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director of various subsidiaries of Franklin; employed by Franklin or its subsidiaries in various othercapacities for more than the past five years.PENELOPE S. ALEXANDERAGE 49Vice President, Human Resources–U.S. of Franklin since May 2003; Senior Vice President, HumanResources–U.S. of Franklin Templeton Companies, LLC, a subsidiary of Franklin; employed by Franklin orits subsidiaries in various other capacities for more than the past five years.JENNIFER J. BOLTAGE 45Executive Vice President–Operations and Technology of Franklin since December 2005; formerly, SeniorVice President and Chief Information Officer of Franklin from May 2003 to December 2005; officer ofFranklin for more than the past five years; officer or director of various subsidiaries of Franklin. Director,Keynote Systems, Inc. since April 2004.NORMAN R. FRISBIE, JR.AGE 42Senior Vice President and Chief Administrative Officer of Franklin since December 2005; Senior VicePresident of FTDI, a subsidiary of Franklin, since June 2003; employed by Franklin or its subsidiaries invarious other capacities for more than the past five years.HOLLY E. GIBSONAGE 43Vice President, Corporate Communications of Franklin since May 2003, and Director of CorporateCommunications for more than the past five years.DONNA S. IKEDAAGE 53Vice President, Human Resources–International of Franklin since May 2003; formerly, Vice President–Human Resources of Franklin; officer of Franklin for more than the past five years; Senior Vice President,Human Resources–International of Franklin Templeton Companies, LLC, a subsidiary of Franklin.CHARLES B. JOHNSONAGE 76Chairman of the Board since December 1999 and director of Franklin since 1969; formerly, Chief ExecutiveOfficer of Franklin; officer and/or director of various subsidiaries of Franklin; officer and/or director ortrustee of various investment companies managed or advised by subsidiaries of Franklin.GREGORY E. JOHNSONAGE 48President of Franklin since December 1999 and Chief Executive Officer of Franklin since January 2004;officer and/or director of various subsidiaries of Franklin.34