Louis V. Bockius III2,4,5
Chairman,
Bocko Incorporated
North Canton, Ohio
[Plastic Injection Molding]
Director since 1978

Richard L. Crandall2,6
Managing Director,
Arbor Partners, LLC
Aspen, Colorado
[Venture Capital]
Director since 1996

Gale S. Fitzgerald2,6
Former Chairman and
Chief Executive Officer,
Computer Task Group, Inc.
Buffalo, New York
[International Information
Technology Services]
Director since 1999

Donald R. Gant1,3,5
Senior Director,
The Goldman Sachs Group, Inc.
New York, New York
[Investment Banking]
Director since 1977

L. Lindsey Halstead2,3,6
Retired Chairman of the Board,
Ford of Europe
[Automotive Industry]
Director since 1993

Phillip B. Lassiter1,3,6
Chairman of the Board and
Chief Executive Officer,
Ambac Financial Group, Inc.
New York, New York
[Financial Guarantee Insurance
Holding Company]
Director since 1995

John N. Lauer1,4,5
Chairman of the Board and
Chief Executive Officer,
Oglebay Norton Co.
Cleveland, Ohio
[Industrial Minerals]
Director since 1992

William F. Massy1,5,6
President,
The Jackson Hole
Higher Education Group, Inc.
Jackson Hole, Wyoming
Professor, National Center for Postsecondary Improvement,
Professor of Education and
Business Administration, Emeritus,
Stanford University,
Stanford, California
[Education]
Director since 1984

Walden W. O'Dell
Chairman of the Board,
President and
Chief Executive Officer,
Diebold, Incorporated
Canton, Ohio
Director since 1999

Eric J. Roorda
Chairman,
Procomp Amazônia
Indústria Eletronica, S.A.
São Paulo, Brazil
[A subsidiary of Diebold]
Director since 2001

W. R. Timken, Jr.2,3,4
Chairman and
Chief Executive Officer,
The Timken Company
Canton, Ohio
[Manufacturer of Tapered Roller Bearings and Specialty Alloy Steel]
Director since 1986