Director of Parent. Dr. Xxxxxxxxx xxx elected a Director of Parent in 1981, resigned his position upon joining the government in August 1982 and was again elected a Director in July 1984. Dr. Xxxxxxxxx xxx been Professor of Economics at Harvard University since 1967. In addition, he serves as President and Chief Executive Officer of the National Bureau of Economic Research, a position he held from 1977 to 1982 and from July 1984 until the present. Dr. Xxxxxxxxx xxxo is a director of American International Group, Inc. and J. P. Xxxxxx & Xo. Incorporated. Robexx X. Xxxxx...............
Director of Parent. Parent agrees to take all action necessary to appoint or elect, effective as of the Effective Time, one non-employee director of the Company as of the date hereof who is designated by the Company and who both meets the director qualification requirements set forth in the Parent Bylaws and is otherwise reasonably acceptable to Parent as a director of Parent.
Director of Parent since 1999; Chairman and Chief Executive Officer of Citigroup, Inc.; previously Chairman and Co-Chief Executive Officer of Citigroup, Inc., 1998 to 2000; Chairman and Chief Executive Officer of Travelers Group Inc., 1993 to 1998; Director of AT&T Corporation; X.X. xxXxxx de Nemours & Company; Chairman of the Board of Trustees of Carnegie Hall; Member of the Business Roundtable; the Business Council; the Board of Directors of the Baltimore Symphony; the Board of Governors of New York Presbyterian Hospital; the Board of Overseers of the Weill Medical College; Graduate School of Medical Sciences of Cornell University and other civic organizations. Purchaser. Set forth below are the name, business address and present principal occupation or employment, and material occupations, positions, offices or employment for the past five years of the directors and executive officers of Purchaser. Except as otherwise noted, the business address of such person is Xxx Xxxxxxxxx Xxxxx, Xxxxxxxx, XX 00000. Unless otherwise indicated, such person is a citizen of the United States. Present Principal Occupation or Employment; Name, Citizenship and Material Positions Held During the Past Current Business Address Age Five Years ------------------------ --- --------------------------------------- Xxx Xxxxxxx ................... 39 Director of Purchaser since October, 2000; Citizenship: French/Portuguese President of Purchaser since October 2000; Vice President, Corporate Strategy and Development of Parent since 1997; previously Managing Director, the Strategic Partners Group; Partner, Xxxx, Xxxxx & Xxxxxxxx Xxxxxxxx X. Xxxxxx............. 52 Vice-President, Treasurer and Secretary of Purchaser since October, 2000; Associate General Counsel of Parent since 1998; Vice President and General Counsel, UT Finance 1992-1998 Facsimile copies of the Letter of Transmittal will be accepted. The Letter of Transmittal, certificates for the Shares and any other required documents should be sent by each stockholder of the Company or such stockholder's broker- dealer, commercial bank, trust company or other nominee to the Depositary as follows: The Depositary For The Offer Is: LaSalle Bank National Association By Mail/Overnight Courier: LaSalle Bank National Association Attention: Corporate Trust Operations 000 Xxxxx XxXxxxx Xxxxxx Xxxxx 0000 Xxxxxxx, Xxxxxxxx 00000 By Facsimile Transmission: (For Eligible Institutions Only) (000) 000-0000 Confirm Facsimile Transmission: By Telephone Only:
Director of Parent. (a) Parent shall take all actions necessary to cause the election and appointment of Xxxxxx Xxxxxx, or such person as may be selected by Xx. Xxxxxx with the consent of Parent, which consent shall not be unreasonably withheld, provided that such person is not be an employee of Company or any of its subsidiaries (the "Company Nominee"), to the Board of Directors of Parent (the "Parent Board"), and his election to the position of Deputy Chairman, as of the Effective Time.
Director of Parent since 1992; Chairman of Parent since 1997; Chief Executive Officer of Parent since 1994; President of Parent from 1992 to 1999; Board Member of the Institute for International Economics; Chairman or President of the Boards of the Graduate School of Business Administration at the University of Virginia, the National Minority Supplier Development Council, and the Xxxxxxxxx Atheneum Museum of Art in Hartford, Connecticut; Co-Chair the Transatlantic Business Dialogue for the year 2000
Director of Parent since 1997; Chief Executive Officer and Executive Member of the Board of Directors of SmithKline Xxxxxxx plc, Philadelphia, PA (pharmaceuticals); Chief Executive Officer of GlaxoSmithKline plc; previously Chief Operating Officer and Executive Member of the Board of Directors of SmithKline Xxxxxxx plc; Chairman, SmithKline Xxxxxxx plc, Pharmaceuticals from 1994-1995; Director of the Eisenhower Exchange Fellowships
Director of Parent since February, 2000; Vice Chair, Xxxxxx Xxx, since 1997; Deputy Attorney General of the United States, 1994 to 1997; Harvard Board of Overseers and the Boards of America's Promise, the Carnegie Endowment for International Peace, and the Washington Legal Clinic for the Homeless and other civic organizations; member of the Council of the American Law Institute and the Council on Foreign Relations; serves on the Central Intelligence Agency's National Security Advisory Panel
Director of Parent since 1994; Chairman and Co-Chief Executive Officer, Verizon Communications; Chairman and Chief Executive Officer of GTE Corporation, 1992 to 2000; Director of The Procter & Xxxxxx Company; Director of the USX Corporation; member of The Business Roundtable and The Business Council; Trustee of the Board of Trustees of Cornell University; Director of the New American Schools Emeritus Corporation; member of The Conference Board; Director of the Stamford Hospital Foundation
Director of Parent since February, 1999; Chairman Emeritus U S WEST, Inc., Denver, Colorado (telecommunications). Previously Chairman, U S WEST, Inc., 1998 to 1999; Chairman, President and Chief Executive Officer U S WEST, Inc., 1992 to 1998; Director of United Airlines; Director of Xxxxx Fargo and Company; Director of Concept Five Technologies; Chairman of the United States Council for International Business; Vice President of the International Chamber of Commerce; Director of Xxxxxxxxx University; will serve as President of the International Chamber of Commerce, beginning 2001 member of the Business Council; Trustee of the Denver Art Museum; Board Member of the American Indian College Fund
Director of Parent since 1996; Chairman, The Dow Chemical Company, Midland, Michigan, will retire, effective November 1, 2000; previously, Chief Executive Officer of The Dow Chemical Company; Director of American Express Company; Quest Communications International, Inc.; Chemical Financial Corporation; and Michigan Molecular Institute; previously Chairman of Chemical Manufacturers Association; member of the Business Council for Sustainable Development; The Present Principal Occupation or Employment; Name, Citizenship and Material Positions Held During the Past Current Business Address Age Five Years ------------------------ --- --------------------------------------- Business Council; the Council for Competitiveness; the American Chemical Society; and director emeritus of the Indiana University Foundation
