BOARD OF DIRECTORS, LEO BURNETT CO.

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Board of Directors, Leo Burnett Co.

Richard Fizdale, chairman-CEO

James Oates, president

Michael Conrad, vice chairman-chief creative officer

Michael Breslin, vice chairman-human resources and law worldwide

Roger Haupt, vice chairman-chief administrative officer

Albert Winninghoff, vice chairman-chief operating officer

Kerry Rubie, vice chairman-client services worldwide

Jack Klues, exec VP-director of media worldwide

Josh McQueen, exec VP-director of planning worldwide

Jeff Fergus, group president, Europe/Middle East/Africa and Asia/Pacific

Reiner Erfert, vice chairman for Europe/Middle East/Africa

Linda Wolf, group president, North America

Cheryl Berman, chief creative officer, Leo Burnett USA

Al Roehl, worldwide account head, Kellogg Co.

James Thompson, worldwide account head, Kraft Foods

Peter Volz, worldwide account head, Philip Morris Cos.

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