Compensation Committee / Retirement Benefits Committee Officers Douglas G. Ober Joseph M. Truta Lawrence L. Hooper / Audit Committee / ADAMS EXPRESS COMPANY Board of Directors Enrique R. Arzac / Executive Committee / U.S. Treasury / /
General Counsel and Secretary Vice President / Chief Financial Officer and Treasurer Vice President / Assistant Treasurer Assistant Secretary / Vice President / head of Mergers and Acquisition Research / private investor / Chairman and Chief Executive Officer President Vice President / General Counsel and Secretary Vice President / analyst / President and a Director / head / head / Financial Advisory Department / /