As of October 23, 2008

Corporate Officers

John F. Brock
Chairman and Chief Executive Officer

Steven A. Cahillane
Executive Vice President and President, North American Group

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

Hubert Patricot
Executive Vice President and President, European Group

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

Pamela O. Kimmet
Senior Vice President, Human Resources

John R. Parker, Jr.
Senior Vice President, General Counsel and Strategic Initiatives

Esat Sezer
Senior Vice President and Chief Information Officer

Keith Allen
Vice President, Internal Audit

Joseph D. Heinrich
Vice President, Finance Global Initiatives

Joyce King-Lavinder
Vice President and Treasurer

H. Lynn Oliver
Vice President, Tax

Suzanne D. Patterson
Vice President, Controller and Chief Accounting Officer

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

Steven A. Cahillane
Executive Vice President and President, North American Group

Scott Anthony
Vice President, Finance

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

Julie Francis
Vice President, Sales and Marketing

Ronald Lewis
Vice President, Supply Chain

Debbie Moody
Vice President, Public Affairs and Communications– West Business Unit

Kate Rumbaugh
Vice President, Public Affairs and Communications– East Business Unit

Mark W. Schortman
Vice President, General Manager– Southwest Business Unit

Glen Walter
Vice President, General Manager – Central Business Unit

Kevin Warren
Vice President, General Manager - Canada Business Unit

Mike Wright
Senior Director, Business Process Solutions, Business Information Systems

Brian E. Wynne
Vice President, General Manager – East Business Unit

European Group Officers

Hubert Patricot
Executive Vice President and President, European Group

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

Simon Baldry
Vice President, General Manager – Great Britain 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

Fionnuala Tennyson
Vice President, Public Affairs and Communications

Wim Zijerveld
Vice President, General Manager – Benelux Business Unit

Siobhan Smyth
Senior Director, European Deployment, Business Information Systems