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Signatures

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the date indicated.

• (i) Principal executive officer:
  • Paul M. Anderson
    • Chairman of the Board and Chief Executive Officer
• (ii) Principal financial officer:
  • David L. Hauser
    • Group Vice President and Chief Financial Officer
• (iii) Principal accounting officer:
  • Keith G. Butler
    • Vice President and Controller
• (iv) A majority of the Directors:
  • Paul M. Anderson
  • G. Alex Bernhardt, Sr.
  • William T. Esrey
  • Ann Maynard Gray
  • George Dean Johnson, Jr.
  • A. Max Lennon
  • Leo E. Linbeck, Jr.
  • James G. Martin
  • Michael E.J. Phelps
  • James T. Rhodes

Date: March 15, 2004

David L. Hauser, by signing his name hereto, does hereby sign this document on behalf of the registrant and on behalf of each of the above-named persons pursuant to a power of attorney duly executed by the registrant and such persons, filed with the Securities and Exchange Commission as an exhibit hereto.