Neil Williams

* General Counsel of AMVESCAP PLC (now known as Invesco PLC), from October 1999 until his retirement in December 2002. * Partner with the law firm Alston & Bird LLP and its predecessors from 1965 to October 1999 and served as managing partner from 1984 to 1996. * Trustee of The Duke Endowment, Charlotte, North Carolina. * Chairman of the Governance Committee and a member of the Executive and Audit Committees of the Board. * If elected, three-year term expires at the Annual Meeting for Fiscal Year 2010. Directors with Terms Expiring at the 2007, 2008 or 2009 Annual Meetings. The directors listed below will continue in office for the remainder of their terms in accordance with the By-Laws of the Company. Name and Principal Business Affiliations.