Officers and Directors

Officers

Directors

Walter E. Massey, (70)
Chairman of the Board, Bank of America Corporation

Susan S. Bies, (62)
Former Member, Board of Governors of the Federal Reserve System

William P. Boardman, (67)
Retired Vice Chairman, Banc One Corporation and Retired Chairman of the Board, Visa International

Frank P. Bramble, Sr. (60)
Former Executive Officer, MBNA Corporation

Virgis W. Colbert, (69)
Senior Advisor, MillerCoors Company

Charles K. Gifford, (66)
Former Chairman, Bank of America Corporation

Charles O. Holliday, Jr., (61)
Chairman, E.I. du Pont de Nemours and Co. (DuPont)

D. Paul Jones, Jr. , (66)
Former Chairman, Chief Executive Officer and President, Compass Bancshares, Inc.

Kenneth D. Lewis, (61)
Chief Executive Officer and President, Bank of America Corporation

Monica C. Lozano, (52)
Publisher and Chief Executive Officer, La Opinion

Thomas J. May , (61)
Chairman, President and Chief Executive Officer, NSTAR

Donald E. Powell , (67)
Former Chairman, Federal Deposit Insurance Corporation

Charles O. Rossotti, (68)
Senior Advisor, The Carlyle Group

Thomas M. Ryan, (56)
Chairman, President and Chief Executive Officer, CVS/Caremark Corporation

Robert W. Scully, (59)
Former Member, Office of the Chairman of Morgan Stanley



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