TEI mini roster--officers & executive committee.

• Position: Directory

PRESIDENT

Michael P. Boyle (E)

Corporate VP, Finance

Microsoft Corporation

1 Microsoft Way

Tax Dept 109/1084

Redmond, WA 98052-8300

Phone: 425.706.8937

Fax: 425.936.7329

E-mail: mikebo@microsoft.com

SENIOR VICE PRESIDENT

David L. Bernard (E)

Vice President Taxes

Kimberly-Clark Corporation

P.O. Box 349

Neenah, WI 54957-0349

Phone: 920.721.2230

Fax: 920.721.0206

E-mail: dbernard@kcc.com

SECRETARY

Robert J. McDonough (E)

Vice President, Tax

Polaroid Corporation

1268 Main Street

Waltham, MA 02454

Phone: 781.386.3260

Fax: 781.833.3260

E-mail: mcdonor@Polaroid.com

TREASURER

Vincent Alicandri (E)

Vice-President, Corporate Tax

Hydro One Networks Inc

483 Bay Street, 8th Fl (South Tower)

Toronto, ON M5G 2P5

Phone: 416.345.6778

Fax: 416.345.6978

E-mail: vince.alicandri@hydroone.com

VICE PRESIDENT--REGION I

Monika M. Siegmund

Senior Tax Advisor

Shell Canada Limited

P.O. Box 100, Station M

400 4th Avenue, SW, 19th Floor

Calgary, AB T2P 2H5

Phone: (403) 691-3210

Fax: (403) 269-8858

E-mail: monika.siegmund@shell.com

VICE PRESIDENT--REGION II

Anthony D. Bernice

Vice President, Tax

Gold Toe Investment Cord

48 West 38th St.

New York, NY 10018

Phone: (212) 883-4023

Fax: (212) 883-4025

E-mail: tbernice@goldtoe.com

VICE PRESIDENT--REGION III

Timothy F. Wigon

Director of Taxes

BOSE Corporation

The Mountain

Framinsham, MA 01701-885

Phone: (508) 766-7354

Fax: (508) 766-7146

E-mail: tim_wigon@bose.com

VICE PRESIDENT--REGION IV

Fred W. Brenner, Jr.

Vice President--Taxes

Steelcase, Inc

901 44th Street, SE

CH4E

Grand Rapids, MI 49508

Phone: (616) 247-2613

Fax: (616) 246-9623

E-mail: fbrenner@steelcase.com

VICE PRESIDENT--REGION V

Mickey J. Bladel

Manager, Taxes

Bandag, Incorporated

2905 N. Hwy 61

Muscatine, IA 52761

Phone: 563.262.1478

Fax: 563.262.1307

E-mail: mbladel@bandag.com

VICE PRESIDENT--REGION VI

David L. Bullington

Vice President of Taxes

Wal-Mart Stores, Inc.

702 SE 8th St

Bentonville, AR 72716-0555

Phone: 479.277.1150

Fax: 479.273.4432

E-mail: david.bullington@wal-mart.com

VICE PRESIDENT--REGION VII

Susan A. Bauer

Vice President & Tax Counsel

Arby's Restaurant Group

5995 Barfield Road

Atlanta, GA 30328

Phone: 404.705.1345

Fax 404.256.5296

E-mail: sbauer@rtminc.com

VICE PRESIDENT--REGION VIII

Lynn C. Anderson

Tax Manager Americas

Edison Mission Energy

18101 Von Karman Avenue, Suite 1700

Irvine, CA 92612-104

Phone: 949.798.7871

Fax: 949.225.0816

E-mail: lnorton@edisonmission.com

VICE PRESIDENT--REGION IX

Anthony J. Maggiore

Group Head of Tax

Richemont International SA

8 Blvd James-Fazy

Ch 1201 Geneva, Switzerland

Phone: 41.22.718.3669

Fax: 41.22.715.3602

E-mail: Anthony.maggiore@richemont.com

EXECUTIVE COMMITTEE MEMBER

Lynn B. Jordan (E)

Director of Tax

Susquehanna Pfaltzgraff Co.

140 E Market St

P.O. Box 1483

York, PA 17401-121

Phone: (717) 852-2238

Fax: (717) 852-2423

E-mail: lynn.jordan@suspfz.com

EXECUTIVE COMMITTEE MEMBER

Lisa Norton (E)

Director, Global Direct Taxation

Amazon.com, Inc.

PO Box 81207

Seattle, WA 98108

Phone: (206) 266-1177

Fax: (206) 266-1993

E-mail: lnorton@amazon.com

EXECUTIVE COMMITTEE MEMBER

Paul O'Connor (E)

Vice President, Taxes

Millipore Cord

290 Concord Road

Billerica, MA 01821-7037

Phone: (978)...