Lodwrick M. Cook
Chairman and CEO
Atlantic Richfield Co.

Dominic Cadbury
Group Chief Executive
Cadbury Schweppes PLC

David W. Johnson
Chairman and CEO
Campbell Soup Co.

Marilyn Carlson Nelson
Vice Chair
Carlson Holdings Inc.

Walter V. Shipley
Chairman and CEO
Chase Manhattan Corp.

Kenneth T. Derr
Chairman and CEO
Chevron Corp.

Walter B. Wriston
Former Chairman
Citicorp

Kenneth Roman
Director
Compaq Computer Corp.

William Allen
Chancellor
Delaware Court of Chancery

Richard Jenrette
Co-Founder
Donaldson, Lufkin & Jenrette

Frank P. Popoff
Chairman and CEO
Dow Chemical Co.

Edgar S. Woolard Jr.
Chairman and CEO
E.I. du Pont de Nemours & Co.

Earl G. Graves
President and CEO
Earl G. Graves Ltd.

Alan C. Greenspan
Chairman
Federal Reserve System

Theodore J. Forstmann
Senior Partner
Forstmann Little & Co.

H.B. Atwater Jr.
Chairman and CEO
General Mills Inc.

Reginald H. Jones
Chairman Emeritus
General Electric Co.

Anthony J.F. O'Reilly
Chairman and CEO
H.J. Heinz Co.

Lewis E. Platt
Chairman and CEO
Hewlett-Packard Co.

Jon M. Huntsman
Chairman and CEO
Huntsman Chemical Corp.

Robert A.G. Monks
President
Institutional Shareholder Services Inc.

Harold S. Geneen
Retired Chairman
ITT Corp.

William H. Miller
President
Legg Mason Fund Adviser

George M.C. Fisher
Chairman and CEO
Motorola Inc.

B. Charles Ames
Vice Chairman
Clayton, Dubilier & Rice

Felix Rohatyn
Rohatyn Associates

Stephen F. Cooper
Interim CEO
Enron Corp.

Norman Augustine
Vice Chairman and CEO
Lockheed Martin Corp.

Leon Panetta
Chairman
The Panetta Institute

William W. George
Chairman and CEO
Medtronic Inc.

Larry Bossidy
Chairman
Honeywell International

Roderick M. Hills
Former Chairman
Securities and Exchange Commission

Hugh L. McColl Jr.
Chairman and CEO
NCNB Corp.

D. Wayne Calloway
Chairman and CEO
PepsiCo Inc.

Edmund T. Pratt
Chairman and CEO
Pfizer Inc.

Geoffrey Bible
Chairman and CEO
Philip Morris Cos. Inc.

Arnold Palmer
Director
ProGroup Inc.

Regis McKenna
Chairman
Regis McKenna Inc.

John H. Bryan
Chairman and CEO
Sara Lee Corp.

Edgar Bronfman Jr.
President and COO
Seagram Co. Ltd.

Joseph H. Flom
Senior Partner
Skadden Arps Slate Meagher & Flom

Akio Morita
Chairman
Sony Corp.

Thomas J. Neff
Chairman
Spencer Stuart U.S.

Scott McNealy
Chairman and CEO
Sun Microsystems Inc.

Royal Little
Retired Chairman
Textron Inc.

Steven J. Ross
Chairman and Co-CEO
Time Warner Inc.

Peter G. Peterson
Chairman
The Blackstone Group

Mario J. Gabelli
Chairman
The Gabelli Group

Victor H. Palmieri
Chairman
The Palmieri Co.

John H. Biggs
Chairman and CEO
TIAA-CREF

Richard D. Parsons
President
Time Warner Inc.

John Train
President
Train, Smith Counsel

Sanford I. Weill
Chairman and CEO
Travelers Group Inc.

Ira M. Millstein
Senior Partner
Weil, Gotshal & Manges

William E. Simon
Chairman
Wesray Corp.

David Rockefeller
Retired Chairman
Chase Manhattan Bank

Murray Weidenbaum
Weidenbaum Center
Washington University

Charles Elson
Director
John L. Weinberg Center for Corporate Governance

Paul Volcker
Former Chairman
Federal Reserve System

L. Paul Bremer
Chairman and CEO
Marsh Crisis Consulting

Jefferey Garten
Dean
Yale School of Management

W. James Farrell
Chairman and CEO
Illinois Tool Works, Inc.

Jeffrey Sonnenfeld
President and CEO
Chief Executive Leadership Institute