Board of Directors

Board Members listed alphabetically

Patrick J. Cvengros
Chairman of the Executive Committee
Investor
Paducah, Kentucky


Gilbert L. Pamplin
Investor
Louisville, Kentucky


David R. Perry
President, Owen Cleaners, Inc.
Paducah, Kentucky


Robert P. Petter
Chairman of the Profit Sharing Committee
President, Henry A. Petter Supply Co.
Paducah, Kentucky


Steven A. Powless
President and COO, Computer Services, Inc.
Paducah, Kentucky


James F. Watts, Jr.
Chairman of the Audit Committee
Investor
Greensboro, North Carolina


John A. Williams
Chairman and CEO, Computer Services, Inc.
Paducah, Kentucky


Ann T. Carney
Secretary to the Board
Vice President and Secretary, Computer Services, Inc.
Paducah, Kentucky


Corporate Staff

John A. Williams
Chairman and CEO

Steven A. Powless
President and COO

John W. Kroft
President, CSI of Indiana

Ann T. Carney
Vice President and Secretary

R. Michael Adams
Vice President

R. Stanley Eckenberg
Vice President

Anderson E. Grissom
Vice President

David W. Hyberger
Vice President

C. Robert Kelley
Vice President

Larry D. Moore
Vice President

Michael W. Ripley
Vice President

Larry Sanderson
Vice President

David L. Simon
Treasurer and CFO

Diane E. Tiemann
Vice President

Richard J. Wynn
Vice President

Shareholder Inquiries

Communications regarding stock holdings, dividend payments, and changes of address should be directed to our Transfer Agent. Inquiries on proxy material or additional assistance should be directed to Ann Carney, Vice President and Secretary,
Computer Services, Inc., 3901 Technology Drive
Paducah, KY 42001-5201
or by calling 502-442-7361

Stock Transfer Agent
ChaseMellon Shareholder Services
P.O. Box 3315
South Hackensack, NJ 07606-1915
(888) 213-0965

Corporate Headquarters
Computer Services, Inc.
3901 Technology Drive
Paducah, KY 42001-5201
502-442-7361

Internet Address
Use http://www.csiweb.com (or intranet.csiweb.com for internal) to reach the CSI home page for informatin about CSI on the World Wide Web.






Market Price Information

(unaudited)

The following information relates to the Company's common stock, which is traded over the counter under the symbol CSIV. The table below presents the high and low sales price of CSI common stock during each of the most recent eight fiscal quarters.


1998
1997
High
Low
High
Low
First Quarter $24 1/2 $20 $27 1/2 $26
Second Quarter   23   19   28   26
Third Quarter    24   21 1/2   28   25 1/2
Fourth Quarter   26   22   27   22