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Directory of Board Members Name/Title Company Class Ms. Kathleen  Barclay Vice President, Global Human Resources General Motors Corporation 2000 Mr. Walton E. Burdick Formerly Senior Vice President IBM Corporation 1995 Mr. William J. Conaty President, Conaty Consulting LLC and Formerly Senior Vice President General Electric Company 1996 Mr. Dennis M. Donovan Chief Human Resource Officer Cerberus Capital Management 1999 Dr. Mirian  Graddick-Weir Executive Vice President, Human Resources Merck & Co., Inc. 2001 Mr. Thomas E. Helfrich Executive Vice President & Chief Human Resource Officer KeyCorp 1996 Mr. John D. Hofmeister Founder & CEO, Citizens for Affordable Energy and Former President (Retiring) Shell Oil Company 2003 Mr. R. Kenneth Hutchinson Formerly Vice President for Human Resources University of Missouri System 2000 Prof. David  Lewin Neil Jacoby Professor of Management, Human Resources and Organizational Behavior Anderson Graduate School, University of California at Los Angeles 1995 Mr. J. Randall MacDonald Senior Vice President, Human Resources IBM Corporation 1998 Mr. Michael A. Peel Executive Vice-President, Human Resources & Global Business Services General Mills, Inc. 2002 Mr. Coleman  Peterson President & CEO, Hollis Enterprises, LLC and Formerly Executive Vice President, People Division, Wal-Mart Stores, Inc. Wal-Mart Stores, Incorporated 1996 Dr. Charles G. Tharp President National Academy of HR 1998

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