BOARD OF DIRECTORS John L. Adams Chairman, Group 1 Automotive, Inc. Retired Vice Chairman, Trinity Industries, Inc. Beryl Raff Executive Vice President and General Merchandise Manager of Fine Jewelry, J.C. Penney Company, Inc. Earl J. Hesterberg President and Chief Executive Officer J. Terry Strange Retired Vice Chairman, KPMG, LLP Louis E. Lataif Dean of the School of Management, Boston University  Max P. Watson Jr. Retired President and Chief Executive Officer, BMC Software, Inc. Stephen D. Quinn Retired General Partner & Managing Director, Goldman, Sachs & Co.     MANAGEMENT TEAM John C. Rickel Senior Vice President and Chief Financial Officer J. Brooks O'Hara Vice President, Human Resources Darryl M. Burman Vice President, General Counsel and Corporate Secretary M. Lee Mitchell Vice President, Financial Services Peter C. DeLongchamps Vice President, Manufacturer Relations and Public Affairs Gigi L. Myung Vice President, Purchasing James R. Druzbik Vice President, Information Systems Lance A. Parker Vice President and Corporate Controller Wade D. Hubbard Vice President, Fixed Operations J. Steve Waller Vice President, Corporate Development   Kim Craig Director and Treasurer