Capacity
|
Signature
|
Date
|
Director
|
/s/
Nolan D. Archibald
Nolan
D. Archibald
|
February
6, 2007
|
Director
|
/s/
Jeffrey L. Bleustein
Jeffrey
L. Bleustein
|
February
6, 2007
|
Director
|
/s/
Michael J. Callahan
Michael
J. Callahan
|
February
6, 2007
|
Director
|
__________________
Cambria
W. Dunaway
|
_______________
|
Director
|
/s/
Manuel A. Fernandez
Manuel
A. Fernandez
|
February
6, 2007
|
Capacity
|
Signature
|
Date
|
Director
|
/s/
Peter Harf
Peter
Harf
|
February
6, 2007
|
Director
|
/s/
Graham H. Phillips
Graham
H. Phillips
|
February
6, 2007
|
Director
|
/s/
Roger W. Schipke
Roger
W. Schipke
|
February
6, 2007
|
Director
|
/s/
Ralph C. Stayer
Ralph
C. Stayer
|
February
6, 2007
|
Director
|
/s/
Lawrence A. Zimmerman
Lawrence
A. Zimmerman
|
February
6, 2007
|