Board of Directors
Dir. Name Board Gov. Exec. Finance Nominating MD&C Audit Pension Corp. Dev.
Cohen x x x x
Collomb x x
Dauman x C
Kasriel C
Lafont x
Malone x x x C
McGarvie x x x
Micali x C x x
Murdoch x x x
Nadeau x C x x
Redfern C x x
Rollier x C
Rose
Tanenbaum C x x
Taylor x x x x

x = Member
C = Chairman of the committee
Person Biography
Claudine B. Malone
Claudine B. Malone
President
Financial & Management Consulting, Inc
Ms. Malone, age 68, has served in such capacity since 1982. Ms. Malone is also a director of Hasbro, Inc., Lowe’s Companies, SAIC Corp. and Novell Inc. Ms. Malone has served as a director of the Company since 1994.
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