BOARD OF DIRECTORS

Antonia Handler Chayes
Senior Advisor and Vice Chair
Conflict Management Group
(Legal Consultation and Alternative
Dispute Resolution)

George David
Chairman and
Chief Executive Officer

Jean-Pierre Garnier
Chief Executive Officer
GlaxoSmithKline plc
(Pharmaceuticals)

Jamie S. Gorelick
Vice Chair, Fannie Mae
(Mortgage Funding)

Charles R. Lee
Chairman and
Co-Chief Executive Officer
Verizon Communications
(Telecommunications)

Richard D. McCormick
President
International Chamber of
Commerce (ICC)

Frank P. Popoff
Retired Chairman and
Chief Executive Officer
The Dow Chemical Company
(Chemicals and Chemical Products)

H. Patrick Swygert
President
Howard University

André Villeneuve
Chairman
Instinet Corporation
(Electronic Agency Stockbroker)

H. A. Wagner
Retired Chairman
Air Products and Chemicals, Inc.
(Industrial Gases and Chemicals)

Sanford I. Weill
Chairman and
Chief Executive Officer
Citigroup Inc.
(Financial Services)

PERMANENT COMMITTEES

Audit Committee
Frank P. Popoff, Chairman
Antonia Handler Chayes
Jamie S. Gorelick
Richard D. McCormick
André Villeneuve
H. A. Wagner

Compensation &
Executive Development
H. A. Wagner, Chairman
Jean-Pierre Garnier
Charles R. Lee
Richard D. McCormick
Frank P. Popoff

Executive Committee
George David, Chairman
Antonia Handler Chayes
Frank P. Popoff
H. A. Wagner

Finance Committee
Charles R. Lee, Chairman
George David
Jamie S. Gorelick
Frank P. Popoff
H. Patrick Swygert
André Villeneuve
Sanford I. Weill

Nominating Committee
Richard D. McCormick, Chairman
Jean-Pierre Garnier
Charles R. Lee
H. Patrick Swygert
H. A. Wagner
Sanford I. Weill

Public Issues Review Committee
Antonia Handler Chayes, Chair
Jean-Pierre Garnier
Jamie S. Gorelick
H. Patrick Swygert
André Villeneuve
Sanford I. Weill