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034205 Farrand, Christopher G. VICE PRESIDENT <br />112437 Hempstead, George H., DIRECTOR <br /> <br />112435 III <br />Wootten,John M. <br />VICE PRESIDENT <br />112440 Raos, John G. DIRECTOR <br />098247 Price, Richard J. VICE PRESIDENT <br />112429 Greenfield, Ronald H. VICE PRESIDENT <br />112441 HM Holdings Inc. OWNER <br />112436 Clarke, David H. DIRECTOR <br />101111 Eastern Associated PARTNER <br /> Securities Corp. <br />112438 Maroni, Paul L. DIRECTOR <br />112439 McCall, Donald L. DIRECTOR <br />112430 Brandin, D. H. ASSISTANT TREASURER <br />106027 Goroncy, John A., III SENIOR VICE PRESIDENT <br />110755 Snyder, C. W. DIRECTOR <br />127949 Hyer, Michael H. ASSISTANT SECRETARY <br />110756 Mortimer, E. P. DIRECTOR <br />099643 Weinig, R. W. DIRECTOR <br />071831 Fontaine, Edward P. DIRECTOR <br />108384 Schaab, Steven F. TREASURER <br />093167 Parker, Gordon R. CHAIRMAN <br />093166 Parry, John R. DIRECTOR <br />093158 Beighle, Douglas P. DIRECTOR <br />036946 Quenon, Robert H. PRESIDENT <br />036946 Quenon, Robert H. CHIEF EXECUTIVE OFFICER <br />095847 Dachs, A. M. DIRECTOR <br />062330 Carson, W. Howard VICE PRESIDENT <br />106013 Barkofske, Francis L. SENIOR VICE PRESIDENT <br />062385 Scharf, Michael M. VICE PRESIDENT <br />106013 Barkofske, Francis L. SECRETARY <br />036946 Quenon, Robert H. DIRECTOR <br />062352 Haynes, H. W. DIRECTOR <br />093164 Leather, Richard B. DIRECTOR <br />084739 Thompson, J. E. DIRECTOR <br />092411 Bechtel Corp. PARTNER <br />104013 Boeing Company OWNER <br />071757 Williams Companies OWNER <br />102616 Newmont Mining Corp. OWNER <br />070097 Fluor Corp. OWNER <br />070716 Equitable Life Assurance PARTNER <br /> Society <br />0411 7/9 9 9 0 <br />04(17/1990 <br />04/17/1990 <br />04/17/1990 <br />04/17/1990 <br />04/17/1990 <br />04%16/1990 <br />04'/02/'1990 <br />03/12/'1990 <br />10/16/'1989 <br />10/16/'1989 <br />02/10/'1989 <br />02/10/'1989 <br />12/31/1988 <br />04/12/1988 <br />04/12/1988 <br />04/07/1987 <br />04/14/1986 <br />05/05/1985 <br />01/14/1985 <br />01/14/1985 <br />03/29/1983 <br />03/29/ 1983 <br />03/29/1983 <br />03/29/1983 <br />01!01/1983 <br />11/16/1982 <br />11/16/1982 <br />11/16/1982 <br />ozrovls7a <br />06/23/1977 <br />12/01/1976 <br />12/01/1976 <br />10/12/1976 <br />10/12/1976 <br />10/12/1976 <br />10/12/1976 <br />10/12/1976 <br />10/12/1976 <br />09/11/2000 <br />08/16/1990 <br />01/01/1991 <br />08/16/1990 <br />02/17/1992 <br />07/05/1994 <br />09/30/1996 <br />08!16/1990 <br />04/17/1990 <br />07/02/1990 <br />o7/ov1 sso <br />10/24/1990 <br />01/01/1991 <br />04/17!1990 <br />04/26/1991 <br />04/17/1990 <br />04/17/1990 <br />04/17/1990 <br />01/01/1991 <br />07/02/1990 <br />o7/ovlsso <br />04/17/1990 <br />08/16/1990 <br />08/16/1990 <br />04/17/1990 <br />02/17/1992 <br />09/30!1990 <br />05/05/1988 <br />09/30/1990 <br />08/14/1991 <br />04/17/1990 <br />07/02/1990 <br />04/17/1990 <br />04/17/1990 <br />04/17/1990 <br />09116/1989 <br />07!05/1990 <br />10/31 /1983 <br />04/17/1990 <br />~_~ <br /> <br /> <br />Page (4 ) <br />hIIt-12 Page 3-2.7 'I Revised 07/05 <br />