As of April 23, 2008

Corporate Officers

John F. Brock
Chairman and Chief Executive Officer

Steven A. Cahillane
Executive Vice President and President, European Group

John J. Culhane
Executive Vice President and General Counsel

William W. Douglas III
Executive Vice President and Chief Financial Officer

Terrance M. Marks
Executive Vice President and President, North American Group

Vicki R. Palmer
Executive Vice President, Financial Services
and Administration

John H. Downs, Jr.
Senior Vice President,
Public Affairs and Communications

John R. Parker, Jr.
Senior Vice President, Strategic Initiatives

Esat Sezer
Senior Vice President and Chief Information Officer

Joseph D. Heinrich
Vice President, Controller and Chief Accounting Officer

Joyce King-Lavinder
Vice President and Treasurer

H. Lynn Oliver
Vice President, Tax

Suzanne D. Patterson
Vice President, Internal Audit

William T. Plybon
Vice President, Secretary and Deputy General Counsel

Terri L. Purcell
Vice President, Deputy General Counsel and Assistant Secretary

Suzanne N. Forlidas
Assistant Secretary

North American Group Officers

Terrance M. Marks
Executive Vice President and President

Scott Anthony
Vice President, Finance

Tom A. Barlow
Vice President, On-Premise Sales and Service

Bob DeBorde
Vice President, General Manager – Northeast Business Unit

Terrance A. Fitch
Vice President, General Manager – West Business Unit

Julie Francis
Vice President, General Manager – Midwest Business Unit

Rick Gillis
Vice President, General Manager – Southwest Business Unit

Jeffrey S. Howe
Vice President, General Manager – Southeast Business Unit

Vicki Lostetter
Vice President, Human Resources

Daniel J. Markle
Vice President and Chief Customer Officer

Martin J. Miller
Vice President, General Manager – Great Lakes Business Unit

Debbie Moody
Vice President, Public Affairs and Communications

Kate Rumbaugh
Vice President, Public Affairs and Communications

Mark W. Schortman
Vice President, U.S. Field Operations

Ed Sutter
Vice President, Supply Chain

Kevin Warren
Vice President, General Manager - Canada Business Unit

Mike Wright
Senior Director, North American Deployment, Business Information Systems

Brian E. Wynne
Vice President, Business Development, Revenue Growth Management and Chief Revenue Officer

European Group Officers

Steven A. Cahillane
Executive Vice President and President

Jean-Pierre Bagard
Vice President, General Manager – France Business Unit

Bernard Bommier
Vice President, SAP Operations

Simon Brocket
Vice President, Human Resources

Tristan Farabet
Vice President, European Transformation

Paul Gordon
Vice President, Strategy, Sales and Marketing Innovation

Frank Govaerts
Vice President, General Counsel

Charles D. Lischer
Vice President, Finance

Enrico Nardulli
Vice President, Supply Chain

Hubert Patricot
Vice President, General Manager – Great Britain Business Unit

Fionnuala Tennyson
Vice President, Public Affairs and Communications

Wim Zijerveld
Vice President, General Manager – Benelux Business Unit

Rob Frenks
Senior Director, European Deployment, Business Information Systems