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John K. Wulff age 58 is Chairman of the Audit Committee and is a member of the Governance and Compensation Committee of the Board of Directors. Mr. Wulff has served as non-executive chairman of the board of Hercules Incorporated a manufacturer and supplier of specialty chemical products since December 2003. Mr. Wulff was first elected as a director of Hercules in July 2003 and served as interim Chairman from October 2003 to December 2003. Mr. Wulff served as a member of the Financial Accounting Standards Board from July 2001 until June 2003. From January 1996 until March 2001 Mr. Wulff was Chief Financial Officer of Union Carbide Corporation. During his 14 years with Union Carbide Mr. Wulff also served as Vice President and Principal Accounting Officer from January 1989 to December 1995 and Controller from July 1987 to January 1989. From April 1977 until June 1987 Mr. Wulff was a partner with KPMG and predecessor firms (accounting and consulting firms). In addition to serving on the board of Hercules Mr. Wulff is a director of Celanese Corporation Fannie Mae and Sunoco Inc. | 