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Larry D. Horner has served as a director since January 2000. Director Horner has also been a director of ConocoPhillips since 1991 and he currently serves on the Board of Directors of Atlantis Plastics Inc. Clinical Data Inc. Technical Olympic USA Inc. and New River Pharmaceuticals Inc. From 1994 until 2001 Director Horner served as chairman of Pacific USA Holdings Corp. and as chairman of the Board of Directors and chief executive officer of Asia Pacific Wire & Cable Corporation Limited. Director Horner formerly served as
chairman and chief executive officer of KPMG Peat Marwick from 1984 to 1990. Director Horner is a Certified Public Accountant holds a B.S. from the University of Kansas and is a graduate of the Stanford Executive Program. | 