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 |
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