FURTHER CLARIFICATION TO THE MESSAGE BELOW, for PERSONAL AIRCRAFT USE, the members of the Office of the Chairman must approve the requests. In addition to Ken and Jeff, Joe Sutton will also approve personal requests. This is the revised list of persons authorized to approve use of the company plane. If there is a duplicate request for a plane, one of the members of the Office of the Chairman (Ken, Jeff or Joe) will determine priority. Cliff Baxter Mark Frevert Kevin Hannon Ken Harrison Joe Hirko Stan Horton Ken Lay Rebecca Mark Mark Metts Lou Pai Ken Rice Jeff Skilling Joe Sutton Tom White Please call if you have any questions. Rosalee

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Persons Authorized to Approve Use of the Company Planes