Lucent-Alcatel Board of Directors

Below is the most recent Lucent Board of Directors List we have been able to obtain.  As corrections/additions are made we will update you.  Thank you in advance for your cooperation in this matter.

In Unity,

Ralph V. Maly, Jr.

Vice President

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Lucent-Alcatel Board of Directors

• Patricia F. Russo
• Lucent, 600 Mountain Avenue, Murray Hill, New Jersey, United States, 07974-2008, Phone: (908) 582-8500

• Serge Tchuruk     Chairman of the Board of Directors 
• 54, rue de la Boétie, Paris, France, 75008, Phone: 33/1/40 76 10 10

• Daniel Bernard     Director  ***May not be correct individual***
• Provestis 26 av. des Tilleuls 78400 Chatou   (as of 12/16/2006)

• W. Frank Blount     Director 
• Entergy Corporation, 639 Loyola Avenue, New Orleans, Louisiana, United States, 70113-3125, Phone: (504) 576-4000  (as of 12/13/2006)

• Jozef Cornu     Director
• Alcatel Teletas, Ataturk Caddesi 1, Yukari Dudullu, Esensehir, Turkey, 34775 (as of 12/14/2006)

• Linnet F. Deily     Director 

• Chevron Corporation, 6001 Bollinger Canyon Road, San Ramon, California, United States, 94583-2324, Phone: (925) 842-1000

• Robert E. Denham     Director 
• Lucent, 600 Mountain Avenue, Murray Hill, New Jersey, United States, 07974-2008, Phone: (908) 582-8500

• Jean-Pierre Halbron     Director 
• Alcatel Teletas, Ataturk Caddesi 1, Yukari Dudullu, Esensehir, Turkey, 34775 (as of 12/13/2006)

• Edward E. Hagenlocker     Director 
• Lucent, 600 Mountain Avenue, Murray Hill, New Jersey, United States, 07974-2008, Phone: (908) 582-8500

• Lady Sylvia Jay CBE     Director 
• The Body Shop International plc, Watersmead, Littlehampton, United Kingdom, BN17 6LS, Phone: 44/1903/731-500

• Karl J. Krapek     Director 
• 11 Pembroke Drive, Avon, CT 06001

• Daniel Lebègue     Director 
• Crédit Agricole S.A, 91-93, boulevard Pasteur, Paris, France, 75015, Phone: 33/1/43 23 52 02 (as of 12/13/2006) 

• Henry Schacht     Director 
• Lucent, 600 Mountain Avenue, Murray Hill, New Jersey, United States, 07974-2008, Phone: (908) 582-8500

• Jean-Cyril Spinetta     Director 
• Director at Air France-KLM, 45 Rue de Paris, Roissy-Charles-de-Gaulle, France, 95747, Phone: 33/1/41 56 78 00
• Diretor at Alitalia S.p.A, Via Alessandro Marchetti 111, Roma, Italy, 00148, Phone: 39/06/6562-1
• Director at Compagnie de Saint-Gobain, Les Miroirs, Courbevoie, France, 92400, Phone: 33/1/47 62 30 00