1. Board of Directors and Committees (as of December 31, 2003)
Philip A. Laskawy 1,4 Karen Katen 2,3 John H. Bryan 2,3
Retired Chairman and President, Retired Chairman and
Chief Executive Officer, Pfizer Global Pharmaceuticals Group Chief Executive Officer,
Ernst & Young and Executive Vice President, Sara Lee Corporation
Director since 2003 Pfizer Inc Director since 1993
Director since 1997
George M.C. Fisher 2,3 Percy N. Barnevik 2,5 Alan G. Lafley 1,2
Retired Chairman and Chairman, Chairman, President and
Chief Executive Officer, AstraZeneca PLC Chief Executive,
Eastman Kodak Company Director since 1996 The Procter & Gamble
Director since 1996 Company
Director since 2002
96 General Motors Corporation

2. Eckhard Pfeiffer 1,4 G. Richard Wagoner, Jr. Armando M. Codina 4,5
Retired President and Chairman and Chairman and
Chief Executive Officer, Chief Executive Officer, Chief Executive Officer,
Compaq Computer Corporation General Motors Corporation Codina Group, Inc.
Director since 1996 Director since 1998 Director since 2002
E. Stanley O’Neal 4,5 Kent Kresa 1,4 1 Audit Committee
Chairman and Chairman Emeritus, Philip A. Laskawy, Chair
2
Chief Executive Officer, Northrop Grumman Corporation Directors and Corporate Governance
Director since 2003 Committee
Merrill Lynch & Co., Inc.
George M.C. Fisher, Chair
Director since 2001
3 Executive Compensation Committee
John H. Bryan, Chair
4 Investment Funds Committee
E. Stanley O’Neal, Chair
5 Public Policy Committee
Percy N. Barnevik, Chair
General Motors Corporation 97