JMI

William J. Hannigan, President and Chief Operating Officer, AT&T

Bill Hannigan is the former president and Chief Operating Officer of AT&T (NYSE:T). Hannigan was responsible for AT&T's global network, engineering, operations and the AT&T labs. He was also responsible for sales, marketing and customer service for AT&T's business, government and wholesale customers worldwide. Prior to joining AT&T in late 2003 he was chairman and CEO of Sabre holdings, an S&P 500 company and world leader in travel, commerce, distribution and technology. He was also Chairman of the Board for Travelocity.com.

John C. Hodgson, Senior Vice President and Chief Marketing & Sales Officer, DuPont*

Hodgson enjoyed 40+ successful years with E.I DuPont & Co. His career with the company began in 1966 when he became part of the X-Ray Sales and Marketing Management team. From there Hodgson assumed the role of Business Management for Electronic Materials and then Diagnostic Systems, based in Geneva, Switzerland until 1984.In 1984 Hodgson moved to a Global Business Management role, becoming a Vice President and General Manager in 1996. In 1998 he became a Group Vice President and a member of the Operating Team, DuPont's senior leadership group and then Executive Vice President and member of the Office of the Chief Executive in 2002. In 2003 Hodgson was appointed Chief Marketing and Sales Officer, and member of the Office of the Chief Executive, where he remained until his retirement in 2006.

Kent J. Hussey, Chief Executive Officer & Board Member, Spectrum Brands•

Mr. Hussey was appointed Chief Executive Officer of Spectrum Brands in May 2007 and has served as one of Spectrum's Directors since October 1996. Mr. Hussey has served in a variety of senior management roles with the company prior to his current position including President & Chief Operating Officer, President & Chief Financial Officer and Executive Vice President of Finance and Administration & Chief Financial Officer. Prior to joining the company, from 1994 to 1996, Mr. Hussey was Vice President & Chief Financial Officer of ECC International, a producer of industrial minerals and specialty chemicals. From 1991 to 1994, Mr. Hussey served as Vice President & Chief Financial Officer of The Regina Company. Mr. Hussey also serves on the Boards of Directors of American Woodmark Corporation and various privately held companies.

Michael D. Lister, Chairman and Chief Executive Officer, Jackson Hewitt Tax Service†

Lister recently left Jackson Hewitt Tax Service as its Chairman and CEO. He joined the Cendant Corporation that wholly owned the JTX brand in September of 1999 as the Chief Operating Officer, charged with rebuilding the flagging brand. Within two years, Lister took the reins of the brand as its President, completely reforming the company's marketing strategy, overhauling and transforming its technology platform and in the process buying the entire Arthur Anderson Technology team and software assets. In short, he completely rehired an entire corporate workforce to lead the company to national prominence. Today, Jackson Hewitt is the nation's second largest tax preparation firm growing from 2600 offices in 1999 to over 6500 offices in 2007 and dramatically increasing revenue and earnings over that period.

Robert M. Malcolm, President, Global Marketing, Sales and Innovation, Diageo PLC*

Robert (Rob) Malcolm was appointed President - Global Marketing, Sales and Innovation of Diageo PlC, the global premium drinks company, in September 2000. He joined Diageo in 1999 and his previous appointments at the company include Global Marketing Director and Global Scotch Whiskey Director at UDV, a Diageo company. He was appointed to his current position in 2000. Malcolm formerly served as scotch category director and then global marketing director with United Distillers & Vintners and held various marketing and general management positions with Procter & Gamble. Previous to his employment at Diageo, Mr. Malcolm held various posts at The Procter & Gamble Company from 1975 through 1999 including Vice President, General Manager, Beverages, Europe, Middle East and Africa; Vice President, General Manager, Arabian Peninsula, and Vice President, General Manager, Personal Cleaning Products, USA.

Bryan Moss, President, Gulfstream Aerospace*

Bryan Moss became President Emeritus of Gulfstream Aerospace on April 9, 2007, following a four year appointment as President of the company and Executive Vice President, Aerospace group, General Dynamics Corporation. Prior to this appointment he had served as Vice Chairman of the company since he joined in March 1995.In 1966, Moss joined the Lockheed-Georgia Company, where he was assigned to the engineering administrative group. In 1968 he moved to JetStar Sales, becoming Sales Manager in 1975. In 1978 he became Sales Manager, Asia/Australasia, for various Lockheed aircraft.

Henri Richard, Senior Vice President, Chief Sales and Marketing Officer, Freescale Semiconductor Inc.•

Mr. Richard has held various senior management positions in Europe with leading companies in the IT industry, including Vice President-EMEA Strategic accounts with Seagate Technology, and Vice President and Managing Director-Europe, Middle East and Africa for Conner Peripherals. Previously, he was Vice President of Marketing with Metrologie International, Asnieres, France, and CEO with Informatique Haute Performance, Paris, France, a company he founded. Mr. Richard was VP Sales & Support WW Distribution & E-Business, IBM Technology Group, and was a member of IBM's top 300 executives group. He also was Executive Vice President, WW Field Operations for WebGain. He later joined Advanced Micro Devices (AMD) where he became Executive Vice President, Chief Sales & Marketing Officer. He is currently SVP, Chief Sales & Marketing Officer for Freescale Semiconductor, a world leader in the embedded semi-conductor industry.

* Retired    † Former    • Active