Phillip R. Cox^1,4
President and
Chief Executive Officer,
Cox Financial Corporation
Cincinnati, Ohio
[Financial Planning and Wealth
Management Services]
Director since 2005

Richard L. Crandall^2,4,5
Managing Partner,
Aspen Partners, LLC
Aspen, Colorado
[Private Equity]
Director since 1996

Gale S. Fitzgerald^1,3,5
Director,
TranSpend, Inc.
Palm Bay, Florida
[Total Spend Optimization]
Director since 1999

Phillip B. Lassiter^1,3
Retired Chairman of the Board
and Chief Executive Officer,
Ambac Financial Group, Inc.
New York, New York
[Financial Guarantee Insurance
Holding Company]
Director since 1995



1 Member of the Compensation Committee
2 Member of the Audit Committee
3 Member of the Board Governance Committee
4 Member of the Investment Committee
5 Member of IT Committee

William F. Massy^2,4,5
President,
The Jackson Hole
Higher Education Group, Inc.
Jackson Hole, Wyoming
Professor of Education and
Business Administration,
Emeritus, Stanford University,
Stanford, California
[Education]
Director since 1984

Eric J. Roorda^2,4
Former Chairman,
Procomp Amazônia
Indœstria Eletronica, S.A.
São Paulo, Brazil
[Banking and Electoral
Automation; subsidiary
of Diebold]
Director since 2001

Thomas W. Swidarski
President and
Chief Executive Officer,
Diebold, Incorporated
Canton, Ohio
Director since 2005

Henry D. G. Wallace^2,4
Former Group Vice President
and Chief Financial Officer,
Ford Motor Company
Detroit, Michigan
[Automotive Industry]
Director since 2003

Alan J. Weber^2,4,5
Retired Chairman and
Chief Executive Officer,
U.S. Trust Corporation
New York, New York
[Financial Services Business]
Director since 2005

Kevin J. Krakora
Executive Vice President and
Chief Financial Officer

David Bucci
Senior Vice President,
Customer Solutions Group

James L. M. Chen
Senior Vice President,
EMEA/AP Divisions

Charles E. Ducey, Jr.
Senior Vice President,
Global Development and Services

George S. Mayes, Jr.
Senior Vice President,
Global Manufacturing and Supply Chain

Dennis M. Moriarty
Senior Vice President,
Global Security Division

John M. Crowther
Vice President and
Chief Information Officer

Warren W. Dettinger
Vice President,
General Counsel and Secretary

M. Scott Hunter
Vice President,
Chief Tax Officer

John D. Kristoff
Vice President,
Chief Communications Officer

Michael R. Moore
Vice President and
Corporate Controller

William E. Rosenberg
Vice President,
Corporate Development

Sheila M. Rutt
Vice President,
Chief Human Resources Officer

Robert J. Warren
Vice President and Treasurer