DIRECTORS AND OFFICERS 1999 INDEMNIFICATION AGREEMENTS Directors - --------- Philip J. Dion D. Kent Anderson LeRoy C. Hanneman, Jr. Michael O. Maffie Dr. J. Russell Nelson Peter A. Nelson Michael E. Rossi Glenn W. Schaeffer C. Anthony Wainwright Sam Yellen Officers - -------- Philip J. Dion Mary S. Alexander Kimball Bannister, III Larry W. Beckner John H. Gleason LeRoy C. Hanneman Jr. Robertson C. Jones Anne L. Mariucci Helen M. McEnerney Donald V. Mickus Frank D. Pankratz Scott J. Peterson David E. Rau Charles T. Roach David G. Schreiner M. Lynn Schuttenberg John A. Spencer Robert R. Wagoner