content_image/113297.jpg
## Board of Directors 

<img src='content_image/113297.jpg'>

JAMES R. HOUGHTON Chairman & Chief Executive Officer Corning Incorporated Corning, NY (7) 

JAMES B. FLAWS Vice Chairman & Chief Financial Officer Corning Incorporated Corning, NY (4)(6)(7) 

WENDELL P. WEEKS President & Chief Operating Officer Corning Incorporated Corning, NY (4)(7) 

PETER F. VOLANAKIS President, Corning Technologies Corning Incorporated Corning, NY (3)(6)(7) 

JOHN SEELY BROWN Retired Chief Scientist Xerox Corporation Palo Alto, CA (2)(5) 

GORDON GUND Chairman & Chief Executive Officer Gund Investment Corporation Princeton, NJ (2)(6) 

JOHN M. HENNESSY Senior Advisor Credit Suisse First Boston New York, NY (4)(5) 

JEREMY R. KNOWLES Professor & Former Dean, Faculty of Arts & Sciences Harvard University Boston, MA (3)(6) 

JAMES J. O’CONNOR Retired Chairman & Chief Executive Officer Unicom Corporation Chicago, IL (2)(5) 

DEBORAH D. RIEMAN Retired President & Chief Executive Officer Check Point Software Technologies, Incorporated Menlo Park, CA (1)(3) 

H. ONNO RUDING Retired Vice Chairman & Director Citibank, N.A. Brussels, Belgium (4)(6) 

WILLIAM D. SMITHBURG Retired Chairman & Chief Executive Officer The Quaker Oats Company Chicago, IL (1)(2) 

HANSEL E. TOOKES II Retired Chief Executive Officer & Chairman Raytheon Aircraft Company Arlington, VA (1)(4) 

