EX-99.Q5 12 welllist.txt WELLINGTON LIST OFFICERS AND DIRECTORS The principal business address of Wellington Management Company, llp ("Wellington Management") is 75 State Street, Boston, Massachusetts 02109. Wellington Management is an investment adviser registered under the Investment Advisers Act of 1940. Name and Position With Name of Connection With Investment Adviser Other Company Other Company ---------------------------------------------------------------------------- Kenneth Lee Abrams -- -- Partner Nicholas Charles Adams Partner -- -- Rand Lawrence Alexander Partner -- -- Deborah Louise Allinson Partner Wellington Trust Company, NA Vice President Steven C. Angeli Partner -- -- James Halsey Averill Partner -- -- John F. Averill Partner Wellington Hedge Management, Inc. Vice President Karl E. Bandtel Partner Wellington Global Administrator, Ltd. Sr. Vice President Wellington Global Holdings, Ltd. Sr. Vice President Wellington Hedge Management, Inc.Sr. Vice President Mark James Beckwith Partner -- -- Kevin J. Blake Partner -- -- William Nicholas Booth Partner -- -- Michael J. Boudens Wellington Global Vice President Partner Administrator, Ltd. Wellington Hedge Management, Inc. Vice President Paul Braverman Wellington Global Partner Administrator, Ltd. Treasurer Wellington Global Holdings, Ltd. Treasurer Wellington Hedge Management, Inc. Treasurer Wellington International Management Company Pte Ltd. Director Wellington Management Global Holdings, Ltd. Treasurer Wellington Management International, LLP Partner & CFO Wellington Sales Corporation Pres. & Treasurer Wellington Trust Company, NA Treasurer/Cashier Robert A. Bruno Partner -- -- Maryann Evelyn Carroll Partner -- -- Pamela Dippel Partner Wellington Trust Company, NA Vice President Robert Lloyd Evans Partner -- -- Lisa de la Fuente Finkel Wellington Global Partner Administrator, Ltd. Sr. VP & Director Wellington Global Holdings, Ltd. Director Wellington Hedge Management, Inc. Sr. Vice President Wellington Luxembourg S.C.A. Supervisory Board Wellington Management Global Holdings, Ltd. Director Wellington Sales Corporation Sr. VP & Director Mark T. Flaherty Partner Wellington Trust Company, NA Vice President Charles Townsend Freeman Partner -- -- Laurie Allen Gabriel Wellington Global Managing Partner Administrator, Ltd. Sr. Vice President Wellington Hedge Management, Inc.Sr. VP & Director Wellington Trust Company, NA Vice President John Herrick Gooch Wellington Global Pres. & Director Partner Administrator, Ltd. Wellington Global Holdings, Ltd. Pres. & Director Wellington Hedge Management, Inc.President Wellington Management Global Holdings, Ltd. Pres. & Director Wellington Management International, LLP Partner Wellington Trust Company, NA VP & Director Nicholas Peter Greville Wellington Global Partner Administrator, Ltd. Sr. Vice President Wellington Global Holdings, Ltd. Sr. Vice President Wellington International Management Company Pte Ltd. Director Wellington Management International, LLP Partner Paul J. Hamel Vice President & Partner Wellington Trust Company, NA Bank Information Systems Officer Lucius Tuttle Hill, III Partner -- -- Jean M. Hynes Partner -- -- Paul David Kaplan Wellington Global Partner Administrator, Ltd. Director Wellington Global Holdings, Ltd. Director Wellington Management Global Holdings, Ltd. Director John Charles Keogh Partner Wellington Trust Company, NA Vice President George Cabot Lodge, Jr. Wellington Global Sr. Vice President Partner Administrator, Ltd. Wellington Hedge Management, Inc.Sr. Vice President Nancy Therese Lukitsh Wellington Global Sr. Vice President Partner Administrator, Ltd. Wellington Hedge Management, Inc.Sr. Vice President Wellington Trust Company, NA VP & Director Mark Thomas Lynch Partner -- -- Christine Smith Manfredi Wellington Global Sr. Vice President Partner Administrator, Ltd. Wellington Global Holdings, Ltd. Sr. Vice President Wellington Hedge Management, Inc.Sr. Vice President Wellington Trust Company, NA Vice President Earl Edward McEvoy Partner -- -- Duncan Mathieu McFarland Wellington Global Managing Partner Administrator, Ltd. Chairman & Director Wellington Global Holdings, Ltd.Chairman & Director Wellington Hedge Mgmt, Inc. Chairman & Director Wellington International Management Company Pte Ltd. Director Wellington Management Global Holdings, Ltd. Chairman & Director Wellington Management International, LLP Partner Wellington Trust Company, NA Chair. of the Board & Director Paul Mulford Mecray III Partner -- -- Matthew Edward Megargel Partner -- -- James Nelson Mordy Partner -- -- Diane Carol Nordin Wellington Global Partner Administrator, Ltd. Sr. Vice President Wellington Hedge Management, Inc. Sr. Vice President Stephen T. O'Brien Partner -- -- Andrew S. Offit Partner -- -- Edward Paul Owens Partner -- -- Saul Joseph Pannell Partner -- -- Thomas Louis Pappas Partner -- -- Jonathan Martin Payson Wellington Global Partner Administrator, Ltd. Director Wellington Global Holdings, Ltd. Director Wellington Management Global Holdings, Ltd. Director Wellington Sales Corporation Sr. Vice Pres. Wellington Trust Company, NA Pres. & Director Philip H. Perelmuter Partner -- -- Robert Douglas Rands Partner -- -- Eugene Edward Record, Jr. Partner Wellington Trust Company, NA Vice President James Albert Rullo Partner -- -- John Robert Ryan Managing Partner Wellington Hedge Management, Inc. Director Joseph Harold Schwartz Partner -- -- James H. Shakin Partner -- -- Theodore Shasta Partner -- -- Binkley Calhoun Shorts Partner -- -- Scott E. Simpson Partner Wellington Hedge Management, Inc. Vice President Trond Skramstad Partner -- -- Catherine Anne Smith Partner -- -- Stephen Albert Soderberg Partner -- -- Eric Stromquist Wellington Hedge Partner Management, Inc. Sr. Vice President Brendan James Swords Wellington Global Sr. Vice President Partner Administrator, Ltd. Wellington Hedge Management, Inc. Sr. Vice President Harriett Tee Taggart Partner -- -- Perry Marques Traquina Partner -- -- Gene Roger Tremblay Partner -- -- Michael Aaron Tyler Partner -- -- Mary Ann Tynan Partner Wellington Luxembourg S.C.A. Supervisory Board Wellington Management Partner & International, LLP Compliance Officer Wellington Sales Corporation Sr. VP, Clerk & Director Wellington Trust Company, NA VP & Trust Officer Clare Villari Partner -- -- Ernst Hans von Metzsch Wellington Global Partner Administrator, Ltd. Sr. Vice President Wellington Global Holdings, Ltd. Sr. Vice President Wellington Hedge Management, Inc. Sr. Vice President James Leland Walters Wellington Global Deputy Chairman & Partner Administrator, Ltd. Director Wellington Global Deputy Chairman & Holdings, Ltd. Director Wellington International Director Management Company Pte Ltd. Wellington Luxembourg S.C.A. Supervisory Board Wellington Management Deputy Chairman, Global Holdings, Inc. Sr. VP & Director Wellington Sales Corporation Sr. VP, Asst. Clerk & Director Wellington Trust Company, NA Trust Counsel & Director Kim Williams Partner -- -- Francis Vincent Wisneski Partner -- -- Please note the principal business address for Wellington Hedge Management, Inc., Wellington Management International, llp, Wellington Sales Corporation and Wellington Trust Company, NA is the same as Wellington Management. The principal business address for Wellington International Management Company Pte Ltd. is Six Battery Road, Ste. 17-06, Singapore 049909. The principal business address for Wellington Global Administrator, Ltd., Wellington Global Holdings, Ltd. and Wellington Management Global Holdings, Ltd. is Clarendon House, 2 Church Street, PO Box HM 666, Hamilton HMCX, Bermuda. The principal business address for Wellington Luxembourg S.C.A. is 33, boulevard Prince Henri, L-2014 Luxembourg.