icer IS/ EUGENE M. FREEDMAN* Director /s/ E. GORDON GEE* Director /s/ DENNIS S. HERSCH* Director /s/ JAMES L. HESKETT* Director IS/ DONNA A. JAMES* Director /S/ DAVID T. KOLLAT* Director /S/ WILLIAM R. Loomis, JR.* Director IS/ JEFFREY H. MIRO* Director IS/ LEONARD A. SCHLESINGE