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    Board of Directors

    OFFICERS

    Rebecca Saeger Chair
    Robert D. Liodice President and Chief Executive Officer
    Roger W. Adams Vice Chair
    Gary Elliott 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
    Mark W. Addicks General Mills, Inc.
    Paul Alexander Liberty Mutual Group
    Dana Anderson Kraft Foods, Inc.
    Mark R. Baynes Kellogg Company
    Claire M. Bennett American Express Company
    Frank P. Bifulco, Jr. The Home Depot, Inc.
    David A. Burwick PepsiCo, Inc.
    Wendy Clark The Coca-Cola Company
    Lisa D. Cochrane Allstate Insurance Company
    Craig A. Coffey Nokia Corporation
    Catherine M. Coughlin AT&T Inc.
    Gilbert R. Dávila The Walt Disney Company
    Gary Elliott Hewlett-Packard Company
    Richard E. Gerstein Sears Holdings Corporation
    Neil B. Golden McDonald's Corporation
    Thomas F. Haas Siemens Corporation
    John Harrobin Verizon Communications
    Judy L. Hu General Electric Company
    Claire Huang Bank of America
    John Kennedy, Jr. IBM Corporation
    Laura Klauberg Unilever
    Betsy Lazar General Motors Corporation
    Keith Levy Anheuser-Busch InBev
    Robert D. Liodice ANA
    Charlotte McKines Merck & Co., Inc.
    Brian D. Perkins Johnson & Johnson
    Stephen F. Quinn Wal-Mart Stores, Inc.
    Scott Remy Nestlé USA
    Sylvia L. Reynolds Wells Fargo & Co.
    Rebecca Saeger The Charles Schwab Corporation
    Edgar A. Sandoval The Procter & Gamble Company
    Steven T. Smith Enterprise Holdings, Inc.
    James D. Speros Fidelity Investments
    John Travis Adobe Systems Incorporated