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Retired Chief Executive Officer, Computer Generations, Inc.
Ms. Ward has served as a director of our company since December 2001. From 1992 until we merged with SCI, she served as a director of SCI. Ms. Ward also serves as a director of Wellpoint, Inc., Bank of America Corporation, Equifax, Inc., a credit information service, Flowers Foods, Inc., a baking company, and SYSCO Corporation, a food service distributor, all publicly held companies. Ms. Ward was the Outside Managing Director of Intec Telecom Systems USA, a provider of turnkey telecommunication systems and products from December 2000 to October 2006. From 1968 to 2000, she was a founder and served as President, Chief Executive Officer and Chairman of Computer Generation Incorporated. | 