Calvin L. Wall Chairman	Scott G. Thompson CEO, President

Robert H. Knight Chief Financial Officer Brian G. Haurylak Senior Vice President
Laura L. Baird Vice President	John R. Huot Vice President	Gail A. Lee Vice President, Secretary
William E. Lynch Vice President	Brian C. Moss Vice President	Gary M. O'Neal Vice President
Jerry A. Underwood Vice President	Constance B. Woods Vice President, Esq.	Nell Katz Assistant Treasurer