BOARD OF DIRECTORS

Daniel A. Carp^*
Chairman & Chief Executive Officer,
President & Chief Operating Officer
Eastman Kodak Company⁵

Richard S. Braddock
Chairman
priceline.com^{3, 1, 5, 6}

William W. Bradley
Managing Director
Allen & Company^{2, 4}

Martha Layne Collins
Executive Scholar in Residence
Georgetown College, Kentucky^{1, 2}

Timothy M. Donahue
President & Chief Executive Officer
Nextel Communications, Inc.^{1, 3}

William H. Hernandez
Senior Vice President, Finance & Chief Financial Officer
PPG Industries, Inc.^{1, 2}

Durk I. Jager
Retired Chairman, President & Chief Executive Officer
The Procter & Gamble Company^{4, 3, 5}

Debra L. Lee
President & Chief Operating Officer
BET Holdings, Inc.^{2, 4, 5}

Delano E. Lewis
Former U.S. Ambassador to the Republic of South Africa^{2, 4}

Paul H. O'Neill
Former Secretary of the Treasury of the United States^{3, 4}

Hector de J. Ruiz
President & Chief Operating Officer
Advanced Micro Devices, Inc.^{1, 3, 5}

Laura D'Andrea Tyson
Dean, London School of Business
London, England^{2, 4}

1. Audit Committee (Hector de J.Ruiz, Chair)
2. Corporate Responsibility & Governance Committee (Debra L. Lee, Chair)
3. Executive Compensation & Development Committee (Richard S. Braddock, Chair)
4. Finance Committee (Durk I. Jager, Chair)
5. Executive Committee (Daniel A. Carp, Chair)
6. Presiding Director

*"Executive Officer" under the Securities Exchange Act of 1934