Document g2RX5xeOmNbQEGrYQvLJbGjJJ

company Name ALUFUSIGNAL INC NAME Lawrence A. Bossidy Chairman of the Board and Chief Executive Officer and Oirector Frederic M. Poses Director Hans w. Becherer Director Marshall N. Carter Director (Joined Board of Directors March 1, 1999) Ann M. Fudge Director Paul x. Kelley Director *By: Robert P. Luciano Director * Robert B. Palmer Director /B/ RICHARD F. WALLMAN Richard F. Wallman Senior Vice President and Chief Financial Officer (Principal Financial Officer) /s/ RICHARD F. WALLMAN (Richard F. Wallman Attorney-in-fact) March 4, 1999 19 Filing Date: 12/U/IW8 NAME Russell E. Palmer Oirector Ivan G. Seidenberg Director Andrew C. Sigler Director John R. Stafford Director Thomas P. Stafford Director Robert C. Winters Oirector Henry T. Yang Director /s/ RICHARD J. DIEMER, JR. Richard J. Dieraer, Jr. Vice President and Controller (Principal Accounting Officer) Disclosure Page 27