2005 annual report.

2005-2006 Officers

PRESIDENT

Michael P. Boyle *

Microsoft Corporation

SENIOR VICE PRESIDENT

David L. Bernard *

Kimberly-Clark Corporation

SECRETARY

Robert J. McDonough *

Polaroid Corporation

TREASURER

Vincent Alicandri *

Hydro One Networks Inc.

VICE PRESIDENT--REGION I

Monika M. Siegmund

Shell Canada Limited

VICE PRESIDENT--REGION II

Anthony D. Bernice

Gold Toe Investment Corp.

VICE PRESIDENT--REGION III

Timothy F. Wigon

BOSE Corporation

VICE PRESIDENT--REGION IV

Fred W. Brenner, Jr.

Steelcase, Inc.

VICE PRESIDENT--REGION V

Mickey J. Bladel

Bandag, Incorporated

VICE PRESIDENT--REGION VI

David L. Bullington

Wal-Mart Stores, Inc.

VICE PRESIDENT--REGION VII

Susan A. Bauer

Arby's Restaurant Group

VICE PRESIDENT--REGION VIII

Lynn C. Anderson

Edison Mission Energy

VICE PRESIDENT--REGION IX

Anthony J. Maggiore

Richemont International SA

ADDITONAL EXECUTIVE

COMMITTEE MEMBERS

Lynn B. Jordan *

Susquehanna Pfaltzgraff Co.

Lisa Norton *

Amazon.com, Inc.

Paul O'Connor *

Millipore Corp

Neil D. Traubenberg *

Sun Microsystems, Inc.

Carita R. Twinem *

Briggs & Stratton Corporation

* Executive Committee Member