| BOARD OF DIRECTORS |
|
| PHILIP J. PURCELL | |
Chairman & Chief Executive Officer |
| JOHN J. MACK | |
President & Chief Operating Officer |
| RICHARD B. FISHER | |
Chairman of the Executive Committee |
| THOMAS C. SCHNEIDER | |
Executive Vice President,
Chief Strategic & Administrative Officer |
| ROBERT P. BAUMAN | |
Non-Executive Chairman,
British Aerospace PLC |
| EDWARD A. BRENNAN | |
Former Chairman & Chief Executive Officer
Sears, Roebuck and Co. |
| DIANA D. BROOKS | |
President & Chief Executive Officer,
Sotheby's Holdings, Inc. |
| DANIEL B. BURKE | |
Former Chief Executive Officer,
President & Chief Operating Officer,
Capital Cities/ABC, Inc. |
| C. ROBERT KIDDER | |
Chairman & Chief Executive Officer,
Borden, Inc. |
| MILES L. MARSH | |
Chairman & Chief Executive Officer,
Fort James Corporation |
| MICHAEL A. MILES | |
Former Chairman & Chief Executive Officer
Philip Morris Companies Inc. |
| ALLEN E. MURRAY | |
Former Chairman
& Chief Executive Officer,
Mobil Corporation |
| CLARENCE B. ROGERS, JR. | |
Chairman of the Board
& Former Chief Executive Officer
Equifax Inc. |
| LAURA D'ANDREA TYSON | |
Class of 1939 Professor of Economics and
Business Administration
University of California at Berkeley |
|
| OTHER OFFICERS |
|
| CHRISTINE A. EDWARDS | |
Executive Vice President,
Chief Legal Officer & Secretary |
| ROBERT G. SCOTT | |
Executive Vice President
&
Chief Financial Officer |
| EILEEN K. MURRAY | |
Controller & Principal Accounting Officer
|
|
| MANAGEMENT COMMITTEE |
|
| PHILIP J. PURCELL | |
Chairman & Chief Executive Officer |
| JOHN J. MACK | |
President & Chief Operating Officer |
| JAMES M. ALLWIN | |
President & Chief Operating Officer
Institutional Investment Management |
| THOMAS R. BUTLER | |
President & Chief Operating Officer
NOVUS Services |
| RICHARD M. DEMARTINI | |
President & Chief Operating Officer
Individual Asset Management |
| CHRISTINE A. EDWARDS | |
Executive Vice President,
Chief Legal Officer & Secretary |
| JAMES F. HIGGINS | |
President & Chief Operating Officer
Dean Witter Securities |
| PETER F. KARCHES | |
President & Chief Operating Officer
Morgan Stanley & Co. Incorporated |
| THOMAS C. SCHNEIDER | |
Executive Vice President,
Chief Strategic & Administrative Officer |
| ROBERT G. SCOTT | |
Executive Vice President
&
Chief Financial Officer |
| SIR DAVID A. WALKER | |
Chairman, Morgan Stanley
International Incorporated
|
