EX-99.1 3 0003.txt EX-99.1 Exhibit 99.1 Cox Enterprises, Inc. Executive Officers and Directors -------------------------- ------------------------- ---------------------------------- --------------------------------- Name Position Principal Occupation Business Address -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- James C. Kennedy * Chairman & Chairman & Cox Enterprises, Inc. Chief Executive Officer Chief Executive Officer 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- David E. Easterly* Vice Chairman Vice Chairman Cox Enterprises, Inc. 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- G. Dennis Berry President & Chief President & Chief Operating Cox Enterprises, Inc. Operating Officer Officer 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Robert C. O'Leary* Executive Vice Executive Vice President & Chief Cox Enterprises, Inc. President & Chief Financial Officer 1400 Lake Hearn Dr., NE Financial Officer Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Timothy W. Hughes Senior Vice President Senior Vice President Cox Enterprises, Inc. Administration Administration 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Barbara C. Anthony* Vice President Chairman, Dayton Newspapers Cox Enterprises, Inc. 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Anne C. Chambers* Vice President Chairman, Atlanta Newspapers Cox Enterprises, Inc. 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Scott A. Hatfield Vice President & Chief Vice President & Chief Cox Enterprises, Inc. Information Officer Information Officer 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Marybeth H. Leamer Vice President Human Vice President Human Resources Cox Enterprises, Inc. Resources 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Andrew A. Merdek Vice President Legal Vice President Legal Affairs & Cox Enterprises, Inc. Affairs & Corporate Corporate Secretary 1400 Lake Hearn Dr., NE Secretary Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Alexander V. Vice President Public Vice President Public Policy Cox Enterprises, Inc. Netchvolodoff Policy 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Name Position Principal Occupation Business Address -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Richard J. Jacobson Vice President & Vice President & Treasurer Cox Enterprises, Inc. Treasurer 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Preston B. Barnett Vice President Tax Vice President Tax Cox Enterprises, Inc. 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Thomas B. Whitfield Vice President Direct Vice President Direct Marketing Cox Enterprises, Inc. Marketing 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- John C. Mellott Vice President Business Vice President Business Cox Enterprises, Inc. Development Development 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Michael J. Mannheimer Vice President Vice President Materials Cox Enterprises, Inc. Materials Management Management 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- John C. Williams Vice President Vice President Marketing & Cox Enterprises, Inc. Marketing & Communications 1400 Lake Hearn Dr., NE Communications Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Arthur M. Blank Director Co-Chairman The Home Depot, Inc. The Home Depot, Inc. 2455 Paces Ferry Road, NW Atlanta, GA 30339 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Thomas O. Cordy Director President and Chief Executive The Maxxis Group, Inc. Officer 1901 Montreal Road, Ste. 108 The Maxxis Group, Inc. Tucker, GA 30084 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Carl R. Gross Director Retired Senior Vice President Cox Enterprises, Inc. and Chief Administrative Officer 1400 Lake Hearn Dr., NE Atlanta, GA 30319 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Ben F. Love Director Director Chase Bank of Texas Chase Bank of Texas 600 Travis Street, 18 TCT 318 Houston, TX 77252-2558 -------------------------- ------------------------- ---------------------------------- --------------------------------- -------------------------- ------------------------- ---------------------------------- --------------------------------- Paul J. Rizzo Director Vice Chairman (retired 1/1/95) Franklin Street Partners of IBM Corporation 6330 Quadrangle Drive Ste. 200 Chapel Hill, NC 27514 -------------------------- ------------------------- ---------------------------------- --------------------------------- * Also a Director Cox Communications, Inc. Executive Officers and Directors ---------------------------- ------------------------- ---------------------------------- ---------------------------------- Name Position Principal Occupation Business Address ---------------------------- ------------------------- ---------------------------------- ---------------------------------- ---------------------------- ------------------------- ---------------------------------- ---------------------------------- James C. Kennedy* Chairman Chairman of the Board Cox Communications, Inc. 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ---------------------------------- ---------------------------------- ---------------------------- ------------------------- ---------------------------------- ---------------------------------- James O. Robbins* President & Chief President & Chief Executive Cox Communications, Inc. Executive Officer Officer 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ---------------------------------- ---------------------------------- ---------------------------- ------------------------- ---------------------------------- ---------------------------------- Christopher J. Bowick Senior Vice President Senior Vice President Cox Communications, Inc. Engineering and Chief Engineering and Chief Technical 1400 Lake Hearn Dr., NE Technical Officer Officer Atlanta, GA 30319 ---------------------------- ------------------------- ---------------------------------- ---------------------------------- ---------------------------- ------------------------- ---------------------------------- ---------------------------------- Dallas S. Clement Senior Vice President Senior Vice President Cox Communications, Inc. Strategy and Development Strategy and Development 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ---------------------------------- ---------------------------------- ---------------------------- ------------------------- ---------------------------------- ---------------------------------- Jimmy W. Hayes Executive Vice Executive Vice President Finance Cox Communications, Inc. President Finance & & Administration & Chief 1400 Lake Hearn Dr., NE Administration & CFO Financial Officer Atlanta, GA 30319 ---------------------------- ------------------------- ---------------------------------- ---------------------------------- ---------------------------- ------------------------- ---------------------------------- ---------------------------------- Margaret A. Bellville Executive Vice Executive Vice President Cox Communications, Inc. President Operations Operations 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ---------------------------------- ---------------------------------- ---------------------------- ------------------------- ---------------------------------- ---------------------------------- James A. Hatcher Senior Vice President Senior Vice President Legal & Cox Communications, Inc. Legal & Regulatory Regulatory Affairs 1400 Lake Hearn Dr., NE Affairs Atlanta, GA 30319 ---------------------------- ------------------------- ---------------------------------- ---------------------------------- ---------------------------- ------------------------- ---------------------------------- ---------------------------------- John M. Dyer Senior Vice President Senior Vice President Operations Cox Communications, Inc. Operations 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ---------------------------------- ---------------------------------- ---------------------------- ------------------------- ---------------------------------- ---------------------------------- Patrick J. Esser Senior Vice President Senior Vice President Operations Cox Communications, Inc. Operations 1400 Lake Hearn Dr., NE Atlanta GA 30319 ---------------------------- ------------------------- ---------------------------------- ---------------------------------- --------------------------- ------------------------- ---------------------------------- ---------------------------------- Name Position Principal Occupation Business Address --------------------------- ------------------------- ---------------------------------- ---------------------------------- --------------------------- ------------------------- ---------------------------------- ---------------------------------- Claus F. Kroeger Senior Vice President Senior Vice President Operations Cox Communications, Inc. Operations 1400 Lake Hearn Dr., NE Atlanta, GA 30319 --------------------------- ------------------------- ---------------------------------- ---------------------------------- Janet Morrison Clarke Director Chairman-KnowledgeBase Young & Rubicam, Inc. Marketing, Inc, 675 Ave. of the Americas Executive Vice President-Global 4th Floor Database Marketing New York, NY 10010 Young & Rubicam, Inc. --------------------------- ------------------------- ---------------------------------- ---------------------------------- David E. Easterly Director Vice Chairman Cox Communications, Inc. 1400 Lake Hearn Dr., NE Atlanta, GA 30319 --------------------------- ------------------------- ---------------------------------- ---------------------------------- Rodney W. Schrock Director Executive 17300 Phillips Ave. Los Gatos, CA 95030 --------------------------- ------------------------- ---------------------------------- ---------------------------------- Robert C. O'Leary Director Executive Vice President & Chief Cox Communications, Inc. Financial Officer 1400 Lake Hearn Dr., NE Atlanta, GA 30319 --------------------------- ------------------------- ---------------------------------- ---------------------------------- --------------------------- ------------------------- ---------------------------------- ---------------------------------- Andrew J. Young Director Chairman of the Board Good Works International GoodWorks International Suntrust Plaza, Ste. 4420 303 Peachtree Street, NE Atlanta, GA 30308 --------------------------- ------------------------- ---------------------------------- ---------------------------------- *Also a Director Cox Holdings, Inc. Executive Officers and Directors ---------------------------- ------------------------- ----------------------------------- ------------------------------------ Name Position Principal Occupation Business Address ---------------------------- ------------------------- ----------------------------------- ------------------------------------ David E. Easterly* President Vice Chairman Cox Enterprises, Inc. 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ----------------------------------- ------------------------------------ Preston B. Barnett Vice President Vice President Tax Cox Enterprises, Inc. 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ----------------------------------- ------------------------------------ John C. Mellott* Vice President Vice President Business Cox Enterprises, Inc. Development 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ----------------------------------- ------------------------------------ Andrew A. Merdek* Vice President & Vice President Legal Affairs & Cox Enterprises, Inc. Corporate Secretary Corporate Secretary 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ----------------------------------- ------------------------------------ Richard J. Jacobson Treasurer Vice President & Treasurer Cox Enterprises, Inc. 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ----------------------------------- ------------------------------------ *Also a Director Cox @Home, Inc. Executive Officers and Directors ---------------------------- ------------------------- ----------------------------------- ------------------------------------ Name Position Principal Occupation Business Address ---------------------------- ------------------------- ----------------------------------- ------------------------------------ James O. Robbins President President & Chief Executive Cox Communications, Inc. Officer 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ----------------------------------- ------------------------------------ Preston B. Barnett Vice President Vice President Tax Cox Enterprises, Inc. 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ----------------------------------- ------------------------------------ John M. Dyer Vice President Senior Vice President Operations Cox Enterprises, Inc. 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ----------------------------------- ------------------------------------ Andrew A. Merdek Corporate Secretary Vice President Legal Affairs & Cox Enterprises, Inc. Corporate Secretary 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ----------------------------------- ------------------------------------ James A. Hatcher* Vice President Senior Vice President Cox Communications, Inc. Legal & Regulatory Affairs 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ----------------------------------- ------------------------------------ ---------------------------- ------------------------- ----------------------------------- ------------------------------------ Jimmy W. Hayes Vice President Executive Vice President Cox Communications, Inc. Finance & Administration 1400 Lake Hearn Dr., NE & Chief Financial Officer Atlanta, GA 30319 ---------------------------- ------------------------- ----------------------------------- ------------------------------------ ---------------------------- ------------------------- ----------------------------------- ------------------------------------ Mark W. Major* Treasurer Treasurer Cox Communications, Inc. 1400 Lake Hearn Dr., NE Atlanta, GA 30319 ---------------------------- ------------------------- ----------------------------------- ------------------------------------ ---------------------------- ------------------------- ----------------------------------- ------------------------------------ Thomas M. Strauss Director Manager, Financial Services Delaware Corporate Management, Inc. Delaware Corporate Management, 1105 North Market Street Inc. Suite 1300 Wilmington, DE 19899 ---------------------------- ------------------------- ----------------------------------- ------------------------------------ *Also a Director