GEO's global corporate headquarters consolidates key corporate functions that serve the entire organization. These include the:

—Executive Group of which Human Resources is direct report.

—Legal Group

—Finance and Business Management Group which also comprises

          Information Systems, Tax and Payroll divisions

—North American Services/Operations Group of which Correctional

          Health Services, Contract, Compliance, Risk Management and

          Correctional Food Service are divisions

—International Services Group

—Business/Proposal Development Group

—Our in-house Project Development/Design Services Group.

—The Company's regional offices are extensions of the corporate headquarters, incorporating policy into day-to-day operations, ensuring execution of contracts, and serving as liaisons between the corporate office and the field. Our decentralized structure empowers our front-line management and field personnel to make decisions swiftly and efficiently, resulting in premier client service and superior client satisfaction. The success of our strategy is evidenced in our results: GEO has a contract renewal rate that is greater than 90 percent, one of the highest in our industry.

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