| 4 | Financial Highlights |
| 4 | Letter to Shareholders |
| 4 | Capabilities Overview |
| 4 | Every Step of the Way |
| 4 | Financials |
| 4 | Board of Directors |
| 4 | Leadership |
| 4 | Additional Information |
| 4 | Our Values |
 BOARD OF DIRECTORS | |||||
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Joseph B. Anderson, Jr. (1, 2) 59, Chairman and CEO, Vibration Control Technologies, L.L.C., Troy, Michigan. Director since July 1998. Background: Automotive manufacturing. Directorships: Quaker Chemical Corporation; ArvinMeritor Automotive, Inc.; MDL Capital Corporation. Re-election date: 2005.
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Thomas S. Johnson (4, 5*) 62, Chairman and CEO, GreenPoint Financial Corp. and GreenPoint Bank, New York. Director since February 1990. Background: Banking and financial services. Directorships: Alleghany Corporation; GreenPoint Financial Corp. and GreenPoint Bank; Online Resources Corporation; The Phoenix Companies, Inc. Re-election date: 2003. |
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| Gregory Q. Brown (1, 2) 42, Executive Vice President, Motorola, Inc., and President and CEO, Commercial, Government and Industrial Solutions Sector, Motorola, Inc., Schaumburg, Illinois. Director since November 2001. Background: Information technology and telecommunications. Directorships: Micromuse, Inc. Re-election date: 2003.
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Oliver R. Sockwell (2, 5) 59, Retired president and CEO, Construction Loan Insurance Corporation (Connie Lee) and subsidiary, Connie Lee Insurance Company, Washington, D.C. Director since September 1997. Background: Financial services, insurance, education and government. Directorships: Liz Claiborne, Inc. Re-election date: 2004. |
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| Martha Layne Collins (1, 2) 66, President, Martha Layne Collins & Associates; Executive scholar in residence, Georgetown College, Georgetown, Kentucky. Director since December 1987. Background: Education, government. Directorships: Eastman Kodak Company; Mid-America Bancorp (dba Bank of Louisville); PURCHASE-PRO.com, Inc. Re-election date: 2004.
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Bide L. Thomas (1*, 3, 4) 67, Retired president, Commonwealth Edison Company, Chicago. Director since March 1987. Background: Production and sale of electric energy. Re-election date: 2005. |
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| William L. Davis (3*) 59, Chairman, president and CEO, RR Donnelley, Chicago. Director since March 1997. Background: Print manufacturing, industrial and consumer products manufacturing and marketing. Directorships: Marathon Oil Corporation. Re-election date: 2004.
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Norman H. Wesley (3, 4, 5) 53, Chairman and CEO, Fortune Brands, Inc., Lincolnshire, Illinois. Director since November 2001. Background: Consumer products. Directorships: Fortune Brands, Inc.; Pactiv Corporation. Re-election date: 2003. |
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| James R. Donnelley (3, 4) 67, Partner, Stet & Query Limited Partnership, Chicago. Director since January 1976. Background: Print manufacturing. Directorships: Sierra Pacific/Resources; PMP Limited. Re-election date: 2003.
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Stephen M. Wolf (4*, 5) 61, Non-executive chairman, US Airways Group, Inc. and US Airways, Inc., Arlington, Virginia. Director since January 1995. Background: Airline industry. Directorships: Philip Morris Companies, Inc.; US Airways Group, Inc.; US Airways, Inc. Re-election date: 2004. |
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| Judith H. Hamilton (1, 2*) 58, Retired president and CEO, Classroom Connect Inc., division of Harcourt Inc./Reed Elsevier PLC, Foster City, California. Director since September 1995. Background: Information technology. Directorships: Artistic Media Partners, Inc. Re-election date: 2005.
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1 Audit Committee 2 Corporate Responsibility & Governance 3 Executive 4 Finance 5 Human Resources *Chairman of the Committee |
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