National Urban League Inc. / Fort James Corporation / Borden Chemical Inc. / Citadel Broadcasting Corporation / Dell Inc. / Karstadt Quelle AG / GATX Corporation / Dean Witter / Discover & Co / James River Corporation / Special Limited / MS&Co. / SBC Communications Inc. / Morgan Stanley & Co. Incorporated / Borden Capital Inc. / Morgan Stanley DW Inc. / 3M Company / Madison Dearborn Partners / The Allstate Corporation / New York Stock Exchange / 3 Dr. Laura D’Andrea Tyson / Tribune Company / International Business Machines Corporation / Electronic Data Systems Corporation / Sears / Roebuck and Co. / Stonehenge Partners Inc. / Deutsche Post AG / BP p.l.c. / Street Bank / McDonald’s Corporation / Deutsche Telekom AG / Eastman Kodak Company / Mellon Bank N.A. / Whirlpool Corporation / Emerson Electric Co. / Coca-Cola Enterprises Charles F. Knight / Deutsche Lufthansa AG / Trust Company / 4 Directors / Deutsche Postbank AG / Anheuser-Busch Companies Inc. / Time Warner Inc. / Borden Inc. / Exelon Corporation / AMR Corporation C. / Deloitte & Touche LLP / DHL Worldwide / Forstmann Little & Co. / /
Currency
USD / /
Event
Employment Change / General or Shareholder Meeting / Person Communication and Meetings / /
Compensation Committee / Audit Committee / Retainers/Fees Current Previous Board / Nominating / Audit / Management Committee / Securities and Exchange Commission / Walter A. Haas School of Business / University of California / Berkeley / Governance Committee / Financial Services Authority / Company’s Management Committee / Nominating and Governance Committee / Economics and Business Administration / Board committee / London School of Economics / London Business School / National Economic Council / Bank of England / /
Person
Howard J. Davies John / John E. Jacob / Miles L. Marsh / E. Jacob Miles / Table / Edward A. Brennan / W. Madigan / C. Robert Kidder / Charles F. Knight / Robert P. Bauman / Donald G. Kempf / Jr. / Towers Perrin / Michael A. Miles / Philip J. Purcell / Howard J. Davies / Klaus Zumwinkel / A. Miles (Chair) John / Andrea Tyson / Robert Kidder / /
Position
custodian / officer / director / President / Chairman and Chief Executive Officer / broker / Chairman / Supervisory Board / Chief Executive Officer / Chairman and CEO / director candidates / Deputy Governor / trustee / Chair committee / Chairman Emeritus / CEO / director serving / Director Independence / Executive / director of the Company / director sessions / President and Chief Executive Officer / knowledgeable and appropriate leader / Chairman and Chief Executive / Chief Legal Officer and Secretary / independent auditor / director meetings / session leader / Director attendance / driver / Director compensation / Chairman / President and Chief Executive Officer / current director / independent director / Chairman of the Board of Management / consultant / Dean / Director attendance at annual meetings / Chairman / director / director session / Executive Vice President / Chair / ESOP trustee / Chairman of the Board and Chief Executive Officer / broker / your broker / Chairman of the Board / /
Notice of 2005 Annual Meeting of Shareholders 2500 Lake Cook Road Riverwoods, Illinois March 15, 2005, 2:00 p.m., local time February 15, 2005