Capacity |
Signature |
Date |
Director |
/s/
NOLAN D. ARCHIBALD
Nolan
D. Archibald |
February
1, 2005 |
Director |
/s/
DORRIT J. BERN
Dorrit
J. Bern |
February
1, 2005 |
Director |
/s/
JEFFREY L. BLEUSTEIN
Jeffrey
L. Bleustein |
February
1, 2005 |
Director |
/s/
MICHAEL J. CALLAHAN
Michael
J. Callahan |
February
1, 2005 |
Director |
/s/
MANUEL A. FERNANDEZ
Manuel
A. Fernandez |
February
1, 2005 |
Vice
Chairman and Director |
/s/
PETER B. HAMILTON
Peter
B. Hamilton |
February
1, 2005 |
Director |
/s/
PETER HARF
Peter
Harf |
February
1, 2005 |
Director |
/s/
GRAHAM H. PHILLIPS
Graham
H. Phillips |
February
1, 2005 |
Director |
/s/
ROGER W. SCHIPKE
Roger
W. Schipke |
February
1, 2005 |
Director |
/s/
RALPH C. STAYER
Ralph
C. Stayer |
February
1, 2005 |