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

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

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

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

5. 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

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

7. Charles Prince (D)
Chairman
Sconset Group
Vice Chairman and Chairman of the Board of Advisors
Stonebridge International LLC
Retired Chairman and
Chief Executive Officer
Citigroup Inc.
New York, NY

8. Mary Agnes Wilderotter (D)
Chairman and Chief Executive Officer
Frontier Communications Corporation
Stamford, CT

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

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

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

* Mr. Jordan is not standing for
reelection at the 2009 Annual
Meeting of Shareholders