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Paget L. AlvesPaget L. Alves

Since September 2006 - President, South Region Sales & Distribution, Sprint Nextel
From June 2005 to September 2006 - Senior Vice President, Enterprise Markets, Sprint Nextel
From November 2003 to June 2005 - President, Strategic Markets, Sprint
Year first became a Director - 2007
Year term expires - 2009

Mary Vermeer AndringaMary Vermeer Andringa

Since February 2003 - Chief Executive Officer, Vermeer Manufacturing
From 1989 to February 2003 - Chief Operating Officer, Vermeer Manufacturing
Since 1989 - President, Vermeer Manufacturing
Year first became a Director - 1999
Year term expires - 2008

Douglas D. FrenchDouglas D. French

Since June 2007 - Managing Director, Sante Health Ventures
From May 2004 to May 2007 - Principal, JD Resources, LLC
From January 2000 to May 2004 - President and Chief Executive Officer, Ascension Health
From 1998 to 2001 - President and Chief Operating Officer, Ascension Health
Year first became a Director - 2002
Year term expires - 2009

Lord Brian Griffiths of FforestfachLord Brian Griffiths of Fforestfach

Since 1991 - International Advisor, Goldman Sachs International Limited and House of Lords, United Kingdom
Year first became a Director - 1991
Year term expires - 2008

J. Barry GriswellJ. Barry Griswell

Since June 2006 - Chairman of the Board, Principal Life
Since January 2002 - Chairman of the Board, Principal Financial Group
Since January 2000 - Chief Executive Officer, Principal Financial Group
From April 2001 to June 2006 - President, Principal Financial Group
Year first became a Director - 2004
Year term expires - 2008

John R. Hoke III John R. Hoke III

Since July 2003 - Vice President, Global Footware Design, NIKE, Inc.
From January 2002 to July 2003 - Global Creative Director, Footware Design, NIKE, Inc.
Year first became a director - 2005
Year term expires - 2009

James R. KackleyJames R. Kackley

Since May 2002 - Private Investor
From June 1999 to May 2002 - Adjunct professor, Kellstadt School of Management, DePaul University
Year first became a Director - 2003
Year term expires - 2009

C. William PollardC. William Pollard

Since April 2002 - Chairman Emeritus, The Service Master Company
From January 2005 to December 2006 - Chairman of the Board, UnumProvident Corporation
From March 2003 to January 2005 - Co-chairman of the Board, UnumProvident Corporation
Year first became a Director - 1985
Year term expires - 2008

Dorothy A. TerrellDorothy A. Terrell

Since April 2003 - Venture Partner, First Light Capital
From April 2005 to June 2007 - President and Chief Executive Officer, Initiative for a Competitive Inner City
From February 1998 to August 2002 - President, Platform Service Group, and Senior Vice President, Worldwide Sales, NMS Communications Corporation
Year first became a Director - 1997
Year term expires - 2010

David O. UlrichDavid O. Ulrich

Since 1982 - Professor, University of Michigan Business School
Year first became a Director - 2001
Year term expires - 2010

Michael A. VolkemaMichael A. Volkema

Since 2000 - Chairman of the Board, Herman Miller, Inc.
From July 1995 to July 2004 - Chief Executive Officer, Herman Miller, Inc.
From May 1995 to March 2003 - President, Herman Miller, Inc.
Year first became a Director - 1995
Year term expires - 2009

Brian C. WalkerBrian C. Walker

Since July 2004 - President and Chief Executive Officer, Herman Miller, Inc.
From March 2003 to July 2004 - President and Chief Operating Officer, Herman Miller, Inc.
From December 1999 to March 2003 - President, Herman Miller North America
Year first became a Director - 2003
Year term expires - 2008


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