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BOARD OF DIRECTORS

Daniel F. Akerson
Chairman and
Chief Executive Officer

XO Communications, Inc.
Edwin L. Artzt
Former Chairman and
Chief Executive Officer

The Proctor & Gamble Company
William G. Bowen
President
The Andrew W. Mellon Foundation
Kenneth I. Chenault
Chief Executive Officer
and President
American Express Company
Robert L. Crandall
Former Chairman and
Chief Executive Officer

AMR Corporation and
American Airlines
Harvey Golub
Chairman of The Board
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 Inc.
Jan Leschly
Chairman and
Chief Executive Officer

Care Capital LLC.
Richard A. McGinn
Former Chairman
and Chief Executive Officer

Lucent Technologies Inc.
Frank P. Popoff
Former Chairman and
Chief Executive Officer

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
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