Document XjnME63gkO4xL98oEEJx932R

K8895DIA058 2000- Burns International Services Corporation Officers As of 4/24/00: John A. Edwardson - Chairman, CEO & President John J. O'Brien - Senior VP James M. Froisland - VP & Chief Financial Officer Robert E. T. Lackey - VP, General Counsel and Secretary James F. McNulty,III - Executive VP Sales & Marketing Nancy E. Kittle - VP Human Resources Brian S. Cooper - Treasurer Diana W. Bligh - Assistant Secretary Directors: Albert J. Fitzgibbons III Dale W. Lang Andrew McNally IV James J. Burke Jr. Arthur F. Golden Robert A. McCabe Alexis p. Michas Donald C. Trauscht John A. Edwardson Terry L. Lengfelder. S.J. Stewart