Frederick Kappel (President and Director of American Telephone &
Telegraph Company; retired President of Western Electric Co.;
member of the Board of Directors of Chase Manhattan Bank,
Metropolitan Life Insurance Co.)

John R. Kimberly (CFR)

E. H. Lane (Chairman of the Board of Lane Company, Inc.)

Joseph L. Lanier (Chairman of the Board of Wellington Sears
Company; President of West Point Manufacturing Company of Georgia;
member of the Board of Directors of Cabin Crafts, Inc., First
National Bank of Atlanta, Rivington Carpets, Ltd. of Britain)

Barry L. Leithead (President and Director of Cluett, Peabody and
Company, Inc.; Chairman of Cluett, Peabody and Company of Canada,
Ltd.; member of the Board of Directors of B. F. Goodrich Company)

Augustus C. Long (Chairman of the Board of Texaco, Inc.; member of
the Board of Directors of Freeport Sulphur Co., Equitable Life
Assurance Society of the United States, Federal Reserve Bank of New
York)

Donold B. Lourie (President and Director of Quaker Oats Company;
member of the Board of Directors of Northern Trust Co.,
International Paper Co., Pure Oil Co.; Trustee of Princeton
University)

George H. Love (Chairman of the Board of Pittsburgh-Consolidation
Coal Company, M. A. Hanna Company; member of the Board of Directors
of Union Carbide & Carbon Corp., Mellon National Bank & Trust
Company of Pittsburgh, Pullman Co., General Electric Co., National
Steel Corp., Hanna Mining Co.; Trustee of Princeton University,
University of Pittsburgh)

James Spencer Love (Chairman of the Board of Burlington Mills
Corp.; Chairman and President of Burlington Industries, Inc.;
Trustee of University of North Carolina, Davidson College)

George P. MacNichol, Jr. (President and Director of
Libbey-Owens-Ford Glass Company; member of the Board of Directors
of Wyandotte Chemical Co., Federal Reserve Bank of Cleveland)

Roswell F. Magill (member of Cravath, Swaine & Moore, Lawyers;
Trustee of Mutual Life Insurance Company of New York, Macy
Foundation, Guggenheim Foundation)

Deane W. Malott (President, Cornell University; member of the Board
of Directors of Pitney-Bowes, Inc., B. F. Goodrich Co., General
Mills, Inc., Owens-Corning Fiberglas Corp.; former Vice President
of Hawaiian Pineapple C