We expect the law firms which represent our companies to work actively to promote diversity within their workplace. In making our respective decisions concerning selection of outside counsel, we will give significant weight to a firm's commitment and progress in this area.

Signed: Charles R. Morgan Executive Vice President and General Counsel BellSouth Corporation Atlanta, Georgia Gerard P. Cavaluzzi Vice President and General Counsel Malcolm Pirnie, Inc. White Plains, New York George W. Madison Executive Vice President, General Counsel and Corporate Secretary Comerica Incorporated Detroit, Michigan Janet Langford Kelly Senior Vice President, Secretary and General Counsel Kellogg Company Battle Creek, Michigan Andrew D. Hendry Senior Vice President, General Counsel and Secretary Colgate-Palmolive Company New York, New York Michael T. Long Vice President, General Counsel and Secretary Ensign-Bickford Industries, Inc. Simsbury, Connecticut Thomas A. Gottschalk Senior Vice President and General Counsel General Motors Corporation Detroit, Michigan Thomas A. Decker Executive Vice President and General Counsel Asbury Automotive Group Berwyn, Pennsylvania Bart Schwartz Senior Vice President and General Counsel The MONY Group New York, New York Gary P. Van Graafeiland Senior Vice President and General Counsel Eastman Kodak Company Rochester, New York J. Paul McGrath Senior Vice President, General Counsel and Secretary American Standard Companies, Inc. Piscataway, New Jersey Nancy Straus Sundheim Senior Vice President, General Counsel and Secretary UNISYS Corporation Blue Bell, Pennsylvania William H. Graham Vice President, General Counsel and Secretary Bethlehem Steel Corporation Bethlehem, Pennsylvania Mark D. Roellig Executive Vice President - Public Policy, Human Resources and Law, General Counsel and Secretary US West, Inc. Denver, Colorado Robert D. Agdern Deputy General Counsel BP Amoco Chicago, Illinois Michael T. Whealy Executive Vice President and General Counsel First Data Corporation Atlanta, Georgia Anne H. McNamara Senior Vice President and General Counsel American Airlines Dallas/Fort Worth Airport, Texas R. William Ide, III Senior Vice President and General Counsel Monsanto Company St. Louis, Missouri Mary Anne Gibbons Vice President and General Counsel United States Postal Service Washington, D.C. Tracey L. Matura Vice President, General Counsel and Secretary Mercedes-Benz of North America, Inc. Montvale, New Jersey William G. von Glahn Senior Vice President and General Counsel The Williams Companies Tulsa, Oklahoma Richard J. Rawson Senior Vice President and General Counsel Lucent Technologies Inc. Murray Hill, New Jersey Samuel P. Fried Senior Vice President, General Counsel and Secretary The Limited, Inc. Columbus, Ohio Robert A. Lonergan Vice President and General Counsel Rohm and Haas Company Philadelphia, Pennsylvania Michael D. Fricklas Senior Vice President, General Counsel and Secretary Viacom, Inc. New York, New York William H. McDavid General Counsel The Chase Manhattan Corporation New York, New York Lazarus Rothstein General Counsel Let's Talk Cellular & Wireless Miami, Florida William J. Rainey Senior Vice President, General Counsel and Secretary Payless ShoeSource, Inc. Topeka, Kansas Charles R. Lotter Executive Vice President, Secretary and General Counsel JC Penney Company, Inc. Plano, Texas Frederick G. Wohlschlaeger Senior Vice President and General Counsel Maytag Corporation Newton, Iowa John Maccoll Executive Vice President and General Counsel The St. Paul Companies, Inc. St. Paul, Minnesota Rick A. Harrington Senior Vice President and General Counsel Conoco Inc. Houston, Texas Frank L. Fernandez Executive Vice President, Secretary and General Counsel The Home Depot, Inc. Atlanta, Georgia Jonathan P. Ferrando Senior Vice President, General Counsel and Corporate Secretary AutoNation, Inc. Fort Lauderdale, Florida Joseph R. Moderow Senior Vice President and General Counsel United Parcel Service Atlanta, Georgia Rebecca O. Kendall Senior Vice President and General Counsel Eli Lilly and Company Indianapolis, Indiana Christina E. Clayton General Counsel Xerox Corporation Stamford, Connecticut Robert F. Sharpe, Jr. Senior Vice President, Public Affairs and General Counsel PepsiCo, Inc. Purchase, New York Ernest J. Newborn, Jr. Senior Vice President and General Counsel USI Insurance Services Corporation San Francisco, California L. Edward Shaw, Jr. General Counsel, Law and Regulatory Affairs Aetna Inc. Hartford, Connecticut James M. Neville Vice President and General Counsel Ralston Purina Company St. Louis, Missouri Harry L. Strachan, III Vice President and General Counsel Eveready Battery Company St. Louis, Missouri Maureen Scannell Bateman Executive Vice President, General Counsel and Secretary State Street Bank & Trust Co. Boston, Massachusetts Mark A. Belnick Executive Vice President and Chief Corporate Counsel Tyco International (US) Inc. New York, New York Michael B. Crutcher Senior Vice President, General Counsel and Secretary Brown-Forman Corporation Louisville, Kentucky Robert K. Rhoads Senior Vice President, General Counsel and Secretary Wal-Mart Stores, Inc. Bentonville, Arkansas Stanley S. Stroup Executive Vice President and General Counsel Wells Fargo Bank San Francisco, California Joia M. Johnson Vice President and General Counsel RARE Hospitality International, Inc. Atlanta, Georgia R. Rennie Atterbury, III Vice President, General Counsel and Secretary Caterpillar Inc. Peoria, Illinois William E. Eason, Jr. Senior Vice President and General Counsel Scientific-Atlanta, Inc. Norcross, Georgia Thomas C. Stevens Senior Executive Vice President, General Counsel and Secretary KeyCorp Cleveland, Ohio Kenneth C. Frazier Senior Vice President and General Counsel Merck & Co., Inc. Whitehouse Station, New Jersey Jack D. Hunter Executive Vice President and General Counsel Lincoln National Corporation Fort Wayne, Indiana Philip A. Becnel, III General Counsel Methodist Health System Foundation, Inc. New Orleans, Louisiana Hayward D. Fisk Vice President, General Counsel and Secretary Computer Sciences Corporation El Segundo, California Douglas A. Sgarro Senior Vice President and Chief Legal Officer CVS Corporation Woonsocket, Rhode Island Zenon P. Lankowsky Vice President, General Counsel and Secretary CVS/Pharmacy, Inc. Woonsocket, Rhode Island Paula J. Shives General Counsel and Secretary Darden Restaurants Orlando, Florida Dennis J. Broderick Senior Vice President, General Counsel and Secretary Federated Department Stores, Inc. Cincinnati, Ohio Gary A. Spiess Executive Vice President and General Counsel BankBoston, N.A. Boston, Massachusetts Charles O. Prince, III Co-General Counsel John J. Roche Co-General Counsel Citigroup Inc. New York, New York Richard K. Jeydel Senior Vice President, Secretary and General Counsel Kanematsu USA, Inc. New York, New York Siri S. Marshall Senior Vice President and General Counsel General Mills Minneapolis, Minnesota Donald S. Gray Vice President, General Counsel and Secretary Toshiba America Information Systems, Inc. Irvine, California Robert M. Kritzman Senior Vice President and General Counsel Norwegian Cruise Line Miami, Florida John G. Scriven Vice President, General Counsel and Secretary The Dow Chemical Company Midland, Michigan Maud Mater Senior Vice President, General Counsel and Secretary Freddie Mac McLean, Virginia M. Caroline Turner Senior Vice President and General Counsel Coors Brewing Company Golden, Colorado Peter M. Phillipes Executive Vice President and General Counsel The Stop & Shop Companies, Inc. Quincy, Massachusetts Jill F. Dorsey Vice President and General Counsel Powertel, Inc. West Point, Georgia C. Thomas Harvie Senior Vice President and General Counsel The Goodyear Tire & Rubber Company Akron, Ohio Cliffe F. Laborde Senior Vice President, General Counsel and Secretary Tidewater, Inc. New Orleans, Louisiana Darwin J. Bruce Vice President and General Counsel MedCare Financial, Inc. Arlington, Texas Susheela Jayapal General Counsel Adidas America Beaverton, Oregon Thomas F. Dowd Vice President, Secretary and General Counsel Graybar Electric Company, Inc. St. Louis, Missouri William C. Mutterperl Executive Vice President, General Counsel and Corporate Secretary Fleet Financial Group, Inc. Boston, Massachusetts Michael H. Salsbury Executive Vice President and General Counsel WorldCom, Inc. Clinton, Mississippi Jose M. de Lasa Senior Vice President, Secretary and General Counsel Abbott Laboratories Abbott Park, Illinois Rodger A. Kershner Senior Vice President and General Counsel CMS Energy Corporation Dearborn, Michigan John W. Holleran Senior Vice President, Human Resources and General Counsel Boise Cascade Corporation Boise, Idaho Bruce D. Fitzgerald Vice President, General Counsel and Secretary Union Carbide Corporation Danbury, Connecticut M. Richard Warner Vice President, General Counsel and Chief Administrative Officer Temple-Inland Inc. Diboll, Texas Roberto Miotto Senior Vice President, General Counsel and Secretary CNH Global N.V. Lake Forest, Illinois Ernest C. Jett Vice President, General Counsel and Secretary Leggett & Platt, Incorporated Carthage, Missouri W. Wayne Withers Senior Vice President, Secretary and General Counsel Emerson Electric Co. St. Louis, Missouri Michael G. Thompson Senior Vice President, General Counsel and Secretary Entergy Corporation New Orleans, Louisiana Christopher G. Townsend Senior Vice President, General Counsel and Corporate and Secretary Host Marriott Corporation Bethesda, Maryland Harvey D. Hinman Vice President and General Counsel ChevronTexaco Corporation San Francisco, California Glenn J. Moran Senior Vice President, General Counsel and Secretary The LTV Corporation Cleveland, Ohio Paul W. Heldman Senior Vice President, Secretary and General Counsel The Kroger Co. Cincinnati, Ohio Jesse P. Schaudies, Jr. Managing Director, General Affairs and General Counsel Randstad North America Atlanta, Georgia Alan R. Crain, Jr. Executive Vice President, Secretary and General Counsel Crown Cork & Seal Co., Inc. Philadelphia, Pennsylvania Philip S. Toohey Legal Advisor, Americas HSBC USA Inc. Buffalo, New York Stephen K. Lambright Group Vice President and General Counsel Anheuser-Busch Companies St. Louis, Missouri Louise M. Parent General Counsel and Executive Vice President American Express Company New York, New York Kent E. Mast Corporate Vice President, General Counsel and Secretary Equifax Inc. Atlanta, Georgia Louis J. Briskman Executive Vice President and General Counsel CBS Corporation New York, New York Mark E. Lehman Executive Vice President and General Counsel Bear, Stearns & Co., Inc. New York, New York Gary L. Crosby Vice President, Law and General Counsel Burlington Northern Santa Fe Railway Fort Worth, Texas Roland A. Paul Vice President and General Counsel Howmet International Inc. Greenwich, Connecticut Patricia Nachtigal Vice President and General Counsel Ingersoll-Rand Company Woodcliff Lake, New Jersey Andrew P. Geoghegan Senior Vice President and General Counsel Hannaford Bros. Co. Portland, Maine John H. McGuckin, Jr. Executive Vice President and General Counsel Union Bank of California, N.A. San Francisco, California Frederick M. Lowther General Counsel KeySpan Energy Brooklyn, New York Richard W. Blackburn Executive Vice President, General Counsel and Secretary Duke Energy Corporation Charlotte, North Carolina Thomas Y. Allman Senior Vice President, General Counsel and Secretary BASF Corporation Mount Olive, New Jersey Dennis E. Ross Vice President and General Counsel Ford Motor Company Dearborn, Michigan Joseph T. McLaughlin General Counsel Credit Suisse First Boston Corp. New York, New York Daniel F. Hopp Senior Vice President, Corporate Affairs and General Counsel Whirlpool Corporation Benton Harbor, Michigan Samuel B. Witt, III Senior Vice President and General Counsel Stateside Associates Arlington, Virginia Christopher A. Lopez Chief Legal Officer Ohio Education Association Tiffin, Ohio Cheryl W. Grisé Senior Vice President, Secretary and General Counsel Northeast Utilities Service Co. Hartford, Connecticut Leon M. McCorkle, Jr. Senior Vice President and General Counsel Wendy's International Inc. Dublin, Ohio Albert J. Bell Executive Vice President and General Counsel Consolidated Stores Corporation Columbus, Ohio Mark C. Treanor Executive Vice President, General Counsel and Secretary First Union Corporation Charlotte, North Carolina Sue K. McDonnell Vice President, General Counsel and Secretary The Mead Corporation Dayton, Ohio James E. Buckman Vice Chairman and General Counsel Cendant Corporation Parsippany, New Jersey Christine A. Edwards Executive Vice President, Chief Legal Officer and Secretary Bank One Corporation Chicago, Illinois Michael C. Ross Senior Vice President and General Counsel Safeway Inc. Pleasonton, California John P. Kennedy Vice President, Secretary and General Counsel Johnson Controls, Inc. Milwaukee, Wisconsin Stephen B. Clarkson Vice President, General Counsel and Secretary Newport News Shipbuilding Newport News, Virginia Todd R. Walker Managing Attorney and Corporate Secretary Ultramar Diamond Shamrock San Antonio, Texas Almeta E. Cooper General Counsel Ohio State Medical Assoc. Hilliard, Ohio James C. Diggs Senior Vice President and General Counsel PPG Industries, Inc. Pittsburgh, Pennsylvania Dennis P.R. Codon Vice President, Chief Legal Officer and General Counsel Unocal Corporation El Segundo, California Michael G. Fortado Vice President, General Counsel and Corporate Secretary Trinity Industries, Inc. Dallas, Texas John R. Parker, Jr. Senior Vice President and General Counsel Coca-Cola Enterprises Inc. Atlanta, Georgia John J. Ray III Chief Administrative Officer, General Counsel and Secretary Fruit of the Loom, Ltd. Chicago, Illinois George M. Reardon Senior Vice President and General Counsel Kelly Services Troy, Michigan Stephen B. Paige Senior Vice President, General Counsel and Secretary General Semiconductor, Inc. Melville, New York John R. Leekley Senior Vice President and General Counsel Masco Corporation Taylor, Michigan Barry Nagler Senior Vice President and General Counsel Hasbro, Inc. Pawtucket, Rhode Island C. Powers Dorsett Senior Vice President, General Counsel and Secretary Springs Industries, Inc. Fort Mill, South Carolina Jim L. Kaput Senior Vice President and General Counsel The ServiceMaster Company Downers Grove, Illinois Steven M. Woghin Senior Vice President and General Counsel Computer Associates International Inc. Islandia, New York Jyrl Washington Senior Vice President and General Counsel Adecco Melville, New York Gordon Yamate Vice President and General Counsel Knight Ridder San Jose, California James E. Christenson Vice President and General Counsel Herman Miller Inc. Zeeland, Michigan Salvatore J. Perillo General Counsel Mohawk Industries, Inc. Calhoun, Georgia W. Douglas Brown Vice President, General Counsel and Secretary Air Products and Chemicals, Inc. Allentown, Pennsylvania Mark H. Webbink General Counsel and Secretary Red Hat, Inc. Durham, North Carolina Christie S. Flanagan Executive Vice President and General Counsel California Federal Bank Dallas, Texas Thomas A. Piraino, Jr. Vice President, General Counsel and Secretary Parker Hannifin Corporation Cleveland, Ohio Gregory S. Saunders General Counsel Sierra Military Health Services, Inc. Baltimore, Maryland Debra H. Snider Executive Vice President, General Counsel, Chief Administrative Officer and Secretary Heller Financial, Inc. Chicago, Illinois Peggy Maxwell Zagel Vice President, Chief Legal and Administrative Officer Organic, Inc. San Francisco, California Don H. Liu Senior Vice President and General Counsel IKON Office Solutions Malvern, Pennsylvania Helen P. Pudlin Senior Vice President and General Counsel The PNC Financial Services Group Pittsburgh, Pennsylvania Richard W. Mass General Counsel Theglobe.com, Inc. New York, New York Frank H. Menaker, Jr. Senior Vice President and General Counsel Lockheed Martin Corporation Bethesda, Maryland Karen C. Sclafani Vice President, General Counsel and Secretary Avis Group Holdings, Inc. Garden City, New York Paul W. Sandman Senior Vice President, Secretary and General Counsel Boston Scientific Corporation Natick, Massachusetts Joaquin Carbonell Senior Vice President and General Counsel - Regulatory and Legal Cingular Wireless Atlanta, Georgia Jon Groetzinger, Jr. Senior Vice President, General Counsel and Secretary American Greetings Corporation Cleveland, Ohio Roger G. Wilson Senior Vice President, General Counsel and Corporate Secretary BlueCross BlueShield Association Chicago, Illinois Michael A. Ringswald Senior Vice President and General Counsel Republic Bancorp, Inc. Louisville, Kentucky Kim M. Brunner Senior Vice President and General Counsel State Farm Automobile Insurance Company Bloomington, Illinois Philip R. Rotner General Counsel Deloitte & Touche USA LLP New York, New York Barclay L. Westerfeld Vice President and General Counsel Vision Service Plan Rancho Cordova, California Spencer H. Heine Executive Vice President, Secretary and General Counsel Montgomery Ward & Co., Inc. Chicago, Illinois Anne M. Donohue Vice President and Corporate Counsel SRA International, Inc. Fairfax, Virginia Paul S. Miller Executive Vice President and General Counsel Pfizer, Inc. New York, New York Patricia R. Hatler Senior Vice President, General Counsel and Corporate Secretary Nationwide Columbus, Ohio Louis L. Hoynes, Jr. Executive Vice President and General Counsel American Home Products Corp. Madison, New Jersey Stephen L. Hammerman Vice Chairman of the Board Merrill Lynch & Co., Inc. New York, New York B. Curtis Westen, Jr. Senior Vice President, General Counsel and Secretary Health Net, Inc. Woodland Hills, California Sheila Kearney Davidson Senior Vice President and General Counsel New York Life Insurance Company New York, New York Robert J. Berdan Vice President and General Counsel The Northwestern Mutual Life Insurance Company Milwaukee, Wisconsin Louis M. Meisinger Executive Vice President and General Counsel The Walt Disney Company Burbank, California Robert A. Waterman Senior Vice President and General Counsel HCA - The Healthcare Company Nashville, Tennessee Thomas B. Green Senior Vice President, Law & Administration Dell Computer Corporation Round Rock, Texas

Carlos M. Hernandez Senior Vice President, General Counsel and Secretary Fleming Companies, Inc. Lewsiville, Texas Deval L. Patrick Executive Vice President and General Counsel The Coca-Cola Company Atlanta, Georgia Michael C. Nichols Vice President and General Counsel Sysco Corporation Houston, Texas Paul J. Polking Executive Vice President and General Counsel Bank of America Corporation Charlotte, North Carolina Pamela B. Strobel Executive Vice President and General Counsel Exelon Corporation Chicago, Illinois Robert S. Harkey Senior Vice President, General Counsel and Secretary Delta Air Lines, Inc. Atlanta, Georgia Gary M. Nelson Vice President and General Counsel Ceridian Corporation Minneapolis, Minnesota William P. Barr Executive Vice President and General Counsel Verizon Communications New York, New York George H. Valentine Senior Vice President, General Counsel and Corporate Secretary Terra Industries Inc. Sioux City, Iowa Frank M. Lesher Executive Vice President and General Counsel Sony Electronics Inc. Park Ridge, New Jersey Francesca M. Maher Senior Vice President, General Counsel and Secretary United Airlines Elk Grove Township, Illinois Leonard D. Young General Counsel and Secretary Ferro Corporation Cleveland, Ohio James D. Ellis Senior Executive Vice President and General Counsel SBC Communications Inc. San Antonio, Texas Julian A. Oettinger Vice President, General Counsel and Corporate Secretary Walgreen Co. Deerfield, Illinois Michael L. DeBacker Vice President, General Counsel and Secretary Dana Corporation Toledo, Ohio Catherine Lamboley Vice President, General Counsel and Corporate Secretary Shell Oil Company Houston, Texas Stacey J. Mobley Senior Vice President, General Counsel and Chief Administrative Officer E.I. du Pont de Nemours and Company Wilmington, Delaware Richard S. Scipione General Counsel John Hancock Mutual Life Insurance Company Boston, Massachusetts William B. Lytton Senior Vice President and General Counsel International Paper Company Purchase, New York Solomon B. Watson IV Vice President and General Counsel The New York Times Company New York, New York Michael S. Kuritzkes Vice President and General Counsel Sunoco, Inc. Philadelphia, Pennsylvania John M. Liftin General Counsel The Prudential Insurance Company of America Newark, New Jersey A. Peter Lawson Executive Vice President, General Counsel and Secretary Motorola Inc. Schaumburg, Illinois John M. Costigan Senior Vice President, General Counsel and Secretary Premark International, Inc. Deerfield, Illinois Thomas C. Siekman Senior Vice President, General Counsel and Secretary Compaq Computer Corp. Houston, Texas J. Richard Devlin Executive Vice President, General Counsel and External Affairs Sprint Corporation Kansas City, Missouri Raymond J. Kulla Vice President, General Counsel and Secretary World Kitchen, Inc. Elmira, New York Anastasia D. Kelly Executive Vice President and General Counsel Sears, Roebuck and Company Hoffman Estates, Illinois Douglas G. Bain Senior Vice President and General Counsel The Boeing Company Seattle, Washington Stuart Weinstein General Counsel Daewoo Motor America, Inc. Compton, California J. Michael Newton Vice President and General Counsel Nalco Chemical Company Naperville, Illinois Robert A. Boardman Senior Vice President and General Counsel Navistar International Corporation Chicago, Illinois Charles R. Wall Senior Vice President and General Counsel Philip Morris Companies Inc. New York, New York James V. Derrick, Jr. Executive Vice President and General Counsel Enron Corporation Houston, Texas Kelly R. Welsh Executive Vice President and General Counsel Northern Trust Corporation Chicago, Illinois Mark A. McClendon Secretary and General Counsel ChemRex, Inc. Shakopee, Minnesota Richard F. Ober, Jr. Executive Vice President, General Counsel and Secretary Summit Bancorp Princeton, New Jersey James Hinchliff Senior Vice President and General Counsel Peoples Energy Corporation Chicago, Illinois Thomas J. Sabatino, Jr. Corporate Vice President and General Counsel Baxter International Inc. Deerfield, Illinois Thomas E. Taylor General Counsel Broadwing Inc. Cincinnati, Ohio Ann O. Baskins Vice President, General Counsel and Secretary Hewlett-Packard Company Palo Alto, California Ellen J. Gleberman Senior Vice President, Legal, Government Relations and Public Affairs Mitsubishi Motor Sales of America, Inc. Cypress, California John J. Ursu Senior Vice President, Legal Affairs and General Counsel 3M St. Paul, Minnesota Daniel Cooperman Senior Vice President, General Counsel and Secretary Oracle Corporation Redwood Shores, California Arthur R. Block Senior Vice President and General Counsel Comcast Corporation Philadelphia, Pennsylvania Dan D. Sandman General Counsel, Secretary and Senior Vice President-Human Resources and Public Affairs USX Corporation Pittsburgh, Pennsylvania Marc M. Mayo Senior Vice President and General Counsel Modis Professional Services Jacksonville, Florida Stephen F. Gates Senior Vice President, General Counsel and Secretary FMC Corporation Chicago, Illinois Stephen C. Jacobs Vice President and General Counsel American Lawyer Media, Inc. New York, New York Vicki A. O'Meara Executive Vice President and General Counsel Ryder System, Inc. Miami, Florida Rhonda J. Parish Executive Vice President, General Counsel and Secretary Advantica Restaurant Group, Inc. Spartanburg, South Carolina James A. Hatcher Vice President, Legal and Regulatory Affairs Cox Communications, Inc. Atlanta, Georgia W. Hardy Callcott Senior Vice President and General Counsel Charles Schwab & Co., Inc. San Francisco, California S. Garrett Gray Vice President, General Counsel and Secretary Minerals Technologies Inc. New York, New York Hanes A. Heller Vice President, General Counsel and Secretary Bestfoods Englewood Cliffs, New Jersey Stephen A. Wakefield Senior Vice President and General Counsel Southern Company Atlanta, Georgia Janice Stitziel Bloom General Counsel Mothers Against Drunk Driving "MADD" Irving, Texas James W. Cicconi General Counsel and Executive Vice President, Law & Government Affairs AT&T Washington, D.C. Gregory P. Landis Senior Vice President and General Counsel AT&T Wireless Redmond, Washington Allan J. Tanenbaum Senior Vice President, General Counsel and Secretary AFC Enterprises, Inc. Atlanta, Georgia Paul L. Reynolds Executive Vice President and General Counsel Fifth Third Bank Cincinnati, Ohio Justin L. Johnson Vice President, General Counsel and Secretary Atlanta Life Insurance Company Atlanta, Georgia James E. Anderson, Jr. Senior Vice President and General Counsel Ingram Micro, Inc. Santa Ana, California Louis J. Maggiotto, Jr. Vice President and General Counsel The Hartz Mountain Corporation Secaucus, New Jersey Jeremiah M. Fitzgerald Vice President and General Counsel Comdisco, Inc. Rosemont, Illinois Charles A. Blixt Executive Vice President and General Counsel R.J. Reynolds Tobacco Winston-Salem, North Carolina Thomas R. O'Brien General Counsel and Senior Vice President, Corporate Affairs Foster Wheeler Corporation Clinton, New Jersey Arnaldo Perez Vice President and General Counsel Carnival Cruise Lines Miami, Florida Timothy J. Geckle Senior Vice President, General Counsel and Secretary The Ryland Group, Inc. Columbia, Maryland Robert B. Terry Vice President and General Counsel Farmland Industries, Inc. Kansas City, Missouri Paul R. Shlanta Senior Vice President and General Counsel AGL Resources, Inc. Atlanta, Georgia R. Steven Holt General Counsel and Senior Vice President The Clark Construction Group, Inc. Bethesda, Maryland Mary Ellen Seravalli Senior Vice President and General Counsel Orbcomm Herndon, Virginia Mark G. Hollinger Senior Vice President and General Counsel Discovery Communications Incorporated Bethesda, Maryland Peter M. Kreindler Senior Vice President and General Counsel Honeywell Inc. Minneapolis, Minnesota Christopher P. Bogart Executive Vice President and General Counsel Time Warner Inc. New York, New York John C. Rothhaar Secretary and General Counsel Dow Corning Corporation Midland, Michigan Diana M. Daniels Vice President, General Counsel and Secretary The Washington Post Company Washington, D.C. Mark D. Director Executive Vice President, General Counsel and Secretary US Office Products Company Washington, D.C. David A. Pace Senior Vice President and General Counsel Reebok International Ltd. Stoughton, Massachusetts Roderick A. Palmore Senior Vice President, Secretary and General Counsel Sara Lee Corporation Chicago, Illinois John T. Bernbom Vice President and Chief Counsel Clark USA, Inc. St. Louis, Missouri John L. McGoldrick Executive Vice President, President-Medical Devices Group, General Counsel Bristol-Myers Squibb Co. New York, New York Daniel S. Hapke, Jr. Senior Vice President and General Counsel Cordant Technologies Inc. Salt Lake City, Utah Robert A. Stern Senior Vice President and General Counsel Sodexho Marriott Services, Inc. Gaithersburg, Maryland J. Michael de Janes General Counsel and Secretary ChoicePoint Inc. Alpharetta, Georgia Edward L. Hardin, Jr. Executive Vice President and General Counsel Caremark Rx, Inc. Birmingham, Alabama David C. Fannin Executive Vice President and General Counsel Office Depot, Inc. Delray Beach, Florida Steven Alan Bennett Executive Vice President and Chief Legal Officer Cardinal Health, Inc. Dublin, Ohio John R. McCall Executive Vice President, General Counsel and Corporate Secretary LG&E Energy Corp. Louisville, Kentucky Lawrence N. Fisher Senior Vice President-Law and Secretary Fluor Corporation Aliso Viejo, California Susan Tomasky Senior Vice President and General Counsel American Electric Power Columbus, Ohio David L. Hausrath Vice President and General Counsel Ashland Inc. Covington, Kentucky Sara E. Moss Vice President and General Counsel Pitney Bowes Inc. Stamford, Connecticut Howard E. Steinberg Executive Vice President, General Counsel and Corporate Secretary Reliance Group Holdings, Inc. New York, New York Michael L. Tumolo Vice President and Counsel Toys "R" Us, Inc. Paramus, New Jersey J. Robert Horst Vice President and General Counsel Eaton Corporation Cleveland, Ohio Austin F. Reed Vice President, General Counsel and Secretary The Pittston Company Glen Allen, Virginia Stewart S. Hudnut Senior Vice President, General Counsel and Secretary Illinois Tool Works Inc. Glenview, Illinois Crane H. Kenney Vice President, General Counsel and Secretary Tribune Company Chicago, Illinois Susan S. Lanigan Vice President and General Counsel Zale Corporation Irving, Texas Nicholas J. Camera Vice President, General Counsel and Secretary The Interpublic Group of Companies, Inc. New York, New York Lindsay D. Stewart Vice President, Law and Corporate Affairs Nike, Inc. Beaverton, Oregon Samuel R. DeSimone, Jr. Executive Vice President and General Counsel EarthLink, Inc. Atlanta, Georgia Theresa K. Lee Vice President, General Counsel and Secretary Eastman Chemical Company Kingsport, Tennessee James J. Johnson Senior Vice President and General Counsel Procter & Gamble Company Cincinnati, Ohio Kathryn A. Oberly Vice Chair and General Counsel Ernst & Young LLP New York, New York Thomas P. Dale Vice President and General Counsel Rolls-Royce North America Inc. Reston, Virginia David J. Smith Vice President, Secretary and General Counsel Archer Daniels Midland Co. Decatur, Illinois Albert F. Moreno Senior Vice President and General Counsel Levi Strauss & Co. San Francisco, California Raymond S. Willoch Senior Vice President and General Counsel Interface, Inc. Atlanta, Georgia Stephen P. Stanczak Executive Vice President, General Counsel and Corporate Secretary United States Filter Corp. Palm Desert, California Jon D. Walton Senior Vice President, General Counsel and Secretary Allegheny Teledyne Inc. Pittsburgh, Pennsylvania John A. Cottingham General Counsel Life Technologies, Inc. Rockville, Maryland Jerome R. Bahlmann Senior Vice President, General Counsel and Secretary Battelle Columbus, Ohio Robert A. Meyer, Jr. Senior Vice President and General Counsel Dominion Homes, Inc. Dublin, Ohio Paul B. Jones Senior Vice President, General Counsel and Regulatory Policy Time Warner Telecom Littleton, Colorado Lynda Godkin Senior Vice President, General Counsel and Corporate Secretary Hartford Life, Inc. Simsbury, Connecticut Lester L. Coleman Executive Vice President and General Counsel Halliburton Company Dallas, Texas Karen M. Clayborne Senior Vice President and General Counsel Federal Express Corporation Memphis, Tennessee Ivan D. Meyerson Senior Vice President, General Counsel and Secretary McKesson HBOC, Inc. San Francisco, California Dennis L. Curran Senior Vice President and General Counsel National Football League New York, New York Robert A. Dowdy Vice President and General Counsel Weyerhaeuser Co. Federal Way, Washington Brendan P. Bovaird Vice President and General Counsel UGI Corporation King of Prussia, Pennsylvania Charles H. Stamm Executive Vice President and General Counsel TIAA-CREF New York, New York John A. Shutkin General Counsel KPMG International New York, New York David A. Savner Senior Vice President and General Counsel General Dynamics Falls Church, Virginia Joel M. Litvin Executive Vice President Legal and Business Affairs National Basketball Association New York, New York Karen E. Shaff Senior Vice President and General Counsel Principal Life Insurance Company Des Moines, Iowa Vincent A. Maffeo Senior Vice President and General Counsel ITT Industries, Inc. White Plains, New York David J. Scott Senior Vice President, General Counsel and Secretary Medtronic, Inc. Minneapolis, Minnesota Suzanne S. Bettman Executive Vice President and General Counsel True North Communications Inc. Chicago, Illinois Donna M.P. Wilson General Counsel Goodwill Industries International, Inc. Bethesda, Maryland E. Robert Lupone Vice President, General Counsel and Secretary Siemens Corporation New York, New York F. Thomas Dunlap, Jr. Vice President, General Counsel and Secretary Intel Corporation Santa Clara, California Nicholas J. DeRoma Senior Vice President and General Counsel Nortel Networks Corporation Brampton, Ontario Canada Ann M. Kappler Senior Vice President and General Counsel Fannie Mae Washington, D.C. John A. Rasmussen, Jr. Senior Vice President and General Counsel MidAmerican Energy Holdings Company Des Moines, Iowa David B. Liner Vice President and General Counsel MascoTech, Inc. Taylor, Michigan Dustan E. McCoy Vice President and General Counsel Brunswick Corporation Lake Forest, Illinois Robert A. Wicker Vice President and General Counsel Burlington Industries, Inc. Greensboro, North Carolina M. Clayton Humphries, Jr. Vice President and General Counsel WestPoint Stevens West Point, Georgia Ernest D. Stein Executive Vice President and General Counsel The CIT Group, Inc. Livingston, New Jersey Sigmund R. Balka General Counsel Krasdale Foods, Inc. New York, New York James R. Jenkins Senior Vice President and General Counsel Deere & Company Moline, Illinois David L. Korman Executive Vice President - General Counsel Ford Motor Credit Company Dearborn, Michigan Judith E. Soltz Executive Vice President and General Counsel CIGNA Corporation Philadelphia, Pennsylvania Martin T. McCue Senior Vice President and General Counsel, North American Operations Global Crossing Telecommunications, Inc. Rochester, New York Kenneth H. Robin Senior Vice President, General Counsel and Corporate Secretary Household International, Inc. Prospect Heights, Illinois Michael H. Morris Senior Vice President, General Counsel and Secretary Sun Microsystems, Inc. Palo Alto, California Michael J. McCabe Senior Vice President and General Counsel Allstate Insurance Company Northbrook, Illinois James C. Gorton General Counsel Global Crossing Ltd. Beverly Hills, California Richard W. Lynn Senior Vice President and General Counsel USA Cable New York, New York Scott E. Sayre Vice President - General Counsel and Secretary Viad Corporation Phoenix, Arizona Bruce H. Beatt Vice President, General Counsel and Secretary The Stanley Works New Britain, Connecticut Joyce E. Mims Vice President, General Counsel and Secretary Ryerson Tull, Inc. Chicago, Illinois Louis M. Lupin General Counsel and Senior Vice President QUALCOMM Incorporated San Diego, California G. Sanders Griffith, III Senior Executive Vice President, General Counsel and Secretary Synovus Financial Corporation Columbus, Georgia Joanne L. Bober Senior Vice President and General Counsel The Chubb Corporation Warren, New Jersey Peter D. Staple Executive Vice President, Chief Administrative Officer and General Counsel Alza Corporation Mountain View, California Danette Wineberg Vice President and General Counsel The Timberland Company Stratham, New Hampshire Lawrence R. Sobol General Counsel Edward Jones St. Louis, Missouri Robert H. Whilden, Jr. Senior Vice President and General Counsel BMC Software, Inc. Houston, Texas Mark C. Hill Senior Vice President, Corporate Secretary and General Counsel RadioShack Corporation Fort Worth, Texas William B. Lawrence Executive Vice President, General Counsel and Secretary TRW Inc. Cleveland, Ohio Gary A. Beller Senior Executive Vice President and General Counsel Metropolitan Life Insurance Co. New York, New York Leslie J. Parrette, Jr. Senior Vice President and General Counsel UtiliCorp United Inc. Kansas City, Missouri Kenneth E. Randolph General Counsel and Secretary Dynegy Inc. Houston, Texas Carol Coghlan Gavin Vice President, General Counsel and Secretary Tellabs, Inc. Lisle, Illinois Jonathan S. Hoak Senior Vice President and General Counsel NCR Corporation Dayton, Ohio William H. Trachsel Senior Vice President, General Counsel and Secretary United Technologies Corporation Hartford, Connecticut Lawrence O'Donnell, III Senior Vice President, General Counsel and Secretary Waste Management, Inc. Houston, Texas Lauri M. Shanahan Senior Vice President and General Counsel The Gap, Inc. San Francisco, California Barry P. Hoffman Executive Vice President, General Counsel and Secretary Valassis Communications, Inc. Livonia, Michigan D. Craig Nordlund Senior Vice President, General Counsel and Corporate Secretary Agilent Technologies, Inc. Palo Alto, California J. Michael Shepherd Executive Vice President, General Counsel and Secretary The Bank of New York New York, New York as of June 15, 2001