Seated (l to r) James B. Flaws, James J. O’Connor, Deborah D. Rieman, Gordon Gund, Standing (l to r) John M. Hennessy, Peter F. Volanakis, John Seely Brown,  H. Onno Ruding, Jeremy R. Knowles, James R. Houghton, Wendell P. Weeks, William D. Smithburg, Hansel E. Tookes II JAMES R. HOUGHTON Chairman & Chief Executive Officer Corning Incorporated Corning, NY (7) JOHN SEELY BROWN Retired Chief Scientist Xerox Corporation Palo Alto, CA (2)(5) GORDON GUND Chairman & Chief Executive Officer Gund Investment Corporation Princeton, NJ (2)(6) DEBORAH D. RIEMAN Retired President & Chief Executive Officer Check Point Software Technologies, Incorporated Menlo Park, CA (1)(3) H. ONNO RUDING Retired Vice Chairman & Director Citibank, N.A. Brussels, Belgium (4)(6) WILLIAM D. SMITHBURG Retired Chairman & Chief Executive Officer The Quaker Oats Company Chicago, IL (1)(2) JOHN M. HENNESSY Senior Advisor Credit Suisse First Boston New York, NY (4)(5) JAMES B. FLAWS Vice Chairman & Chief Financial Officer Corning Incorporated Corning, NY (4)(6)(7) WENDELL P. WEEKS President & Chief Operating Officer Corning Incorporated Corning, NY (4)(7) PETER F. VOLANAKIS President, Corning Technologies Corning Incorporated Corning, NY (3)(6)(7) JEREMY R. KNOWLES Professor & Former Dean,  Faculty of Arts & Sciences  Harvard University Boston, MA (3)(6) HANSEL E. TOOKES II Retired Chief Executive Officer & Chairman Raytheon Aircraft Company Arlington, VA (1)(4) JAMES J. O’CONNOR Retired Chairman & Chief Executive Officer Unicom Corporation Chicago, IL (2)(5) Board of Directors (1) Audit; (2) Compensation; (3) Corporate Relations; (4) Finance; (5) Nominating & Corporate Governance; (6) Pension; (7) Executive 2003 BOARD COMMITTEES