Board of Directors  
Permanent Committees
     
     
Betsy J. Bernard Frank P. Popoff Audit Committee
Former President Retired Chairman and Frank P. Popoff, Chairman
AT&T Corporation Chief Executive Officer Jamie S. Gorelick
(Telecommunications) The Dow Chemical Company Richard D. McCormick
  (Chemicals and Chemical Products)   H. Patrick Swygert
George David   André Villeneuve
Chairman and H. Patrick Swygert H. A. Wagner  
Chief Executive Officer President  
  Howard University Compensation &
Jean-Pierre Garnier   Executive Development
Chief Executive Officer André Villeneuve H. A. Wagner, Chairman
GlaxoSmithKline plc Chairman Jean-Pierre Garnier
(Pharmaceuticals)   Euronext.LIFFE Charles R. Lee
  (London Futures and Derivatives Richard D. McCormick
Jamie S. Gorelick Exchange)   Frank P. Popoff  
Partner    
Wilmer Cutler Pickering H. A. Wagner Executive Committee
Hale and Dorr LLP   Retired Chairman George David, Chairman
  Air Products and Chemicals, Inc. Charles R. Lee
Charles R. Lee (Industrial Gases and Chemicals) Frank P. Popoff
Retired Chairman   H. A. Wagner  
and Co-Chief Executive Officer Christine Todd Whitman  
Verizon Communications President Finance Committee
(Telecommunications)   The Whitman Strategy Group Charles R. Lee, Chairman
    George David
Richard D. McCormick   Jamie S. Gorelick
Retired Chairman, President   Harold McGraw III
and Chief Executive Officer   Frank P. Popoff
US West, Inc.   André Villeneuve
    Christine Todd Whitman  
Harold McGraw III    
Chairman, President and   Committee on Nominations
Chief Executive Officer   and Governance
The McGraw-Hill Companies   Richard D. McCormick, Chairman
(Global Information Services)   Betsy J. Bernard
    Jean-Pierre Garnier
    Charles R. Lee
    H. Patrick Swygert
    H. A. Wagner  
     
    Public Issues Review Committee
    Jean-Pierre Garnier, Chairman
    Betsy J. Bernard
    Jamie S. Gorelick
    Harold McGraw III
    H. Patrick Swygert
    André Villeneuve
    Christine Todd Whitman
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