| OFFICERS: |
| John A. Williams | Chairman |
| Steven A. Powless | President & Chief Executive Officer |
| David L. 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: |
| Constantine W. Curris | Basil N. Drossos |
| Bruce R. Gall | David Paxton |
| Steven A. Powless | Linda Johnson Vitale |
| Robert L. Walker | John A. Williams |
|
|
