Directors

Louis V. Bockius III^2,3,4
Retired Chairman,
Bocko Incorporated
North Canton, Ohio
[Plastic Injection Molding]
Director since 1978

Christopher M. Connor¹
Chairman and
Chief Executive Officer,
The Sherwin-Williams Company
Cleveland, Ohio
[Manufacturer of
Paint and Coatings]
Director since 2002

Richard L. Crandall^2,3,5
Managing Director,
Aspen Partners, LLC
Aspen, Colorado
[Private Equity]
Director since 1996

Eric C. Evans
President and Chief
Operating Officer,
Diebold, Incorporated
Canton, Ohio
Director since 2004

Gale S. Fitzgerald^2,3
Director,
TranSpend, Inc.
Miami, Florida
[Total Spend Optimization]
Director since 1999

Phillip B. Lassiter^1,3
Non-executive Chairman
of the Board,
Ambac Financial Group, Inc.
New York, New York
[Financial Guarantee Insurance
Holding Company]
Director since 1995

John N. Lauer^1,3,4
Retired Chairman of the Board,
Oglebay Norton Co.
Cleveland, Ohio
[Industrial Minerals]
Director since 1992

William F. Massy^2,5
President,
The Jackson Hole
Higher Education Group, Inc.
Jackson Hole, Wyoming
Professor of Education and
Business Administration, Emeritus,
Stanford University
Stanford, California
[Education]
Director since 1984

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

Eric J. Roorda
Former Chairman,
Procomp Amazônia
Indústria Eletronica, S.A.
São Paulo, Brazil
[Banking and Electoral Automation; subsidiary of Diebold]
Director since 2001

W. R. Timken, Jr.^1,3,4
Non-executive Chairman
of the Board,
The Timken Company
Canton, Ohio
[Manufacturer of
Tapered Roller Bearings and
Specialty Alloy Steel]
Director since 1986

Henry D. G. Wallace^2,5
Retired Group Vice President
and Chief Financial Officer, Ford Motor Company
Detroit, Michigan
[Automotive Industry]
Director since 2003

1. Member of the Compensation Committee
2. Member of the Audit Committee
3. Member of the Board
   Governance Committee
4. Member of the Executive Committee
5. Member of the Investment Committee