Board of Directors for Xerox Corporation

Xerox.com

Board of Directors

Glenn A. Britt
Chairman and CEO, Time Warner Cable Inc.

Ursula M. Burns
Chairman of the Board and CEO, Xerox

Richard J. Harrington
Chairman and General Partner, The Cue Ball Group; Retired
President and CEO, The Thomson Corporation

William Curt Hunter
Retired Dean, Tippie College of Business, University of Iowa

Robert J. Keegan
Operating Partner, Friedman Fleischer & Lowe; Retired Chairman of the Board, CEO and President of The Goodyear Tire & Rubber Company

Robert A. McDonald
Chairman, President and CEO, The Procter & Gamble Company

Charles Prince
Retired Chairman and CEO, Citigroup Inc.

Ann N. Reese
Executive Director, Center for Adoption Policy

Sara Martinez Tucker
President and Chief Executive Officer, National Math and Science Initiative

Mary Agnes Wilderotter
Chairman and CEO, Frontier Communications Corporation