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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>MICHAEL A COOPER</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>1.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>EDWARD CORREIA</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>1.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>NORA C CREGAN</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>1.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>THOMAS F CULLEN JR</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>1.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>MICHAEL DE LEEUW</NamePerson>
        <Title>DIRECTOR</Title>
        <AverageHoursPerWeek>1.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>JOHNITA P DUE</NamePerson>
        <Title>DIRECTOR</Title>
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        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
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        <NamePerson>CLARENCE M DUNNAVILLE JR</NamePerson>
        <Title>DIRECTOR</Title>
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        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
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        <NamePerson>PAUL F ECKSTEIN</NamePerson>
        <Title>DIRECTOR</Title>
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        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>MARC L FLEISCHAKER</NamePerson>
        <Title>DIRECTOR</Title>
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        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>KATHERINE FORREST</NamePerson>
        <Title>DIRECTOR</Title>
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        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>PROF ELEANOR M FOX</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>MARC GARY</NamePerson>
        <Title>DIRECTOR</Title>
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        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>SUSAN M GLENN</NamePerson>
        <Title>DIRECTOR</Title>
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        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>JOHN FORMAN</NamePerson>
        <Title>DIRECTOR</Title>
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        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
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        <NamePerson>PETER R HAJE</NamePerson>
        <Title>DIRECTOR</Title>
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        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>GREGORY P HANSEL</NamePerson>
        <Title>DIRECTOR</Title>
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        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>ROBERT E HARRINGTON</NamePerson>
        <Title>DIRECTOR</Title>
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        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
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        <NamePerson>DAVID L HARRIS</NamePerson>
        <Title>DIRECTOR</Title>
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        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>AMOS HARTSTON</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
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        <NamePerson>KAREN HASTIE WILLIAMS</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>GARY T JOHNSON</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>MICHAEL D JONES</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
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        <NamePerson>JAMES P JOSEPH</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
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        <NamePerson>STEPHEN J KASTENBERG</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>HAROLD E FRANKLIN JR</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
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        <NamePerson>TERESA J KIMKER</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
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        <NamePerson>ADAM KLEIN</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>ALAN M KLINGER</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
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        <NamePerson>DANIEL F KOLB</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
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        <NamePerson>GREGORY P LANDIS</NamePerson>
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      </Form990PartVIISectionA>
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        <NamePerson>MICHAEL L LEHR</NamePerson>
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      </Form990PartVIISectionA>
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        <NamePerson>MARJORIE PRESS LINDBLOM</NamePerson>
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      </Form990PartVIISectionA>
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        <NamePerson>JACK W LONDEN</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>CHRISTOPHER L MANN</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>COLLEEN MCINTOSH</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>JOHN E MCKEEVER</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
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        <NamePerson>NEIL MCKITTRICK</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>KENNETH E MCNEIL</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>D STUART MEIKLEJOHN</NamePerson>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>CHARLES R MORGAN</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>FREDERICK M NICHOLAS</NamePerson>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>BETH NOLAN</NamePerson>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>JOHN NONNA</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>STEPHEN J POLLAK</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>JOSEPH W GELB</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>MICHAEL J REMINGTON</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>SIDNEY S ROSDEITCHER</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>DONALD ROSENBERG</NamePerson>
        <Title>DIRECTOR</Title>
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        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>LOWELL E SACHNOFF</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>PAUL C SAUNDERS</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>JOHN F SAVARESE</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>JONATHAN D SCHWARTZ</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>ROBERT L GRAHAM</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>RICHARD T SEYMOUR</NamePerson>
        <Title>DIRECTOR</Title>
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      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>VALERIE SHEA</NamePerson>
        <Title>DIRECTOR</Title>
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        <Explanation>FAY CLAYTON, DIRECTOR AND LOWELL SCHNOFF, DIRECTOR - FAMILY RELATIONSHIP.</Explanation>
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      <GeneralExplanation>
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      <GeneralExplanation>
        <Identifier>FORM 990, PART VI, SECTION B, LINE 11</Identifier>
        <Explanation>A DETAILED REVIEW WAS CONDUCTED BY THE CHIEF FINANCIAL OFFICER, EXECUTIVE DIRECTOR AND CHIEF ADMINISTRATIVE OFFICER. A FINAL COPY OF THE 990 WAS PROVIDED TO THE BOARD OF DIRECTORS SUBSEQUENT TO FILING.</Explanation>
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      <GeneralExplanation>
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