EX-99 3 rcc-ex16.txt 16 Exhibit 16 ---------- SCHEDULE 1 GENERAL ELECTRIC COMPANY DIRECTORS AND EXECUTIVE OFFICERS
PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION ---- ------- ---------- Directors --------- J. I. Cash, Jr. Harvard Business School Professor of Business Administration Morgan Hall Graduate School of Business Soldiers Field Road Administration, Harvard University Boston, MA 02163 S. S. Cathcart 222 Wisconsin Avenue Retired Chairman, Illinois Tool Works Suite 103 Lake Forest, IL 60045 D. D. Dammerman General Electric Company Vice Chairman of the Board and Executive 3135 Easton Turnpike Officer, General Electric Company; Chairman, Fairfield, CT 06431 General Electric Capital Services, Inc. P. Fresco Fiat SpA Chairman of the Board, Fiat SpA via Nizza 250 10126 Torino, Italy A. M. Fudge 4 Lowlyn Road Former President, Kraft's Beverages, Desserts & Westport, CT 06880 Post Divisions and former Group Vice President, Kraft Foods, Inc. Current director of Honeywell International Inc., Marriott International, Inc., and the Federal Reserve Bank of New York. 17 PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION ---- ------- ---------- C. X. Gonzalez Kimberly-Clark de Mexico, Chairman of the Board and Chief Executive S.A. de C.V. Officer, Kimberly-Clark de Mexico, S.A. de C.V. Jose Luis Lagrange 103, Tercero Piso Colonia Los Morales Mexico, D.F. 11510, Mexico J. R. Immelt General Electric Company Chairman of the Board and Chief Executive 3135 Easton Turnpike Officer, General Electric Company Fairfield, CT 06431 A. Jung Avon Products, Inc. President and Chief Executive Officer, Avon 1345 Avenue of the Americas Products, Inc. New York, NY 10105 K. G. Langone Invemed Associates, Inc. Chairman, President and Chief Executive Officer, 375 Park Avenue Invemed Associates, Inc. New York, NY 10152 R. B. Lazarus Ogilvy & Mather Worldwide Chairman and Chief Executive Officer, Ogilvy & 309 West 49th Street Mather Worldwide New York, New York 10019-7316 S. G. McNealy Sun Microsystems, Inc. Chairman, President and Chief Executive Officer, 901 San Antonio Road Sun Microsystems, Inc. Palo Alto, CA 94303-4900 G. G. Michelson Federated Department Stores Former Member of the Board of Directors, 151 West 34th Street Federated Department Stores New York, NY 10001 S. Nunn King & Spalding Partner, King & Spalding 191 Peachtree Street, N.E. Atlanta, GA 30303 R. S. Penske Penske Corporation Chairman of the Board and President, Penske 13400 Outer Drive Corporation West Detroit, MI 48239-4001 F. H. T. Rhodes Cornell University President Emeritus, Cornell University 3104 Snee Building Ithaca, NY 14853 G.L. Rogers General Electric Company Vice Chairman of the Board and Executive 3135 Easton Turnpike Officer, General Electric Company Fairfield, CT 06431 18 PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION ---- ------- ---------- A. C. Sigler Champion International Corporation Retired Chairman of the Board and CEO and former 1 Champion Plaza Director, Champion International Corporation Stamford, CT 06921 D. A. Warner, III J. P. Morgan Chase & Co., Inc. Chairman of the Board, President, and Chief The Chase Manhattan Bank and Morgan Guaranty Executive Officer, J. P. Morgan Chase & Co., Inc. Trust Co. 270 Park Avenue New York, NY 10017-2070 R. C. Wright National Broadcasting Company, Inc. Vice Chairman of the Board and Executive 30 Rockefeller Plaza Officer, General Electric Company; Chairman and New York, New York 10112 Chief Executive Officer, National Broadcasting Company, Inc. Citizenship ----------- P. Fresco - Italy C. X. Gonzalez - Mexico Andrea Jung - Canada All Others - U.S.A. Executive Officers ------------------ P. D. Ameen General Electric Company Vice President and Comptroller 3135 Easton Turnpike Fairfield, CT 06431 J. R. Bunt General Electric Company Vice President and Treasurer 3135 Easton Turnpike Fairfield, CT 06431 D. C. Calhoun General Electric Company Senior Vice President - GE Aircraft Engines 1 Neumann Way Cincinnati, OH 05215 J.P. Campbell General Electric Company Vice President - GE Appliances Appliance Park Louisville, KY 40225 19 PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION ---- ------- ---------- W. J. Conaty General Electric Company Senior Vice President - Human Resources 3135 Easton Turnpike Fairfield, CT 06431 D. D. Dammerman General Electric Company Vice Chairman of the Board and Executive 3135 Easton Turnpike Officer, General Electric Company; Chairman, Fairfield, CT 06431 General Electric Capital Services, Inc. S.C. Donnelly General Electric Company Senior Vice President - Corporate Research and One Research Circle Development Niskayuna, NY 12309 M.J. Espe General Electric Company Senior Vice President - GE Lighting Nela Park Cleveland, OH 44112 Y. Fujimori General Electric Company Senior Vice President - GE Plastics 1 Plastics Avenue Pittsfield, MA 01201 B. W. Heineman, Jr. General Electric Company Senior Vice President - General Counsel and 3135 Easton Turnpike Secretary Fairfield, CT 06431 J. R. Immelt General Electric Company Chairman of the Board and Chief Executive Officer, 3135 Easton Turnpike General Electric Company Fairfield, CT 06431 J. M. Hogan General Electric Company Senior Vice President - GE Medical Systems P.O. Box 414 Milwaukee, WI 53201 J. Krenicki, Jr. General Electric Company Vice President - GE Transportation Systems 2901 East Lake Road Erie, PA 16531 R. W. Nelson General Electric Company Vice President - Corporate Financial Planning 3135 Easton Turnpike and Analysis Fairfield, CT 06431 G. M. Reiner General Electric Company Senior Vice President - Chief Information Officer 3135 Easton Turnpike Fairfield, CT 06431 20 PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION ---- ------- ---------- J. G. Rice General Electric Company Senior Vice President - GE Power Systems 1 River Road Schenectady, NY 12345 G. L. Rogers General Electric Company Vice Chairman of the Board and Executive Officer 1 Plastics Avenue Pittsfield, MA 01201 K. S. Sherin General Electric Company Senior Vice President - Finance and Chief 3135 Easton Turnpike Financial Officer Fairfield, CT 06431 L. G. Trotter General Electric Company Senior Vice President - GE Industrial Systems 41 Woodford Avenue Plainville, CT 06062 W.A. Woodburn General Electric Company Senior Vice President - GE Specialty Materials 41 Woodford Avenue Plaineville, CT 06062 R. C. Wright National Broadcasting Company, Inc. Vice Chairman of the Board and Executive 30 Rockefeller Plaza Officer, General Electric Company; President and New York, New York 10112 Chief Executive Officer, National Broadcasting Company, Inc.
Citizenship ----------- Yoshiaki Fujimori Japan All Others U.S.A. 21 SCHEDULE 2 GENERAL ELECTRIC CAPITAL SERVICES, INC. DIRECTORS AND EXECUTIVE OFFICERS
PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION ---- ------- ---------- Directors --------- Nancy E. Barton General Electric Capital Corporation Senior Vice President, General Counsel 260 Long Ridge Road and Secretary Stamford, CT 06927 Citizenship: U.S.A. Ferdinando Beccalli General Electric Capital Corporation Director and Executive Vice President 260 Long Ridge Road Stamford, CT 06927 Citizenship: Italy James R. Bunt General Electric Company Vice President and Treasurer 3135 Easton Turnpike Fairfield, CT 06431 Citizenship: U.S.A. David C. Calhoun GE Aircraft Engines Chief Executive Officer 1 Neumann Way Cincinnati, OH 45215 Citizenship: U.S.A. Dennis D. Dammerman General Electric Company Vice Chairman and Executive Officer 3135 Easton Turnpike Fairfield, CT 06431 Citizenship: U.S.A. Scott C. Donnelly General Electric CR&D Senior Vice President One Research Circle Niskayuna, NY 12309 Citizenship: U.S.A. Michael D. Fraizer GE Financial Assurance President and Chief Executive Officer 6604 W. Broad Street Richmond, VA 23230 Citizenship: U.S.A. Benjamin W. Heineman, Jr. General Electric Company Senior Vice President, General Counsel 3135 Easton Turnpike and Secretary Fairfield, CT 06431 Citizenship: U.S.A. 22 PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION ---- ------- ---------- Jeffrey R. Immelt General Electric Company Chairman of the Board and Chief Executive 3135 Easton Turnpike Officer, General Electric Company Fairfield, CT 06431 Citizenship: U.S.A. John H. Myers GE Investment Corporation Chairman and President 3003 Summer Street Stamford, CT 06904 Citizenship: U.S.A. Denis J. Nayden General Electric Capital Corporation Chairman and Chief Executive Officer 260 Long Ridge Road Stamford, CT 06927 Citizenship: U.S.A. Michael A. Neal General Electric Capital Corporation President and Chief Operating Officer 260 Long Ridge Road Stamford, CT 06927 Citizenship: U.S.A. James A. Parke General Electric Capital Corporation Vice Chairman and Chief Financial Officer 260 Long Ridge Road Stamford, CT 06927 Citizenship: U.S.A. Ronald R. Pressman Employers Reinsurance Corporation Chairman, President and Chief Executive 5200 Metcalf Officer Overland Park, KS 66204 Citizenship: U.S.A. Gary M. Reiner General Electric Company Senior Vice President and Chief 3135 Easton Turnpike Information Officer Fairfield, CT 06431 Citizenship: U.S.A. John M. Samuels General Electric Company Vice President and Senior Counsel, 3135 Easton Turnpike Corporate Taxes Fairfield, CT 06431 Citizenship: U.S.A. Keith S. Sherin General Electric Company Senior Vice President and 3135 Easton Turnpike Chief Financial Officer Fairfield, CT 06431 Citizenship: U.S.A. 23 PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION ---- ------- ---------- Edward D. Stewart General Electric Capital Corporation Executive Vice President 1600 Summer Street Stamford, CT 06927 Citizenship: U.S.A. Robert C. Wright 30 Rockefeller Plaza Director New York, New York 10112 Executive Officers ------------------ Dennis D. Dammerman General Electric Company Vice Chairman and Executive Officer 3135 Easton Turnpike Fairfield, CT 06431 Citizenship: U.S.A. Denis J. Nayden General Electric Capital Corporation Chairman and Chief Executive Officer 260 Long Ridge Road Stamford, CT 06927 Citizenship: U.S.A. Michael D. Fraizer GE Financial Assurance President and Chief Executive Officer 6604 W. Broad Street Richmond, VA 23230 Citizenship: U.S.A. Michael A. Neal General Electric Capital Corporation President and Chief Operating Officer 260 Long Ridge Road Stamford, CT 06927 Citizenship: U.S.A. Ronald R. Pressman Employers Reinsurance Corporation Chairman, President and Chief Executive 5200 Metcalf Officer Overland Park, KS 66204 Citizenship: U.S.A. James A. Parke General Electric Capital Services, Inc. Executive Vice President and Chief 260 Long Ridge Road Financial Officer Stamford, CT 06927 Citizenship: U.S.A. Edward D. Stewart General Electric Capital Services, Inc. Executive Vice President 600 Summer Street Stamford, CT 06927 Citizenship: U.S.A. 24 PRESENT PRESENT BUSINESS PRINCIPAL NAME ADDRESS OCCUPATION ---- ------- ---------- Nancy E. Barton General Electric Capital Services, Inc. Senior Vice President, General Counsel 260 Long Ridge Road and Secretary Stamford, CT 06927 Citizenship: U.S.A. James A. Colica General Electric Capital Services, Inc. Senior Vice President, Global Risk Management 260 Long Ridge Road Stamford, CT 06927 Citizenship: U.S.A. Richard D'Avino General Electric Capital Services, Inc. Senior Vice President, Taxes 777 Long Ridge Road Stamford, CT 06927 Citizenship: U.S.A. Marc. J. Saperstein General Electric Capital Services, Inc. Senior Vice President, Human Resources 260 Long Ridge Road Stamford, CT 06927 Citizenship: U.S.A. Kathryn A. Cassidy General Electric Capital Services, Inc. Senior Vice President, Corporate Treasury 201 High Ridge Road and Global Funding Operation Stamford, CT 06927 Citizenship: U.S.A.
25 SCHEDULE 3 GENERAL ELECTRIC CAPITAL CORPORATION DIRECTORS AND EXECUTIVE OFFICERS Set forth below are the name and present principal occupation or employment of each director and executive officer of General Electric Capital Corporation. The business address of each director and executive officer is c/o General Electric Capital Corporation, 260 Long Ridge Road, Stamford, Connecticut 06927, except as set forth below. All persons are citizens of the United States, except as set forth below Name Present Principal Occupation or Employment ---- ------------------------------------------ Joan Amble Ms. Amble is the Vice President and Controller of General Electric Capital Corporation. Nancy E. Barton Ms. Barton is a Director and the Senior Vice President, General Counsel and Secretary of General Electric Capital Corporation. Ferdinando Beccalli Mr. Beccalli is a Director and an Executive Vice President of General Electric Capital Corporation. Mr. Beccalli is a citizen of Italy. James R. Bunt Mr. Bunt is a Director of General Electric Capital Corporation. David L. Calhoun Mr. Calhoun is a Director of General Electric Capital Corporation. His business address is 1 Neumann Way, Cincinnati, Ohio 45215. James A. Colica Mr. Colica is the Senior Vice President of Global Risk Management of General Electric Capital Corporation. Richard D'Avino Mr. D'Avino is the Senior Vice President, Tax, of General Electric Capital Corporation. Dennis D. Dammerman Mr. Dammerman is a Director of General Electric Capital Corporation. Scott C. Donnelly Mr. Donnelly is a Director of General Electric Capital Corporation. Michael D. Fraizer Mr. Fraizer is a Director of General Electric Capital Corporation. Benjamin W. Heineman, Jr. Mr. Heineman is a Director of General Electric Capital Corporation. 26 Jeffrey R. Immelt Mr. Immelt is a Director of General Electric Capital Corporation. Robert L. Lewis Mr. Lewis is Senior Vice President of General Electric Capital Corporation. John H. Myers Mr. Myers is a Director of General Electric Capital Corporation. Denis J. Nayden Mr. Nayden is the Chairman and Chief Executive Officer of General Electric Capital Corporation. Michael A. Neal Mr. Neal is a Director and President and Chief Operating Officer of General Electric Capital Corporation. David R. Nissen Mr. Nissen is a Senior Vice President of General Electric Capital Corporation. James A. Parke Mr. Parke is a Director, Vice Chairman and the Chief Financial Officer of General Electric Capital Corporation. Ronald R. Pressman Mr. Pressman is a Director of General Electric Capital Corporation. His business address is 5200 Metcalf, Overland Park, Kansas 66204. Gary M. Reiner Mr. Reiner is a Director of General Electric Capital Corporation. John M. Samuels Mr. Samuels is a Director of General Electric Capital Corporation. Marc J. Saperstein Mr. Saperstein is Senior Vice President of Human Resources of General Electric Capital Corporation. Keith S. Sherin Mr. Sherin is a Director of General Electric Capital Corporation. Edward D. Stewart Mr. Stewart is a Director and an Executive Vice President of General Electric Capital Corporation. Kathryn A. Cassidy Ms. Cassidy is Senior Vice President, Corporate Treasury and Global Funding Operation of General Electric Capital Corporation. Robert C. Wright Mr. Wright is a Director of General Electric Capital Corporation. His business address is 30 Rockefeller Plaza, New York, New York 10112. 27 SCHEDULE 4 GE CAPITAL INTERNATIONAL HOLDINGS CORPORATION DIRECTORS AND EXECUTIVE OFFICERS Set forth below are the name and present principal occupation or employment of each director and executive officer of GE Capital International Holdings Corporation. The business address of each director and executive officer is c/o GE Capital International Holdings Corporation, 1600 Summer Street, Stamford, Connecticut 06905. All persons are citizens of the United States, except as set forth below. Name Present Principal Occupation or Employment ---- ------------------------------------------ Kathryn A. Cassidy Ms. Cassidy is Vice President and Assistant Treasurer of GE Capital International Holdings Corporation. Charles Crabtree Mr. Crabtree is a Vice President of GE Capital International Holdings Corporation. Richard D'Avino Mr. D'Avino is the sole Director and a Vice President of GE Capital International Holdings Corporation. Ray Duggins Mr. Duggins is a Vice President of GE Capital International Holdings Corporation. Sarah Graber Ms. Graber is a Vice President and Assistant Secretary of GE Capital International Holdings Corporation. Leonard Kim Mr. Kim is a Vice President of GE Capital International Holdings Corporation. Elizabeth Lee Ms. Lee is a Vice President of GE Capital International Holdings Corporation. Ms. Lee is a citizen of the United Kingdom. Jonathan Mothner Mr. Mothner is a Vice President and Assistant Secretary of GE Capital International Holdings Corporation. David R. Nissen Mr. Nissen is the President of GE Capital International Holdings Corporation. Michael Pyles Mr. Pyles is a Vice President of GE Capital International Holdings Corporation. 28 Jim Richmond Mr. Richmond is a Vice President of GE Capital International Holdings Corporation. Maive Scully Mr. Scully is the Vice President and Treasurer of GE Capital International Holdings Corporation. 29 SCHEDULE 5 SECURITY CAPITAL GROUP INCORPORATED DIRECTORS AND EXECUTIVE OFFICERS Set forth below are the name and present principal occupation or employment of each director and executive officer of Security Capital Group Incorporated. The business address of each director and executive officer is c/o General Electric Capital Corporation, 292 Long Ridge Road, Stamford, Connecticut 06927. All persons are citizens of the United States, except as set forth below. Name Present Principal Occupation or Employment ---- ------------------------------------------ Michael Pralle Mr. Pralle is the sole director of Security Capital Group Incorporated. 30