Name                   Age           Title                   Other Directorships
--------------------------  --- -------------------------- --------------------------------
James A. Unruh............   60 Director                                 None

P. Roy Vagelos............   71 Director                   . Regeneron Pharmaceuticals,
                                                             Inc.

Stanley C. Van Ness.......   67 Director                   . Jersey Central Power & Light

Paul A. Volcker...........   73 Director                                 None

Vivian L. Banta...........   51 Executive Vice President                 None

Michele S. Darling........   47 Executive Vice President                 None

Robert Charles Golden.....   55 Executive Vice President                 None

Mark B. Grier.............   48 Executive Vice President   . RGS Energy Group Incorporated
                                                           . Annuity and Life Re (Holding),
                                                             Ltd.

Jean D. Hamilton..........   54 Executive Vice President                 None

Rodger A. Lawson..........   54 Executive Vice President                 None

Kiyofumi Sakaguchi........   58 Executive Vice President                 None

John R. Strangfeld, Jr. ..   47 Executive Vice President                 None

Richard J. Carbone........   53 Senior Vice President and
                                Chief Financial Officer                  None

John M. Liftin............   58 Senior Vice President and
                                General Counsel                          None