| August
A. Busch III - since 1963 |
| Chairman
of the Board - Anheuser-Busch Companies, Inc. |
| |
| Carlos
Fernandez Gonzales - since 1996 |
| Vice
Chairman of the Board and Chief Executive Officer - Grupo Modelo,
S.A. de C.V. is a Mexican brewing related company. |
| |
| James
J. Forese - since 2003 |
| Former
Chairman of the Board and Chief Executive Officer - IKON Office
Solutions, Inc; Operating Partner and Chief Operating Officer of
Thayer Capital Partners private equity investment firm. |
| |
| John
E. Jacob - since 1990 |
| Executive
Vice President of Global Communications - Anheuser-Busch
Companies, Inc. |
| |
| James
R. Jones - since 1998 |
| Former
U.S. Ambassador to Mexico; Co-Chairman and Chief Executive Officer
- Manatt Jones Global Strategies, LLC, a global consulting firm. |
| |
| Charles
F. Knight - since 1998 |
| Chairman
of the Board - Emerson Electric Co., manufacturer of electrical
and electronic equipment. |
| |
| Vernon
R. Loucks, Jr. - since 1988 |
| Chairman
of the Board - The Aethena Group, LLC, a health-care merchant
banking firm. |
| |
| Vilma
S. Martinez - since 1983 |
| Partner
- Munger, Tolles & Olson, attorneys |
| |
| William
Porter Payne - since 1997 |
| Partner
- Gleacher Partners, LLC, an investment banking and asset
management firm |
| |
| Joyce
M. Roché - since 1998 |
| President
and Chief Executive Officer - Girls Incorporated, a nonprofit
organization |
| |
| Henry
Hugh Shelton - since 2001 |
| Former
Chairman - Joint Chiefs of Staff; President, International
Operations - M.I.C. Industries. |
| |
| Patrick
T. Stokes - since 2000 |
| President
and Chief Executive Officer - Anheuser-Busch Companies, Inc. |
| |
| Andrew
C. Taylor - since 1995 |
| Chairman
of the Board and Chief Executive Officer -
Enterprise Rent-A-Car Company, national car rental |
| |
| Douglas
A. Warner III - since 1992 |
| Former
Chairman of the Board - J.P. Morgan Chase & Co., international
investment banking firm. |
| |
| Edward
E. Whitacre, Jr. - 1988 |
| Chairman
of the Board and Chief Executive Officer - SBC Communications
Inc., telecommunications. |