Stephen G Butler

Principal Occupation: Retired Chairman and Chief Executive Officer, KPMG, LLP. Recent Business Experience: Mr. Butler served as Chairman and CEO of KPMG, LLP from 1996 until his retirement on June 30, 2002. Mr. Butler held a variety of management positions, both in the United States and internationally, during his 33-year. Other Directorships: Cooper Industries, Ltd.; ConAgra Foods, Inc.