NAME | PRESENT BUSINESS ADDRESS | PRESENT PRINCIPAL OCCUPATION |
| J.I. Cash, Jr. | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Former Professor of Business Administration-Graduate School of Business Administration, Harvard University |
| Sir William Castell | Chairman The Wellcome Trust 215 Euston Road London NW1 2BE UK | Chairman of The Wellcome Trust |
| A.M. Fudge | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Former Chairman and Chief Executive Officer, Young & Rubicam Brands |
| C.X. Gonzalez | Kimberly-Clark de Mexico, S.A. de C.V. Jose Luis Lagrange 103, Tercero Piso Colonia Los Morales Mexico, D.F. 11510, Mexico | Chairman of the Board, Kimberly-Clark de Mexico, S.A. de C.V. |
| S. Hockfield | Massachusetts Institute of Technology 77 Massachusetts Avenue Building 3-208 Cambridge, MA 02139 | President, Massachusetts Institute of Technology |
| J.R. Immelt | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Chairman of the Board and Chief Executive Officer, General Electric Company |
| A. Jung | Avon Products, Inc. 1345 Avenue of the Americas New York, NY 10105 | Chairman and Chief Executive Officer, Avon Products, Inc. |
| A.G. Lafley | The Procter & Gamble Company 1 Procter & Gamble Plaza Cincinnati, Oh 45202-3315 | Chairman of the Board, President and Chief Executive, The Procter & Gamble Company |
| R.W. Lane | Deere & Company One John Deere Place Moline, Illinois 61265 | Chairman and Chief Executive Officer, Deere & Company |
| R.S. Larsen | Johnson & Johnson 100 Albany Street Suite 200 New Brunswick, NJ 08901 | Former Chairman and Chief Executive Officer |
| R.B. Lazarus | Ogilvy & Mather Worldwide 309 West 49th Street New York, NY 10019-7316 | Chairman and Chief Executive Officer |
J. J. Mulva | ConocoPhillips 600 North Dairy Ashford Road, Houston, Texas 77079 | Chairman and Chief Executive Officer |
| S. Nunn | Sam Nunn School of International Affairs Georgia Institute of Technology 781 Marietta Street, NW Atlanta, Georgia 30318 | Co-Chairman and Chief Executive Officer, Nuclear Threat initiative |
| R.S. Penske | Penske Corporation 2555 Telegraph Road Bloomfield Hills, MI 48302- 0954 | Chairman of the Board, Penske Corporation |
| R.J. Swieringa | S.C. Johnson Graduate School Cornell University 207 Sage Hall Ithaca, NY 14853-6201 | Professor of Accounting and former Anne and Elmer Lindseth Dean |
| D.A. Warner III | J. P. Morgan Chase & Co., The Chase Manhattan Bank and Morgan Guaranty Trust Co. of New York 270 Park Avenue New York, NY 10154 | Former Chairman of the Board |
GENERAL ELECTRIC COMPANY EXECUTIVE OFFICERS | |||
NAME | PRESENT BUSINESS ADDRESS | PRESENT PRINCIPAL OCCUPATION | |
| J.R. Immelt | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Chairman of the Board and Chief Executive Officer, General Electric Company | |
| K.A. Cassidy | General Electric Company 201 High Ridge Road Stamford, CT 06905-3417 | Senior Vice President and GE Treasurer | |
| P. Daley | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Senior Vice President - Corporate Business Development | |
| B.B. Denniston III | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Senior Vice President and General Counsel | |
| J. Krenicki | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Vice Chairman of General Electric Company; President & CEO, GE Energy Infrastructure | |
| J.F. Lynch | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Senior Vice President - Human Resources | |
| J. S. Miller | General Electric Company | Vice President, Comptroller & | |
3135 Easton Turnpike Fairfield, CT 06828 | Chief Accounting Officer | |
| M.A. Neal | General Electric Company 901 Main Avenue Norwalk, CT 06851 | Vice Chairman of General Electric Company; President & CEO, GE Capital |
| J.G. Rice | General Electric Company 4200 Wildwood Parkway Atlanta, GA 30339 | Vice Chairman of General Electric Company; President & CEO, GE Technology Infrastructure |
| K.S. Sherin | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Vice Chairman – Finance and Chief Financial Officer |
Sir William Castell Claudio X. Gonzalez Andrea Jung John Lynch All Others | United Kingdom Mexico Canada United Kingdom U.S.A. |
NAME | PRESENT BUSINESS ADDRESS | PRESENT PRINCIPAL OCCUPATION |
| J.R. Immelt | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Chairman of the Board and Chief Executive Officer, General Electric Company |
| K.A. Cassidy | General Electric Company 201 High Ridge Road Stamford, CT 06905-3417 | Senior Vice President and GE Treasurer |
| P. Daley | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Senior Vice President - Corporate Business Development |
| B.B. Denniston III | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Senior Vice President and General Counsel |
| J. Krenicki | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Vice Chairman of General Electric Company; President & CEO, GE Energy Infrastructure |
| J.F. Lynch | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Senior Vice President - Human Resources |
| J. S. Miller | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Vice President, Comptroller & Chief Accounting Officer |
| M.A. Neal | General Electric Company 901 Main Avenue Norwalk, CT 06851 | Vice Chairman of General Electric Company; President & CEO, GE Capital |
| J.G. Rice | General Electric Company 4200 Wildwood Parkway Atlanta, GA 30339 | Vice Chairman of General Electric Company; President & CEO, GE Technology Infrastructure |
| K.S. Sherin | General Electric Company 3135 Easton Turnpike Fairfield, CT 06828 | Vice Chairman – Finance and Chief Financial Officer |
Sir William Castell Claudio X. Gonzalez Andrea Jung John Lynch All Others | United Kingdom Mexico Canada United Kingdom U.S.A. |
