www.sec.gov/Archives/edgar/data/1102238/0001193125-04-0 -
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Published on: 4/16/2004
Last Visited: 7/28/2004
Also, the composition of the members of the Board of Directors changed with the resignation of Earl D. Cecil (on February 29, 2004) as well as the election of independent directors, Ted R. Munselle and Sharon Hunt, on February 20, 2004.
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TED R. MUNSELLE: Age 48, Director (Independent) (since February 2004).
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White and Munselle (Chairman) and Ms. Hunt.
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Mr. Ted R. Munselle, a member of the Committee, is qualified as an Audit Committee financial expert within the meaning of SEC Regulations, and the Board has determined that he has accounting and related financial management expertise within the meaning of the listing standards of the New York Stock Exchange, Inc.
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White (Chairman) and Munselle and Ms. Hunt.
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Munselle (Chairman) and White and Ms. Hunt as the members of such Committee.