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Ann Baskins Louise Parent Lauri Shanahan Christi Sulzbach Susan de Mars Michelle Goolsby Jennifer Vogel Elizabeth Lanier Marya Rose Deborah Ackerman Carol Graebner Christine Leahy Gail Lione Madeleine Kleiner Deidra Gold Debra Minott Ann Baskins SVP, GC, and Sec’y Hewlett-Packard Company* Computers and Office Equipment 14 $56,588 141,000 102 1999 1982/Att’y Ann Kappler SVP and GC Fannie Mae Diversified Financials 16 $52,901 4,700 104 2000 1999/SVP and Deputy GC Maud Mater EVP, GC, and Sec’y Freddie Mac Diversified Financials 32 $39,663 4,000 83 1982 1976/Ass’t GC Rosemary Berkery EVP and GC Merrill Lynch & Co., Inc. Securities 48 $28,253 52,400 250 2001 1983/Sr. Att’y — Law and Compliance Maura Abeln Smith SVP, GC, and Sec’y International Paper Company Forest and Paper Products 64 $24,976 91,000 54 2003 2003/SVP and GC Sheila Kearney Davidson SVP and GC New York Life Insurance Company Insurance 65 $24,721 7,500 67 2000 1991/Assoc. Counsel Louise Parent EVP and GC American Express Company Diversified Financials 69 $23,807 75,400 89 1993 1977/Counsel Joan Guggenheimer CLO Bank One Corporation Commercial Banks 79 $22,171 73,685 180 2003 2003/GC Judith Soltz EVP and GC CIGNA Corporation Health Care 87 $19,915 41,200 100 2001 1978/Tax Counsel Fay Chapman Sr. EVP and GC Washington Mutual, Inc. Savings Institutions 94 $19,037 52,459 70 1997 1997/EVP and GC Patricia Hatler EVP, GC, and Sec’y -Nationwide Mutual Insurance 111 $15,949 31,000 350 1999 1999/SVP and GC Insurance Company Christina Clayton VP and GC Xerox Corporation Computers and Office Equipment 116 $15,849 67,100 73 2000 1977/Att’y Gloria Santona SVP, GC, and Sec’y McDonald’s Corporation Food Services 124 $15,406 413,000 85 2001 1977/Corp. Att’y Lauri Shanahan SVP, GC, and Sec’y The Gap, Inc. Specialty Retailing 130 $14,455 165,000 30 1998 1992/Sr. Att’y Francesca Maher SVP, GC, and Sec’y UAL Corporation Airlines 132 $14,286 78,700 16 1997 1993/VP — Law and Sec’y Christi Sulzbach GC and CCO Tenet Healthcare Corporation Health Care 136 $13,913 96,796 35 1999 1983/Assoc. Counsel Susan Strawn de Mars SVP and GC AdvancePCS, Inc. Health Care 148 $13,107 5,655 14 1999 1995/Ass’t GC Peggy Heeg EVP and GC El Paso Corporation Energy 152 $12,616 14,180 115 2001 1997/VP and Assoc. GC Leila Vespoli SVP and GC FirstEnergy Corp. Gas and Electric Utilities 159 $12,152 17,560 19 2000 1997/Assoc. GC Laura Stein SVP and GC H.J. Heinz Company Consumer Food Products 194 $9,431 46,500 30 2000 2000/SVP and GC Pamela McGuire SVP, GC, and Sec’y The Pepsi Bottling Group, Inc. Beverages 200 $9,216 65,000 24 1998 1977/Att’y Michelle Goolsby EVP, CAO, GC, and Sec’y Dean Foods Company Food Production 201 $9,213 30,000 8 1998 1998/EVP, GC, and Sec’y Joanne Bober SVP and GC The Chubb Corporation Insurance 203 $9,140 13,300 33 1999 1999/SVP and GC Karen Shaff SVP and GC Principal Financial Group, Inc. Insurance 210 $8,868 15,038 49 1999 1982/Att’y Jennifer Vogel VP and GC Continental Airlines, Inc. Airlines 220 $8,402 43,900 18 2001 1995/VP — Legal Janet Langford Kelly EVP, GC, and Sec’y Kellogg Company Consumer Food Products 225 $8,304 25,767 15 1999 1999/EVP, GC, and Sec’y Siri Marshall -SVP, GC, and Sec’y General Mills, Inc. Consumer Food Products 235 $7,949 29,859 34 1994 1994/SVP, GC, and Sec’y Lisa Bodensteiner EVP, GC, and Ass’t Sec’y Calpine Corporation Energy 246 $7,551 3,353 26 1999 1996/Assoc. Counsel Elizabeth Lanier EVP and GC US Airways Group, Inc. Airlines 262 $6,977 30,585 10 2003 2003/EVP and GC Helen Pudlin SVP and GC PNC Financial Services, Inc. Commercial Banks 277 $6,369 23,900 65 1993 1989/GC (Provident National Bank) Ellen Oran Kaden SVP — Law and Gov’t Affairs Campbell Soup Company Consumer Food Products 286 $6,133 25,000 17 1998 1998/SVP — Law and Gov’t Affairs Susan Lanigan VP, GC, and Sec’y Dollar General Corporation General Merchandising 289 $6,100 53,500 7 2002 2002/VP, GC, and Sec’y Kellye Walker SVP, GC, and Sec’y BJ’s Wholesale Club, Inc. Specialty Retailing 295 $5,902 17,000 4 2003 2003/SVP, GC, and Sec’y Marya Rose VP, GC, and Sec’y Cummins, Inc. Industrial and Farm Equipment 296 $5,853 23,700 16 2001 1997/Corp. Counsel Nancy Heinen SVP, GC, and Sec’y Apple Computer, Inc. Computers and Office Equipment 300 $5,742 11,226 38 1997 1997/GC Nancy Straus Sundheim SVP, GC, and Sec’y Unisys Corporation Computer and Data Services 303 $5,607 36,400 86 2001 -1987/Ass’t GC and Chief Acquisitions Counsel Deborah Ackerman VP, GC, and Ass’t Sec’y Southwest Airlines Co. Airlines 306 $5,522 33,705 13 2001 1988/Assoc. GC Theresa Lee SVP, GC, and Sec’y Eastman Chemical Company Chemicals 315 $5,320 15,700 27 2000 1987/Att’y Candace Cummings VP and GC VF Corporation Apparel 322 $5,182 60,000 6 1995 1995/GC Linda Tiano SVP and GC WellChoice, Inc. Health Care 325 $5,106 5,700 17 2002 2002/SVP and GC Carol Graebner EVP and GC Dynegy Inc. Energy 336 $4,950 4,200 25 2003 2003/EVP and GC Maureen Scannell Bateman EVP and GC State Street Corporation Commercial Banks 340 $4,824 19,515 85 1997 1997/EVP and GC Vicki O’Meara EVP and GC Ryder System, Inc. Trucking and Truck Leasing 345 $4,776 27,800 17 1997 1997/EVP and GC Monica Fohrman SVP, GC, and Sec’y R.R. Donnelley & Sons Company Publishing and Printing 348 $4,755 30,000 10 1999 1978/Att’y Kathleen Chagnon VP, GC, and Sec’y Constellation Energy Group, Inc. Gas and Electric Utilities 352 $4,703 8,700 30 2002 2002/VP, GC, and Sec’y Lynne Burgess VP and GC Asbury Automotive Group Inc. Automotive Retailing Services 360 $4,540 7,900 5 2002 2002/VP and GC Carrie Dwyer EVP and GC The Charles Schwab Corporation Securities 364 $4,480 16,700 75 1997 1996/EVP Paula Shives SVP, GC, and Sec’y Darden Restaurants, Inc. Food Services 372 $4,369 133,200 9 1999 1999/SVP, GC, and Sec’y Christine Leahy VP, GC, and Sec’y CDW Computer Centers, Inc. Electronics and Office Equipment 381 $4,265 2,900 3 2002 2002/VP, GC, and Sec’y Gail Lione VP, GC, and Sec’y Harley-Davidson, Inc. Transportation Equipment 392 $4,091 9,100 8 1997 1997/VP, GC, and Sec’y Mary Ellen Richey Vice-Chairman, Providian Financial Corporation Commercial Banks 393 $4,073 6,261 24 1995 1995/GC and Sec’y GC, and Sec’y Bridget Healy VP, GC, and Sec’y Becton, Dickinson and Company Medical Products and Equipment 396 $4,033 25,249 29 2000 1995/Sr. Corp. Att’y and Assoc. GC Grace den Hartog SVP, GC, and Sec’y Owens & Minor, Inc. Health Care 405 $3,960 2,968 5 2003 2003/SVP and GC Kathleen McDermott SVP, GC, and Sec’y Nash Finch Company Food and Grocery 410 $3,900 11,500 4 2002 2002/SVP, GC, and Sec’y Madeleine Kleiner EVP, GC, and Sec’y Hilton Hotels Corporation Hotels, Casinos, Resorts 416 $3,847 74,000 20 2001 2001/EVP and GC Jane Davis VP, GC, and Sec’y York International Corporation Industrial and Farm Equipment 417 $3,843 22,800 5 1995 1995/VP, GC, and Sec’y Roberta Schuhalter Karp SVP and GC Liz Claiborne, Inc. Apparel 429 $3,718 12,000 6 1994 1986/Legal Counsel Deidra Gold SVP, GC, and Sec’y United Stationers Inc. Electronics and Office Equipment 431 $3,702 6,300 2 2001 2001/SVP, GC, and Sec’y Elizabeth Abdoo EVP, GC, and Sec’y Host Marriott Corporation Real Estate 434 $3,680 189 6 2001 2001/SVP and GC M. Suzanne Riedman SVP and GC Kindred Healthcare, Inc. Health Care 463 $3,299 46,150 14 1999 1995/Counsel Paula Boggs EVP, GC, and Sec’y Starbucks Corporation Food Services 465 $3,289 62,000 25 2002 2002/EVP, GC, and Sec’y Kerry Anne Galvin SVP, GC, and Sec’y Lyondell Chemical Company Chemicals 467 $3,262 3,350 22 2000 1990/Corp. Finance Att’y Debra Minott VP, GC, and Sec’y Guidant Corporation Medical Products and Equipment 471 $3,240 12,540 26 2001 2000/Deputy GC H. Katherine White VP, GC, and Sec’y Sealed Air Corporation Packaging and Containers 475 $3,204 17,900 15 1998 1982/Ass’t GC and Ass’t Sec’y Donna Flenard GC Ace Hardware Corporation Diversified Wholesaling 490 $3,029 5,000 4 2000 1988/Att’y

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