BOARD MEMBERS: 2009-2010

Victor R. Allen 409 Lincolnshire Circle Kingsport, TN 37663 Tel: (423) 863-0189 E-mail: Victor_Allen@Comcast.Net	David A. Bass Vice President & Treasurer of Global Operations ALCON LABORATORIES, INC. 6201 South Fwy, # T7-13 Fort Worth, TX 76134-2001 Tel: (817) 551-8759 / Fax: (817) 615-3872 E-mail: david.bass@alconlabs.com
Paul C. Beard Vice President of Finance & Treasurer MCCORMICK & COMPANY, INC 18 Loveton Circle Sparks, MD 21152-9202 Tel: (410) 527-6250/ Fax: (410) 527-8278 E-mail: paul_beard@mccormick.com	George Bitto Vice President and Treasurer Air Products & Chemicals Inc. 7200 Hamilton Blvd Allentown, PA 18195 Tel: (610) 481-7622 / Fax: (610) 481-4165 E-mail: bittogg@airproducts.com
J. Gregory Coffey Vice President & Treasurer SALLY BEAUTY HOLDINGS, INC. 3001 Colorado Blvd. Denton, TX 76210 Tel: (940) 297-4615 E-mail: gcoffey@sallybeauty.com	Edward J. Filusch Vice President and Corporate Treasurer COLGATE-PALMOLIVE CO. 300 Park Avenue, 14th Floor New York, NY 10022-7499 Tel: (212) 310-2145 / Fax: (212) 310-2873 E-mail: ed_filusch@colpal.com
Patrick J. Flanagan Vice President & Treasurer 24 HOUR FITNESS WORLDWIDE 12647 Alcosta Blvd, Suite 500 San Ramon, CA 94583-4436 Tel: (925) 543-3304 / Fax: (925) 543-3356 E-mail: pflanagan@24hfw.com	Gerard A. Halpin III President & Chief Executive Officer SIEMENS CAPITAL COMPANY LLC 170 Wood Ave S. Iselin, NJ 08830 Tel: (732)-590-2510/ Fax: (732)-590-2501 E-mail: gerard.halpin@siemens.com
Richard Laiderman Treasurer VISA, Inc. PO Box 8999 San Francisco, CA 94128-8999 Tel: (650) 432-2263 E-mail: rlaiderm@visa.com	Karen N. Latham AVP - Finance TTX COMPANY 101 North Wacker Drive Chicago, IL 60606 Tel: (312) 984-3827 E-mail: karen_latham@ttx.com
Paulette M. Mehas Treasurer SILICON VALLEY BANK 3003 Tasman Drive, HA200 Santa Clara, CA 95054-1191 Tel: (408) 654-7483 / Fax: (408) 496-2405 E-mail: pmehas@svbank.com	William Mekrut Vice President & Treasurer FM GLOBAL P.O. Box 7500 (1301 Atwood Avenue) Johnston, RI 02919 Tel: (401) 275-3000 x 1520 / Fax: (401) 275-0825 E-mail: william.mekrut@FMGlobal.com
Mark W. Peterson SVP & Treasurer The ServiceMaster Company 860 Ridge Lake Blvd A3-4018 Memphis, TN 38120 Tel: (901) 597-6839 / Fax: (901) 597-2032 E-mail: mark.peterson2@servicemaster.com	Ruud Roggekamp Assistant Treasurer, Corp. Finance & Banking THE BOEING COMPANY 100 N Riverside Plz Chicago, IL 60606-1501 Tel: (312) 544-2160/ Fax: (312) 544-2399 E-mail: ruud.p.roggekamp@boeing.com
Mark Rothleitner VP Investor Relations & Treasurer THE BLACK AND DECKER CORP. 701 East Joppa Road Towson, MD 21286 Tel: (410) 716-3076 / Fax: (410) 716-3778 E-mail: mark.rothleitner@bdk.com	Martin Schroeter Treasurer IBM 1 New Orchard Road Armonk, NY 10504 Tel: (914) 499-4547 / Fax: (914) 499-2883 E-mail: mschroet@us.ibm.com
Erin Selleck Executive Vice President & Treasurer UNION BANK OF CALIFORNIA 445 S Figueroa St Los Angeles, CA 90071-1601 Tel: (213) 236-4054 / Fax: (213) 236-7411 E-mail: erin.selleck@uboc.com	Irina Simmons Senior Vice President & Treasurer EMC CORPORATION 35 Parkwood Hopkinton, MA 01748 Tel: (508) 435-1000 x 77039 / Fax: (508) 293-7169 E-mail: simmons_irina@emc.com
William H. Van Lopik Vice President & Corporate Treasurer S.C. JOHNSON & SON, INC. 1525 Howe Street, M.S. 469 Racine, WI 53403 Tel: (262) 260-4310 / Fax: (262) 260-3692 E-mail: whvanlo@scj.com	Ramon Yi Vice President & Treasurer Transocean Offshore Deepwater Drilling Inc. 4 Greenway Plaza Houston, TX 77046 Tel: (832) 587-6195 E-mail: ray.yi@deepwater.com

NACT Staff

Kathy Hoskins Executive Director Khoskins@drohanmgmt.com 703/234-4130	Glenn Beales Director of Finance Gbeales@drohanmgmt.com 703/234-4090
Laura Yarborough Administrator Lyarborough@drohanmgmt.com 703/234-4131	Micki Francis Director of Communications Mfrancis@drohanmgmt.com 703/234-4060
Jennifer Larkin Administrative Assistant jlarkin@drohanmgmt.com 703/234-4103
NACT 12100 Sunset Hills Road Suite 130 Reston, VA 20190 Phone: 703-437-4377 Fax: 703-435-4390 nact@nact.org www.nact.org

Revised 06/6/08