EX-99 3 phcex4.htm OFFICERS AND DIRECTORS

EXHIBIT 4

One Equity Partners LLC

Executive Officers

Name

  
Title
     

             Richard M. Cashin, Jr.

  

             President

           

  

           

             Mary Kay Lorenz

  

             Chief Financial Officer and Treasurer

        

  

            

             James S. Rubin

  

             Vice President

            

  

            

             Daniel J. Selmonosky

  

             Vice President

            

  

            

             Richard W. Smith

  

             Vice President

            

  

            

Mark J. Amrhein

  

Secretary

OEP Co-Investors LLC
 

Executive Officers
 

Name

  
Title
     

             Brian A. Bessey

  

             President

           

  

            

Mark J. Amrhein

  

Secretary

OEP Holding Corporation

Directors

Name

 

Principal Occupation

 

Name, Business and Address

Where Employed

         

Richard M. Cashin, Jr.

 

President

 

One Equity Partners LLC

320 Park Avenue, 18th Floor

New York, NY 10022

         

Jeffrey V. Holway

 

Director

 

Bank One Investment Corporation

10 South Dearborn, 14th Floor Chicago, IL 60603

         

Richard W. Smith

 

Director

 

Bank One Investment Corporation

320 Park Avenue, 18th Floor

New York, NY 10022

 

Executive Officers
 

Name

  
Title
     

     Richard M. Cashin, Jr.

  

     President

   

  

   

     Mary Kay Lorenz

  

     Chief Financial Officer and Treasurer

   

  

   

     James S. Rubin

  

     Vice President

   

  

   

     Daniel J. Selmonosky

  

     Vice President

   

  

   

     Theodora Stojka

  

     Vice President

   

  

   

     Cynthia Dailey

  

     First Vice President

   

  

   

     Mark J. Amrhein

  

     Secretary

 

Bank One Investment Corporation

Directors

Name

 

Principal Occupation

 

Name, Business and Address

Where Employed

         

Richard M. Cashin, Jr.

 

President and Chairman  of the Board

 

One Equity Partners LLC

320 Park Avenue, 18th Floor

New York, NY 10022

         

Jeffrey V. Holway

 

Director

 

Bank One Investment Corporation

10 South Dearborn, Floor 14 Chicago, IL 60603

         

Richard W. Smith

 

Director

 

Bank One Investment Corporation

320 Park Ave., 18th Floor

New York, NY 10022

Executive Officers
 

Name

  
Title
     

     Richard M. Cashin, Jr.

  

     President and Chairman of the Board

    

  

    

     Mark J. Amrhein

  

     Secretary

    

  

    

     Mary Kay Lorenz

  

     Treasurer and Senior Vice President

    

  

    

     Constance T. Teska

  

     Senior Vice President

    

  

    

     Jeffrey V. Holway

  

     Senior Vice President

    

  

    

     Richard W. Smith

  

     Senior Vice President

    

  

    

     Daniel J. Selmonosky

  

     Managing Director

    

  

    

     Cathy R. Williams

  

     First Vice President

    

  

    

     Cynthia Dailey

  

     First Vice President

    

  

    

     Brian A. Bessey

  

     Vice President

    

  

    

     Robert M. Grimm

  

     Vice President

    

  

    

     Lisa C. Martin

  

     Vice President

    

  

    

     James S. Rubin

  

     Vice President

    

  

    

     Theodora Stojka

  

     Vice President

JPMorgan Capital Corporation

Directors

Name

 

Principal Occupation

 

Name, Business and Address

Where Employed

         

Francisco J. Pereiro

 

Chairman of the Board

 

JPMorgan Capital Corporation

10 South Dearborn

Chicago, IL 60603

         

John M. Buley

 

Director

 

JPMorgan Capital Corporation

120 S La Salle St, Floor 2

Chicago, IL 60603

         

Mary Kay Lorenz

 

Director

 

JPMorgan Capital Corporation

10 South Dearborn

Chicago, IL 60603

         

Richard S. Mazzella

 

Director

 

JPMorgan Capital Corporation

270 Park Avenue, Floor 7

 New York, NY 10017

 

Executive Officers
 

Name

  
Title
     

     Francisco Pereiro

  

   Chairman of the Board

 

  

  

     Mary Kay Lorenz

  

   Chief Financial Officer

 

  

  

     Kary K. Haanstad

  

   Vice President

 

  

  

     Robert M. Grimm

  

    Vice President

 

  

  

     John J. Walsh

  

    Vice President

 

  

  

     Lisa C. Martin

  

    Vice President

 

  

  

     Michelle L. Jones

  

    Vice President

 

  

  

     Lesa M. Kubo

  

    Vice President

 

  

  

     Gina I. Orlando

  

    Vice President

 

  

  

     Jeffrey S. Steenwyk

  

    Vice President

 

  

  

     Andrew M. Sova

  

    Vice President

 

  

  

     Bradley T. Bergman

  

    Vice President

 

  

  

     Patricia M. Borkowski

  

    Vice President

 

  

  

     Albert L. Brahm

  

    Vice President

 

  

  

     Allison R. Cormican

  

    Vice President

 

  

  

     Mark Engel

  

    Vice President

 

  

  

     Susan Parsons

  

    Vice President

 

  

  

     Theodora Stojka

  

    Vice President

 

  

  

     Michelle Worth

  

    Vice President

 

  

  

     James Williamson

  

    Vice President

 

  

  

     Moira L. Miller

  

    Treasurer

 

  

  

     Darric A. Brambora

  

    First Vice President

 

  

  

     Richard S. Crowley

  

   First Vice President

 

  

  

     Cathy R. Williams

  

   First Vice President

 

  

  

     Michael R. Harris

  

   First Vice President

 

  

  

     Lee C. Gaston

  

   First Vice President

   

  

    

    Nancy N. Snyder

  

    First Vice President

    

 

   

 

Bank One Financial LLC

Directors

Name

 

Principal Occupation

 

Name, Business and Address

Where Employed

         

Randy A. White

 

Treasurer

 

Bank One Corporation

1 Bank One Plaza

Chicago, IL 60670

         

Heidi G. Miller

 

Chairman & President

 

Bank One Corporation

1 Bank One Plaza

Chicago, IL 60670

 

Executive Officers
 

Name

  
Title
     

     Heidi G. Miller

  

     Chairman & President

    

  

    

     John F. Ireton

  

     Vice President

    

  

    

     Brian A. Bessey

  

     Vice President

    

  

    

     Elias E. Olmeta

  

     Vice President

    

  

    

     Randy A. White

  

     Treasurer

 

JPMorgan Chase & Co.
 

Directors

Name

 

Principal Occupation

 

Name, Business and Address

Where Employed

         

James Dimon

 

JPMorgan Chase & Co. President and Chief Operating Officer

 

270 Park Avenue

New York NY 10017  

         

Hans W. Becherer

 

Retired Chairman and
Chief Executive Officer
Deere & Company

 

One John Deere Place,

Moline, Illinois 61265

         

John H. Bigga

 

Former Chairman and
Chief Executive Officer
Teachers Insurance
and Annuity Association-
College Retirement
Equities Fund (TIAA-CREF)

 

TIAA-CREF
P.O. Box 1259
Charlotte, NC 28201

         

Lawrence A. Bossidy

 

Retired Chairman
Honeywell International Inc

 

Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962

         

Stephen B. Burke

 

President
Comcast Cable Communications, Inc.

 

Comcast Cable Communications, Inc.

1500 Market

Philadelphia, PA 19102

         

James S. Crown

 

President
Henry Crown and Company

 

Henry Crown and Company

222 N. LaSalle Street, Suite 2000

Chicago, IL 60601

         

Ellen V. Futter

 

President and Trustee
American Museum of
Natural History

 

American Museum of Natural History
Central Park West at 79th Street
New York, NY 10024-5192

         

William H. Gray III

 

Retired President and
Chief Executive Officer
The College Fund/UNCF

 

8260 Willow Oaks Corporate Drive
P.O. Box 10444
Fairfax, VA 22031-8044

         

William B. Harrison, Jr.

 

JPMorgan Chase & Co. Chairman and Chief Executive Officer

 

270 Park Avenue

New York NY 10017  

         

Laban P. Jackson, Jr.

 

Chairman and Chief Executive Officer
Clear Creek Properties, Inc

 

Clear Creek Properties, Inc.

2365 Harrodsburg Rd.

Suite B230

Lexington, KY 40504

         

John W. Kessler

 

Owner
John W. Kessler Company and Chairman
The New Albany Company

 

The New Albany Company

220 Market Street, Suite 200

New Albany, OH 43054

         

Robert I. Lipp

 

Executive Chairman of the Board
The St. Paul Travelers Companies, Inc.

 

The St. Paul Travelers Companies, Inc.

385 Washington Street

St. Paul, MN 55102

         

Richard A. Manoogian

 

Chairman and Chief Executive Officer
Masco Corporation

 

Masco Corporation

21001 Van Born Road

Taylor, MI 48180

         

David C. Novak

 

Chairman and Chief Executive Officer
Yum! Brands, Inc.

 

Yum! Brands, Inc.

1441 Gardiner Lane

Louisville, KY 40213

         

Lee R. Raymond

 

Chairman of the Board and
Chief Executive Officer
Exxon Mobil Corporation

 

5959 Las Colinas Boulevard
Irving, Texas 75039-2298

         

John R. Stafford

 

Retired Chairman of the Board
Wyeth

 

5 Giralda Farms
Madison, NJ 07940

 

Executive Officers
 

Name

  

 

  
Title
         

     William B. Harrison, Jr.

  

 

  

     Chairman of the Board and Chief
     Executive Officer

    

  

 

  

    

     James Dimon

  

 

  

     President and Chief Operating Officer

    

  

 

  

    

     Austin A. Adams

  

 

  

     Executive Vice President

    

  

 

  

    

     Steven D. Black

  

 

  

     Managing Director

    

  

 

  

    

     Michael J. Cavanagh

  

 

  

     Chief Financial Officer

    

  

 

  

    

     David A. Coulter

  

 

  

     Vice Chairman

    

  

 

  

    

     William M. Daley

  

 

  

     Vice Chairman

    

  

 

  

    

     Ina R. Drew

  

 

  

     Managing Director

    

  

 

  

    

     John J. Farrell

  

 

  

     Director of Human Resources

    

  

 

  

    

     Walter A. Gubert

  

 

  

     Vice Chairman

    

  

 

  

    

     Joan Guggenheimer

  

 

  

     General Counsel

    

  

 

  

    

     Frederick W. Hill

  

 

  

     Director Corporate Communications

    

  

 

  

    

     Rick Lazio

  

 

  

     Executive Vice President

    

  

 

  

    

     James B. Lee, Jr.

  

 

  

     Vice Chairman

    

  

 

  

    

     Samuel T. Maclin

  

 

  

     Executive Vice President

    

  

 

  

    

     Jay Mandelbaum

  

 

  

     Executive Vice President

    

  

 

  

    

     Donald H. McCree, III

  

 

  

     Managing Director

    

  

 

  

    

     William H. McDavid

  

 

  

     General Counsel

    

  

 

  

    

     Heidi Miller

  

 

  

     Executive Vice President

    

  

 

  

    

     Charles W. Scharf

  

 

  

     Executive Vice President

    

  

 

  

    

     Richard J. Srenicki

  

 

  

     Executive Vice President

    

  

 

  

    

     James E. Staley

  

 

  

     Managing Director

    

  

 

  

    

     Jeffrey C. Walker

  

 

  

     Vice Chairman

    

  

 

  

    

     Don M. Wilson III

  

 

  

     Chief Risk Officer

    

  

 

  

    

     William T. Winters

  

 

  

     Managing Director