L. M. Buckingham Atty., Member Law Firm of Buckingham, Doolittle & Burroughs, Akron Ret. Vice Chairman Board, Roadway Express, Inc. Chairman Board, Fulton Reid & Staples, Inc., Invest. Bankers, Cleveland V.P. Treasurer, Peter Kennedy, Inc., Seattle, Wash. Formerly Executive B. F. Goodrich Co. Yellow Freight System, Inc. Director, Third Nat'l Bank, Nashville, Tenn. & Life & Casualty Ins. Co. of Tenn. Gen'l Counsel, Swanson Enterprises, Omaha, Neb. Prof. Transportation, Sch. of Business, Ind. U., Bloomington National City Lines (parent company of T.I.M.E.-D.C., Inc.) John C. Baine President, Transit Services Corp., St. Louis Dale W. Barratt Pressident, Union Street, Inc., Boston Bertram B. Beveridge Chairman Board & Treasurer, C & J Commercial Drive Away Inc., Flint, Mich. Robert G. Brooks President, National Seating Co., Manfield, Ohio President, Auto Carriers, Inc., Flint, Mich. President, Time-D.C., Inc. Walter F. Carey President, Fitzgerald Bros. Foundation, Miami Shores, Fla. TEN LARGEST MOTOR CARRIERS National City Lines (parent company of T.I.M.E.-D.C., Inc.) (Continued) Stanley H. Gates, Jr. - National City Management Co., Houston Gene E. Holmes Ret., Palm Beach, Calif. J. D. Leftwich John A. MacDonald Investments Lubbock, Texas President, Southwest Wheel & Manufacturing Co., Dallas With Reavis & McGrath, NYC Ret. Sun City, Arizona Information re affiliation of non-officer directors was not available for the following companies: Pacific Intermountain Express, Inc. 1. 2. Spector Freight Systems, Inc. 3. United Parcel Service, Inc. 4. United Parcel Service (N.Y.) EXHIBIT D-5 MAJOR FINANCIAL INSTITUTION CREDITORS OF LARGE RAILROADS AND MOTOR CARRIERS Source: "Dun and Bradstreet, Reference Chauncey J. Medberry - Chairman Board & Executive Officer; also Chairman Board of Bank America Corp. Samuel B. Stewart Senior V. Chairman Board & Senior Administrative Officer; also Senior V. Chairman Board of Bank America Corp. Clarence H. Baumhefner - V. Chairman Board & Senior Financial Officer; also V. Chairman Board & Director of Bank America Corp. Alden W. Clausen President & Chief Executive Officer; also President of Bank America Corp. Harry S. Baker - President, Producers Cotton Oil Co., Fresno *Daniel P. Bryant President, Bekins Co., Los Angeles George F. Getty II Walter A. Haas, Jr. San Mateo Louis B. Lundborg Ret. Chairman Board Bank of America Nat'l. Trust & Savings Assn. T. M. McDaniel, Jr. With So. California Edison Co., Los Angeles Garrett Mc Enerney II With Garret Mc Enerney, Mc Enerney, Mc Enerney, San Francisco Chairman Board, Times Mirrow Co., Los Angeles Chairman Executive Committee Bank of America Nat'l. Trust & Savings Assn. Ret. Chairman Board United Vintners, Inc., San Francisco San Francisco President, Walt Disney Productions, Burbank E. Hornsby Wasson - Stanford Research Inst., Menlo Park * Indicates that Director of Financial Institution is also a Director of an ICC regulated carrier CHASE MANHATTAN BANK (NAT'L ASSN.) Chairman Board & Chief Executive Officer; also Chairman Board & Chief Executive Officer & Director David Rockefeller V. Chairman Board V. Chairman Board; also V. Chairman Board & Director Chase Manhattan Corp.; Director Allied Stores Corp. & Nat'l. Reins Corp. Willard C. Butcher - President by younger Robert O. Anderson Chairman Board & Chief Executive Officer Atlantic Richfield Co. Partner law firm, Fried, Frank, Harris, Shriver & Van Kampelman, Wash., D. C. Rev. Theodore M. Hesburgh, CSC. - President, Univ. of Notre Dame William R. Hewlett-President & Chief Executive Officer, Hewlett-Packard Co. J. K. Jamieson Chairman Board & Chief Executive Officer, Standard Oil Co. (N. J.) - Chairman Board & Chief Executive Officer & Director, Federated Dept. Stores, Inc. Robert D. Lilley Executive V. P. & Director, American Telephone & Telegraph Co. Jeremian Milbank, Jr. Chairman Board Commercial Solvents Corp. Charles F. Myers, Jr. Chairman Board & Chief Executive Officer & Director Burlington Ind., Inc. Richard R. Shinn J. Henry Smith Whiteney Stone President & Director Equitable Life Assurance Society of the U.S. Chairman Board & Chief Executive Officer & Director Stone & Webster, Inc. Chairman Board & Chief Executive Officer & Director Standard Oil Co. (Ind.) Chairman Board & President Taw Int'l Leasing, Inc. CHEMICAL BANK Donald C. Platten - Chairman Board; also Director, Manhattan Life Insurance Co., Otis Elevator Co., Knott Hotels Corp., Thompson Newspapers, Inc., American Chain & Cable Co., Inc. Richard K. Le Blond II V. Chairman Board; also Director, Syska & Hennessy, Inc., Assoc. Spring Corp. and Indian Head, Inc. Norborne Berkeley, Jr. President & Chief Administrative Officer; also Director Microdot, Inc. & Hartz Mountain Pet Foods, Inc. James W. Button Senior V. P. Merchandising Board, Roebuck & Co., Chicago Lammot Du P. Copeland - Director & Member Finance Committee, E. I. du Pont de Nemours & Co. G. Keith Funston Robert G. Goelet Director various corporations Real Estate & Investment Management Henry T. Hillman Chairman Board & President, Borden, Inc. Former President, Chemical Bank Chairman Board Cummins Engine Co., Inc., Columbus, Ind. J. Wilson Newman Chairman Finance Committee, Dun & Bradstreet, Inc. Richard K. Paynter, Jr. Director & Ret. Chairman Board, N. Y. Life Ins. Co. George T. Piercy John B. M. Place Chairman Board, President & Chief Executive Officer, Anaconda Co. William S. Renchard Chairman, Executive Committee, Chemical Bank W. Thomas Rice Chairman Board, Seaboard Coast Line RR. Co., Richmond, Va. * H. I. Romnes Chairman Executive Committee, American Telephone & Telegraph Co. Lewis P. Seiler Robert C. Tyson - Director & Member Finance & Executive, U. S. Steel Corp. George R. Vila Rawleigh Warner, Jr. Chairman Board, Mobil Oil Corp. *As of December 31, 1972, Seaboard owed Chemical Bank $214 million. Chairman Board & Chief Executive Officer; also Director Aluminum Co. of America, Bank of London & So. America, Ltd., Gen'l. Motors Corp., H. J. Heinz Co & Mellon Bank Int'l. V. Chairman Board; also Director Allegheny Ludlum Steel Corp., Dresser Ind., Inc., Dravo Corp & Mellon Bank Int'l. - President; also Director Joy Mfg. Co., White Consolidated Ind. Inc., & Jay F. Zook, Inc.; President & Director Mellon Bank Int'l. |