Leadership

Board of Directors

MAUREEN SCANNELL BATEMAN
Age 63
Director Since 2000
Boston, Massachusetts

• Partner, Holland & Knight LLP (legal services) since 2004
• Former Special Senior Counsel, Bank of America Corporation (banking and financial services), 2003-2004
• Former Executive Vice President and General Counsel of State Street Corporation
  (administrative and financial services for institutional investors)
• Former Managing Director and General Counsel of United States Trust Company of
  New York (trust and investment advisory services)
• Director of Boston Bar Foundation; member of the Board of Overseers of the Boston Symphony Orchestra; Fellow of the American Bar Association; Trustee-Fellow of Fordham University; and Treasurer of Fordham Law Alumni Trustees

This information was current as of the March 19, 2007 proxy statement. Unless stated otherwise, all nominees have been continuously employed in their present positions for more than five years. The age of each individual is as of December 31, 2006.