BOARD OF DIRECTORS

Daniel F. Akerson
Chairman and Chief Executive Officer
Nextlink Communications, Inc.

Anne L. Armstrong *
Regent
Texas A&M University System

Edwin L. Artzt
Former Chairman and Chief Executive Officer
The Procter & Gamble Company

William G. Bowen
President
The Andrew W. Mellon Foundation

Kenneth I. Chenault
President and Chief Operating Officer
American Express Company

Robert L. Crandall
Former Chairman and Chief Executive Officer
AMR Corporation and American Airlines

Harvey Golub
Chairman and Chief Executive Officer
American Express Company

Beverly Sills Greenough
Chairman
Lincoln Center for the Performing Arts

F. Ross Johnson
Chairman and Chief Executive Officer
RJM Group

Vernon E. Jordan, Jr.
Senior Managing Director
Lazard Frères & Co.

Jan Leschly
Chief Executive
SmithKline Beecham Plc

Drew Lewis
Former Chairman and Chief Executive Officer
Union Pacific Corporation

Richard A. McGinn
Chairman, Chief Executive Officer and President
Lucent Technologies Inc.

Frank P. Popoff
Chairman of the Board
The Dow Chemical Company


Advisors To The Board of Directors

Hon. Gerald R. Ford
Former President of the United States of America

Robert L. Genillard
International Investor

Henry A. Kissinger
Chairman, Kissinger Associates, Inc.
Former Secretary of State of the United States of America

* Having reached retirement age, Mrs. Armstrong is not standing for reelection.

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