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BOARD OF DIRECTORS

MATTHEW J. ESPE 3
Chairman and Chief Executive Officer, IKON Office Solutions, Inc. Mr. Espe also serves on the Advisory Board of the University of Idaho. He was elected to the Board in 2002.

JUDITH M. BELL 4,5
Managing Partner, Bell Retail Group and Consulting Director, USGA Foundation. Ms. Bell is also a Trustee of the El Pomar Foundation. Ms. Bell was elected to the Board in 1998.

PHILIP E. CUSHING 1,5
Chairman, DCI Biologicals, Inc., and Chairman, Paragon Print and Packaging Limited. Mr. Cushing was elected to the Board in 1997.

THOMAS R. GIBSON 2,3,4,5
Chairman and Co-Founder, Asbury Automotive Group. Mr. Gibson was elected to the Board in 1999 and serves as Lead Independent Director of the Board.

RICHARD A. JALKUT 1,2,3
President and Chief Executive Officer of U.S. TelePacific Corp. Mr. Jalkut serves as a director of Covad Corporation and HSBC-USA. He was elected a director in 1996.

ARTHUR E. JOHNSON 2,4,5
Senior Vice President, Corporate Strategic Development for Lockheed Martin Corporation and also serves as a director of AGL Resources. Mr. Johnson was elected to the Board in 1999.

KURT M. LANDGRAF 1,2
President and Chief Executive Officer, Educational Testing Service. He also serves as a director of aaiPharma, Inc. and NDC Health Corporation. Mr. Landgraf was elected to the Board in 2000.

GERALD LUTERMAN
Executive Vice President and Chief Financial Officer, KeySpan Corporation. Mr. Luterman also serves as a director for Technology Solutions Company, The Houston Exploration Company, and KeySpan Facilities Income Fund. Mr. Luterman was elected to the Board in 2003, effective 2004.

WILLIAM E. McCRACKEN 4,5
Former General Manager, IBM Printing Systems Division. Mr. McCracken spent 35 years at IBM in a variety of leadership positions before retiring in 2001. Mr. McCracken was elected to the Board in 2003.

WILLIAM L. MEDDAUGH
Former President and Chief Executive Officer, General Electric Supply Corporation. Mr. Meddaugh spent more than 37 years at GE in a variety of professional and management positions before retiring in 2003. Mr. Meddaugh was elected to the Board in 2003, effective 2004.

ANTHONY P. TERRACCIANO 1,5
Former Vice Chairman, American Water Works. Mr. Terracciano serves on the Board of Avaya Inc., Monmouth Medical Center and Monmouth University. Mr. Terracciano was elected to the Board in 2003.

MARILYN WARE 2,4
Sole Member of Bunker LLC (the General Partner of Ware Associates, L.P.). Ms. Ware serves as a director of CIGNA Corporation. Ms. Ware was elected to the Board in 2000.

1 Audit Committee
2 Corporate Governance Committee
3 Executive Committee
4 Human Resources Committee
5 Investment and Strategy Committee

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Board of Directors