| /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/      Philip D. Ameen                  |                               |
|                               | Philip      D. Ameen                      |                               |
|                               | Senior      Vice President and Controller |                               |
|                               | (Principal      Accounting Officer)       |                               |

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| /s/      Charles E. Alexander  |   | /s/      Michael A. Neal    |
|--------------------------------|--------|-----------------------------|
| Charles      E. Alexander,     |   | Michael      A. Neal,       |
| Director                       |   | Director                    |
|                           |   |                        |
| /s/      Jeffrey S. Bornstein  |   | /s/      David R. Nissen    |
| Jeffrey      S. Bornstein,     |   | David      R. Nissen,       |
| Director                       |   | Director                    |
|                           |   |                        |
| /s/      Kathryn A. Cassidy    |   | /s/      Ronald R. Pressman |
| Kathryn      A. Cassidy,       |   | Ronald      R. Pressman,    |
| Director                       |   | Director                    |
|                           |   |                        |
| /s/      James A. Colica       |   | /s/      Deborah M. Reif    |
| James      A. Colica,          |   | Deborah      M. Reif,       |
| Director                       |   | Director                    |
|                           |   |                        |
| /s/      Pamela Daley          |   | /s/      John G. Rice       |
| Pamela      Daley,             |   | John      G. Rice,          |
| Director                       |   | Director                    |
|                           |   |                        |
| /s/      Brackett B. Denniston |   | /s/      John M. Samuels    |
| Brackett      B. Denniston,    |   | John      M. Samuels,       |
| Director                       |   | Director                    |
|                           |   |                        |
| /s/      Jeffrey R. Immelt     |   | /s/      Keith S. Sherin    |
| Jeffrey      R. Immelt,        |   | Keith      S. Sherin,       |
| Director                       |   | Director                    |
|                           |   |                        |
| /s/      James W. Ireland      |   | /s/      Lloyd G. Trotter   |
| James      W. Ireland,         |   | Lloyd      G. Trotter,      |
| Director                       |   | Director                    |
|                           |   |                        |
| /s/      John Krenicki, Jr.    |   | /s/      Robert C. Wright   |
| John      Krenicki, Jr.,       |   | Robert      C. Wright,      |
| Director                       |   | Director                    |
|                           |   |                        |
|                           |   |                        |
|                           |   |                        |
|                           |   |                        |

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