Institute officers.

[ILLUSTRATION OMITTED]

PRESIDENT

Paul O'Connor

Vice President, Taxes EMD Millipore

[ILLUSTRATION OMITTED]

SECRETARY

Carita R. Twinem

Treasurer & Director of Taxes Briggs & Stratton Corporation

[ILLUSTRATION OMITTED]

VICE PRESIDENT--REGION I

(Calgary, Montreal, Toronto, Vancouver)

Rodney C. Bergen

Managing Director, Tax & Financial Analysis The Jim Pattison Group

[ILLUSTRATION OMITTED]

VICE PRESIDENT--REGION II

(Buffalo-Niagara, New Jersey, New York,

Rochester, Syracuse)

Gary P. Steinberg

Tax Counsel

Global Crossing

[ILLUSTRATION OMITTED]

VICE PRESIDENT--REGION III

(Connecticut Valley, New England, Westchester-Fairfield)

Catherine R. Gallagher

Vice President

Connell Limited Partnership

[ILLUSTRATION OMITTED]

VICE PRESIDENT--REGION IV

(Cincinnati, Cleveland, Detroit, Harrisburg, Indiana, Philadelphia, Pittsburgh, Western Michigan)

Scott Wilson

Vice President, Taxes

Roche Diagnostics Corporation

[ILLUSTRATION OMITTED]

VICE PRESIDENT--REGION V

(Chicago, Iowa, Kansas City, Minnesota, Nebraska, Northeast Wisconsin, St. Louis, Wisconsin)

Randall D. Harvey

Vice President Tax

ConAgra Foods, Inc.

[ILLUSTRATION OMITTED]

SENIOR VICE PRESIDENT

David M. Penney

Gen. Director Taxes

General Motors of Canada Limited

[ILLUSTRATION OMITTED]

TREASURER

Terilea J. Wielenga

Vice President of Tax

Allergan, Inc.

[ILLUSTRATION OMITTED]

VICE PRESIDENT--REGION VI

(Austin, Dallas, Fort Worth, Houston, New Orleans, Oklahoma)

Mitchell E. Salamon

Chief Tax Officer/Chief Tax Counsel American Airlines

[ILLUSTRATION OMITTED]

VICE PRESIDENT--REGION VII

(Atlanta, Baltimore-Washington, Carolinas, Florida, Kentucky, Nashville, Virginia)

Robert L. Howren

Director, Tax

BlueLinx Corporation

[ILLUSTRATION OMITTED]

VICE PRESIDENT--REGION VIII (Arizona, Denver, Hawaii, Los Angeles, Orange County...