(Calculation : 5/12 x 100 = 41.67%)

pg. 2

"Contacting the Board

Daniel Ammann (Male)

Pamela L. Carter (Female)

Regina E. Dugan (Female)

Jean M. Hobby (Female)

George R. Kurtz (Male)

Raymond J. Lane (Male)

Ann M. Livermore (Female)

Antonio F. Neri (Male)

Charles H. Noski (Male)

Raymond E. Ozzie (Male)

Gary M. Reiner (Male)

Patricia F. Russo (Female)"