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 Sr. Vice President, General Counsel, and Secretary Kellogg Company Battle Creek, Michigan Andrew D. Hendry Sr. 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 Sr. Vice President and General Counsel General Motors Corporation Detroit, Michigan Arthur J. Levy Executive Vice President and General Counsel Asbury Automotive Group Berwyn, Pennsylvania Bart R. Schwartz Sr. Vice President and General Counsel The MONY Group New York, New York Gary P. Van Graafeiland Sr. Vice President and General Counsel Eastman Kodak Company Rochester, New York J. Paul McGrath Sr. Vice President, General Counsel, and Secretary American Standard Companies, Inc. Piscataway, New Jersey Nancy Straus Sundheim Sr. 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, 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 Sr. Vice President and General Counsel American Airlines Dallas/Fort Worth Airport, Texas R. William Ide, III Sr. 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 and General Counsel Mercedes-Benz of North America, Inc. Montvale, New Jersey William G. von Glahn Sr. Vice President and General Counsel The Williams Companies Tulsa, Oklahoma Richard J. Rawson Sr. Vice President and General Counsel Lucent Technologies Inc. Murray Hill, New Jersey Samuel P. Fried Sr. 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 Sr. 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 Sr. 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 Sr. 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 Sr. 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 Sr. Vice President, General Counsel, and Corporate Secretary AutoNation, Inc. Fort Lauderdale, Florida Joseph R. Moderow Sr. Vice President and General Counsel United Parcel Service Atlanta, Georgia Rebecca O. Kendall Sr. Vice President and General Counsel Eli Lilly and Company Indianapolis, Indiana Christina E. Clayton Vice President and General Counsel Xerox Corporation Stamford, Connecticut Robert F. Sharpe, Jr. Sr. Vice President, and General Counsel PepsiCo, Inc. Purchase, New York Thomas E. Taylor General Counsel Broadwing Inc. Cincinnati, Ohio L. Edward Shaw, Jr. General Counsel, Law and Regulatory Affairs Aetna Inc. Hartford, Connecticut 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 Michael B. Crutcher Sr. Vice President, General Counsel and Secretary Brown-Forman Corporation Louisville, Kentucky Robert K. Rhoads Sr. 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. Sr. Vice President and General Couns Scientific-Atlanta, Inc. Norcross, Georgia Thomas C. Stevens Sr. Executive Vice President, General Counsel and Secretary KeyCorp Cleveland, Ohio Kenneth C. Frazier Sr. 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 Sr. 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 Sr. Vice President, General Counsel, and Secretary Federated Department Stores, Inc. Cincinnati, Ohio Gary A. Spiess Executive Vice President and General Counsel FleetBoston Financial Corp. Boston, Massachusetts Charles O. Prince, III, Co-General Counsel John J. Roche, Co-General Counsel Citigroup Inc. New York, New York Richard K. Jeydel Sr. Vice President, Secretary, and General Counsel Kanematsu USA, Inc. New York, New York Siri S. Marshall Sr. Vice President and General Counsel General Mills Minneapolis, Minnesota Donald S. Gray Vice President, General Counsel, and Secretary Toshiba America Information Systems Irvine, California Robert M. Kritzman Sr. Vice President and General Counsel Norwegian Cruise Line Miami, Florida Richard A. Manetta Corporate Vice President and General Counsel The Dow Chemical Company Midland, Michigan Maud Mater Sr. Vice President, General Counsel and Secretary Freddie Mac McLean, Virginia M. Caroline Turner Sr. 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 Sr. Vice President and General Counsel The Goodyear Tire & Rubber Company Akron, Ohio Cliffe F. Laborde Sr. 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 Thomas J. Ryan Sr. Vice President and General Counsel The Quaker Oats Company Chicago, IL Michael H. Salsbury Executive Vice President and General Counsel WorldCom, Inc. Clinton, Mississippi Jose M. de Lasa Sr. Vice President, Secretary, and General Counsel Abbott Laboratories Abbott Park, Illinois Rodger A. Kershner Sr. Vice President and General Counsel CMS Energy Corporation Dearborn, Michigan John W. Holleran Sr. 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 Sr. 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 Sr. Vice President, Secretary, and General Counsel Emerson Electric Co. St. Louis, Missouri Michael G. Thompson Sr. Vice President, General Counsel, and Secretary Entergy Corporation New Orleans, Louisiana Christopher G. Townsend Sr. Vice President, General Counsel, and Corporate Secretary Host Marriott Corporation Bethesda, Maryland Harvey D. Hinman Vice President and General Counsel ChevronTexaco Corporation San Francisco, California Glenn J. Moran Sr. Vice President, General Counsel, and Secretary The LTV Corporation Cleveland, Ohio Paul W. Heldman Sr. Vice President, Secretary and General Counsel The Kroger Co. Cincinnati, Ohio Jesse P. Schaudies, Jr. Managing Director and General Counsel Randstad North America Atlanta, Georgia Stephen K. Lambright Group Vice President and General Counsel Anheuser-Busch Companies St. Louis, Missouri Philip S. Toohey Legal Advisor, Americas HSBC USA Inc. Buffalo, New York William T. Gallagher Vice President and Assistant General Counsel Crown Cork & Seal Co., Inc. Philadelphia, Pennsylvania 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 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 Sr. 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 Sr. 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 Gary P. Lynch General Counsel Credit Suisse First Boston Corp. New York, NY Daniel F. Hopp Sr. Vice President, Corporate Affairs, and General Counsel Whirlpool Corporation Benton Harbor, Michigan Samuel B. Witt, III Sr. Vice President and General Counsel Stateside Associates Arlington, Virginia Christopher A. Lopez Chief Legal Officer Ohio Education Association Tiffin, Ohio Cheryl W. Grise Sr. Vice President, Secretary, and General Counsel Northeast Utilities Service Co. Hartford, Connecticut Leon M. McCorkle, Jr. Sr. 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 Senior Executive Vice President, General Counsel, and Secretary Wachovia 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 Sr. 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 Sr. 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. Sr. 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 Sr. Vice President and General Counsel Kelly Services Troy, Michigan Stephen B. Paige Sr. Vice President, General Counsel, and Secretary General Semiconductor, Inc. Melville, New York John R. Leekley Sr. Vice President and General Counsel Masco Corporation Taylor, Michigan Barry Nagler Sr. Vice President and General Counsel Hasbro, Inc. Pawtucket, Rhode Island C. Powers Dorsett Sr. Vice President, General Counsel, and Secretary Springs Industries, Inc. Fort Mill, South Carolina Steven M. Woghin Sr. Vice President and General Counsel Computer Associates International Inc. Islandia, New York Jyrl Washington Sr. 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 Sr. Vice President and General Counsel IKON Office Solutions Malvern, Pennsylvania Helen P. Pudlin Sr. Vice President and General Counsel The PNC Financial Services Group Pittsburgh, Pennsylvania David Stonehill General Counsel Theglobe.com, Inc. New York, New York Frank H. Menaker, Jr. Sr. 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 Sr. Vice President, Secretary, and General Counsel Boston Scientific Corporation Natick, Massachusetts Joaquin R. Carbonell Sr. Vice President and General Counsel Cingular Wireless Atlanta, Georgia Jon Groetzinger, Jr. Sr. Vice President, General Counsel, and Secretary American Greetings Corporation Cleveland, Ohio Roger G. Wilson Sr. Vice President, General Counsel, and Corporate Secretary Blue Cross Blue Shield Association Chicago, Illinois Michael A. Ringswald Sr. Vice President and General Counsel Republic Bancorp, Inc. Louisville, Kentucky Kim M. Brunner Sr. 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 Jeffrey B. Kindler Sr. Vice President and General Counsel Pfizer, Inc. New York, New York Patricia R. Hatler Sr. 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. Sr. Vice President, General Counsel, and Secretary Health Net, Inc. Woodland Hills, California Sheila Kearney Davidson Sr. 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 Sr. Vice President and General Counsel HCA Ð The Healthcare Company Nashville, Tennessee Thomas B. Green Sr. Vice President, Law & Administration Dell Computer Corporation Round Rock, Texas Carlos M. Hernandez Sr. Vice President, General Counsel, and Secretary Fleming Companies, Inc. Lewisville, 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 William M. Ojile, Jr. Sr. Vice President, General Counsel, and Secretary Valor Telecommunications, LLC Irving, Texas Neal E. Minahan Sr. Vice President and General Counsel Raytheon Company Lexington, Massachusetts Roger F. Thomson Executive Vice President, General Counsel, and Secretary Brinker International, Inc. Dallas, Texas Bradford L. Smith Sr. Vice President and General Counsel Microsoft Corporation Redmond, Washington Alan J. Rubinowitz Sr. Vice President, General Counsel, and Secretary Accor Economy Lodging Dallas, Texas R. Anthony Joseph General Counsel Concessions International LLC Atlanta, Georgia John H. Spurgin, II Vice President Legal, General Counsel, and Secretary Administaff, Inc. Kingwood, Texas Robert E. Falstad General Counsel and Secretary International SEMATECH Austin, Texas James Domaz Vice President and Corporate Counsel MicroAge, Inc. Tempe, Arizona John L. Zipprich Sr. Vice President and General Counsel Christus Health Houston, Texas Michael O. Price Sr. Vice President and Chief Legal Officer Methodist Hospital of Dallas Dallas, Texas Lawrence F. Lyles Vice President and General Counsel Ericsson Plano, Texas Nancy Santana Vice President and General Counsel Petro Stopping Center, L.P. El Paso, Texas Elise B. Neal General Counsel and Vice President Academy Sports & Outdoors Katy, Texas Elizabeth B. Woodard Vice President, General Counsel, and Secretary Riviana Foods, Inc. Houston, Texas Thomas M. McCoy Sr. Vice President, General Counsel, and Secretary AMD Sunnyvale, California Leslie Sharman Sr. Vice President and General Counsel Carlson Restaurants Worldwide Dallas, Texas Nancy S. Bratic General Counsel Luminant Worldwide Corporation Houston, Texas Elaine E. Nelson General Counsel Austin Industries, Inc. Dallas, Texas William L. Deckelman, Jr. Executive Vice President and General Counsel Affiliated Computer Services, Inc. Dallas, Texas Stuart D. Boyd Sr. Vice President and General Counsel Breed Technologies, Inc. Lakeland, Florida Melanie W. Scofield Sr. Vice President and General Counsel Fujitsu Network Communications, Inc. Richardson, Texas Teresa Burroff General Counsel SAMSUNG Austin Semiconductor Austin, Texas Sandra Adams Vice President and General Counsel Home Quality Management, Inc. Palm Beach Gardens, Florida David A. Barclay Vice President and General Counsel Republic Services, Inc. Ft. Lauderdale, Florida Stephen K. Coss Sr. Vice President, General Counsel, and Secretary Sonic Automotive, Inc. Charlotte, North Carolina James W. Patton General Counsel New England Tech West Palm Beach, Florida Clifford L. Chillemi Vice President, Secretary, and General Counsel MESH Networks Maitland, Florida Paul C. Goetz III General Counsel R.J. Carroll Company Mansfield, Texas Oscar E. Marina Sr. Vice President and General Counsel Elizabeth Arden, Inc. Miami, Florida Michael B. Skalka Executive Vice President and General Counsel STEWART TITLE Guaranty Co. Houston, Texas Mary C. Sorrell General Counsel Surface Technologies Corporation Neptune Beach, Florida Timothy M. Donovan Sr. Vice President and General Counsel NEC USA, Inc. Melville, New York Barry J. Wagner Secretary and General Counsel Omnicom Group Inc. New York, New York D. Lawrence Rayburn General Counsel BPB America, Inc., d/b/a BPB Celotex Tampa, Florida Ronald G. Tefteller Vice President and General Counsel ILEX Oncology, Inc. San Antonio, Texas Rosa Eckstein Schechter Sr. Vice President and General Counsel CENTRES INC. Miami, Florida Wendy S. Toscano Sr. Vice President and General Counsel Central Florida Educators Federal Credit Union Orlando, Florida Anthony L. Morrison Executive Vice President and Chief Legal Officer Paxson Communications Corp. West Palm Beach, Florida Steven Isko Sr. Vice President and General Counsel Sunbeam Corporation Boca Raton, Florida Burt M. Martin Vice President and General Counsel Weatherford International, Inc. Houston, Texas Fernando C. Gomez Vice Chancellor and General Counsel The Texas State University System Austin, Texas Gwen Hutcheson-Griggs Sr. Vice President and Chief Legal Officer Alfa SmartParks, Inc. Jacksonville, Florida Eileen M. Kirsch Vice President and General Counsel Club Med Management Services, Inc. Coral Gables, Florida Jay A. Wolszczak Vice President and General Counsel Hard Rock Cafe Orlando, Florida P. Gray Finney Sr. Vice President and General Counsel ADT Security Services, Inc. Boca Raton, Florida Stephen B. Ferber General Counsel Precision Response Corporation Plantation, Florida Dennis P. Duffy General Counsel University of Houston System Houston, Texas John A. Price General Counsel TravelHost, Inc. Dallas, Texas Eric H. Peterson Sr. Vice President and General Counsel DTE Energy Company Detroit, Michigan Paul L. Matecki Sr. Vice President and General Counsel Raymond James Financial, Inc. St. Petersburg, Florida Dilip Patel Vice President and General Counsel (U.S.) CGI Information Technology Services, Inc. Clearwater, Florida Brian A. Mangines President and General Counsel Auslin Legal Staffing, Inc. West Palm Beach, Florida Steve Odre Sr. Vice President, General Counsel, and Secretary AMGEN Inc. Thousand Oaks, California Joseph S. Folz Executive Director and General Counsel Volkswagen of America, Inc. Auburn Hills, Michigan John F. Sterling Vice President and General Counsel Pillowtex Corporation Dallas, Texas Michael E. Prevoznik Corporate Vice President, Legal and Compliance General Counsel Quest Diagnostics Incorporated Teterboro, New Jersey Mark L. Withrow Executive Vice President and General Counsel Pioneer Natural Resources Company Irving, Texas Thomas G. Mason General Counsel Lower Colorado River Authority Austin, Texas William H. Robbinson, Jr. General Counsel Co-Advantage Resources, Inc. Orlando, Florida Charles L. Pourciau, Jr. General Counsel Trak Communications, Inc. Tampa, Florida William L. Smith Vice President and General Counsel Mississippi Chemical Corporation Yazoo City, Mississippi Kenneth S. Siegel Executive Vice President and General Counsel Starwood Hotels & Resorts Worldwide, Inc. White Plains, New York Christie S. Flanagan Group Executive Vice President and General Counsel Golden State Bancorp/California State Bank San Francisco, California Kent Alexander Senior Vice President and General Counsel Emory University Atlanta, Georgia Michael H. Ward Secretary and General Counsel H. J. Russell & Company Atlanta, Georgia Joy M. Crose Vice President, Legal and General Counsel Nissan North America, Inc. Gardena, California Robert G. Beatty General Counsel and Vice President, Public Affairs The Miami Herald Miami, Florida Kevin D. O'Rear Vice President and General Counsel AM General LLC South Bend, Indiana C. Michael Carter Vice President, General Counsel and Corporate Secretary Dole Food Company, Inc. Westlake Village, California Briggs W. Andrews Senior Vice President & General Counsel Carilion Health System Roanoke, Virginia Joseph W. Bauer Vice President & General Counsel The Lubrizol Corporation Wickliffe, Ohio Charles W. Matthews Vice President & General Counsel Exxon Mobil Corporation Irving, Texas Kirk E. Miller Senior Vice President & General Counsel Kaiser Foundation Health Plan, Inc. and Kaiser Foundation Hospitals Oakland, California Michael J. Denton Vice President, General Counsel & Corporate Secretary Curtiss-Wright Corporation Roseland, New Jersey Wayne A. Johnson II Executive Vice President & General Counsel T-NETIX, Inc. Carrollton, Texas Larry D. Hunter Senior Vice President & General Counsel Hughes Electronics Corporation El Segunda, California

Paul J. Polking Executive Vice President and General Counsel Bank of America Corporation Charlotte, North Carolina Randall E. Mehrberg Sr. Vice President and General Counsel Exelon Corporation Chicago, Illinois Robert S. Harkey Sr. 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 Mark A. Kalafut 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 Sr. 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 Sr. ExecutiveVice 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 Sr. Vice President, General Counsel, and Chief Administrative Officer E.I. du Pont de Nemours and Co. Wilmington, Delaware Wayne A. Budd Sr. Vice President and General Counsel John Hancock Financial Services, Inc. Boston, Massachusetts William B. Lytton Executive Vice President and General Counsel Tyco International Ltd. New York, 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 Sr. Vice President, General Counsel and Secretary Premark International, Inc. Deerfield, Illinois Thomas C. Siekman Sr. Vice President, General Counsel and Secretary Compaq Computer Corp. Houston, Texas J. Richard Devlin Executive Vice President and General Counsel 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 Sr. 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 Sr. Vice President and General Counsel Navistar International Corporation Chicago, Illinois Charles R. Wall Sr. 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 Ellen J. Gleberman Sr. Vice President, Legal, Government Relations and Public Affairs Mitsubishi Motor Sales of America, Inc. Cypress, California Richard F. Ober, Jr. Executive Vice President, General Counsel, and Secretary Summit Bancorp Princeton, New Jersey James Hinchliff Sr. 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 Ann O. Baskins Vice President, General Counsel, and Secretary Hewlett-Packard Company Palo Alto, California Ernest J. Newborn, Jr. Sr. Vice President and General Counsel USI Insurance Services Corporation San Francisco, California Mark A. McClendon Secretary and General Counsel ChemRex, Inc. Shakopee, Minnesota John J. Ursu Sr. Vice President, Legal Affairs and General Counsel 3M St. Paul, Minnesota Daniel Cooperman Sr. Vice President, General Counsel, and Secretary Oracle Corporation Redwood Shores, California Arthur R. Block Sr. Vice President and General Counsel Comcast Corporation Philadelphia, Pennsylvania Dan D. Sandman General Counsel, Secretary and Sr. Vice President USX Corporation Pittsburgh, Pennsylvania Marc M. Mayo Sr. Vice President and General Counsel Modis Professional Services Jacksonville, Florida Andrea E. Utecht 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 Sr. 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 G. Edison "Ed" Holland, Jr. Sr. 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 Sr. Vice President and General Counsel AT&T Wireless Redmond, Washington Allan J. Tanenbaum Sr. 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. Sr. 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 Sr. Vice President, Corporate Affairs Foster Wheeler LTD Clinton, New Jersey Arnaldo Perez Vice President and General Counsel Carnival Cruise Lines Miami, Florida Timothy J. Geckle Sr. 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 Sr. 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 Sr. Vice President and General Counsel Orbcomm Herndon, Virginia Mark G. Hollinger Sr. Vice President and General Counsel Discovery Communications Inc. Bethesda, Maryland Peter M. Kreindler Sr. Vice President and General Counsel Honeywell Inc. Minneapolis, Minnesota Paul T. Cappuccio Executive Vice President, General Counsel, and Secretary AOL 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 Sr. Vice President and General Counsel Reebok International Ltd. Stoughton, Massachusetts Roderick A. Palmore Sr. 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 and General Counsel Bristol-Myers Squibb Co. New York, New York Daniel S. Hapke, Jr. Sr. Vice President and General Counsel Cordant Technologies Inc. Salt Lake City, Utah Robert A. Stern Sr. 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 Sr. Vice President and Secretary Fluor Corporation Aliso Viejo, California Susan Tomasky Sr. 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 J. Robert Horst Vice President and General Counsel Eaton Corporation Cleveland, Ohio Michael L. Tumolo Vice President and General Counsel Toys "R" Us, Inc. Paramus, New Jersey Howard E. Steinberg Executive Vice President, General Counsel, and Corporate Secretary Reliance Group Holdings, Inc. New York, New York Austin F. Reed Vice President, General Counsel, and Secretary The Pittston Company Glen Allen, Virginia Stewart S. Hudnut Sr. 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 New York, New York Lindsay D. Stewart Vice President 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 Sr. 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 Sr. Vice President and General Counsel Levi Strauss & Co. San Francisco, California Raymond S. Willoch Sr. 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 Sr. Vice President, Chief Legal and Administrative Office Allegheny Technologies, Incorporated Pittsburgh, Pennsylvania John A. Cottingham General Counsel Life Technologies, Inc. Rockville, Maryland Jerome R. Bahlmann Sr. Vice President, General Counsel, and Secretary Battelle Columbus, Ohio Robert A. Meyer, Jr. Sr. Vice President and General Counsel Dominion Homes, Inc. Dublin, Ohio Paul B. Jones Sr. Vice President, General Counsel, and Regulatory Policy Time Warner Telecom Littleton, Colorado Lynda Godkin Sr. 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 Sr. Vice President and General Counsel Federal Express Corporation Memphis, Tennessee Ivan D. Meyerson Sr. Vice President, General Counsel, and Secretary McKessonHBOC, Inc. San Francisco, California Dennis L. Curran Sr. 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 Sr. 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 Sr. Vice President and General Counsel Principal Life Insurance Compan Des Moines, Iowa Vincent A. Maffeo Sr. Vice President and General Counsel ITT Industries, Inc. White Plains, New York David J. Scott Sr. 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 E. Robert Lupone Vice President, General Counsel, and Secretar Siemens Corporation New York, New York Donna M.P. Wilson General Counsel Goodwill Industries International, Inc. Bethesda, Maryland F. Thomas Dunlap, Jr. Vice President, General Counsel, and Secretary Intel Corporation Santa Clara, California Nicholas J. DeRoma Sr. Vice President and General Counsel Nortel Networks Corporation Brampton, Ontario Canada Douglas L. Anderson Sr. Vice President, General Counsel, and Corporate Secretary MidAmerican Energy Holdings Co. Des Moines, Iowa David B. Liner Vice President and General Counsel MascoTech, Inc. Taylor, Michigan Dustan E. McCoy Vice President and General Counse 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 Sr. Vice President and General Counsel Deere & Company Moline, Illinois David L. Korman Executive Vice President and General Counsel Ford Motor Credit Company Dearborn, Michigan Judith E. Soltz Executive Vice President and General Counsel CIGNA Corporation Philadelphia, Pennsylvania Martin T. McCue Sr. Vice President and General Counsel, North American Operations Global Crossing Telecommunications, Inc. Rochester, New York Kenneth H. Robin Sr. Vice President, General Counsel, and Corporate Secretar Household International, Inc. Prospect Heights, Illinois Michael H. Morris Sr. Vice President, General Counsel, and Secretary Sun Microsystems, Inc. Palo Alto, California Michael J. McCabe Sr. Vice President and General Counsel Allstate Insurance Company Northbrook, Illinois James C. Gorton General Counsel Global Crossing Ltd. Beverly Hills, California Richard W. Lynn Sr. 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 Secretar The Stanley Works New Britain, Connecticut Joyce E. Mims Vice President, General Counsel, and Secretary Ryerson Tull, Inc. Chicago, Illinois Louis M. Lupin Sr. Vice President and General Counsel QUALCOMM Incorporated San Diego, California G. Sanders Griffith, III Sr. Executive Vice President, General Counsel, and Secretary Synovus Financial Corporation Columbus, Georgia Joanne L. Bober Sr. 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. Sr. Vice President and General Counsel BMC Software, Inc. Houston, Texas Mark C. Hill Sr. 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 Sr. Executive Vice President and General Counsel Metro New York, New York Leslie J. Parrette, Jr. Sr. Vice President and General Counsel Utilicorp United Inc. Kansas City, Missouri Kenneth E. Randolph General Counsel and Secretary Dynegy, Inc. Houston, Texas Susan R. Lichtenstein Sr. Vice President, General Counsel, and Secretary Tellabs, Inc. Naperville, Illinois Jonathan S. Hoak Sr. Vice President and General Counsel NCR Corporation Dayton, Ohio William H. Trachsel Sr. Vice President, General Counsel, and Secretary United Technologies Corporation Hartford, Connecticut Lawrence O'Donnell, III Sr. Vice President, General Counsel, and Secretary Waste Management, Inc. Houston, Texas Lauri M. Shanahan Sr. 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 Sr. 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 Richard J. Olin Vice President and General Counsel Costco Wholesale Corporation Issaquah, Washington Carol L. Roslund Vice President, General Counsel, and Secretary Volvo Trucks North America, Inc. Greensboro, North Carolina W. Dalton Tomlin Sr. Vice President and General Counsel Baylor College of Medicine Houston, Texas Chris A. Choate Executive Vice President, General Counsel, and Secretary AmeriCreditCorp. Fort Worth, Texas Pamela S. Smith General Counsel Alon USA Dallas, Texas Richard R. Pickard Vice President, General Counsel, and Secretary Plantronics, Inc. Santa Cruz, California Paul B. Siegel Sr. Vice President and General Counsel Pennzoil-Quaker State Company Houston, Texas Carter R. Todd Sr. Vice President and General Counsel Gaylord Entertainment Company Nashville, Tennessee George J. Phillips Executive Vice President and General Counsel Shop At Home, Inc. Nashville, Tennessee John A. Dul Vice President and General Counsel Anixter International, Inc. Chicago, Illinois Diane Kosmach Schumacher Sr. Vice President and General Counsel Cooper Industries Houston, Texas Ross A. Benavides General Counsel Genesis Crude Oil L.P. Houston, Texas Michael J. Veitenheimer Vice President and General Counsel Bombay Company, Inc. Fort Worth, Texas Drew St. J. Carneal Sr. Vice President and General Counsel Owens & Minor, Inc. Glen Allen, Virginia Mark E. Southerst Vice President and General Counsel Greyhound Lines, Inc. Dallas, Texas V. Randolph Gleason Sr. Vice President and General Counsel Memorial Hermann Healthcare System Houston, Texas Robert E. James, II Chief Strategy Officer and General Counsel Diversiplex, Inc. Atlanta, Georgia Todd M. Watson Vice President and General Counsel Metromedia Restaurant Group Plano, Texas Mark W. Romefelt Vice President and General Counsel American Ref-Fuel Company Houston, Texas Martha T. Williams General Counsel Port Houston Authority Houston, Texas Gary C. Johnson Sr. Vice President and General Counsel Citation Oil & Gas Corporation Houston, Texas Terrance D. Delehanty General Counsel and Chief Legal Officer National Council on Compensation Insurance Boca Raton, Florida Kimberly M. McAlister-Smith Vice President and General Counsel SMG Property Management, Inc. Bradenton, Florida Linda K. Dirksen Vice President, General Counsel, and Secretary Harcourt, Inc. Orlando, Florida Marcea Bland Lloyd Sr. Vice President and General Counsel VHA Inc. Irving, Texas Oliver J. Janney Executive Vice President, General Counsel, and Secretary Uniroyal Technology Corporation Sarasota, Florida Jeffrey F. Eisenberg Vice President and General Counsel NOVEN Pharmaceuticals Miami, Florida Neal E. Farr Vice President and General Counsel Sun Manufacturing Corporation Miami, Florida Dennis P. Coyle General Counsel FPL Group, Inc. Juno Beach, Florida Brian E. Bornstein Sr. Vice President and General Counsel BayView Financial Trading Group Miami, Florida L. Christian Martin Vice President General Counsel Knight Images, Inc. Orlando, Florida Heidi J. Eddins Executive Vice President, Secretary, and General Counsel Florida East Coast Industries St. Augustine, Florida William J. O'Brien Sr. Vice President and General Counsel DaimlerChrysler Auburn Hills, Michigan Matthew H. Hartzell General Counsel N.F. Smith & Associates, L.P. Houston, Texas James C. Ruth Sr. Vice President, General Counsel, and Secretary TEPPCO Houston, Texas Donald P. Fay Executive Vice President, General Counsel, and Secretary TRIAD Hospitals, Inc. Dallas, Texas John T. Thomas Sr. Vice President and General Counsel Baylor Health Care System Dallas, Texas John F. Wombwell Executive Vice President, General Counsel, and Secretary Integrated Electrical Services, Inc. Houston, Texas Scott H. Raskin Sr. Vice President and General Counsel Terrabrook Dallas, Texas Jose Leiman General Counsel and Secretary IFX Corporation Miami Lakes, Florida Teska J. Moreau Sr. Vice President and General Counsel St. Luke's Episcopal Health System Houston, Texas Guy Kerr Sr. Vice President, General Counsel, and Secretary Belo Corporation Dallas, Texas Peter V. Fazio, Jr. Executive Vice President and General Counsel NISource Merrillville, Indiana Raphael D. Umansky General Counsel and Secretary Interim HealthCare, Inc. Sunrise, Florida Joyce D. Slocum General Counsel and Sr. Vice President HIT Entertainment Allen, Texas James G. Nau Vice President and General Counsel DIRECTV Latin America, LLC Fort Lauderdale, Florida Richard Werber Vice President and General Counsel Rexall Sundown Boca Raton, Florida Roberta Lang General Counsel Whole Foods Market Austin, Texas Charles W. Boes General Counsel Texas Health Resources Arlington, Texas Gregg J. Breitbart General Counsel Newbridge Securities Corporation Ft. Lauderdale, Florida George B. Brunt Sr. Vice President and General Counsel Alcatel USA Plano, Texas Monica M. Fohrman Sr. Vice President, General Counsel, and Secretary RR Donnelley & Sons Company Chicago, Illinois Neal S. Sutton Sr. Vice President, General Counsel, and Secretary Smith International, Inc. Houston, Texas Bridget M. Healy Vice President, General Counsel, Corporate Secretary Becton Dickinson and Company Franklin Lakes, New Jersey M. Javade Chaudhri Sr. Vice President and General Counsel Gateway, Inc. San Diego, California Joseph J. Kadow Sr. Vice President and General Counsel Outback Steakhouse, Inc. Tampa, Florida Patrick K. Fox General Counsel and Secretary Westbrook Real Estate Partners, L.L.C. Dallas, Texas Lisa G. Iglesias Vice President, General Counsel, and Secretary Spherion Corporation Ft. Lauderdale, Florida Robert Kurnick General Counsel United Auto Group, Inc. Detroit, Michigan Frederick J. Wilson III Vice President, General Counsel & Secretary Bicardi U.S.A., Inc. Miami, Florida O. Kendall Moore Vice President, General Counsel and Secretary U-Save Auto Rental of America, Inc. Jackson, Mississippi Robert D. Graham Executive Vice President and General Counsel Software Spectrum, Inc. Garland, Texas Gram Meadors Vice President and Chief Counsel SkyTel Communications, Inc. Jackson, Mississippi Barry A. Zaslav Senior Vice President and General Counsel Coverall North America, Inc. Orange, California Paula E. Boggs Executive Vice President - General Counsel Starbucks Coffee Company Seattle, Washington Michael A. Baskin General Counsel Clark Atlanta University Atlanta, Georgia Kristin Adrian Senior Vice President and General Counsel Nestl_ USA, Inc. Glendale, California Alicia M. Serfaty General Counsel and Corporate Secretary National Railroad Passenger Corporation (AMTRAK) Washington, DC Kim Sinatra Executive Vice President & Chief Legal Officer Park Place Entertainment Corporation Las Vegas, Nevada Joseph C. Connors Executive Vice President and General Counsel Schering-Plough Corporation Kenilworth, New Jersey Karl J. Ege General Counsel Frank Russell Company Tacoma, Washington Christian E. Campbell Senior Vice President, General Counsel, Secretary & Chief Franchise Policy Officer YUM! Brands, Inc. Louisville, Kentucky Ann M. Kappler General Counsel Fannie Mae Washington, D.C. Todd Cipperman Senior Vice President & General Counsel SEI Investments Oaks, Pennsylvania Scott G.Williams Senior Vice President & General Counsel RailAmerica, Inc. Boca Raton, Florida Judith Whittaker Executive Vice President &,General Counsel Hallmark Cards, Inc. Kansas City, Missouri as of June 2, 2003