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This excerpt taken from the MBI 8-K filed Feb 13, 2008. Schedule 3 The Company’s officers and directors who will execute an undertaking in substantially the form of Exhibit A attached hereto are as follows: Gary C. Dunton, Chairman, President and Chief Executive Officer C. Edward Chaplin, Vice President and Chief Financial Officer Douglas C. Hamilton, Assistant Vice President and Controller (Chief Accounting Officer) David C. Clapp, Director Claire L. Gaudiani, Director Daniel P. Kearney, Director Laurence H. Meyer, Director Debra J. Perry, Director John A. Rolls, Director Jeffrey W. Yabuki, Director Richard C. Vaughan, Director David Moffet, Director David A. Coulter, Director Kewsong Lee, Director Clifford D. Corso, Chief Investment Officer William C. Fallon, Head of Global Structured Finance Tom McLoughlin, Head of Global Public Finance Kevin D. Silva, Chief Administrative Officer Mitchell I. Sonkin, Head of Insured Portfolio Management Christopher E. Weeks, Head of International Ram D. Wertheim, General Counsel Ruth M. Whaley, Chief Risk Officer Richard R. Thevenet, Treasurer |