Director of Parent. Dr. Xxxxxxxxx xxx elected a Director of Parent in 1981, resigned his position upon joining the government in August 1982 and was again elected a Director in July 1984. Dr. Xxxxxxxxx xxx been Professor of Economics at Harvard University since 1967. In addition, he serves as President and Chief Executive Officer of the National Bureau of Economic Research, a position he held from 1977 to 1982 and from July 1984 until the present. Dr. Xxxxxxxxx xxxo is a director of American International Group, Inc. and J. P. Xxxxxx & Xo. Incorporated. Robexx X. Xxxxx...............
Director of Parent. Parent agrees to take all action necessary to appoint or elect, effective as of the Effective Time, one non-employee director of the Company as of the date hereof who is designated by the Company and who both meets the director qualification requirements set forth in the Parent Bylaws and is otherwise reasonably acceptable to Parent as a director of Parent.
Director of Parent since November 1999. President and XxxXxxx.xxx Chief Executive Officer of XxxXxxx.xxx since January 275 7(th) Avenue 2000. Prior to MedHelp, Xx. Xxxxx served as Chairman Suite 2300 and Chief Executive Officer of Bantam Doubleday Dell New York, NY 10001 Publishing Group, and held various senior positions at Bantam Books, Harlequin Enterprises and PepsiCo. Xx. Xxxxx is currently on the Supervisory Board of Random House, on the Board of Directors of IDG Books and a Trustee of The University of Dayton. Xxxxxx Xxxxxx ............................... Director of Parent since August 1999 and of Purchaser 000 X. Xxxxxx Street since June 2000. Xx. Xxxxxx served as Chairman of the #1504C Board of Directors of Parent from 1997 to 1999. He is Denver, CO 80209 also a licensed attorney and in his capacity as a Director also represents the remaining minority interests of a predecessor of Parent. PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND NAME AND CURRENT BUSINESS ADDRESS MATERIAL POSITIONS HELD DURING THE PAST FIVE YEARS --------------------------------- -------------------------------------------------- Xxxxx Xxxxxxxxx ............................. Assistant Secretary of Parent and Vice President and Worldwide Sports and Recreation, Inc. Assistant Secretary of Purchaser since June 2000. Mr. c/o Wind Point Partners Xxxxxxxxx joined Wind Point as an Associate in 1997 Xxx Xxxxx Xxxxxx, Suite 780 and is currently a Vice-President. Prior to working Southfield, MI 48076 at Wind Point Partners, he was an analyst at First of Michigan Corporation, an investment bank, from 1996 to 1997 and the head analyst at Health Care REIT, a publicly traded real estate investment trust, from 1995 to 1996. Xxxx X. Xxxxxxx ............................. Vice President of Purchaser since June 2000. Wind Point Partners Xx. Xxxxxxx joined Wind Point as an Associate in 000 X. Xxxxxxxx Xxxxxx, Xxxxx 0000 1999. Prior to working at Wind Point Partners, he was Chicago, IL 60611 an analyst at Xxxxxx Brothers, an investment bank, from 1997 to 1999. Manually signed facsimile copies of the Letter of Transmittal will be accepted. Letters of Transmittal and certificates for Shares should be sent or delivered by each stockholder of the Company or his broker, dealer, commercial bank, trust company or other nominee to the Depositary at one of its addresses set forth below: THE DEPOSITARY FOR THE OFFER IS: FIRST CHICAGO TRUST COMPANY OF NEW YORK BY HAND: BY MAIL: BY OVERNIGHT DELIVERY: First Chicago Trust Comp...
Director of Parent since 1992; Chairman of Parent since 1997; Chief Executive Officer of Parent since 1994; President of Parent from 1992 to 1999; Board Member of the Institute for International Economics; Chairman or President of the Boards of the Graduate School of Business Administration at the University of Virginia, the National Minority Supplier Development Council, and the Xxxxxxxxx Atheneum Museum of Art in Hartford, Connecticut; Co-Chair the Transatlantic Business Dialogue for the year 2000
Director of Parent since 1997; Chief Executive Officer and Executive Member of the Board of Directors of SmithKline Xxxxxxx plc, Philadelphia, PA (pharmaceuticals); Chief Executive Officer of GlaxoSmithKline plc; previously Chief Operating Officer and Executive Member of the Board of Directors of SmithKline Xxxxxxx plc; Chairman, SmithKline Xxxxxxx plc, Pharmaceuticals from 1994-1995; Director of the Eisenhower Exchange Fellowships
Director of Parent since February, 2000; Vice Chair, Xxxxxx Xxx, since 1997; Deputy Attorney General of the United States, 1994 to 1997; Harvard Board of Overseers and the Boards of America's Promise, the Carnegie Endowment for International Peace, and the Washington Legal Clinic for the Homeless and other civic organizations; member of the Council of the American Law Institute and the Council on Foreign Relations; serves on the Central Intelligence Agency's National Security Advisory Panel
Director of Parent since 1994; Chairman and Co-Chief Executive Officer, Verizon Communications; Chairman and Chief Executive Officer of GTE Corporation, 1992 to 2000; Director of The Procter & Xxxxxx Company; Director of the USX Corporation; member of The Business Roundtable and The Business Council; Trustee of the Board of Trustees of Cornell University; Director of the New American Schools Emeritus Corporation; member of The Conference Board; Director of the Stamford Hospital Foundation
Director of Parent since February, 1999; Chairman Emeritus U S WEST, Inc., Denver, Colorado (telecommunications). Previously Chairman, U S WEST, Inc., 1998 to 1999; Chairman, President and Chief Executive Officer U S WEST, Inc., 1992 to 1998; Director of United Airlines; Director of Xxxxx Fargo and Company; Director of Concept Five Technologies; Chairman of the United States Council for International Business; Vice President of the International Chamber of Commerce; Director of Xxxxxxxxx University; will serve as President of the International Chamber of Commerce, beginning 2001 member of the Business Council; Trustee of the Denver Art Museum; Board Member of the American Indian College Fund
Director of Parent since 1996; Chairman, The Dow Chemical Company, Midland, Michigan, will retire, effective November 1, 2000; previously, Chief Executive Officer of The Dow Chemical Company; Director of American Express Company; Quest Communications International, Inc.; Chemical Financial Corporation; and Michigan Molecular Institute; previously Chairman of Chemical Manufacturers Association; member of the Business Council for Sustainable Development; The Present Principal Occupation or Employment; Name, Citizenship and Material Positions Held During the Past Current Business Address Age Five Years ------------------------ --- --------------------------------------- Business Council; the Council for Competitiveness; the American Chemical Society; and director emeritus of the Indiana University Foundation
Director of Parent since 1997; Chairman of Instinet Corporation, Xxxxxx'x electronic brokerage subsidiary; previously Executive Director of Reuters Holdings PLC, London, England (worldwide news information and services business), 1998 to February 2000; Director of CGU plc
