Directors

Henry Taub3; Honorary Chairman of the Board; Chairman, ADP Executive Committee	Leon G. Cooperman' Chairman and Chief Executive Officer of Omega Advisors, Inc	Charles R Lazarus2 Chairman of Toys "R" Us, Inc
Josh S. Weston3 Chairman	George H. Heilmeier President and Chief Executive Officer of Bellcore	Frederic V. Malek23 Chairman, Thayer Capital Partners Chairman, ADP Compensation Committee
Arthur E Weinbach3 President and Chief Executive Officer	Ann Dibble Jordan' Consultant Member of various boards	Laurence A. Tisch2 Co-Chairman and Co-Chief Executive Officer of Loesvs Corporation
Gary C. Butler Group Presutent	Harvey M. Krueger1,3 Senior Managing Director of Lehman Brothers Chairman, ADP Audit Committee	1 Audit Committee 2 Compensation Committee 3 Executive Committee
Joseph A. Califano, Jr.' Chairman of the Board and President, National Center on Addiction and Substance Abuse at Columbia University (CASA)

Corporate Officers

Arthur E Weinbach President and Chief Executive Officer Gary C. Butler Robert J. Casale Group Presidents Corporate Vice Presidents Albert J. Angelus James B. Benson, General Counsel Richard C. Berke Ronald E Clarke Renato Crocetti

Glenn R. Currier Richard J. Daly G. Harry Durity Philippe A. Gluntz Richard J. Haviland, Finance John P. Hogan Michael R. Holmes Ralph W. Koehrer Timothy D. Lamb Peter M. Leger Raymond A. Marlinga S. Michael Martone

Joseph B. Pirret, Treasurer Michael W. Reece Michael P. Rooney George I. Stoeckert Thomas J. Tremba Dante E Terzo Staff Vice Presidents Karen E. Dykstra Joseph J. Grzymski Brian E. Heiser Gary E. Tarino