ANA - Board of Directors

OFFICERS
Stephen G. Sullivan	Chairman
Robert D. Liodice	President and Chief Executive Officer
Rebecca Saeger	Vice Chairman
Eric W. Leininger	Treasurer
Bill Duggan	Executive Vice President
Daniel L. Jaffe	Executive Vice President
Christine Manna	Executive Vice President, Chief Financial Officer and Secretary
Barbara Bacci Mirque	Executive Vice President
Michael Palmer	Executive Vice President
Keith Scarborough	Senior Vice President
William Zengel	Senior Vice President
Kathleen Hunter	Vice President
GENERAL COUNSEL
Douglas J. Wood, Esq.	Reed Smith LLP
DIRECTORS
Roger W. Adams
Paul Alexander	Campbell Soup Company
Lisa P. Baird	National Football League
Mark R. Baynes	Kellogg Company
Claire M. Bennett	American Express Company
Diane D. Brink	International Business Machines Corporation
Ranjana B. Clark	Wachovia Corporation
Wendy Clark	AT&T Inc.
Lisa Cochrane	Allstate Insurance Company
Craig A. Coffey	Nokia Corporation
Gilbert R. Dávila	The Walt Disney Company
Gary Elliott	Hewlett-Packard Company
Thomas F. Haas	Siemens Corporation
Judy L. Hu	General Electric Company
Carole Irgang	Kraft Foods Inc.
Robert C. Lachky	Anheuser-Busch, Inc.
Betsy Lazar	General Motors Corporation
Eric W. Leininger	McDonald's Corporation
Ann Lewnes	Adobe Systems Incorporated
Robert D. Liodice	ANA
Maureen A. McGuire	Sears Holdings Corporation
Deborah Wahl Meyer	Chrysler LLC
Cie Nicholson	Pepsi-Cola North America
Brian D. Perkins	Johnson & Johnson
Stephen F. Quinn	Wal-Mart Stores, Inc.
Scott Remy	Nestlé USA
Rebecca Saeger	The Charles Schwab Corporation
Anne Saunders	Bank of America Corporation
James D. Speros
James R. Stengel	The Procter & Gamble Company
Stephen G. Sullivan	Liberty Mutual Group

Board of Directors

OFFICERS

GENERAL COUNSEL

DIRECTORS