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Officers and Directors

(As of July 1, 2008)

OFFICERS
June 2008 - June 2009

Chair

Andrew N. Liveris *
Chairman and Chief Executive Officer
The Dow Chemical Company

Vice Chairs

Muhtar Kent *
President and Chief Executive Officer
The Coca-Cola Company

Edward L. Monser *
Chief Operating Officer
Emerson

Secretary-Treasurer

Keith E. Williams *
President and Chief Executive Officer
Underwriters Laboratories Inc.

Counsel

Andrew W. Shoyer
Partner
Sidley Austin LLP

President

John Frisbie

*Director

DIRECTORS

Stephen Angel
Chairman, President and Chief Executive Officer
Praxair, Inc.

Gregory Q. Brown
President and Chief Executive Officer
Motorola, Inc.

Dan Brutto
President
UPS International

George W. Buckley
Chairman, President and Chief Executive Officer
3M Company

Michael R. Cannon
President, Global Operations
Dell Inc.

William S. Cohen
Chairman and Chief Executive Officer
The Cohen Group

David Constable
Group President
Fluor Corporation

Michael J. Dolan
Senior Vice President
Exxon Mobil Corporation

William N. Dudley
President and Chief Operating Officer
Bechtel Group, Inc.

Michael T. Duke
Vice Chairman
Wal-Mart Stores, Inc.

John D. Finnegan
Chairman, President and Chief Executive Officer
The Chubb Corporation

The Honorable Barbara Hackman Franklin
President and Chief Executive Officer
Barbara Franklin Enterprises

John J. Haley
President, Chief Executive Officer and Chairman
Watson Wyatt Worldwide

Richard E. Hanson
Executive Vice President and Chief Operating Officer
Weyerhaeuser Company

Dr. Irwin Mark Jacobs
Chairman of the Board
QUALCOMM Incorporated

Richard P. Lavin
Group President, Executive Office Member
Caterpillar Inc.

Roberta Lipson
President and Chief Executive Officer
Chindex International, Inc.

Tom Lynch
Chief Executive Officer
Tyco Electronics

Robert A. McDonald
Chief Operating Officer
The Procter & Gamble Company

W. James McNerney, Jr.
Chairman, President & Chief Executive Officer
The Boeing Company

John Parker
Executive Vice President, Asia Pacific and Africa
Ford Motor Company

Christine A. Poon
Vice Chairman, Board of Directors
Worldwide Chairman, Pharmaceuticals Group
Member, Executive Committee
Johnson & Johnson

David W. Raisbeck
Vice Chairman
Cargill, Incorporated

William R. Rhodes
Senior Vice Chairman, Citigroup Inc.
Chairman, President and
Chief Executive Officer, Citibank N.A.
Citi

John G. Rice
Vice Chairman
General Electric Company

Deven Sharma
President
Standard and Poor's

Patrick T. Stokes
Chairman of the Board
Anheuser-Busch Companies, Inc.

Steve Van Andel
Chairman
Amway

Michael D. White
Chairman and Chief Executive Officer
PepsiCo International
Vice Chairman, PepsiCo
PepsiCo, Inc.