Reliant FORM 10-K manual Year, Name and age Office and position currently held Appointment

Executive officers and certain other non-executive board appointed officers of the Registrant

The executive officers and certain other non-executive board appointed officers of the Company are appointed, and may be removed, by the Board of Directors of the Company. Generally, executive officers and other non-executive officers hold their offices until a successor is appointed or until the officer resigns. As of December 31, 2004, the names of the executive officers and non-executive board appointed officers of the Company, their ages, offices currently held and year of appointment thereto were as follows:

		Year of
Name and age	Office and position currently held	Appointment
Martha Helena Bejar (42)	President, CALA	2004
Chahram Bolouri (50)	President, Global Services	2004
Malcolm Kevin Collins (44)	President, Enterprise Networks	2002
Tracy Sarah Jane Connelly McGilley (33)*	Assistant Secretary and Counsel — Securities	2004
Gordon Allan Davies (42)*	Assistant General Counsel — Securities and Corporate Secretary	2004
Pascal Debon (57)	President, Carrier Networks	2004
Nicholas John DeRoma (57)	Chief Legal Officer	2000
William John Donovan (47)	Senior Vice-President, Human Resources	2000
John Marshall Doolittle (41)*	Vice-President, Tax	2002
John Joseph Giamatteo (37)	President, Asia Pacific	2003
Albert Roger Hitchcock (39)	Chief Information Officer	2002
Dion Constandino Joannou (39)	Chief Strategy Officer	2004
William Robert Kerr (50)	Chief Financial Officer	2004
Richard Stephen Lowe (54)	President, CDMA	2004
Peter David MacKinnon (42)	President, GSM/UMTS	2004
Robert Yu Lang Mao (61)	President and Chief Executive Officer, Greater China	2003
William F. McCauley** (73)	Chief Ethics and Compliance Officer	2004
Brian William McFadden (51)	Chief Technology Officer	2004
Donald Gregory Mumford (58)	Special Advisor	2004
William Arthur Owens (64)	President and Chief Executive Officer	2004
MaryAnne Elisabeth Pahapill (43)	Controller	2004
Stephen Charles Pusey (43)	President, Europe, Middle East and Africa	2001
Ralph Edward Clenton Richardson (43)	Chief Marketing Officer	2004
Charles Raymond Saffell, Jr. (58)	President, Federal Network Solutions	2004
Steven Leo Schilling (48)	President, Enterprise Accounts	2002
Stephen Francis Slattery (45)	President, Wireline/Optical	2004
Karen Elizabeth Sledge (43)*	Assistant Controller	2003
Susan Louise Spradley (43)	President, Global Operations	2004
Katharine Berghuis Stevenson (42)	Treasurer	2000
Masood Ahmad Tariq (54)	President, Global Alliances	2003
Tracey Lynn Vickruck* ** (46)	Assistant Treasurer	2004

*Non-executive board appointed officers

**Appointed on an interim basis

All the above-named executive officers and non-executive board appointed officers of the Company have been employed in their current position or other senior positions with Nortel Networks during the past five years, except as follows:

•T.S.J. Connelly McGilley, prior to her appointment as Assistant Secretary effective in December 2004, held the position of Counsel — Securities in the Nortel Networks Limited legal department;

•J.M. Doolittle was, prior to returning to Nortel Networks in September 1999, Vice President, Finance of The Bank of Montreal, a Canadian chartered bank, from August 1997 and Director, Treasury, Europe and Asia, Nortel Networks, prior thereto;

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