55 Kellogg Company John T. Dillon (left) (A*,F) Chairman and Chief Executive Officer, Retired International Paper Company Stamford, Connecticut Age 65 Elected 2000 Benjamin S. Carson, Sr., M.D. (E,N,S*) Professor and Director of  Pediatric Neurosurgery The John Hopkins Medical  Institutions Baltimore, Maryland Age 52 Elected 1997 Ann McLaughlin Korologos (C,M,N,A) Senior Advisor Benedetto, Gartland & Company, Inc. New York, New York Chairman Emeritus The Aspen Institute Aspen, Colorado Age 62 Elected 1989 James M. Jenness (M*,E,S,F) Chief Executive Officer Integrated Merchandising Systems, L.L.C. Chicago, Illinois Age 57 Elected 2000 Gordon Gund (E,C,F,M,N*) Chairman and Chief Executive Officer Gund Investment Corporation Princeton, New Jersey Age 64 Elected 1986 Claudio X. Gonzalez (E,C,F,M,N) Chairman of the Board Chief Executive Officer Kimberly-Clark de Mexico Mexico City, Mexico Age 69 Elected 1990 Dorothy A. Johnson (F,M,S) President Ahlburg Company Grand Haven, Michigan Age 63 Elected 1998 E= Executive Committee C= Compensation Committee M= Consumer Marketing Committee A= Audit Committee F= Finance Committee N= Nominating and Corporate Governance Committee S= Social Responsibility Committee *Committee Chairman