/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. SCHLESINGER* Director Donna A. James Leslie H. Wexner Eugene M. Freedman E. Gordon Gee Dennie S. Hersch James L. H