Dr. Elizabeth E. Bailey ^1,3,4,5,6
John C. Hower Professor of Business and Public Policy,
The Wharton School of the University of Pennsylvania
Director since 1989 

Dr. Harold Brown ^2,4,6
Counselor, Center for Strategic and International Studies
Director 1983-2003
Re-elected December 2004

Mathis Cabiallavetta ^1,2
Vice Chairman, Marsh & McLennan Companies, Inc.
Director since 2002 

Louis C. Camilleri ^1,2
Chairman of the Board and Chief Executive Officer
Director since 2002

J. Dudley Fishburn ^2,3,4,5,6
Chairman, HFC Bank (UK)
Director since 1999

Robert E. R. Huntley ^1,2,3,4,6
Retired lawyer, educator and businessman
Director since 1976 

Thomas W. Jones ^2,5
Senior Partner, TWJ Capital LLC
Director since 2002

George Muñoz ^3,4
Principal, Muñoz Investment Banking Group, LLC
Partner, Tobin, Petkus & Muñoz
Director since 2004

Lucio A. Noto ^1,2,3,6
Managing Partner, Midstream Partners, LLC
Director since 1998

John S. Reed ^1,2,3,5,6
Former Chairman, New York Stock Exchange and
retired Chairman and Co-CEO, Citigroup Inc.
Director 1975-2003
Re-elected April 2004

Stephen M. Wolf ^1,3,4,5,6
Chairman, R.R. Donnelley & Sons Company
Chairman, Lehman Brothers Private Equity Advisory Board
Managing Partner, Alpilles LLC
Director since 1993