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MINUTES OF THE 2001 CAS ANNUAL MEETING November 11–14, 2001 MARRIOTT MARQUIS ATLANTA, GEORGIA Sunday, November 11, 2001 The Board of Directors held their regular quarterly meeting from 9:00 a.m. to 5:00 p.m. Registration was held from 4:00 p.m. to 6:00 p.m. From 5:30 p.m. to 6:30 p.m., there was a special presentation to new Associates and their guests. All 2001 CAS Executive Council members briefly discussed their roles in the Society with the new members. In addition, Steven G. Lehmann, who is a past president of the CAS, gave a short talk on the American Academy of Actuaries’ (AAA) Casualty Practice Council. A welcome reception for all members and guests was held from 6:30 p.m. to 7:30 p.m. Monday, November 12, 2001 Registration continued from 7:00 a.m. to 8:00 a.m. CAS President Patrick J. Grannan opened the business session at 8:00 a.m. and introduced members of the Executive Council and the CAS Board of Directors. Mr. Grannan also recognized past presidents of the CAS who were in attendance at the meeting, including: Robert A. Anker (1996), Phillip N. Ben-Zvi (1985), Ronald L. Bornhuetter (1975), Charles A. Bryan (1990), David P. Flynn (1992), Michael Fusco (1989), Alice H. Gannon (2000), David G. Hartman (1987), Charles C. Hewitt Jr. (1972), M. Stanley Hughey (1974), Frederick W. Kilbourne (1982), Steven G. Lehmann (1998), W. James MacGinnitie (1979), Jerome 298

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Page 1: MINUTES OF THE 2001 CAS ANNUAL MEETING · 2021. 3. 30. · MINUTES OF THE 2001 ANNUAL MEETING 299 A. Scheibl (1980), Michael L. Toothman (1991), and Mavis A. Walters (1997). Mr. Grannan

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MINUTES OF THE 2001 CAS ANNUAL MEETING

November 11–14, 2001

MARRIOTT MARQUIS

ATLANTA, GEORGIA

Sunday, November 11, 2001

The Board of Directors held their regular quarterly meetingfrom 9:00 a.m. to 5:00 p.m.

Registration was held from 4:00 p.m. to 6:00 p.m.

From 5:30 p.m. to 6:30 p.m., there was a special presentation tonew Associates and their guests. All 2001 CAS Executive Councilmembers briefly discussed their roles in the Society with the newmembers. In addition, Steven G. Lehmann, who is a past presidentof the CAS, gave a short talk on the American Academy of Actuaries’ (AAA) Casualty Practice Council.

A welcome reception for all members and guests was held from6:30 p.m. to 7:30 p.m.

Monday, November 12, 2001

Registration continued from 7:00 a.m. to 8:00 a.m.

CAS President Patrick J. Grannan opened the business sessionat 8:00 a.m. and introduced members of the Executive Counciland the CAS Board of Directors. Mr. Grannan also recognizedpast presidents of the CAS who were in attendance at the meeting,including: Robert A. Anker (1996), Phillip N. Ben-Zvi (1985),Ronald L. Bornhuetter (1975), Charles A. Bryan (1990), David P.Flynn (1992), Michael Fusco (1989), Alice H. Gannon (2000),David G. Hartman (1987), Charles C. Hewitt Jr. (1972), M. Stanley Hughey (1974), Frederick W. Kilbourne (1982),Steven G. Lehmann (1998), W. James MacGinnitie (1979), Jerome

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MINUTES OF THE 2001 ANNUAL MEETING 299

A. Scheibl (1980), Michael L. Toothman (1991), and Mavis A. Walters (1997).

Mr. Grannan also recognized special guests in the audience:Robert A. Anker, president-elect of the American Academy of Actuaries; W. James MacGinnitie, president of the Society of Actuaries; Jean-Louis Massé, president of the Canadian Instituteof Actuaries; and John P. Ryan, council member of the Institute ofActuaries.

Mr. Grannan then announced the results of the CAS elections.The next president will be Robert F. Conger, and the president-elect will be Gail M. Ross. Members of the CAS Executive Coun-cil for 2001 – 2002 will be: Sheldon Rosenberg, vice president –administration; Mary Frances Miller, vice president – admissions;Roger A. Schultz, vice president–continuing education; LeRoy A.Boison, vice president–international; Christopher S. Carlson, vicepresident–programs and communication; and Gary R. Josephson,vice president – research and development. New members of theCAS Board of Directors are Phillip N. Ben-Zvi, Curtis GaryDean, David G. Hartman, and Janet R. Nelson.

Gary R. Josephson announced the 92 new Associates, andRobert F. Conger announced the 116 new Fellows. The names ofthese individuals follow.

NEW FELLOWS

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Jason R. AbramsStephen A. AlexanderKatherine H. AntonelloAnju AroraPeter AttanasioCraig Victor AvitabileJeremy Todd BensonEric D. BesmanKristen Maria BessetteNeil M. Bodoff

Jeremy James BrighamRussell J. BuckleyKevin D. BurnsHayden Heschel

BurrusSharon C. CarrollJill C. CecchiniRichard M. ChiariniMichael Joseph

Christian

Louise Chung-Chum-Lam

Jeffrey J. ClinchMaryellen J. CogginsJohn T. DevereuxKevin Francis DownsLouis-Christian DupuisWayne W. EdwardsRichard James

Engelhuber

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300 MINUTES OF THE 2001 ANNUAL MEETING

Jonathan Palmer EvansWeishu FanSara FrankowiakDustin Wayne GaryAmy L. GebauerBradley G. GipsonTheresa GiuntaKarl GoringLisa N. GugliettiElizabeth Susan GuvenNasser HadidiBrian D. HaneyKevin B. HeldMark D. HeyneGlenn R. HiltpoldRichard Michael HoltzSusan Elizabeth InnesCraig D. IsaacsPatrice JeanWeidong Wayne JiangSusan K. JohnstonBryon Robert JonesSean M. KennedyDavid R. KennerudSusan E. KentSusanlisa KesslerRichard F. KohanRichard Scott KrivoScott C. KurbanSteven M. LackeJulie-Linda LaforceIsabelle La Palme

Aaron Michael LarsonDennis H. LawtonThomas V. LeJames P. LeiseChristian LemayJohn N. LevyMatthew Allen

LillegardKathleen T. LogueCara M. LowRobb W. LuckJoshua Nathan MandellJason Aaron MartinHeather L. McIntoshChristian MenardRichard Ernest MeuretMichael J. MillerSean Robert NimmSylvain NoletCorine NuttingSteven Brian OakleyRandall William OjaChristy Beth OlsonRodrick Raymond

OsbornApryle L. OswaldCosimo PantaleoJohn R. PedrickKristin Sarah

PiltzeckerDylan P. PlaceMario Richard

John R. RoheChristine R. RossAsif M. SardarParr T. SchoolmanSteven George SearleJoseph Allen SmalleyKlayton N. SouthwoodTheodore S. SpitalnickCurt A. StewartBeth S. ThompsonLaura Little ThorneChristopher S.

ThrockmortonJennifer L. ThromMichael C. TorreGary S. TraicoffBrian K. TurnerEric VaithJennifer S. VincentCameron Jason VogtRobert J. Walling IIIKelly M. WeberV. Clare WhitlamDean M. WintersRobert F. WolfKah-Leng WongWindrie WongMary K. WoodsonJeanne Lee YingEdward J. Zonenberg

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MINUTES OF THE 2001 ANNUAL MEETING 301

Vagif AmstislavskiyPamela G. AndersonJoel E. AtkinsEsther BeckerMarie-Eve J. BelangerKofi BoaiteyErich A. BrandtMaureen B. BrennanDon J. BurbacherJames E. CaltonWilliam Brent CarrRonald S. CederburgHao ChaiJennifer A. CharlonneAlan M. ChowPaul L. CohenChristopher L.

CookseyLeanne M. CornellThomas CosenzaMichael J. CovertHall D. CrowderA. David CummingsErik L. DonahueBrian M. DonlanKiera Elizabeth DosterScott H. DrabGregory L. DunnRuchira DuttaKyle A. FalconburyRobin V. FitzgeraldPatrick P. Gallagher

Genevieve GaronKeith R. GentileChristopher J. GrassoDonald B. GrimmJason L. GroveStuart J. HayesScott E. HenckLong-Fong HsuKatherine JacquesGregory O. JaynesBrian B. JohnsonErik A. JohnsonDana F. JosephHye-Sook KangBarbara L. KanigowskiLawrence S. KatzStacey M. KiddLaurie A. KnokeAnand S. KulkarniStephane LalancetteAmanda M. LevinsonDaniel A. LowenSally Ann MacFaddenTeresa Madariaga

ZubimendiJeffrey B. McDonaldStephane McGeeCharles W. MitchellMatthew E. MorinJoseph J. MuccioScott L. NegusNorman Niami

Stoyko N. NikolovAlejandra S. NolibosDianne M. PhelpsDaniel P. PostBill D. PremdasJohn T. RaeihleRyan P. RoyceGiuseppe RussoLarry J. SeymourBrett M. ShereckJunning ShiJeremy D. ShoemakerJames S. ShoenfeltSteven A. Smith IIAnthony A. SolakKarine St-OngeWei Hua SuChristie L. SullivanEdward SypherMary A. TheilenPeggy J. UrnessJustin M. Van OpdorpGaetan R. VeilleuxGeraldine Marie L.

VeranoAmy R. WaldhauerRobert S. WeishaarJean P. WestWilliam B. WilderJennifer X. WuRun Yan

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NEW ASSOCIATES

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302 MINUTES OF THE 2001 ANNUAL MEETING

Mr. Grannan then introduced David P. Flynn, a past presidentof the Society, who presented the Address to New Members.

Following the address, David R. Chernick briefly highlightedthe meeting’s programs and thanked the CAS Program PlanningCommittee. Mr. Chernick then introduced Abbe S. Bensimon whoannounced that one Proceedings paper would be presented at thismeeting.

Ms. Bensimon began the awards program by announcing thatthe 2001 Dorweiler Prize was given to two papers: “The n-Moment Insurance CAPM” by Thomas J. Kozik and Aaron M.Larson and “Measuring the Interest Rate Sensitivity of Loss Reserves” by Stephen P. D’Arcy and Richard W. Gorvett. Ms.Bensimon then introduced LeRoy A. Boison, vice president – in-ternational, who presented the 2001 Charles A. HachemeisterAward to Morton N. Lane for his paper, “Pricing Risk TransferTransactions.” Mr. Kozik and Mr. Larson’s paper is published inthis edition of the Proceedings. Mr. D’Arcy and Mr. Gorvett’s pa-per is published in the 2000 Proceedings, and Mr. Lane’s paper ispublished in the ASTIN Bulletin.

Mr. Grannan presented the 2001 CAS Matthew S. RodermundService Award to James R. Berquist, who was chosen for his out-standing contributions to the actuarial profession.

Mr. Grannan then requested a moment of silence in honor ofthose CAS members who passed away since November 2000.They are: James J. Callahan, Nathaniel Gaines, E. LeRoy Heer,James P. Jensen, Norton “Doc” Masterson, Tracey Lynn Matthew,Philip D. Miller, Harry R. Richards, Lewis H. Roberts, and HenryC. Schneiker.

In a final item of business, Mr. Grannan acknowledged a dona-tion of $10,000 from D.W. Simpson & Company to the CAS Trust(CAST). The donation was made October 13, 2001.

Mr. Grannan then concluded the business session of the AnnualMeeting and introduced the featured speaker, Dr. James Mapes.

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MINUTES OF THE 2001 ANNUAL MEETING 303

Dr. Mapes is a management consultant and author. He is an ardentstudent of human behavior and communication. Dr. Mapes is ded-icated to educating and encouraging his audiences to be open-minded about new options.

After a refreshment break, the first General Session was heldfrom 10:45 a.m. to 12:15 p.m.

“A View From the Top”Moderator: Robert V. Deutsch

Executive Vice President and CFOCNA Insurance Companies

Panelists: Mary R. HennessyPresident and CEOOverseas Partners Ltd.Robert Lippincott IIICEOAXA Corporate SolutionsAlistair ShoreSenior Vice PresidentFireman’s Fund Insurance Companies

Following the general session, CAS President Patrick J.Grannan gave his Presidential Address at the luncheon. At the lun-cheon’s end, Mr. Grannan officially passed on the CAS presiden-tial gavel to the new CAS president, Robert F. Conger.

After the luncheon, the afternoon was devoted to presentationsof concurrent sessions. The panel presentations from 1:30 p.m. to3:00 p.m. covered the following topics:

1. Introduction to the CAS Examination CommitteeModerator: Thomas G. Myers

Vice President and ActuaryPrudential Property & Casualty Insurance Company

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304 MINUTES OF THE 2001 ANNUAL MEETING

Panelists: J. Thomas DowneyManager, AdmissionsCasualty Actuarial SocietyFloyd M. YagerSenior ActuaryAllstate Insurance CompanyRichard P. YociusSenior ActuaryAllstate Insurance Company

2. D & O InsuranceModerator: John J. Lewandowski

Senior Vice President and ActuaryCNA Insurance Companies

Panelists: David F. AllenSecond Vice PresidentGeneralCologne ReMark W. LarsenConsultantTillinghast-Towers PerrinCarol A. ZachariasManaging Director/CounselCNA Insurance Companies

3. The Rating Agency’s ViewModerator: Eric Simpson

Senior Vice President and Chief Financial OfficerDomestic Insurance Company

Panelists: Karen L. DaviesVice President–Senior AnalystMoody’s Investors ServiceMatthew C. MosherGroup Vice President–P/CA.M. Best Company

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MINUTES OF THE 2001 ANNUAL MEETING 305

4. Loss Portfolio TransfersModerator: Spencer M. Gluck

Senior Managing Director, Chief ActuaryGerling Global Financial Products

Panelists: Thomas PassanteDirectorSwiss Re New MarketsBryan C. WareChief Actuary–Brokered GroupAmerican Re-Insurance Company

5. Workers CompensationModerator: David M. Bellusci

Senior Vice President and Chief ActuaryWorkers Compensation Insurance RatingBureau of California

Panelists: Jeffrey S. EstabrookVice PresidentGuy Carpenter & Company, Inc.Robert E. MeyerSenior Vice PresidentZenith National Insurance CompanyStacy L. MinaAssociate ActuaryLiberty Mutual Group

6. Personal Lines Pricing—A New EnvironmentModerator: Frank J. Karlinski

Vice PresidentAmerican International Underwriters

Panelists: Claudine H. ModlinSenior ConsultantWatson Wyatt CompanyAnthony L. AlfieriConsultantPricewaterhouseCoopers LLP

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306 MINUTES OF THE 2001 ANNUAL MEETING

7. Hachemeister Prize Paper: “Pricing Risk Transfer Transactions”Author: Morton N. Lane

Lane Financial LLC

After a refreshment break from 3:00 p.m. to 3:30 p.m., presen-tations of concurrent sessions continued. A concurrent session pre-sented earlier was repeated. Additional concurrent sessionspresented from 3:30 p.m. to 5:00 p.m. were:

1. Actuarial Standard of Practice 36—An UpdateModerator: Patricia A. Teufel

PrincipalKPMG LLP

Panelists: Mary D. MillerActuaryOhio Department of InsuranceDavid S. PowellConsulting ActuaryTillinghast-Tower PerrinJames C. VottaPrincipalDeloitte & Touche LLP

2. Mold: The Next Looming Exposure Crisis for the Insurance Industry?Moderator: Jeffrey C. Kucera

Consulting ActuaryMiller, Herbers, Lehmann, & Associates, Inc.

Panelists: David M. GoldenDirector, Commercial LinesNational Association of Independent InsurersMark MaliaClaims ManagerState Farm Fire & Casualty Company

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MINUTES OF THE 2001 ANNUAL MEETING 307

Philip O. PresleyChief ActuaryTexas Department of Insurance

3. Umbrella LiabilityModerator: Patrick J. Burns

Senior Vice President–Actuarial and Financial OperationsAmerican Home Assurance Company

Panelists: Craig J. BeardsleySecond Vice PresidentGeneralCologne RePaul J. SanchezSenior Vice PresidentCNA Insurance Companies

4. Recruiting—Supply and DemandModerator/ Amy S. BouskaPanelist: Consulting Actuary

Tillinghast-Towers PerrinPanelists: LeNan R. Bradley

Human Resources DirectorFireman’s Fund Insurance CompanyPatty JacobsenManaging PartnerD.W. Simpson & Company

5. ARIA Prize Paper: “Great (and not so Great) Expectations: An Endogenous Economic Explication of Insurance Cycles and Liability Crisis”Authors: Patrick L. Brockett

University of Texas at AustinHung-Gay FungGene C. LaiRichard MacMinnUniversity of Nottingham

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308 MINUTES OF THE 2001 ANNUAL MEETING

Robert C. WittUniversity of Texas at Austin

An Officers’ Reception for new Fellows and accompanyingpersons was held from 5:30 p.m. to 6:30 p.m.

A general reception for all attendees followed from 6:30 p.m. to7:30 p.m.

Tuesday, November 13, 2001

Registration continued from 7:00 a.m. to 8:00 a.m.

The following General Sessions were held from 8:00 a.m. to9:30 a.m.:

“From The Back Room to The Boardroom”Moderator: Nolan E. Asch

Principal, ReinsuranceInsurance Services Office, Inc.

Panelists: Frederick O. KistSenior Vice President and Chief ActuaryKemper Insurance CompaniesMichael A. LaMonicaProduct Vice PresidentAllstate Insurance CompanyDavid SpieglerSenior Vice President and Chief ActuaryAmerican Re-Insurance Company

“Safer Vehicles: What Should We Know as an Insurance Industry?”

Moderator: Gary GrantVice President and ActuaryState Farm Mutual Automobile InsuranceCompany

Panelists: Frederick F. CripeVice PresidentAllstate Insurance Company

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MINUTES OF THE 2001 ANNUAL MEETING 309

Brian O’NeillPresidentInsurance Institute for Highway SafetyWilliam ShapiroManager, Regulatory & Product ComplianceVolvo Cars of North America, LLC

Following a break from 9:30 a.m. to 10:00 a.m., certain concur-rent sessions that had been presented earlier during the meetingwere repeated from 10:00 a.m. to 11:30 a.m. Additional concur-rent sessions presented were:

1. Terrorism: Where Do We Go From Here?Moderator: John J. Kollar

Vice PresidentInsurance Services Office, Inc.

Panelists: Matthew C. MosherGroup Vice PresidentA.M. Best CompanyEric C. NordmanDirector of ResearchNational Association of Insurance CommissionersDavid S. PowellConsulting ActuaryTillinghast-Towers Perrin

2. Understanding Insurance Fraud: Theory and PracticeModerator: Richard A. Derrig

Senior Vice PresidentAutomobile Insurers Bureau of Massachusetts

Panelists: Martin E. EllingsworthDirector, Operations ResearchFireman’s Fund Insurance Companies

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310 MINUTES OF THE 2001 ANNUAL MEETING

Sharon TennysonProfessorCornell University

3. Asbestos Claims LiabilitiesModerator: Jennifer L. Biggs

Consulting ActuaryTillinghast-Towers Perrin

Panelists: Stephen J. CarrollSenior EconomistRAND Institute for Civil JusticeAndrew H. Pinkowski, Esq.Hartford Financial Services Group, Inc. andThe Coalition for Asbestos Justice

4. American Academy of Actuaries Council on Professionalism: “Professionalism and the Reserving Actuary”Speakers: Cara M. Blank

Consulting ActuaryMiller, Herbers, Lehmann, & Associates, Inc.David G. HartmanSenior Vice President and Chief ActuaryChubb Group of Insurance CompaniesHenry K. KnowltonVice President, ProfessionalismAmerican Academy of Actuaries Charles L. McClenahanPrincipalMMC Enterprise Risk Consulting, Inc.Robert W. SturgisChairpersonActuarial Board for Counseling and Discipline

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MINUTES OF THE 2001 ANNUAL MEETING 311

5. Data MiningModerator/ Louise A. FrancisPanelist: Consulting Principal

Francis Analytics & Actuarial Data Mining, Inc.

Panelist: Steven J. FinkelsteinSenior ManagerErnst & Young LLP

The American Academy of Actuaries held its annual meeting inconjunction with the Casualty Actuarial Society’s Annual Meet-ing. The AAA luncheon was held from 12:00 p.m. to 2:00 p.m.Ralph Levy, Esq., a litigator with more than 25 years of experi-ence representing actuarial, accounting, and law firms, was thekeynote speaker. Following the luncheon, the AAA “WashingtonInsider Debate: The Tort Reform Battle — Eleanor Clift vs. FredBarnes” was held from 2:15 p.m. to 3:30 p.m.

Entertainment and a buffet dinner were held from 7:00 p.m. to9:30 p.m.

Wednesday, November 14, 2001

A concurrent session was repeated from 8:00 a.m. to 9:30 a.m.Additional concurrent sessions presented at this time were:

1. Capital ManagementModerator: François Morin

Consulting ActuaryTillinghast-Towers Perrin

Panelist: Thomas A. WeidmanSenior Vice President and Chief ActuaryXL America, Inc.

2. NAIC Current IssuesModerator: Frederick O. Kist

Senior Vice President and Chief ActuaryKemper Insurance Companies

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312 MINUTES OF THE 2001 ANNUAL MEETING

Panelists: Vincent LaurenzanoInsurance ConsultantStroock, Stroock, and LavanJoseph B. SieverlingVice President and Director of Financial ServicesReinsurance Association of AmericaRobert WakeManaging ExaminerMaine Bureau of Insurance

3. Opportunities for VolunteeringModerator: Roger A. Schultz

Assistant Vice PresidentAllstate Insurance Company

Panelists: Regina M. BerensVice President and Chief ActuaryScruggs ConsultingDale PorfilioPricing DirectorKemper Insurance CompaniesDaniel G. RothVice President and Chief ActuaryCNA Insurance Companies

The Proceedings paper presented during this time was:1. “Is the Efficient Frontier Efficient?”

Authors: William C. ScheelDFA Technologies LLCWilliam J. BlatcherAEGIS Insurance ServicesGerald S. KirschnerClassic Solutions Risk Management, Inc.John J. DenmanAEGIS Insurance Services

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MINUTES OF THE 2001 ANNUAL MEETING 313

After a break from 9:30 a.m. to 10:00 a.m., the final GeneralSession was held from 10:00 a.m. to 11:30 a.m.

“CAS—Approaching 100”Moderator: Phillip N. Ben-Zvi

PrincipalPricewaterhouseCoopers LLP

Panelists: Michael J. MillerPrincipal and Consulting ActuaryMiller, Herbers, Lehmann, & Associates, Inc.David G. HartmanSenior Vice President and Chief ActuaryChubb Group of Insurance CompaniesJeffrey D. WhiteRegional ActuarySt. Paul Fire and Marine Insurance Company

Patrick J. Grannan officially adjourned the 2001 CAS AnnualMeeting at 11:45 a.m. after closing remarks and an announcementof future CAS meetings.

Attendees of the 2001 CAS Annual Meeting

The 2001 CAS Annual Meeting was attended by 303 Fellows,137 Associates, and 57 Guests. The names of the Fellows and Associates in attendance follow:

FELLOWS

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Jason R. AbramsStephen A. AlexanderTerry J. AlfuthRobert A. AnkerKatherine H. AntonelloAnju Arora

Nolan E. AschRichard V. AtkinsonRoger A. AtkinsonPeter AttanasioCraig Victor AvitabileKaren F. Ayres

William P. AyresAndrea C. BautistaDavid M. BellusciAbbe Sohne BensimonJeremy Todd BensonPhillip N. Ben-Zvi

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314 MINUTES OF THE 2001 ANNUAL MEETING

Regina M. BerensFrançois BertrandEric D. BesmanLisa M. BesmanKristen Maria BessetteNeil A. BethelDavid R. BickerstaffJennifer L. BiggsTerry J. BiscogliaJonathan Everett BlakeRalph S. BlanchardCara M. BlankDaniel D. BlauNeil M. BodoffLeRoy A. BoisonRonald L. BornhuetterCharles H. BoucekAmy S. BouskaWallis A. BoydPaul BraithwaiteMark L. BrannonYaakov B. BraunerJeremy James BrighamDale L. BrooksCharles A. BryanJames E. BuckRussell J. BuckleyKevin D. BurnsHayden Heschel BurrusChristopher S. CarlsonBethany L. CassJill C. CecchiniDavid R. ChernickRichard M. ChiariniMichael Joseph

Christian

Louise Chung-Chum-Lam

Gary T. CiardielloJeffrey J. ClinchMaryellen J. CogginsRobert F. CongerMark CrawshawFrederick F. CripeStephen P. D’ArcyKaren L. DaviesTimothy Andrew DavisCurtis Gary DeanKris D. DeFrainRobert V. DeutschJohn T. DevereuxKevin Francis DownsLouis-Christian DupuisRichard D. EastonGrover M. EdieGary J. EgnaskoValere M. EgnaskoRichard James

EngelhuberPaul E. EricksenJanet L. FaganWeishu FanDennis D. FaskingDenise A. FederVicki Agerton FendleyGinda Kaplan FisherWilliam G. FitzpatrickLouise A. FrancisBarry A. FranklinSara FrankowiakNoelle Christine FriesJohn E. Gaines

Alice H. GannonDustin Wayne GaryAmy L. GebauerJohn F. GibsonBonnie S. GillJudy A. GillamWilliam R. GillamBradley G. GipsonJohn T. GlebaRonald E. GlennSpencer M. GluckJames F. GolzPatrick J. GrannanGary GrantAlex R. GreeneCarleton R. GroseVictoria GrossackLisa N. GugliettiElizabeth Susan GuvenNasser HadidiJames A. HallBrian D. HaneyDavid G. HartmanJeffery Tim HayDavid H. HaysChristopher Ross HeimKevin B. HeldMary R. HennessyTeresa J. HerderickCharles C. HewittMark D. HeyneGlenn R. HiltpoldChristopher Todd

HochhauslerTodd Harrison HoivikRichard Michael Holtz

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MINUTES OF THE 2001 ANNUAL MEETING 315

Marie-Josée HuardDavid Dennis HudsonM. Stanley HugheySusan Elizabeth InnesDaniel B. IsaacCraig D. IsaacsPatrice JeanMarvin A. JohnsonSusan K. JohnstonBryon Robert JonesGary R. JosephsonStephen H. KantorFrank J. KarlinskiClive L. KeatingeJames M. KellySean M. KennedyDavid R. KennerudSusan E. KentSusanlisa KesslerFrederick W. KilbourneChang Seob Joe KimFrederick O. KistMichael F. KleinLeon W. KochRichard F. KohanJohn J. KollarThomas J. KozikGustave A. KrauseRichard Scott KrivoClaudia Anita KrucherJane Jasper KrumrieJeffrey L. KuceraAndrew E. KuderaKimberly J. KurbanScott C. KurbanBertrand J. LaChance

Steven M. LackeJulie-Linda LaforceDean K. LambMichael A. LaMonicaDennis L. LangeIsabelle La PalmeAaron Michael LarsonPierre Guy LaurinDennis H. LawtonThomas V. LeMarc-Andre LefebvreSteven G. LehmannJames P. LeiseChristian LemayJennifer McCullough

LevineJohn J. LewandowskiMatthew Allen

LillegardKathleen T. LogueCara M. LowRobb W. LuckWilliam R. MaagW. James MacGinnitieBlaine C. MarlesHeather L. McIntoshKelly S. McKeethanWilliam T. MechChristian MenardTimothy MessierClaus S. MetznerRobert E. MeyerGlenn G. MeyersRobert S. MiccolisDavid L. MillerMary D. Miller

Mary Frances MillerMichael J. MillerMichael J. MillerStacy L. MinaNeil B. MinerClaudine H. ModlinBrian A. MontigneyAnne Hoban MooreKenneth B. MorganFrançois MorinRobert Joseph MoserMatthew C. MosherRoosevelt C. MosleyJanet R. NelsonJames R. NikstadSean Robert NimmRay E. NiswanderCorine NuttingJames L. NuttingSteven Brian OakleyRandall William OjaChristy Beth OlsonRodrick Raymond

OsbornDavid Anthony

OstrowskiApryle L. OswaldDavid J. OttoTeresa K. PaffenbackRudy A. PalenikDonald D. PalmerJennifer J. PaloCosimo PantaleoThomas PassanteKathleen M. PechanJohn R. Pedrick

August 5, 2002 10:38 AM 1987novmin.qxd

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316 MINUTES OF THE 2001 ANNUAL MEETING

Kristin SarahPiltzecker

Dale S. PorfilioDeborah W. PriceKaren L. QueenKara Lee RaiguelMario RichardJohn R. RoheWilliam P. RolandSteven Carl RominskeA. Scott RomitoDeborah M. RosenbergChristine R. RossGail M. RossDaniel G. RothJerome A. ScheiblParr T. SchoolmanPeter J. SchultheissRoger A. SchultzAllan I. SchwartzSteven George SearleOllie L. ShermanAlastair C. ShoreLisa A. SlotznickJoseph Allen SmalleyKlayton N. SouthwoodKeith R. Spalding

Joanne S. SpallaAngela Kaye SparksDavid SpieglerDaniel L. SplittJohn A. StenmarkCurt A. StewartDouglas N. StrommenRobert W. SturgisScott J. SwanaySusan T. SzkodaKaren F. TerryPatricia A. TeufelBeth S. ThompsonChristopher S.

ThrockmortonJennifer L. ThromBarbara H. ThurstonMichael L. ToothmanMichael C. TorreGary S. TraicoffWarren B. TuckerBrian K. TurnerGail E. TverbergEric VaithWilliam R. Van ArkJennifer S. VincentMichael A. Visintainer

James C. VottaKyle Jay VriezeChristopher P. WalkerRobert J. WallingMichael C. WalshMavis A. WaltersBryan C. WareKelly A. WargoThomas A. WeidmanScott P. WeinsteinPeter A. WeisenbergerClifford WessPatrick L. WhatleyJeffrey D. WhiteDean M. WintersSusan E. WitcraftRobert F. WolfKah-Leng WongWindrie WongPatrick B. WoodsMary K. WoodsonFloyd M. YagerGerald Thomas YeungRichard P. YociusEdward J. Zonenberg

August 5, 2002 10:38 AM 1987novmin.qxd

ASSOCIATES

Vagif AmstislavskiyPamela G. AndersonJoel E. AtkinsDavid B. BassiBrian P. BeckmanKofi Boaitey

Thomas S. BoardmanErich A. BrandtMaureen B. BrennanSteven A. BriggsDon J. BurbacherJames E. Calton

Janet P. CappersRonald S. CederburgHao ChaiJennifer A. CharlonneHarry Sigen ChenJoyce Chen

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MINUTES OF THE 2001 ANNUAL MEETING 317

Alan M. ChowJ. Paul CochranPaul L. CohenChristopher L.

CookseyMichael J. CovertHall D. CrowderA. David CummingsCatherine L. DePoloGordon F. DissErik L. DonahueBrian M. DonlanKiera Elizabeth DosterScott H. DrabGregory L. DunnAlice H. EdmondsonAnthony D. EdwardsBrian A. EvansKyle A. FalconburySteven J. FinkelsteinWilliam M. FinnRobin V. FitzgeraldKeith R. GentileMary Jo E. GodboldDonald B. GrimmChristopher Gerald

GrossJason L. GroveJoyce G. HallawayStuart J. HayesPhilip E. HeckmanKristina S. HeerHans HeldnerScott E. HenckJoseph A. HerbersGary P. Hobart

Suzanne BarryHolohan

Long-Fong HsuJeffrey R. IllJean-Claude Joseph

JacobErik A. JohnsonWilliam Russell

JohnsonBurt D. JonesHye-Sook (Erin) KangBarbara L. KanigowskiPamela A. KaplanDavid L. KaufmanDaniel R. KeddieStacey M. KiddPaul E. KinsonLaurie A. KnokeChung-Kuo KuoFrank O. KwonStephane LalancetteTodd William

LehmannBradley H. LemonsAmanda M. LevinsonElizabeth LongDaniel A. LowenSally Ann MacFaddenTeresa Madariaga

ZubimendiScott A. MartinJohn R. McColloughJeffrey B. McDonaldStephane McGeeNeil L. MillmanCharles W. Mitchell

Karen M. MoritzMichael W. MorroJoseph J. MuccioScott L. NegusStoyko N. NikolovAlejandra S. NolibosChristopher Maurice

NormanLeigh S. OatesWillard W. PeacockRosemary Catherine

PeckClaude PenlandAnthony J. PipiaDaniel P. PostDavid S. PowellBill D. PremdasJames E. RechW. Vernon RiceRyan P. RoyceJohn P. RyanMichael SanseveroSusan C.

SchoenbergerPeter Abraham

ScourtisMichael L. ScruggsLarry J. SeymourDavid Garrett ShaferJeremy D. ShoemakerJames S. ShoenfeltL. Kevin SmithLee Oliver SmithSteven A. SmithAnthony A. SolakCalvin C. Spence

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318 MINUTES OF THE 2001 ANNUAL MEETING

William G. StanfieldWei Hua SuLisa M. SukowMary A. TheilenWendy Artecona

ThompsonPeggy J. UrnessJustin M. Van OpdorpGaetan R. Veilleux

Geraldine Marie L.Verano

Jerome F. VogelRoger C. WadeAmy R. WaldhauerMichelle M. WassKaren E. WatsonKevin E. WeathersRobert S. Weishaar

David L. WhitleyRosemary Gabriel

WickhamJoel F. WittPerry Keith WooleyRun YanYin Zhang

August 5, 2002 10:38 AM 1987novmin.qxd