| /s/ Jeffrey R. Immelt         |                                 | /s/ Keith S. Sherin           |
|-------------------------------|--------------------------------------|-------------------------------|
| Jeffrey R. Immelt             |                                 | Keith S. Sherin               |
| Chief Executive Officer       |                                 | Chief Financial Officer       |
| (Principal Executive Officer) |                                 | (Principal Financial Officer) |
|                          |                                 |                          |
|                          | /s/ Jamie S. Miller                  |                          |
|                          | Jamie S. Miller                      |                          |
|                          | Senior Vice President and Controller |                          |
|                          | (Principal Accounting Officer)       |                          |

----

| /s/ Mark W. Begor             |   | /s/ John Krenicki, Jr. |
|-------------------------------|--------|------------------------|
| Mark W. Begor,                |   | John Krenicki, Jr.,    |
| Director                      |   | Director               |
|                          |   |                   |
| /s/ Jeffrey S. Bornstein      |   | /s/ J. Keith Morgan    |
| Jeffrey S. Bornstein,         |   | J. Keith Morgan,       |
| Director                      |   | Director               |
|                          |   |                   |
| /s/ William H. Cary           |   | /s/ David Nason        |
| William H. Cary,              |   | David Nason,           |
| Director                      |   | Director               |
|                          |   |                   |
| /s/ Kathryn A. Cassidy        |   | /s/ Michael A. Neal    |
| Kathryn A. Cassidy,           |   | Michael A. Neal,       |
| Director                      |   | Director               |
|                          |   |                   |
| /s/ Richard D’Avino     |   | /s/ Ronald R. Pressman |
| Richard D’Avino,        |   | Ronald R. Pressman,    |
| Director                      |   | Director               |
|                          |   |                   |
| /s/ Pamela Daley              |   | /s/ John M. Samuels    |
| Pamela Daley,                 |   | John M. Samuels,       |
| Director                      |   | Director               |
|                          |   |                   |
| /s/ Brackett B. Denniston III |   | /s/ Keith S. Sherin    |
| Brackett B. Denniston III,    |   | Keith S. Sherin,       |
| Director                      |   | Director               |
|                          |   |                   |
| /s/ Jeffrey R. Immelt         |   | /s/ Ryan A. Zanin      |
| Jeffrey R. Immelt,            |   | Ryan A. Zanin,         |
| Director                      |   | Director               |
|                          |   |                   |
| /s/ Mark J. Krakowiak         |   |                   |
| Mark J. Krakowiak,            |   |                   |
| Director                      |   |                   |
|                          |   |                   |
|                          |   |                   |
|                          |   |                   |
|                          |   |                   |
|                          |   |                   |
|                          |   |                   |
|                          |   |                   |
|                          |   |                   |
|                          |   |                   |
|                          |   |                   |
|                          |   |                   |
|                          |   |                   |