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Joseph Bauer GC, The Lubrizol Corporation VP & GC, The Lubrizol Corporation Name In 1996 In 2002 Joseph Bauer GC, The Lubrizol Corporation VP & GC, The Lubrizol Corporation Robert Blackburn Chief Patent Counsel, Chiron Corporation VP & Chief Patent Counsel, Chiron Corporation Charles Blixt GC, R.J. Reynolds Tobacco Company EVP, GC, Ass’t Sec’y, & Director of R.J. Reynolds Tobacco Holdings, Inc. Robert Bostrom EVP & GC, National Westminster Bancorp Inc. Managing Partner, Winston & Strawn Stephen Braun SVP & GC, Columbia/HCA (now HCA Inc.) Partner, Greenebaum Doll & McDonald James Brown Ass’t. GC, Ford Motor Company Unknown Shirley Buccieri SVP & GC, Transamerica Corporation SVP, GC, & Sec’y, Transamerica Corporation Terrance Carlson GC, AlliedSignal Aerospace Company GC, SVP-New Business, PerkinElmer, Inc. Pamela Daley Sr. Counsel-Transactions, VP & Sr. Counsel-Transactions, General General Electric Company Electric Company Philippe Dauman GC, Viacom Inc. Cochairman & CEO, DND Capital Partners Wanda Denson-Low Ass’t. GC, Hughes Electronics Corporation VP-HR, Integrated Defense Systems, The Boeing Company John Douglas III SVP-Law, Reebok International, Ltd. SVP, GC, & Sec’y, Millennium Pharmaceuticals, Inc. F. Thomas Dunlap, Jr. GC, Intel Corporation SVP, GC, & Sec’y, Intel Corporation Mark Feldman GC, E! Entertainment Television, Inc. Unknown Gary Gertzog VP-Legal & GC, NFL Properties, Inc. SVP-Legal & GC, National Football League Herbert Getz SVP, Sec’y, & GC, WMX Technologies, Inc. One of six company officers named in a March, 2002, SEC (now Waste Management, Inc.) complaint alleging fraud. Defendants moved to dismiss the case. Neal Goldman GC, Lotus Development Corporation SVP & GC, Polaroid Corporation Scott Goodell GC, Sedgwick Re, Inc. Managing Director, Guy Carpenter & Company, Inc. Thomas Green GC, Dell Computer Corporation SVP-Law and Administration & Sec’y, Dell Computer Anne Gust GC, The Gap, Inc. EVP & Chief Administrative Officer, The Gap, Inc. Seth Hoogasian GC, Thermo Electron Corporation VP, GC, & Sec’y, Thermo Electron Corporation Laurie Bartlett Keating GC, SYBASE Inc. President & CEO, Hydra Biosciences Janet Langford Kelly GC, Sara Lee Corporation EVP, GC, & Sec’y, Kellogg Company Crane Kenney CLO, Tribune Company SVP, GC, & Sec’y, Tribune Company Ruth Kennedy GC, Electronic Arts Inc. SVP, GC, & Sec’y, Electronic Arts Inc. Montgomery Kersten GC, Bay Networks, Inc. Same Jeffrey Kindler GC, McDonald’s Corporation SVP & GC, Pfizer Inc. Madeleine Kleiner GC, H.F. Ahmanson & Company EVP, GC, & Sec’y, Hilton Hotels Corporation Steven Korn GC, Turner Broadcasting System, Inc. Member, PBS Board of Directors Debra Lee GC, BET Holdings, Inc. President & COO, BET, Inc. Carlos Morales GC, Corporate & Institutional Client Group, VP & Ass’t. GC, Merrill Lynch & Co., Inc. Merrill Lynch & Co., Inc. Stuart Nichols GC, Samsung Semiconductor, Inc. Unknown Adam Phillips GC, Blockbuster Entertainment Group EVP, Clear Channel Entertainment Mark Rosenblum VP-Law & Public Policy, AT&T Corporation Same Kathleen Smalley GC & Investment Manager, Crow Family Holdings Lecturer, Harvard Law School Sally Suchil GC, Spelling Entertainment Group Inc. SVP, GC, & Sec’y, Spelling Entertainment Group Inc. John Thorne VP & Assoc. GC, Bell Atlantic Corporation SVP & Deputy GC, Verizon Communications Robert Walls SVP & GC, Enron Corporation EVP & GC, Enron Corporation Kelly Walsh Assoc. GC, Ameritech Corporation EVP & GC, Northern Trust Corporation

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