CHARLENE BARSHEFSKY 1 Senior International Partner Wilmer, Cutler & Pickering ROSE MARIE BRAVO Chief Executive Burberry Group Plc. IRVINE O. HOCKADAY, JR. 1 Retired President and  Chief Executive Officer Hallmark Cards, Inc. FRED H. LANGHAMMER President Chief Executive Officer The Estée Lauder Companies Inc. LEONARD A. LAUDER 3 Chairman The Estée Lauder Companies Inc. RONALD S. LAUDER Chairman Clinique Laboratories, Inc. Private Investor WILLIAM P. LAUDER Chief Operating Officer The Estée Lauder Companies Inc. RICHARD D. PARSONS 2,3 Chairman Chief Executive Officer AOL Time Warner Inc. MARSHALL ROSE 2,4 Managing Partner The Georgetown Group LYNN FORESTER DE ROTHSCHILD 1,2,3,4 Chief Executive Officer ELR Holdings, Ltd. BOARD OF DIRECTORS 34 1 Member of Audit Committee 2 Member of Compensation Committee 3 Member of Nominating and Board Affairs Committee 4 Member of Stock Plan Subcommittee