WILLIAM H. SWANSON Chairman and Chief Executive Officer Raytheon Company	BARBARA M. BARRETT International Business and Aviation Attorney
	FERDINAND COLLOREDO-MANSFELD Retired Chairman and Chief Executive Officer Cabot Industrial Trust	JOHN M. DEUTCH Institute Professor Massachusetts Institute of Technology
	THOMAS E. EVERHART President Emeritus California Institute of Technology	FREDERIC M. POSES Chairman and Chief Executive Officer American Standard Companies, Inc.
	WARREN B. RUDMAN* of Counsel Paul, Weiss, Rifkind, Wharton & Garrison	MICHAEL C. RUETTGERS Chairman EMC Corporation
	RONALD L. SKATES Retired President and Chief Executive Officer Data General Corporation	WILLIAM R. SPIVEY Retired President and Chief Executive Officer Luminent, Inc.
	LINDA G. STUNTZ Partner Stuntz, Davis & Staffier, P.C. *Lead Director	JOHN H. TILELLI, JR. President and Chief Operating Officer Cypress International, Inc. Retired General, U.S. Army Former Commander-in-Chief of the United Nations Command, Republic of Korea/United States Combined Forces/United States Forces Korea