Document MM08r7OQKQmpe55xG2VVDE6aj

K8895DIA058 2001- Burns International Services Corporation Officers As of 1/29/01: Thomas Berglund - Chairman Don W. Walker - President & CEO Laura J. Cerar - Executive VP - Operations Mats L. Wahlstrom - Executive VP - Operations Hakan Winberg - Executive VP & ChiefFinancial Officer James F. McNulty III - Executive VP Sales & Marketing Richard Ferens - Senior VP Finance & Treasurer Robert W. Heyert - Senior VP Finance & Controller Steven A. Lindsey - Senior VP Finance & Chief Information Officer Sally R. Phillips - Senior VP Human Resources Frederick W. London - General Counsel & Corporate Secretary James Laria - Assistant Treasurer John Mann - Assistant Secretary Dwight S. Pedersen - Assistant Secretary Diana W. Bligh - Assistant Secretary Directors: Thomas Berglund Hakan Winberg Don W. Walker Laura J. Cerar James F. McNulty III Mats L. Wahlstrom (resigned 6/1/01) 2001 Continued Officers As of 6/1/01: Don W. Walker - Chairman & Chief Executive Officer Amund Skarholt - President Hakan Winberg - Executive VP & Chief Financial Officer Laura J. Cerar - Executive VP - Operations (Resigned 9/1/01) James F. McNulty III - Executive VP Sales & Marketing Richard Ferens - Senior VP Finance & Treasurer Robert W. Heyert - Senior VP Finance & Controller Steven A. Lindsey - Senior VP Finance & Chife Information Officer Frederick W. London - General Counsel & Corporate Secretary James Laria - Assistant Treasurer John M. Mann - Assistant Secretary (Resigned ) Dwight S. Pedersen - Assistant Secretary (Resigned )