GE 2005 Annual Report Download - page 161
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/s/ James I. Cash, Jr. /s/ Ralph S. Larsen
James I. Cash, Jr. Ralph S. Larsen
Director Director
/s/ Sir William Castell /s/ Rochelle B. Lazarus
Sir William Castell Rochelle B. Lazarus
Director Director
/s/ Ann M. Fudge /s/ Sam Nunn
Ann M. Fudge Sam Nunn
Director Director
/s/ Claudio X. Gonzalez /s/ Roger S. Penske
Claudio X. Gonzalez Roger S. Penske
Director Director
/s/ Andrea Jung /s/ Robert J. Swieringa
Andrea Jung Robert J. Swieringa
Director Director
/s/ Alan G. Lafley /s/ Douglas A. Warner III
Alan G. Lafley Douglas A. Warner III
Director Director
/s/ Robert W. Lane /s/ Robert C. Wright
Robert W. Lane Robert C. Wright
Director Director
A MAJORITY OF THE BOARD OF DIRECTORS
(Page 2 of 2)