| OFFICERS: |
| John A. Williams | Chairman |
| Steven. A. Powless | President & Chief Executive Officer |
| David Simon | Treasurer, Chief Financial Officer & Investor Relations Contact |
| Tammy D. Souder | Secretary & Chief Administrative Officer |
| Richard J. Wynn | SR VP & Chief Technology Officer |
| R. Stanley Eckenberg | Exec VP |
| Andrew T. Elliott | SR VP |
| Joe Zugmier | Controller |
| DIRECTORS: |
| Richard A. Anderson | Constantine W. Curris |
| Basil N. Drossos | Bruce R. Gall |
| David Paxton | Steven. A. Powless |
| Linda Johnson Vitale | Robert L. Walker |
| John A. Williams | |
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