Arthur L Goldstein

Committee Memberships: Audit, Governance and Nominating. Term of Office Expires: 2008. Ionics, Incorporated (water purification): Chairman of the Board -- 1990 to May 2004 (retired). President and Chief Executive Officer -- 1971 to 2003. State Street Bank and Trust Company. Indicates a company with a class of securities registered pursuant to the Securities Exchange Act of 1934.