| OFFICERS: |
| Wade Nesmith | Chairman |
| John E. Sherborne, Jr. | Chief Executive Officer |
| Gregory C. Hill | SR VP, Chief Accounting Officer & Chief Financial Officer |
| David Beling | Exec VP & Chief Operating Officer |
| Alan W. Peryam | SR VP & General Counsel |
| Barbara A. Filas | Chief Administrative Officer |
| Gary R. Morris | SR VP |
| Conrad B. Houser | SR VP |
| Shelia I. Short | Secretary |
| Diane Hartnett | Controller |
| Andrew C. Hoffman | Investor Relations Contact |
| DIRECTORS: |
| William A. Buckovic | Michael A. Goldberg |
| R. J. MacDonald | Michael T. Mason |
| William F. Mitchell | Wade Nesmith |
| John T. Perry | Gregg Sedun |
| John E. Sherborne, Jr. | |
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