manufacturing company, since 1977. --HD - Def 14A (04/11/05) Private and Non-Profit Boards: Trustee - Southern Methodist University Director - Rmax Inc. Board of Regents - Southern Methodist University President - Young Entrepreneur's Organization Board of Visitors - The Terry Sanford Institute of Public Policy, Duke University Director - Lyco Energy Corporation Board of Advisors - The Hart Leadership Program, Duke University Chairman - The Hart Foundation Trustee - Episcopal School of Dallas Director - Kionix, Inc. Chairman - Patton Surgical Corp., Director - Axon, Inc. Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   DocuCorp International, Inc.  Outside  Oct-21-1997  Chairman of the Board  Compensation, Chairman Governance/Nominating, Chairman   The Home Depot, Inc.  Outside  Apr-11-1978  Director    Director Biographies Dr.BonnieGuitonHill President,B. Hill Enterprises, LLC Age: 63 Education: California State University at Hayward University of California (Berkeley),1985 Mills College,1974 Biography:Dr. Hill, age 63, a director of the Company since April 7, 1994, is President of B. Hill Enterprises, LLC, a consulting firm specializing in corporate governance and board organizational and public policy issues. From February 1997 to July 2001 she was President and Chief Executive Officer of The Times Mirror Foundation, Vice President of The Times Mirror Company, and, from August 1998 to July 2001, Senior Vice President Communications and Public Affairs for the Los Angeles Times. Prior thereto, she served as Dean of the McIntire School of Commerce at the University of Virginia. She is also a director of Hershey Foods Corporation, The Home Depot, Inc., Albertsons, Inc., YumBrands, Inc. and California Water Service Group, and serves on the boards of Goodwill of Greater Los Angeles, the Los Angeles Urban League and the Police Assessment Resource Center. --AKS - Def 14A (04/22/05) Private and Non-Profit Boards: Director - Los Angeles Downtown Women's Center Director - United Way of Greater Los Angeles Director - Goodwill of Greater Los Angeles Director - Los Angeles Urban League Trustee - National Urban League Director - Police Assessment Resource Center Director - The Joint Center for Political and Economic Studies Director - Pomona College Director - Mohak Holdings Inc. Director - Crestar Financial Corporation Director - NASD Regulation, Inc. Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Outside  Apr-11-1999  Director  Audit, Member Compensation, Chairman   Yum! Brands, Inc.  Outside  Mar-01-2003  Director  Audit, Member   AK Steel Holding Corporation  Outside  Apr-07-1994  Director  Compensation, Member   California Water Service Group  Outside  Mar-22-2003  Director  Compensation, Member Governance/Nominating, Member   Albertsons, Inc.  Outside  Jan-01-2002  Director  Compensation, Member Governance/Nominating, Member   The Hershey Company  Outside  Mar-10-1993  Director  Compensation, Member Governance/Nominating, Member   Director Biographies Mr.LabanP.JacksonJr. Retired Age: 62 Education: United States Military Academy Biography:Laban P. Jackson, Jr., 62, has been a director of IPIX since January 2000. Mr. Jackson served as a director of Interactive Pictures Corporation from January 1989 until January 2000. Since January 1989, Mr. Jackson has served as chairman of Clear Creek Properties, a real estate development company. Mr. Jackson is a director and serves on the audit committee of JPMorgan Chase & Co. and is a director of Home Depot, Inc. and Gulf Stream Home and Garden, Inc. Mr. Jackson is a graduate of the United States Military Academy. --IPIX-Def 14A (04/12/05) Private and Non-Profit Boards: Director - Gulf Stream Home and Garden, Inc. Chairman - Clear Creek Properties Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Outside  Jul-22-2004  Director  Audit, Member Governance/Nominating, Member   IPIX Corporation  Outside  Jan-01-2000  Director  Audit, Member   JPMorgan Chase & Co.  Outside  Jul-01-2004  Director  Audit, Chairman Governance/Nominating, Member   Director Biographies Mr.LawrenceJohnston President & CEO,Albertsons, Inc. Age: 56 Education: Stetson University,1972 Biography:Chairman of the Board of Directors and Chief Executive Officer of the Company since April 2001 and President since July 2003. President and Chief Executive Officer, GE Appliances, a maker of major household appliances and a division of General Electric Company, a diversified industrial corporation, from November 1999 to April 2001. Mr. Johnston is a director of The Home Depot, Inc., the Food Marketing Institute (FMI) and The World Food Forum (C.I.E.S.). Chairman of the Executive Committee. --ABS - Def 14A (5/6/05) Private and Non-Profit Boards: Director - CIES World Food Forum in Paris, France Director - Food Marketing Institute (FMI) Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Outside  Jul-22-2004  Director  Compensation, Member   Albertsons, Inc.  Inside  Jan-01-2001  Chairman of the Board    Director Biographies Mr.KennethG.Langone President & CEO,Invemed Associates, LLC Age: 69 Education: Bucknell University,1957 Stern School of Business, New York University,1960 Biography:Kenneth G. Langone is the founder, and since 1974, has been Chairman of the Board, Chief Executive Officer and President, of Invemed Associates, LLC, a New York Stock Exchange firm engaged in investment banking and brokerage. He is a founder of Home Depot, Inc. and has been a director since 1978. He is also a director of ChoicePoint, Inc., and Unifi, Inc. --YUM - Def 14A (03/31/05) Private and Non-Profit Boards: Director - DBT Online, Inc. Trustee - Center for Strategic & International Studies Director - New York Stock Exchange Inc. Director - Robin Hood Foundation Trustee - New York University Director - Inter-City Endowment Fund Charter Trustee - Bucknell University Director - New York Philharmonic Director - The Cancer Research Fund of the Damon Runyon-Walter Winchell Foundation Vice Chairman - Board of Overseers, Stern School of Business, New York University Director - The Children's Oncology Society of New York Trustee - Hamilton College Chairman - NYU School of Medicine Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   Unifi, Inc.  Outside  Sep-20-1969  Director    The Home Depot, Inc.  Outside  Apr-11-1978  Lead Director  Audit, Member Governance/Nominating, Chairman   Yum! Brands, Inc.  Outside  Mar-31-1997  Director  Audit, Member Compensation, Member Governance/Nominating, Chairman   ChoicePoint Inc.  Outside  May-01-2000  Director  Governance/Nominating, Chairman   Director Biographies Mr.CarlC.LiebertIII SVP - Operations,The Home Depot, Inc. Age: 39 Education: Naval Academy Vanderbilt University - Owen Graduate School of Management Biography:Carl C. Liebert. III, age 39, has been Senior Vice President Operations since June 2004. From August 2003 until June 2004, he served as Vice President Operations. From 2001 until 2003, he served as a Division President of Circuit City Stores, Inc. --HD - 10-K (04/11/05) Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Officer Only  --     Director Biographies Mr.RobertL.Nardelli President & CEO,The Home Depot, Inc. Age: 56 Education: Western Illinois University,1971 University of Louisville - Graduate School of Business Administration Biography:Chairman of The Home Depot, Inc. since January 2002. President and Chief Executive Officer of The Home Depot, Inc. since December 2000. President and Chief Executive Officer of GE Power Systems from 1995 through December 2000. Member of the Board of The Coca-Cola Company (through 2005 Annual Meeting of Shareowners). --HD - Def 14A (04/11/05) Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Inside  Apr-11-2000  Chairman of the Board    Director Biographies Hon.TomRidge(Ret.) Retired Biography:Exelon today announced the appointment of the Honorable Tom Ridge and Dr. William C. Richardson to its board of directors. Ridge is the former Secretary of the United States Department of Homeland Security and a former governor of Pennsylvania. Ridge has more than 20 years of experience in state and federal government, most recently serving as Secretary of the Department of Homeland Security under President Bush until January 2005. As governor of Pennsylvania, he implemented an aggressive technology strategy to fuel the states advances in economic development, education, health and the environment. --EXC - Press Release (04/27/05) Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Outside  Feb-24-2005  Director    Exelon Corporation  Outside  May-02-2005  Director    Director Biographies Ms.CarolB.Tome Chief Financial Officer,The Home Depot, Inc. Age: 48 Education: University of Denver,1981 University of Wyoming,1979 Biography:Carol B. Tome, age 48, has been Executive Vice President and Chief Financial Officer since May 2001, and prior thereto had been Senior Vice President Finance and Accounting/Treasurer since February 2000. From 1995 until 2000, she served as Vice President and Treasurer. From 1992 until 1995, when she joined the Company, Ms. TomT was Vice President and Treasurer of Riverwood International Corporation. Ms. TomT serves as a director of United Parcel Service, Inc. --HD - 10-K (04/11/05) Private and Non-Profit Boards: Director - National Board of Directors for Girls Incorporated Advisory Board - Metropolitan Atlanta Arts Fund Advisory Board - The Committee of 200 Trustee - American Red Cross Metropolitan Chapter Trustee - The Home Fund Trustee - Georgia Substance Abuse Advisory Council Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Officer Only  --     United Parcel Service, Inc.  Outside  Mar-21-2003  Director  Audit, Chairman   Six Degrees Report - SAMPLE Identify key relationships among specific companys board members to uncover potential relationships or guard against potential conflicts. SAMPLESAMPLE.SAMPLE Company Information The Home Depot, Inc. Paces Ferry Rd., Northwest Atlanta,GA30339 USA Phone: 1(770)433-8211 Fax: 1(770)384-2356 URL: www.homedepot.com Exchange: NYSE Ticker: HD Sales: $73,094,000,000 SIC: 5211Lumber And Other Building Materials Dealers Executives BobP.DeRodes EVP - Chief Information Officer  FrankFernandezC.P.A. General Counsel & Secretary  CarlC.LiebertIII SVP - Operations  CarolB.Tome Chief Financial Officer   Board Member Information Name  Title  I/O  Date  Committee/Title   Mr.RobertL.Nardelli The Home Depot, Inc.-President & CEO  Chairman of the Board  Inside  Apr-11-2000    Mr.GregoryD.Brenneman Burger King Corporation-Chief Executive Officer  Director  Outside  Apr-11-2000  Audit, Member Governance/Nominating, Member   Mr.RichardH.Brown Retired-  Director  Outside  Apr-11-2000  Compensation, Member   Mr.JohnL.Clendenin Retired-  Director  Outside  Apr-11-1996  Audit, Chairman Compensation, Member   Mr.BerryR.Cox Berry R. Cox, Inc.-Chairman  Director  Outside  Apr-11-1978  Governance/Nominating, Member   Mr.ClaudioX.Gonzalez Kimberly-Clark de Mexico, S.A. de C.V.-Chairman & CEO  Director  Outside  Apr-11-2001  Audit, Member Compensation, Member   Mr.MilledgeA.HartIII Hart Group, Inc.-Chairman  Director  Outside  Apr-11-1978    Dr.BonnieGuitonHill B. Hill Enterprises, LLC-President  Director  Outside  Apr-11-1999  Audit, Member Compensation, Chairman   Mr.LabanP.JacksonJr. Retired-  Director  Outside  Jul-22-2004  Audit, Member Governance/Nominating, Member   Mr.LawrenceJohnston Albertsons, Inc.-President & CEO  Director  Outside  Jul-22-2004  Compensation, Member   Mr.KennethG.Langone Invemed Associates, LLC-President & CEO  Lead Director  Outside  Apr-11-1978  Audit, Member Governance/Nominating, Chairman   Hon.TomRidge(Ret.) Retired-  Director  Outside  Feb-24-2005    Director Biographies Mr.GregoryD.Brenneman Chief Executive Officer,Burger King Corporation Age: 43 Education: Washburn University,1984 Harvard University - Graduate School of Business Administration,1988 Biography:Chairman of Burger King Corporation from February 2005. Chief Executive Officer and Member of the Board of Burger King from August 2004. Chairman and Chief Executive Officer of TurnWorks, Inc., a private equity firm, since October 2002. President and Chief Executive Officer of PricewaterhouseCoopers Consulting from June 2002 to October 2002. President of Continental Airlines, Inc. from 1996 to 2001 and member of the Board and Chief Operating Officer of Continental Airlines from 1995 to 2001. Member of the Board of Automatic Data Processing, Inc. --HD - Def 14A (04/11/05) Private and Non-Profit Boards: Trustee - Washburn University of Topeka, Kansas Chairman - Burger King Corporation Chairman & CEO - TurnWorks, Inc. Director - J. Crew Group, Inc. Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Outside  Apr-11-2000  Director  Audit, Member Governance/Nominating, Member   Automatic Data Processing, Inc.  Outside  Sep-23-2001  Director  Audit, Member Compensation, Chairman   Burger King Corporation  Officer Only  --     Automatic Data Processing, Inc. Directors who serve with Mr.GregoryD. Brenneman Name  Board Title  I/O/N  Primary Company  Title   Ms.KarenE.Dykstra   Officer Only  Automatic Data Processing, Inc.  Chief Financial Officer   Mr.JosephA.CalifanoJr.  Director  Outside  Columbia University  President - Natl. Ctr. on Addiction & Drug Abuse   Mr.JamesB.Benson   Officer Only  Automatic Data Processing, Inc.  General Counsel & Secretary   Mr.JohnP.JonesIII  Director  Outside  Air Products and Chemicals, Inc.  Chairman, President & CEO   Mr.HenryTaub  Chairman Emeritus  Outside  Retired    Mr.FredericV.Malek  Director  Outside  Thayer Capital Partners  Chairman   Mr.ArthurF.Weinbach  Chairman of the Board  Inside  Automatic Data Processing, Inc.  Chief Executive Officer   Mrs.AnnDibbleJordan  Director  Outside  Retired    Mr.HarveyM.Krueger  Director  Outside  Lehman Brothers, Inc.  Vice Chairman   Mr.LeonG.Cooperman  Director  Outside  Omega Advisors Inc.  Chief Executive Officer   Mr.LeslieA.Brun  Director  Outside  Hamilton Lane  Chairman   Mr.GaryC.Butler  Director  Inside  Automatic Data Processing, Inc.  President & COO   Mr.RobertGlennHubbardPh.D.  Director  Outside  Columbia Business School  Professor   Director Biographies Mr.RichardH.Brown Retired Age: 57 Education: Ohio University,1969 Biography:Chairman and Chief Executive Officer of Electronic Data Systems Corporation from 1999 to 2003. Chief Executive Officer of Cable & Wireless plc from 1996 to 1998. Member of the Board of E.I. du Pont de Nemours and Company. --HD - Def 14A (04/11/05) Private and Non-Profit Boards: Trustee - The Ohio University Foundation Trustee - Southern Methodist University Director - Vivendi Universal Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Outside  Apr-11-2000  Director  Compensation, Member   E.I. du Pont de Nemours and Co  Outside  Mar-18-2001  Director  Governance/Nominating, Member   E.I. du Pont de Nemours and Co Directors who serve with Mr.RichardH. Brown Name  Board Title  I/O/N  Primary Company  Title   Mr.CharlesO.HollidayJr.  Chairman of the Board  Inside  E.I. du Pont de Nemours and Co  Chief Executive Officer   Mr.CharlesM.Vest  Director  Outside  Massachusetts Institute of Technology  Professor - Mechanical Engineering   Mr.WilliamK.Reilly  Director  Outside  Aqua International Partners, L.P.  President & CEO   Mr.ThomasM.ConnellyJr., Ph.D.   Officer Only  E.I. du Pont de Nemours and Co  Chief Technology Officer   Mr.GaryM.Pfeiffer   Officer Only  E.I. du Pont de Nemours and Co  Senior Vice President & CFO   Mr.MasahisaNaitoh  Director  Outside  The Institute of Energy Economics, Japan  Chief Executive Officer   Dr.CurtisJ.CrawfordPh.D.  Director  Outside  XCEO, Inc.  President & CEO   Mr.StaceyJ.Mobley   Officer Only  E.I. du Pont de Nemours and Co  General Counsel & Secretary   Mr.RobertR.Ridout   Officer Only  E.I. du Pont de Nemours and Co  Chief Information Officer   Mr.RichardR.Goodmanson   Officer Only  E.I. du Pont de Nemours and Co  Chief Operating Officer   Mr.JohnT.Dillon  Director  Outside  Retired    Mr.SeanO'Keefe  Director  Outside  Louisiana State University  Chancellor   Mr.AlainJ. P.Belda  Director  Outside  Alcoa Inc.  Chief Executive Officer   Ms.LouisaC.Duemling  Director  Outside  Retired    Mr.H.RodneySharpIII  Director  Outside  Retired    Ms.LoisD.Juliber  Director  Outside  Retired    Director Biographies Mr.JohnL.Clendenin Retired Age: 70 Education: Northwestern University,1955 Biography:Retired as Chairman in 1997 and as President and Chief Executive Officer in 1996 of BellSouth Corporation. Director Emeritus of BellSouth Corporation since 1997. Member of the Board of: Acuity Brands, Inc., Coca-Cola Enterprises Inc., Equifax Inc., The Kroger Co., Powerwave Technologies, Inc. --HD - Def 14A (4/11/05) Private and Non-Profit Boards: National Executive Board - Junior Achievement National Board of Governors - United Way of America Trustee - Conference Board Board of Governors - American Red Cross National Executive Board - Boy Scouts of America Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Kroger Co.  Outside  May-15-1986  Director  Compensation, Member Governance/Nominating, Member   The Home Depot, Inc.  Outside  Apr-11-1996  Director  Audit, Chairman Compensation, Member   Powerwave Technologies, Inc.  Outside  May-01-1998  Lead Director  Compensation, Member Governance/Nominating, Chairman   Equifax Inc.  Outside  Mar-23-1982  Lead Director  Governance/Nominating, Chairman   Acuity Brands, Inc.  Outside  Dec-01-2001  Director  Audit, Chairman Governance/Nominating, Member   Coca-Cola Enterprises Inc.  Outside  Mar-11-1986  Director  Audit, Member Compensation, Member Governance/Nominating, Member   The Kroger Co. Directors who serve with Mr.JohnL. Clendenin Name  Board Title  I/O/N  Primary Company  Title   Mr.BobbyS.ShackoulsPE  Director  Outside  Burlington Resources Inc.  President & CEO   Mr.ClydeR.Moore  Director  Outside  First Service Networks  Chief Executive Officer   Mr.MichaelS.Heschel   Officer Only  The Kroger Co.  Chief Information Officer   Mr.StevenR.Rogel  Lead Director  Outside  Weyerhaeuser Company  President & CEO   Mr.ReubenV.AndersonEsq.  Director  Outside  Phelps Dunbar, LLP  Partner   Mr.PaulW.HeldmanEsq.   Officer Only  The Kroger Co.  General Counsel & Secretary   Mr.JohnT.LaMacchiaPh.D.  Director  Outside  Tellme Networks, Inc.  Chairman   Ms.SusanM.PhillipsPh.D.  Director  Outside  George Washington School of Business & Public Management  Dean   Mr.RobertD.Beyer  Director  Outside  Trust Company of the West  President   Mr.DonW.McGeorge  Director  Inside  The Kroger Co.  President & COO   Mr.DavidBakerLewisEsq.  Director  Outside  Lewis & Munday PC  Chairman   Mr.DavidB.Dillon  Chairman of the Board  Inside  The Kroger Co.  Chief Executive Officer   Mrs.KatherineDavalosOrtega  Director  Outside  Retired    Mr.EdwardM.Liddy  Director  Outside  The Allstate Corporation  Chief Executive Officer   Mr.W.RodneyMcMullen  Vice-Chairman  Outside  Retired    Mr.J.MichaelSchlotman   Officer Only  The Kroger Co.  Chief Financial Officer   Powerwave Technologies, Inc. Directors who serve with Mr.JohnL. Clendenin Name  Board Title  I/O/N  Primary Company  Title   Mr.MikaelR.Gottschlich  Director  Outside  Retired    Mr.DanielA.Artusi  Director  Outside  Silicon Laboratories Inc.  President & CEO   Mr.BruceC.Edwards  Chairman of the Board  Outside  Powerwave Technologies, Inc.    Mr.AndrewJ.Sukawaty  Director  Outside  Inmarsat Group Holdings Limited  Chief Executive Officer   Mr.CarlW.Neun  Director  Outside  Retired    Mr.RonaldJ.Buschur  Director  Inside  Powerwave Technologies, Inc.  President & CEO   Mr.KevinT.Michaels   Officer Only  Powerwave Technologies, Inc.  Secretary & CFO   Mr.DavidL.George  Director  Outside  Bizcom U.S.A.  President, COO & CTO, Wireless Communications Div.   Mr.EugeneL.Goda  Director  Outside  Retired    Equifax Inc. Directors who serve with Mr.JohnL. Clendenin Name  Board Title  I/O/N  Primary Company  Title   Mr.LeeA.Kennedy  Director  Outside  Certegy Inc.  Chief Executive Officer   Mr.D.RaymondRiddle  Lead Director  Outside  Retired    Mr.KentE.Mast   Officer Only  Equifax Inc.  CVP & Chief Legal Officer   Mr.CharlesG.Betty  Director  Outside  EarthLink, Inc.  President & CEO   Mr.RobertJ.Webb   Officer Only  Equifax Inc.  Chief Technology Officer   Mr.DeanC.Arvidson   Officer Only  Equifax Inc.  Corporate Secretary   Mr.JamesE.CopelandJr.  Director  Outside  Retired    Mr.L.PhillipHumann  Director  Outside  SunTrust Banks, Inc.  Chief Executive Officer   Mr.A.WilliamDahlberg  Director  Outside  Mirant Corporation  Chairman   Mr.LarryL.Prince  Director  Outside  Retired    Mr.DonaldT.Heroman   Officer Only  Equifax Inc.  Chief Financial Officer   Mr.ThomasF.Chapman  Chairman of the Board  Inside  Equifax Inc.  Chief Executive Officer   Ms.JacquelynM.Ward  Director  Outside  Intec Telecom Systems PLC  Outside Managing Director   Acuity Brands, Inc. Directors who serve with Mr.JohnL. Clendenin Name  Board Title  I/O/N  Primary Company  Title   Mr.VernonJ.Nagel  Chairman of the Board  Inside  Acuity Brands, Inc.  Chief Executive Officer   Ms.HelenD.Haines   Officer Only  Acuity Brands, Inc.  VP & Secretary   Ms.KarenJ.Holcom   Officer Only  Acuity Brands, Inc.  Interim Chief Financial Officer   Mr.KenyonW.Murphy   Officer Only  Acuity Brands, Inc.  General Counsel   Mr.EarnestW.DeavenportJr.  Director  Outside  Retired    Mr.RobertF.McCulloughCPA  Director  Outside  AMVESCAP PLC  Employee   Mr.JohnK.Morgan   Officer Only  Acuity Brands, Inc.  President   Mr.JayM.Davis  Director  Outside  National Distributing Company, Inc.  Chief Executive Officer   Mr.RayM.Robinson  Director  Outside  East Lake Community Foundation  Chairman   Mr.NeilWilliams  Director  Outside  Retired    Mr.PeterC.Browning  Director  Outside  Queens University of Charlotte  Dean - McColl School of Business   Ms.JuliaB.North  Director  Outside  Retired    Coca-Cola Enterprises Inc. Directors who serve with Mr.JohnL. Clendenin Name  Board Title  I/O/N  Primary Company  Title   Mr.E.ListonBishopIII   Officer Only  Coca-Cola Enterprises Inc.  Secretary   Mr.WilliamHartman   Officer Only  Coca-Cola Enterprises Inc.  VP - Information Technology   Mr.GaryP.Fayard  Director  Outside  The Coca-Cola Company  Chief Financial Officer   Mr.MarvinJ.Herb  Director  Outside  HERBCO L.L.C. Investments  Chairman   Mr.LowryF.Kline  Chairman of the Board  Outside  Retired    Mr.JohnR.Alm  Director  Inside  Coca-Cola Enterprises Inc.  President & CEO   Mr.JamesE.CopelandJr.  Director  Outside  Retired    Mr.G.DavidVan HoutenJr.   Officer Only  Coca-Cola Enterprises Inc.  Chief Operating Officer   Mr.SummerfieldK.JohnstonIII  Director  Outside  Retired    Mr.IrialFinan  Director  Outside  The Coca-Cola Company  President of Bottling Investments   Mr.FernandoAguirre  Director  Outside  Chiquita Brands International  President & CEO   The Hon.JohnTrevorEyton  Director  Outside  Senate of Canada  Member   Mr.L.PhillipHumann  Lead Director  Outside  SunTrust Banks, Inc.  Chief Executive Officer   Mr.CalvinDarden  Director  Outside  Retired    Mr.J.AlexanderDouglasJr.  Director  Outside  The Coca-Cola Company  SVP - Chief Customer Officer   Ms.DonnaA.JamesC.P.A.  Director  Outside  Nationwide Strategic Investments  President   Mr.JohnE.Jacob  Director  Outside  Anheuser-Busch Companies, Inc.  EVP-Global Communications   Mr.WilliamW.DouglasIII   Officer Only  Coca-Cola Enterprises Inc.  Chief Financial Officer   Mr.JohnJ.Culhane   Officer Only  Coca-Cola Enterprises Inc.  General Counsel   Ms.PaulaRosputReynolds  Director  Outside  AGL Resources, Inc.  Chairman, President & CEO   Director Biographies Mr.BerryR.Cox Chairman,Berry R. Cox, Inc. Age: 51 Biography:Sole Director of Berry R. Cox, Inc., a privately held investment management company since 1987. Principally engaged in investments in public and private securities and real estate development for over 25 years. --HD - Def 14A (04/11/05) Private and Non-Profit Boards: Trustee - Southwestern Medical Foundation Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Outside  Apr-11-1978  Director  Governance/Nominating, Member   Director Biographies Mr.BobP.DeRodes EVP - Chief Information Officer,The Home Depot, Inc. Age: 54 Education: St. Louis University University of Texas Biography:Robert P. DeRodes, age 54, has been Executive Vice President Chief Information Officer since February 2002. He previously served as President and Chief Executive Officer of Delta Technology, Inc. and Chief Information Officer for Delta Air Lines, Inc. from September 1999 until February 2002. From February 1995 to September 1999, he served as Senior Technology Officer at Citibank for the Card Products Group. From February 1993 to February 1995, he was President, Sabre Development Services for the Sabre Group Holdings, Inc., a subsidiary of American Airlines, Inc. --HD - 10-K (04/11/05) Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Officer Only  --     Director Biographies Mr.FrankFernandezC.P.A. General Counsel & Secretary,The Home Depot, Inc. Age: 54 Education: Albany School St. Bonaventure University,1971 New York University (Law),1983 Biography:Frank L. Fernandez, age 54, has been Executive Vice President Corporate Secretary & General Counsel since April 2001. From 1990 until that time he was managing partner at the law firm of Fernandez, Burstein, Tuczinski and Collura, P.C., and also served as Lecturer, Assistant Professor and Director of the MS Tax Program at The State University of New York at Albany. --HD - 10-K (04/11/05) Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Officer Only  --     Director Biographies Mr.ClaudioX.Gonzalez Chairman & CEO,Kimberly-Clark de Mexico, S.A. de C.V. Age: 70 Education: Stanford University Biography:Chairman and Chief Executive Officer of Kimberly-Clark de Mexico, S.A. de C.V. since 1973. Member of the Board of:, America Movil, General Electric Company, Kellogg Compan Kimberly-Clark Corporation, Kimberly-Clark de Mexico, Mexico Fund, Inc., Grupo Financiero Inbursa, Grupo Carso, Grupo Televisa, Investment Co. of America, Unilever NV/Unilever PLC (through 2005 Annual General Meeting of Shareholders). --HD - Def 14A (04/11/05) Private and Non-Profit Boards: Director - The Investment Company of America Director - Grupo Televisa Director - Grupo Carso Director - Fondo Mexico de Deuda de Largo Plazo Director - Planet Hollywood International Inc. Director - Mexico Fund, Inc. Director - Grupo Industrial ALFA Director - Grupo Financiero Inbursa Director - Grupo Modello Director - Fondo Mexico de Capitales International Advisory Council - J.P. Morgan Director - Grupo Mexico Director - Banco Nacional de Mexico Director - Fondo Mexico de Deuda de Corto Plazo Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   Kellogg Company  Outside  Mar-14-1990  Director  Compensation, Member Governance/Nominating, Member   The Home Depot, Inc.  Outside  Apr-11-2001  Director  Audit, Member Compensation, Member   Kimberly-Clark Corporation  Inside  Mar-11-1976  Director    General Electric Company  Outside  Mar-02-1993  Director  Audit, Member Compensation, Member Governance/Nominating, Chairman   Kellogg Company Directors who serve with Mr.ClaudioX. Gonzalez Name  Board Title  I/O/N  Primary Company  Title   Mr.WilliamD.Perez  Director  Outside  Nike, Inc.  President & CEO   Mr.JamesM.Jenness  Chairman of the Board  Inside  Kellogg Company  Chief Executive Officer   Ms.AnnMcLaughlinKorologos  Director  Outside  Benedetto, Gartland & Company, Inc.  Senior Advisor   Mr.JeffreyM.Boromisa   Officer Only  Kellogg Company  Chief Financial Officer   Mr.JohnL.ZabriskiePh.D.  Director  Outside  PureTech Ventures, LLC  General Partner   Mr.L.DanielJorndt  Director  Outside  Retired    Ms.DorothyA.Johnson  Director  Outside  Ahlburg Company  President   Mr.JohnT.Dillon  Director  Outside  Retired    Dr.BenjaminS.CarsonSr., MD  Director  Outside  The Johns Hopkins University-School of Medicine  Professor & Director of Pediatric Neurosurgery   Dr.WilliamC.RichardsonPh.D.  Director  Outside  W.K. Kellogg Foundation  President & CEO   Mr.DavidMackay  Director  Inside  Kellogg Company  President & COO   Mr.GordonGund  Director  Outside  Gund Investment Corporation  Chief Executive Officer   Mr.GaryH.Pilnick   Officer Only  Kellogg Company  General Counsel & Secretary   Kimberly-Clark Corporation Directors who serve with Mr.ClaudioX. Gonzalez Name  Board Title  I/O/N  Primary Company  Title   Mr.MarcJ.Shapiro  Director  Outside  Retired    Mr.JohnF.Bergstrom  Director  Outside  Bergstrom Corporation  Chairman & CEO   Ms.CherylA.Perkins   Officer Only  Kimberly-Clark Corporation  Chief Technical Officer   Mr.DennisR.BeresfordC.P.A., C.M.A.  Director  Outside  University of Georgia  Professor of Accounting   Dr.MaeC.Jemison  Director  Outside  The Jemison Group, Inc.  President   Mr.RobertW.Decherd  Lead Director  Outside  Belo Corp.  President & Chief Executive Officer   Mr.MarkA.Buthman   Officer Only  Kimberly-Clark Corporation  Chief Financial Officer   Mr.G.CraigSullivan  Director  Outside  Retired    Mr.ThomasJ.Falk  Chairman of the Board  Inside  Kimberly-Clark Corporation  Chief Executive Officer   Ms.LindaJohnsonRice  Director  Outside  Johnson Publishing Company, Inc.  President & CEO   Dr.PastoraSan JuanCafferty  Director  Outside  University of Chicago  Professor   Mr.TimothyC.Everett   Officer Only  Kimberly-Clark Corporation  Corporate Secretary   Mr.RonaldD.McCray   Officer Only  Kimberly-Clark Corporation  SVP-Law & Government Affairs   General Electric Company Directors who serve with Mr.ClaudioX. Gonzalez Name  Board Title  I/O/N  Primary Company  Title   Mr.BrackettB.Denniston   Officer Only  General Electric Company  General Counsel   Mr.DennisD.Dammerman  Vice-Chairman  Inside  General Electric Company  Executive Officer   Hon.SamuelA.NunnJr.  Director  Outside  Nuclear Threat Initiative  Co-Chairman & CEO   Dr.RobertJ.Swieringa  Director  Outside  Cornell University, Johnson School of Management  Dean   Mr.RobertC.Wright  Vice-Chairman  Inside  General Electric Company  Executive Officer   Ms.AnnM.Fudge  Director  Outside  Young & Rubicam, Inc.  Chief Executive Officer   Mr.JamesI.CashJr., Ph.D.  Director  Outside  Retired    Mr.AlanG.Lafley  Director  Outside  The Procter & Gamble Company  President & CEO   Mr.RobertW.Lane  Director  Outside  Deere & Company  Chairman, President & CEO   SirWilliamM.Castell  Vice-Chairman  Inside  General Electric Company  Chief Executive Officer - GE Healthcare   Ms.AndreaJung  Director  Outside  Avon Products, Inc.  Chief Executive Officer   Mr.JeffreyR.Immelt  Chairman of the Board  Inside  General Electric Company  Chief Executive Officer   Mr.DouglasA.WarnerIII  Director  Outside  Retired    Mr.KeithS.Sherin   Officer Only  General Electric Company  Chief Financial Officer   Ms.RochelleB.Lazarus  Director  Outside  Ogilvy & Mather Worldwide  Chief Executive Officer   Mr.RogerS.Penske  Director  Outside  United Auto Group, Inc.  Chief Executive Officer   Mr.GaryM.Reiner   Officer Only  General Electric Company  Chief Information Officer   Mr.RalphS.Larsen  Director  Outside  Retired    Mr.BenjaminW.HeinemanJr.   Officer Only  General Electric Company  Secretary   Director Biographies Mr.MilledgeA.HartIII Chairman,Hart Group, Inc. Age: 71 Education: United States Naval Academy,1956 Biography:Member of the Board since 1985 and Chairman since 1997 of DocuCorp International, Inc. Chairman of the Board of: Hart Group, Inc., a private management service and investment company, since 1988. Rmax, Inc., an insulation manufacturing company, since 1977. --HD - Def 14A (04/11/05) Private and Non-Profit Boards: Trustee - Southern Methodist University Director - Rmax Inc. Board of Regents - Southern Methodist University President - Young Entrepreneur's Organization Board of Visitors - The Terry Sanford Institute of Public Policy, Duke University Director - Lyco Energy Corporation Board of Advisors - The Hart Leadership Program, Duke University Chairman - The Hart Foundation Trustee - Episcopal School of Dallas Director - Kionix, Inc. Chairman - Patton Surgical Corp., Director - Axon, Inc. Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   DocuCorp International, Inc.  Outside  Oct-21-1997  Chairman of the Board  Compensation, Chairman Governance/Nominating, Chairman   The Home Depot, Inc.  Outside  Apr-11-1978  Director    DocuCorp International, Inc. Directors who serve with Mr.MilledgeA. HartIII Name  Board Title  I/O/N  Primary Company  Title   Mr.GeorgeF.RaymondCPA  Director  Outside  Self-employed  Private Investor   Mr.JohnH.Gray   Officer Only  DocuCorp International, Inc.  Chief Financial Officer   Mr.MichaelD.Andereck  Director  Inside  DocuCorp International, Inc.  President & CEO   Mr.BarryR.Werner   Officer Only  DocuCorp International, Inc.  Secretary   Mr.ArthurR.Spector  Director  Outside  Safeguard International Fund, LP  Managing Director   Mr.AnshooS.Gupta  Director  Outside  Retired    Mr.JohnD.Loewenberg  Director  Outside  JDL Enterprises  Managing Partner   Director Biographies Dr.BonnieGuitonHill President,B. Hill Enterprises, LLC Age: 63 Education: California State University at Hayward University of California (Berkeley),1985 Mills College,1974 Biography:Dr. Hill, age 63, a director of the Company since April 7, 1994, is President of B. Hill Enterprises, LLC, a consulting firm specializing in corporate governance and board organizational and public policy issues. From February 1997 to July 2001 she was President and Chief Executive Officer of The Times Mirror Foundation, Vice President of The Times Mirror Company, and, from August 1998 to July 2001, Senior Vice President Communications and Public Affairs for the Los Angeles Times. Prior thereto, she served as Dean of the McIntire School of Commerce at the University of Virginia. She is also a director of Hershey Foods Corporation, The Home Depot, Inc., Albertsons, Inc., YumBrands, Inc. and California Water Service Group, and serves on the boards of Goodwill of Greater Los Angeles, the Los Angeles Urban League and the Police Assessment Resource Center. --AKS - Def 14A (04/22/05) Private and Non-Profit Boards: Director - Los Angeles Downtown Women's Center Director - United Way of Greater Los Angeles Director - Goodwill of Greater Los Angeles Director - Los Angeles Urban League Trustee - National Urban League Director - Police Assessment Resource Center Director - The Joint Center for Political and Economic Studies Director - Pomona College Director - Mohak Holdings Inc. Director - Crestar Financial Corporation Director - NASD Regulation, Inc. Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Outside  Apr-11-1999  Director  Audit, Member Compensation, Chairman   Yum! Brands, Inc.  Outside  Mar-01-2003  Director  Audit, Member   AK Steel Holding Corporation  Outside  Apr-07-1994  Director  Compensation, Member   California Water Service Group  Outside  Mar-22-2003  Director  Compensation, Member Governance/Nominating, Member   Albertsons, Inc.  Outside  Jan-01-2002  Director  Compensation, Member Governance/Nominating, Member   The Hershey Company  Outside  Mar-10-1993  Director  Compensation, Member Governance/Nominating, Member   Yum! Brands, Inc. Directors who serve with Dr.BonnieGuiton Hill Name  Board Title  I/O/N  Primary Company  Title   Mr.DavidJ.Deno   Officer Only  Yum! Brands, Inc.  Chief Operating Officer   Ms.JackieTrujillo  Director  Outside  Harman Management Corp.  Chairman & CEO   Mr.ThomasM.Ryan  Director  Outside  CVS Corporation  Chairman, President & CEO   Mr.KennethG.Langone  Director  Outside  Invemed Associates, LLC  President & CEO   Mr.DavidW.Dorman  Director  Outside  AT&T Corp.  Chief Executive Officer   Mr.RobertHollandJr.  Director  Outside  William Capital Partners  General Partner   Mr.RickCarucci   Officer Only  Yum! Brands, Inc.  Chief Financial Officer   Mr.DavidC.Novak  Chairman of the Board  Inside  Yum! Brands, Inc.  President & CEO   Mr.MassimoFerragamo  Director  Outside  Ferragamo U.S.A., Inc.  Chairman   Mr.JonathanS.Linen  Director  Outside  Retired    Mr.J.DavidGrissom  Director  Outside  Mayfair Capital, Inc.  Chairman   Mr.AndrallE.Pearson  Director  Outside  Retired    Mr.RobertJ.Ulrich  Director  Outside  Target Corporation  Chief Executive Officer   Mr.ChristianCampbell   Officer Only  Yum! Brands, Inc.  General Counsel & Secretary   AK Steel Holding Corporation Directors who serve with Dr.BonnieGuiton Hill Name  Board Title  I/O/N  Primary Company  Title   Mr.JamesL.Wainscott  Director  Inside  AK Steel Holding Corporation  President & CEO   Mr.DonaldVesterFites  Director  Outside  Retired    Mr.RichardA.AbdooP.E  Director  Outside  Retired    Mr.AlbertE.Ferrara   Officer Only  AK Steel Holding Corporation  Chief Financial Officer   Mr.DavidC.Horn   Officer Only  AK Steel Holding Corporation  General Counsel & Secretary   Mr.LawrenceA.Leser  Director  Outside  Retired    Mrs.ShirleyD.Peterson  Director  Outside  Retired    Mr.DanielJ.Meyer  Director  Outside  Meyer Ventures  Principal   Mr.RobertHarringtonJenkins  Chairman of the Board  Outside  Retired    Dr.JamesA.ThomsonPh.D.  Director  Outside  The Rand Corporation  President & CEO   Mr.JohnF.Kaloski   Officer Only  AK Steel Holding Corporation  VP - Operations   California Water Service Group Directors who serve with Dr.BonnieGuiton Hill Name  Board Title  I/O/N  Primary Company  Title   Mr.PeterC.Nelson  Director  Inside  California Water Service Group  President & CEO   Mr.DouglasM.Brown  Director  Outside  Tuition Plan Consortium  President & CEO   Mr.EdwardD.HarrisJr., MD  Director  Outside  Alpha Omega Alpha Medical Honor Society  Executive Secretary   Mr.RichardP.Magnuson  Director  Outside  Self-employed  Venture Capitalist   Mr.RichardD.NyeCPA   Officer Only  California Water Service Group  Chief Financial Officer   Mr.DavidN.Kennedy  Director  Outside  Retired    Mr.PaulG.Ekstrom   Officer Only  California Water Service Group  Corporate Secretary   Mr.GeorgeA.Vera  Director  Outside  David & Lucile Packard Foundation  Chief Financial Officer   Mr.RobertW.Foy  Chairman of the Board  Outside  Retired    Ms.LindaR.Meier  Director  Outside  Retired    Albertsons, Inc. Directors who serve with Dr.BonnieGuiton Hill Name  Board Title  I/O/N  Primary Company  Title   Ms.FeliciaD.Thornton   Officer Only  Albertsons, Inc.  EVP & Chief Financial Officer   Mrs.KathiP.Seifert  Director  Outside  Pinnacle Perspectives, LLC  Chairman   Mr.JonC.Madonna  Director  Outside  Retired    Ms.TeresaBeck  Director  Outside  Retired    Mr.RobertJ.DunstJr.   Officer Only  Albertsons, Inc.  Chief Technology Officer   Mr.PaulI.Corddry  Lead Director  Outside  Retired    Ms.ColleenBatcheler   Officer Only  Albertsons, Inc.  Corporate Secretary   Mr.LawrenceJohnston  Chairman of the Board  Inside  Albertsons, Inc.  President & CEO   Mr.ArthurGaryAmes  Director  Outside  Retired    Mr.HenryI.Bryant  Director  Outside  Retired    Ms.PamelaG.Bailey  Director  Outside  Cosmetic, Toiletry & Fragrance Association  President & CEO   Mr.JohnR.Sims   Officer Only  Albertsons, Inc.  General Counsel   Mr.WayneC.Sales  Director  Outside  Canadian Tire Corporation, Limited  President & CEO   Ms.BeatrizRivera  Director  Outside  Energy Resource Associates, LLC  Founder & Owner   Ms.BethM.Pritchard  Director  Outside  Organized Living, Inc.  President & CEO   The Hershey Company Directors who serve with Dr.BonnieGuiton Hill Name  Board Title  I/O/N  Primary Company  Title   Mr.MackeyJ.McDonald  Director  Outside  VF Corporation  President & CEO   Mr.JonA.Boscia  Director  Outside  Lincoln National Corporation  Chairman & CEO   Mr.DavidJ.West   Officer Only  The Hershey Company  Chief Financial Officer   Mr.RobertH.Campbell  Director  Outside  Retired    Mr.GeorgeF.Davis   Officer Only  The Hershey Company  Chief Information Officer   Mr.RichardH.Lenny  Chairman of the Board  Inside  The Hershey Company  President & CEO   Mr.RobertF.Cavanaugh  Director  Outside  DLJ Real Estate Capital Partners  Managing Director   Mr.RaymondBrace   Officer Only  The Hershey Company  SVP - Operations   Mrs.SusanM.Angele   Officer Only  The Hershey Company  Chief Governance Officer   Ms.MarieJ.Toulantis  Director  Outside  Barnes & Noble.com  Chief Executive Officer   Mr.GaryPatrickCoughlan  Director  Outside  Retired    Mr.BurtonH.Snyder   Officer Only  The Hershey Company  General Counsel & Secretary   Ms.HarrietEdelman  Director  Outside  Avon Products, Inc.  SVP & Chief Information Officer   Director Biographies Mr.LabanP.JacksonJr. Retired Age: 62 Education: United States Military Academy Biography:Laban P. Jackson, Jr., 62, has been a director of IPIX since January 2000. Mr. Jackson served as a director of Interactive Pictures Corporation from January 1989 until January 2000. Since January 1989, Mr. Jackson has served as chairman of Clear Creek Properties, a real estate development company. Mr. Jackson is a director and serves on the audit committee of JPMorgan Chase & Co. and is a director of Home Depot, Inc. and Gulf Stream Home and Garden, Inc. Mr. Jackson is a graduate of the United States Military Academy. --IPIX-Def 14A (04/12/05) Private and Non-Profit Boards: Director - Gulf Stream Home and Garden, Inc. Chairman - Clear Creek Properties Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Outside  Jul-22-2004  Director  Audit, Member Governance/Nominating, Member   IPIX Corporation  Outside  Jan-01-2000  Director  Audit, Member   JPMorgan Chase & Co.  Outside  Jul-01-2004  Director  Audit, Chairman Governance/Nominating, Member   IPIX Corporation Directors who serve with Mr.LabanP. JacksonJr. Name  Board Title  I/O/N  Primary Company  Title   Mr.AndrewP.Seamons  Director  Outside  Pittco Capital Partners  Partner   Mr.MichaelD.Easterly  Director  Outside  Legacy Securities Corp.  Chief Executive Officer   Mr.DavidM.Wilds  Chairman of the Board  Outside  First Avenue Partners L.P.  Managing Partner   Mr.GeoffEgnalPhD   Officer Only  IPIX Corporation  Chief Technology Officer   Ms.ClaraM.Conti  Director  Inside  IPIX Corporation  President & CEO   Mr.JamesH.Hunt  Director  Outside  Retired    Mr.CharlesCrew   Officer Only  IPIX Corporation  Chief Financial Officer & Secretary   JPMorgan Chase & Co. Directors who serve with Mr.LabanP. JacksonJr. Name  Board Title  I/O/N  Primary Company  Title   Mr.RichardA.Manoogian  Director  Outside  Masco Corporation  Chief Executive Officer   Mr.JohnH.Biggs  Director  Outside  Retired    Mr.HansWalterBecherer  Director  Outside  Retired    Ms.EllenV.Futter  Director  Outside  American Museum of Natural History  President   Mr.JohnSchmidlin   Officer Only  JPMorgan Chase & Co.  Head of Technology   Mr.LeeR.RaymondPh.D.  Director  Outside  Exxon Mobil Corporation  Chief Executive Officer   Mr.JamesDimon  Director  Inside  JPMorgan Chase & Co.  President & COO   Mr.WilliamH.GrayIII  Director  Outside  Buchanan Ingersoll OC  Head-Public Policy & Business Diversity   Mr.JamesS.Crown  Director  Outside  Henry Crown & Company  President   Mr.WilliamH.McDavid   Officer Only  JPMorgan Chase & Co.  General Counsel   Mr.WilliamC.Weldon  Director  Outside  Johnson & Johnson Corp.  Chief Executive Officer   Mr.DavidC.Novak  Director  Outside  Yum! Brands, Inc.  President & CEO   Mr.StephenB.Burke  Director  Outside  Comcast Corporation  Chief Operating Officer   Mr.WilliamB.HarrisonJr.  Chairman of the Board  Inside  JPMorgan Chase & Co.  Chief Executive Officer   Mr.JohnW.Kessler  Director  Outside  John W. Kessler Company  Owner   Mr.LawrenceA.Bossidy  Director  Outside  Retired    Mr.AnthonyJ.Horan   Officer Only  JPMorgan Chase & Co.  Secretary   Mr.RobertI.Lipp  Director  Outside  Retired    Mr.MichaelCavanagh   Officer Only  JPMorgan Chase & Co.  Chief Financial Officer   Director Biographies Mr.LawrenceJohnston President & CEO,Albertsons, Inc. Age: 56 Education: Stetson University,1972 Biography:Chairman of the Board of Directors and Chief Executive Officer of the Company since April 2001 and President since July 2003. President and Chief Executive Officer, GE Appliances, a maker of major household appliances and a division of General Electric Company, a diversified industrial corporation, from November 1999 to April 2001. Mr. Johnston is a director of The Home Depot, Inc., the Food Marketing Institute (FMI) and The World Food Forum (C.I.E.S.). Chairman of the Executive Committee. --ABS - Def 14A (5/6/05) Private and Non-Profit Boards: Director - CIES World Food Forum in Paris, France Director - Food Marketing Institute (FMI) Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Outside  Jul-22-2004  Director  Compensation, Member   Albertsons, Inc.  Inside  Jan-01-2001  Chairman of the Board    Albertsons, Inc. Directors who serve with Mr.Lawrence Johnston Name  Board Title  I/O/N  Primary Company  Title   Ms.FeliciaD.Thornton   Officer Only  Albertsons, Inc.  EVP & Chief Financial Officer   Mrs.KathiP.Seifert  Director  Outside  Pinnacle Perspectives, LLC  Chairman   Mr.JonC.Madonna  Director  Outside  Retired    Ms.TeresaBeck  Director  Outside  Retired    Mr.RobertJ.DunstJr.   Officer Only  Albertsons, Inc.  Chief Technology Officer   Mr.PaulI.Corddry  Lead Director  Outside  Retired    Ms.ColleenBatcheler   Officer Only  Albertsons, Inc.  Corporate Secretary   Mr.ArthurGaryAmes  Director  Outside  Retired    Mr.HenryI.Bryant  Director  Outside  Retired    Ms.PamelaG.Bailey  Director  Outside  Cosmetic, Toiletry & Fragrance Association  President & CEO   Mr.JohnR.Sims   Officer Only  Albertsons, Inc.  General Counsel   Mr.WayneC.Sales  Director  Outside  Canadian Tire Corporation, Limited  President & CEO   Ms.BeatrizRivera  Director  Outside  Energy Resource Associates, LLC  Founder & Owner   Ms.BethM.Pritchard  Director  Outside  Organized Living, Inc.  President & CEO   Dr.BonnieGuitonHill  Director  Outside  B. Hill Enterprises, LLC  President   Director Biographies Mr.KennethG.Langone President & CEO,Invemed Associates, LLC Age: 69 Education: Bucknell University,1957 Stern School of Business, New York University,1960 Biography:Kenneth G. Langone is the founder, and since 1974, has been Chairman of the Board, Chief Executive Officer and President, of Invemed Associates, LLC, a New York Stock Exchange firm engaged in investment banking and brokerage. He is a founder of Home Depot, Inc. and has been a director since 1978. He is also a director of ChoicePoint, Inc., and Unifi, Inc. --YUM - Def 14A (03/31/05) Private and Non-Profit Boards: Director - DBT Online, Inc. Trustee - Center for Strategic & International Studies Director - New York Stock Exchange Inc. Director - Robin Hood Foundation Trustee - New York University Director - Inter-City Endowment Fund Charter Trustee - Bucknell University Director - New York Philharmonic Director - The Cancer Research Fund of the Damon Runyon-Walter Winchell Foundation Vice Chairman - Board of Overseers, Stern School of Business, New York University Director - The Children's Oncology Society of New York Trustee - Hamilton College Chairman - NYU School of Medicine Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   Unifi, Inc.  Outside  Sep-20-1969  Director    The Home Depot, Inc.  Outside  Apr-11-1978  Lead Director  Audit, Member Governance/Nominating, Chairman   Yum! Brands, Inc.  Outside  Mar-31-1997  Director  Audit, Member Compensation, Member Governance/Nominating, Chairman   ChoicePoint Inc.  Outside  May-01-2000  Director  Governance/Nominating, Chairman   Unifi, Inc. Directors who serve with Mr.KennethG. Langone Name  Board Title  I/O/N  Primary Company  Title   Mr.WilliamJ.ArmfieldIV  Director  Outside  Spotswood Capital, LLC  President   Mr.CharlesF.McCoyEsq.   Officer Only  Unifi, Inc.  VP, Secretary & General Counsel   Mr.CharlesR.Carter  Director  Outside  Retired    Mr.R.WileyBourneJr.  Director  Outside  Retired    Mr.BrianR.Parke  Chairman of the Board  Inside  Unifi, Inc.  President & CEO   Mr.BennyL.Holder   Officer Only  Unifi, Inc.  Chief Information Officer   Mr.WilliamM.LoweJr.   Officer Only  Unifi, Inc.  Chief Operating Officer & CFO   Ms.SueW.Cole  Director  Outside  U.S. Trust Company N.A.  Regional Chief Executive Officer   Mr.J.B.Davis  Director  Outside  Klaussner Furniture Industries, Inc.  President & CEO   Mr.DonaldF.Orr  Director  Outside  Sweet Pea Capital  Chairman   Yum! Brands, Inc. Directors who serve with Mr.KennethG. Langone Name  Board Title  I/O/N  Primary Company  Title   Mr.DavidJ.Deno   Officer Only  Yum! Brands, Inc.  Chief Operating Officer   Ms.JackieTrujillo  Director  Outside  Harman Management Corp.  Chairman & CEO   Mr.ThomasM.Ryan  Director  Outside  CVS Corporation  Chairman, President & CEO   Mr.DavidW.Dorman  Director  Outside  AT&T Corp.  Chief Executive Officer   Mr.RobertHollandJr.  Director  Outside  William Capital Partners  General Partner   Mr.RickCarucci   Officer Only  Yum! Brands, Inc.  Chief Financial Officer   Mr.DavidC.Novak  Chairman of the Board  Inside  Yum! Brands, Inc.  President & CEO   Mr.MassimoFerragamo  Director  Outside  Ferragamo U.S.A., Inc.  Chairman   Mr.JonathanS.Linen  Director  Outside  Retired    Mr.J.DavidGrissom  Director  Outside  Mayfair Capital, Inc.  Chairman   Mr.AndrallE.Pearson  Director  Outside  Retired    Mr.RobertJ.Ulrich  Director  Outside  Target Corporation  Chief Executive Officer   Mr.ChristianCampbell   Officer Only  Yum! Brands, Inc.  General Counsel & Secretary   Dr.BonnieGuitonHill  Director  Outside  B. Hill Enterprises, LLC  President   ChoicePoint Inc. Directors who serve with Mr.KennethG. Langone Name  Board Title  I/O/N  Primary Company  Title   Mr.DerekV.Smith  Chairman of the Board  Inside  ChoicePoint Inc.  Chief Executive Officer   Mr.JohnB.McCoy  Director  Outside  Retired    Mr.StevenW.Surbaugh   Officer Only  ChoicePoint Inc.  Chief Financial Officer   Mr.JohnJ.HamrePh.D.  Director  Outside  Center for Strategic and International Studies  President & CEO   Mr.JamesM.Denny  Director  Outside  Retired    Mr.J.Michaelde Janes   Officer Only  ChoicePoint Inc.  General Counsel   Mr.DavidW.Davis   Officer Only  ChoicePoint Inc.  Corporate Secretary   Mr.DouglasC.Curling  Director  Inside  ChoicePoint Inc.  President & COO   Mr.RayM.Robinson  Director  Outside  East Lake Community Foundation  Chairman   Mr.CharlesI.Story  Director  Outside  INROADS, Inc.  President & CEO   Mr.TerrenceMurray  Director  Outside  Retired    Mr.ThomasM.Coughlin  Director  Outside  Retired    Director Biographies Mr.CarlC.LiebertIII SVP - Operations,The Home Depot, Inc. Age: 39 Education: Naval Academy Vanderbilt University - Owen Graduate School of Management Biography:Carl C. Liebert. III, age 39, has been Senior Vice President Operations since June 2004. From August 2003 until June 2004, he served as Vice President Operations. From 2001 until 2003, he served as a Division President of Circuit City Stores, Inc. --HD - 10-K (04/11/05) Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Officer Only  --     Director Biographies Mr.RobertL.Nardelli President & CEO,The Home Depot, Inc. Age: 56 Education: Western Illinois University,1971 University of Louisville - Graduate School of Business Administration Biography:Chairman of The Home Depot, Inc. since January 2002. President and Chief Executive Officer of The Home Depot, Inc. since December 2000. President and Chief Executive Officer of GE Power Systems from 1995 through December 2000. Member of the Board of The Coca-Cola Company (through 2005 Annual Meeting of Shareowners). --HD - Def 14A (04/11/05) Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Inside  Apr-11-2000  Chairman of the Board    Director Biographies Hon.TomRidge(Ret.) Retired Biography:Exelon today announced the appointment of the Honorable Tom Ridge and Dr. William C. Richardson to its board of directors. Ridge is the former Secretary of the United States Department of Homeland Security and a former governor of Pennsylvania. Ridge has more than 20 years of experience in state and federal government, most recently serving as Secretary of the Department of Homeland Security under President Bush until January 2005. As governor of Pennsylvania, he implemented an aggressive technology strategy to fuel the states advances in economic development, education, health and the environment. --EXC - Press Release (04/27/05) Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Outside  Feb-24-2005  Director    Exelon Corporation  Outside  May-02-2005  Director    Exelon Corporation Directors who serve with Hon.Tom Ridge(Ret.) Name  Board Title  I/O/N  Primary Company  Title   Mr.RichardL.Thomas  Director  Outside  Retired    Mr.J.BarryMitchell   Officer Only  Exelon Corporation  Chief Financial Officer   Adm.BruceDeMars(USN Ret.)  Director  Outside  RSD, LLC  Partner   Hon.NelsonA.Diaz  Director  Outside  Blank Rome LLP  Partner   Mr.RandallE.Mehrberg   Officer Only  Exelon Corporation  General Counsel   Mr.JohnW.RogersJr.  Director  Outside  Ariel Capital Management, Inc.  Chief Executive Officer   Mr.EdwardA.Brennan  Director  Outside  Retired    Mr.RonaldRubin  Director  Outside  Pennsylvania Real Estate Investment Trust  Chairman & CEO   Mr.M.WalterD'Alessio  Director  Outside  Legg Mason Real Estate Services, Inc.  Chairman   Mr.JohnM.PalmsPh.D., Sc.D., LHD  Director  Outside  Retired    Mr.NicholasDeBenedictis  Director  Outside  Aqua America, Inc.  Chief Executive Officer   Ms.KatherineK.Combs   Officer Only  Exelon Corporation  Secretary   Ms.SueL.Gin  Director  Outside  Flying Food Group, Inc.  Chief Executive Officer   Dr.WilliamC.RichardsonPh.D.  Director  Outside  W.K. Kellogg Foundation  President & CEO   Mr.JohnW.Rowe  Chairman of the Board  Inside  Exelon Corporation  President & CEO   Ms.RosemarieB.Greco  Director  Outside  Office of Health Care Reform  Director   Mr.EdgarD.JannottaSr.  Director  Outside  William Blair & Company, LLC  Chairman   Director Biographies Ms.CarolB.Tome Chief Financial Officer,The Home Depot, Inc. Age: 48 Education: University of Denver,1981 University of Wyoming,1979 Biography:Carol B. Tome, age 48, has been Executive Vice President and Chief Financial Officer since May 2001, and prior thereto had been Senior Vice President Finance and Accounting/Treasurer since February 2000. From 1995 until 2000, she served as Vice President and Treasurer. From 1992 until 1995, when she joined the Company, Ms. TomT was Vice President and Treasurer of Riverwood International Corporation. Ms. TomT serves as a director of United Parcel Service, Inc. --HD - 10-K (04/11/05) Private and Non-Profit Boards: Director - National Board of Directors for Girls Incorporated Advisory Board - Metropolitan Atlanta Arts Fund Advisory Board - The Committee of 200 Trustee - American Red Cross Metropolitan Chapter Trustee - The Home Fund Trustee - Georgia Substance Abuse Advisory Council Company Affiliations Company  I/O/N  Date  Board Title  Committe/Title   The Home Depot, Inc.  Officer Only  --     United Parcel Service, Inc.  Outside  Mar-21-2003  Director  Audit, Chairman   United Parcel Service, Inc. Directors who serve with Ms.CarolB. Tome Name  Board Title  I/O/N  Primary Company  Title   Mr.JamesP.Kelly  Director  Outside  Retired    Mr.BernardusJ.M.Verwaayen  Director  Outside  BT Group plc  Chief Executive Officer   Mr.JohnBeystehner  Director  Inside  United Parcel Service, Inc.  Chief Operating Officer   Mr.VictorA.Pelson  Director  Outside  UBS Securities LLC  Senior Advisor   Mr.MichaelL.Eskew  Chairman of the Board  Inside  United Parcel Service, Inc.  Chief Executive Officer   Mr.DavidBarnes   Officer Only  United Parcel Service, Inc.  Chief Information Officer   Ms.LeaN.Soupata  Director  Inside  United Parcel Service, Inc.  Senior Vice President   Ms.AnnM.Livermore  Director  Outside  Hewlett-Packard Company  Executive Vice President   Mr.JohnW.Thompson  Director  Outside  Symantec Corporation  Chief Executive Officer   Mr.GaryE.MacDougal  Director  Outside  Retired    Mr.D.ScottDavis   Officer Only  United Parcel Service, Inc.  Chief Financial Officer   Mr.AllenHill   Officer Only  United Parcel Service, Inc.  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