W. W. Abbott

Performance Evaluation

William W. Adams

Director Compensation

B. Charles Ames

Performance Evaluation

Robert R. Anderson

Performance Evaluation

Gerald S. Backman, P.C.

Audit Committees

Curtis H. Barnette

Director Professionalism

Barbara M. Barrett

Corporate Strategy

Steve Bartlett

Board Evaluation

Warren L. Batts

Corporate Strategy

Jameson A. Baxter

Board Evaluation

Neil S. Belloff

Corporate Strategy

Ronald Berenbeim

Director Professionalism

Gordon Binns

Performance Evaluation

William G. Bishop, III

Audit Committees

Carolyn K. Brancato

Performance Evaluation

David Buchholz

Executive Compensation

John F. Budd, Jr.

Corporate Strategy

Robert Burnett

Performance Evaluation

James Burton

Director Professionalism

Frank V. Cahouet

Director Professionalism

Jack Carlson, Ph.D.

Executive Compensation

James F. Calvert

Performance Evaluation

Glenn L. Carpenter

Corporate Strategy

Ram Charan

Corporate Strategy

Board Evaluation

James Citrin

Corporate Strategy

Geoffrey Colvin

Executive Compensation

J. Michael Cook

Director Professionalism

Paul Coombes

Board Evaluation

John W. Copley

Audit Committees

Jeffrey D. Cowhey

Corporate Strategy

James J. Darazsdi

Director Professionalism

Michael L. Davis

Executive Compensation

Performance Evaluation

Director Compensation

Director Professionalism

Ruth M. Davis

Director Professionalism

William D. Davis

Performance Evaluation

Dexter B. Dawes

Corporate Strategy

Cornelis A. de Kluyver, Ph.D.

Executive Compensation

Rosina B. Dixon, MD

Performance Evaluation

Corporate Strategy

Daniel P. Doheny

Audit Committees

Albert J. Dunlap

Director Compensation

Charles M. Elson

Director Compensation

Director Professionalism

Corporate Strategy

Audit Committees

Board Evaluation

Domenick J. Esposito

Audit Committees

James W. Fisher, Jr.

Executive Compensation

John J. Flaherty

Audit Committees

Edward H. Fleischman

Executive Compensation

Director Compensation

Hon. Barbara H. Franklin

Performance Evaluation

Director Compensation

Audit Committees

Dale F. Frey

Performance Evaluation

Donald N. Frey

Executive Compensation

Performance Evaluation

Helen Galland

Director Professionalism

John R. Gibson

Corporate Strategy

Kathleen Gibson

Audit Committees

Peter R. Gleason

Board Evaluation

Holly Gregory

Board Evaluation

Robert E. Hallagan

Director Professionalism

Corporate Strategy

Audit Committees

Board Evaluation

James J. Hanks, Jr.

Audit Committees

Carol Hansell

Corporate Strategy

Dale M. Hanson

Executive Compensation

Performance Evaluation

Kingsley E. Haynes

Executive Compensation

James E. Heard

Executive Compensation

Performance Evaluation

Director Compensation

Corporate Strategy

Audit Committees

Board Evaluation

Dana R. Hermanson

Audit Committees

Judith Richards Hope

Board Evaluation

Thomas R. Horton

Director Professionalism

Corporate Strategy

Audit Committees

Board Evaluation

Ehud Houminer

Corporate Strategy

M. Blake Ingle, Ph.D.

Corporate Strategy

Richard T. Ingram

Performance Evaluation

Allen Jacobson

Director Professionalism

George Johnson, Ph.D.

Executive Compensation

Todd J. Jones

Board Evaluation

Michael S. Kesner

Executive Compensation

James W. Kinnear

Director Professionalism

William R. Kinney, Jr.

Audit Committees

Richard H. Koppes

Director Professionalism

Board Evaluation

Heidi Kritscher

Director Professionalism

Paul D. Lapides

Audit Committees

William H. Lawson

Corporate Strategy

Steven Lazarus

Corporate Strategy

Robert W. Lear

Performance Evaluation

Jason R. Lilien

Corporate Strategy

Philip R. Lochner, Jr.

Performance Evaluation

Audit Committees

Corporate Strategy

J. W. Lorsch

Director Compensation

William L. MacDonald

Director Compensation

Bruce MacLaury

Performance Evaluation

Donna Dillon Manning

Board Evaluation

James E. Marley

Director Compensation

John W. Matthews

Corporate Strategy

Charles R. McCarthy

Executive Compensation

Mark G. McGrath

Corporate Strategy

Board Evaluation

Patrick S. McGurn

Board Evaluation

Ann McLaughlin

Director Professionalism

Barry C. Melancon

Audit Committees

Pearl Meyer

Board Evaluation

Thomas L. Milan

Audit Committees

Ira M. Millstein

Director Compensation

Director Professionalism

Nell Minow

Executive Compensation

Performance Evaluation

Director Compensation

Audit Committees

Director Professionalism

Corporate Strategy

Board Evaluation

Dominic J. Monetta

Board Evaluation

James F. Morgan

Corporate Strategy

Robert S. Morgan

Corporate Strategy

Robert K. Mueller

Director Compensation

Kevin J. Murphy, Ph.D.

Executive Compensation

Priscilla Myers

Audit Committees

Stephen P. Norman

Board Evaluation

Robert C. Ochsner

Executive Compensation

Performance Evaluation

Judith O'Connor

Corporate Strategy

Eugene D. O'Kelly

Corporate Strategy

Robert W. O'Leary

Corporate Strategy

John F. Olson

Audit Committees

Corporate Strategy

Board Evaluation

Vincent M. O'Reilly

Audit Committees

Alan J. Patricof

Director Professionalism

John J. Phelan, Jr.

Director Professionalism

Barbara Scott Preiskel

Performance Evaluation

G. Kirk Raab

Corporate Strategy

Roger W. Raber

Audit Committees

Corporate Strategy

Board Evaluation

Thomas J. Reilly, Jr.

Audit Committees

Bernard G. Rethore

Corporate Strategy

J. E. Richard

Executive Compensation

Director Compensation

Michael J. Riley

Audit Committees

Larry E. Rittenberg

Audit Committees

Michael D. Rose

Corporate Strategy

Marilyn R. Seymann, Ph.D.

Corporate Strategy

Kurt N. Schacht

Performance Evaluation

Howard Schilit

Audit Committees

Hal B. Shear

Corporate Strategy

Board Evaluation

Richard D. Simmons

Director Professionalism

Jean Head Sisco

Executive Compensation

Performance Evaluation

Director Compensation

Audit Committees

Director Professionalism

William R. Smart

Performance Evaluation

Director Compensation

David W. Smith

Performance Evaluation

Esther T. Smith

Board Evaluation

Maurice M. Smith

Executive Compensation

A. A. Sommer, Jr.

Executive Compensation

Audit Committees

Director Professionalism

Jeff Sonnenfeld

Board Evaluation

George H. Sorter

Audit Committees

Austin W. Stedham

Executive Compensation

Thomas M. Stemlar

Audit Committees

Robert B. Stobaugh

Director Compensation

Director Professionalism

Corporate Strategy

John H. Stout

Performance Evaluation

Director Professionalism

Spencer R. Stuart

Executive Compensation

Michael A. Swirnoff

Executive Compensation

Mark Terrell

Board Evaluation

Alexander Trowbridge

Director Professionalism

Bobby Vick

Audit Committees

John K. Watsen

Audit Committees

Henry Wendt

Director Professionalism

B. Kenneth West

Board Evaluation

Martin A. White

Corporate Strategy

Ralph V. Whitworth

Executive Compensation

Performance Evaluation

Director Compensation

Nancy Wilgenbusch

Audit Committees

Bernard R. Wilson

Board Evaluation

John K. Wulff

Corporate Strategy

Thomas H. Wyman

Director Professionalism

Boris Yavitz

Performance Evaluation

Walter R. Young

Board Evaluation

Andrew R. Zaleta

Performance Evaluation

Director Compensation