FAX COVER SHEET TO: Reed Smith R.J. Reynolds Tobacco Company FROM: William A. Adams The Tobacco Institute 1875 I Street, N.W., Suite 800 Washington, DC 20006 (202) 457-4891 (800) 898-4433 (202) 457-4888 (FAX) DATE: February 9, 1999 Number of pages including cover sheet: The original of this will F-1 will not n be sent: via regular mail E] via overnight mail MESSAGE: ^*^^**^****^^***^^^******^****^*******^****^^**^^******^**^****^*^ THIS FAX IS INTENDED ONLY FOR THE ADDRESSEE SHOWN ABOVE. IT MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL OR OTHERWISE PROTECTED FROM DISCLOSURE. ANY REVIEW, DISSEMINATION OR USE OF THIS TRANSMISSION OR ITS CONTENTS BY PERSONS OTHER THAN THE ADDRESSEE IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS TRANSMISSION IN ERROR. PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE. *#^k******^k^k^k**^k********#******^k**^k*#^k**k*^^k***^k**^k************#** Recipient's Fax Number: q 4,3 - 5o3 - _35,o ^ T112570315 THE TOBACCO INSTITUTE 1875 [ STREET, NORTHWEST WASHINGTON,DC 20006 202/457-4800 - 800/898-4433 WILLIAM A. ADAMS Senior Vice President 202/457-4891 FAX 202/457-4888 February 9, 1999 By F Mr. Reed Smith R.J. Reynolds Tobacco Company Dear Reed: The attached schedules list the members of The Tobacco Institute's Board of Directors during 1994, 1995 and 1996. Each of these schedules include two representatives from R.J. Reynolds Tobacco Company. Please call me if you have any questions. Sincerely, William A. Adams Attachment T112570316 THE TOBACCO INSTITUTE ***** BOARD OF DIRECTORS CLASS "A" DIRECTORS James W. Johnston, Chairman Nick G. Brookes Rouben V. Chakalian _-^ Thomas C. Griscom Howard S. Liebengood James J. Morgan Josiah S. Murray, III Ernest Pepples Alexander W. Spears, III Arthur J. Stevens R. J. Reynolds Tobacco Company Brown & Williamson Tobacco Corporation Liggett Group Inc. R. J. Reynolds Tobacco Company Philip Morris Companies Inc. Philip Morris U.S.A. Liggett Group Inc. Brown & Williamson Tobacco Corporation Lorillard Tobacco Company Lorillard Tobacco Company CLASS "B" DIRECTORS Alan E. Balch Theo W. Folz William G. McClure, III Austin T. McNamara J. Thomas Ryan Robert D. Rothenberg J. S. Wilson, Jr. Tobacco Exporters Intemational (USA) Ltd./ Lane Limited Consolidated Cigar Corporation The Pinkerton Tobacco Company General Cigar Company, Inc. Swisher International, Inc. United States Tobacco Company Conwood Company, L.P. February 28, 1996 T112570317 THE TOBACCO INSTITUTE ***** BOARD OF DIItECTORS CLASS "A" DIRECTORS James W. Johnston, Chairman R. J. Reynolds Tobacco Company Nick G. Brookes Rouben V. Chakalian Thomas C. Griscom Howard S. Liebengood James J. Morgan Josiah S. Murray, III Ernest Pepples Alexander W. Spears, III Arthur J. Stevens Brown & Williamson Tobacco Corporation Liggett Group Inc. R. J. Reynolds Tobacco Company Philip Morris U.S.A. Philip Morris U.S.A. Liggett Group Inc. Brown & Williamson Tobacco Corporation Lorillard Tobacco Company Lorillard Tobacco Company CLASS "B" DIRECTORS Theo W. Folz William G. McClure, IfI Austin T. McNamara Alan E. Balch Clinton 0. Price, Sr. J. Thomas Ryan Robert D. Rothenbcrg J. S. Wilson, Jr. Consolidated Cigar Corporation The Pinkerton Tobacco Company General Cigar Company, Inc. Tobacco Exporters International (USA) Ltd./ Lane Limited John Middleton Incorporated Swisher International, Inc. Unitcd Statcs Tobacco Company Conwood Company, L.P. December 14, 1995 T112570318 THE TOBACCO IlVSTITUTE BOARD OF DIRECTORS CLASS "A" DIRECTORS James J. Morgan, Chainnan Nick G. Brookes Rouben V. Chakalian )o Thomas C. Griscom James W. Johnston Denise F. Keane Josiah S. Murray, III Ernest Pepples Alexander W. Spears, III Arthur J. Stevens Philip Morris U.S.A. Brown & Williamson Tobacco Corporation Liggett Group Inc. R. J. Reynolds Tobacco Company R. J. Reynolds Tobacco Company Philip Morris U.S.A. Liggett Group Inc. Brown & Williamson Tobacco Corporation Lorillard Tobacco Company Lorillard Tobacco Company CLASS "B" DIRECTORS Theo W. Folz William G. McClure, III Austin T. McNamara David H. Michod Clinton O. Price, Sr. J. Thomas Ryan Robert D. Rothenberg J. S. Wilson, Jr. Consolidated Cigar Corporation The Pinkerton Tobacco Company General Cigar Company, Inc. Tobacco Exporters International (USA) Ltd./Lane Limited John Middleton Incorporated Swisher International, Inc. United States Tobacco Company Conwood Company, L.P. August 10, 1995 Tf 12570319 THE TOBACCO INSTITUTE BOARD OF DIRECTORS CLASS "A" DIRECTORS William I. Campbell Rouben V. Chakalian James W. Johnston Kathleen M. Linehan Josiah S. Murray, III _ ^--^ M. B. Oglesby, Jr. Ernest Pepples Thomas E. Sandefur, Jr. Arthur J. Stevens Andrew H. Tisch Philip Morris U.S.A. Liggett Group Inc. R. J. Reynolds Tobacco Company Philip Morris Companies, Inc. Liggett Group Inc. R. J. Reynolds Tobacco Company Brown & W illiamson Tobacco Corporation Brown & Williamson Tobacco Corporation Lorillard Tobacco Company Lorillard Tobacco Company CLASS "B" DIRECTORS Theo W. Folz William G. McClure, III Austin T. McNamara David H. Michod Clinton O. Price, Sr. J. Thomas Ryan Joseph R. Taddeo J. S. Wilson, Jr. December 8, 1994 - Consolidated Cigar Corporation The Pinkerton Tobacco Company General Cigar Company, Inc. Tobacco Exporters International (USA) Ltd./Lane Limited John Middleton Incorporated Swisher International, Inc. United States Tobacco Company Conwood Company, L.P. THE TOBACCO INSTITUTE ***** BOARD OF DIRECTORS CLASS "A" DIRECTORS -------*-^Ip Andrew J. Schindler, Chairman Nick G. Brookes Thomas C. Griscom Howard S. Liebengood James J. Morgan Ernest Pepples Alexander W. Spears, III Arthur J. Stevens R. J. Reynolds Tobacco Company Brown & Williamson Tobacco Corporation R. J. Reynolds Tobacco Company Philip Morris Companies Inc. Philip Morris U.S.A. Brown & Williamson Tobacco Corporation Lorillard 'Tobacco Company Lorillard Tobacco Company CLASS "B" DIRECTORS Alan E. Balch Theo W. Folz William G. McClure, III Austin T. McNamara J. Thomas Ryan Robert D. Rothenberg J. S. Wilson, Jr. Tobacco Exporters International (USA) Ltd./ Lane Limited Consolidated Cigar Corporation The Pinkerton Tobacco Company General Cigar Company, Inc. Swisher International, Inc. United States Tobacco Company Conwood Company, L.P. July 12, 1996 T112570321 THE TOBACCO INSTITUTE BOARD OF DIRECTORS CLASS "A" DIRECTORS William I. Campbell -r--^j James W. Johnston Kathleen M. Linehan ^---- ^ M. B. Oglesby, Jr. Ernest Pepples Thomas E. Sandefur, Jr. Arthur J. Stevens Andrew H. Tisch Philip Morris U.S.A. R. J. Reynolds Tobacco Company Philip Morris Companies, Inc. RJR Nabisco, Inc. Brown & Williamson Tobacco Corporation Brown & Williamson Tobacco Corporation Lorillard Tobacco Company Lorillard Tobacco Company CLASS "B" DIRECTORS Theo W. Folz T. J. Guinan Austin T. McNamara David H. Michod Consolidated Cigar Corporation The Pinkerton Tobacco Company General Cigar Company, Inc. Tobacco Exporters International Clinton O. Price, Sr. J. Thomas Ryan Joseph R. Taddeo J. S. Wilson, Jr. (USA) Ltd./Lane Limited John Middleton Incorporated Helme Tobacco Company United States Tobacco Company Conwood Company, L.P. July 14, 1994 TI9 2570322
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