1. Anne M. Mulcahy
Chairman and Chief Executive Officer
Xerox Corporation
Norwalk, CT

2. Ursula M. Burns
President
Xerox Corporation
Norwalk, CT

3. N. J. Nicholas, Jr. (B, D)
Investor
New York, NY

4. William Curt Hunter (A, C)
Dean, Tippie College of Business
University of Iowa
Iowa City, IA

5. Ann N. Reese (C, D)
Executive Director
Center for Adoption Policy Studies
Rye, NY

6. Robert A. McDonald (A, B)
Chief Operating Officer
The Procter & Gamble Company
Cincinnati, OH

7. Mary Agnes Wilderotter (D)
Chairman, Chief Executive Officer
and President
Citizens Communications
Stamford, CT

8. Vernon E. Jordan, Jr. (B, C)
Senior Managing Director
Lazard Frères & Co., LLC
New York, NY
Of Counsel, Akin, Gump, Strauss,
Hauer & Feld, LLP
Washington, DC

9. Glenn A. Britt (A, D)
President and Chief Executive Officer
Time Warner Cable
Stamford, CT

10. Ralph S. Larsen (B, C)*
Former Chairman and
Chief Executive Officer
Johnson & Johnson
New Brunswick, NJ

Richard J. Harrington (A) (not pictured)
President and Chief Executive Officer
The Thomson Corporation
Stamford, CT

* Mr. Larsen is not standing for
reelection at the 2008 Annual
Meeting of Shareholders