Capacity
|
Signature
|
Date
|
|
|
|
Director
|
/s/
NOLAN D. ARCHIBALD
Nolan
D. Archibald
|
February
7, 2006
|
|
|
|
Director
|
/s/
JEFFREY L. BLEUSTEIN
Jeffrey
L. Bleustein
|
February
7, 2006
|
|
|
|
Director
|
/s/
MICHAEL J. CALLAHAN
Michael
J. Callahan
|
February
7, 2006
|
|
|
|
Director
|
/s/
MANUEL A. FERNANDEZ
Manuel
A. Fernandez
|
February
7, 2006
|
|
|
|
Vice
Chairman and Director
|
/s/
PETER B. HAMILTON
Peter
B. Hamilton
|
February
7, 2006
|
|
|
|
Director
|
/s/
PETER HARF
Peter
Harf
|
February
7, 2006
|
|
|
|
Director
|
/s/
GRAHAM H. PHILLIPS
Graham
H. Phillips
|
February
7, 2006
|
|
|
|
Director
|
/s/
ROGER W. SCHIPKE
Roger
W. Schipke
|
February
7, 2006
|
|
|
|
Director
|
/s/
RALPH C. STAYER
Ralph
C. Stayer
|
February
7, 2006
|
|
|
|
Director
|
/s/
LAWRENCE A. ZIMMERMAN
Lawrence
A. Zimmerman
|
February
7, 2006
|