EX-1 2 d16052exv1.htm DIRECTORS AND EXECUTIVE OFFICERS exv1
 

EXHIBIT 1

DIRECTORS AND EXECUTIVE OFFICERS AS OF JUNE  9, 2004

The name, present principal occupation or employment, and the name of any corporation or other organization in which such employment is conducted, of each director and executive officer of SBC Communications Inc. (“SBC”) and the Ameritech Entities is set forth below.

SBC COMMUNICATIONS INC.

Unless otherwise indicated, each occupation set forth opposite an executive officer’s name refers to employment with SBC.

     
Name
  Present Principal Occupation or Employment
Directors
   
Edward E. Whitacre, Jr.
  Chairman of the Board and Chief Executive Officer
Gilbert F. Amelio
  Senior Partner, Sienna Ventures
Clarence C. Barksdale
  Vice Chairman, Board of Trustees, Washington University
James E. Barnes
  Chairman of the Board, President and Chief Executive Officer, MAPCO Inc., Retired
August A. Busch, III
  Chairman of the Board, Anheuser-Busch Companies, Inc.
William P. Clark
  Counsel to Clark, Cali and Negranti, LLP
Martin K. Eby, Jr.
  Chairman of the Board, The Eby Corporation
James A. Henderson
  Chairman of the Board and Chief Executive Officer, Cummins Inc., Retired
Charles F. Knight
  Chairman of the Board, Emerson Electric Co.
John B. McCoy
  Chairman and Chief Executive Officer, Bank One Corporation, Retired
Lynn M. Martin
  Chair, Council for the Advancement of Women, and Advisor, Deloitte & Touch LLP
Mary S. Metz
  President, S.H. Cowell Foundation
Toni Rembe
  Partner, Pillsbury Winthrop LLP
S. Donley Ritchey
  Managing Partner, Alpine Partners
Joyce M. Roché
  President and Chief Executive Officer, Girls Incorporated
Carlos Slim Helú
  Chairman of the Board, Carso Global Telecom, S.A. de C.V.
Laura D’Andrea Tyson
  Dean, London Business School
Patricia P. Upton
  President and Chief Executive Officer, Aromatique, Inc.
 
   
Executive Officers
   
John H. Atterbury
  Group President – Operations
James W. Callaway
  Group President
James D. Ellis
  Senior Executive Vice President and General Counsel
Karen E. Jennings
  Senior Executive Vice President - Human Resources and Communications

 


 

     
Name
  Present Principal Occupation or Employment
James S. Kahan
  Senior Executive Vice President – Corporate Development
Richard G. Lindner
  Senior Executive Vice President and Chief Financial Officer
Forrest E. Miller
  Group President – Corporate Planning
John T. Stankey
  Senior Executive Vice President and Chief Information Officer
Randall L. Stephenson
  Chief Operating Officer
Rayford Wilkins, Jr.
  Group President – SBC Marketing and Sales
 
   
AMERITECH CORPORATION
 
   
James D. Ellis
  Director (Senior Executive Vice President and General Counsel, SBC)
Randall L. Stephenson
  Director, Executive Vice President and Chief Financial Officer (Chief Operating Officer, SBC)
Kirk Brannock
  President - Network Services
Cathy Coughlin
  President - Business Communications Services
Karen E. Jennings
  Executive Vice President - Human Resources (Senior Executive Vice President - Human Resources and Communications, SBC)
James S. Kahan
  Senior Executive Vice President - Corporate Development (Senior Executive Vice President – Corporate Development, SBC)
Roger Kiley
  Senior Vice President, General Counsel and Secretary
Paul Roth
  President - Consumer Markets
Joe W. Walkoviak
  President and Chief Executive Officer
 
   
AMERITECH INTERNATIONAL, INC.
 
   
Lloyd E. Kelley
  President – Europe (Vice President-OSS Strategy and Delivery, SBC Operations Inc.)
 
   
AMERITECH INTERNATIONAL DENMARK CORPORATION
 
   
Richard McCormick
Lloyd E. Kelley
  Director, Vice President (Executive Director-International Business Operations, SBC) President (Vice President-OSS Strategy and Delivery, SBC Operations Inc.)
 
   
AMERITECH DENMARK FUNDING CORPORATION
 
   
Lloyd E. Kelley
  Director, President and Chief Executive Officer (Vice President-OSS Strategy and Delivery, SBC Operations Inc.)
Richard McCormick
  Director (Executive Director-International Business Operations, SBC)
Michael J. Viola
  Vice President and Treasurer (Vice President – Corporate Finance, SBC)

 


 

     
Name
  Present Principal Occupation or Employment
 
   
AMERITECH DENMARK HOLDINGS, L.L.C.
 
   
Lloyd E. Kelley
  Manager – Vice President – Operations (Vice President-OSS Strategy and Delivery, SBC Operations Inc.)
Richard McCormick
  Manager – Vice President (Executive Director-International Business Operations, SBC)
 
   
AMERITECH LUXEMBOURG S.A.R.L. (LLC)
 
   
Bill Caldwell
  Manager (Senior Counsel-International, SBC)
Luc Hansen
  Manager
Lloyd E. Kelley
  Manager (Vice President-OSS Strategy and Delivery, SBC Operations Inc.)
Jonathan P. Klug
  Manager (Vice President-Treasurer, SBC)
Claude Zimmer
  Manager