William H. Swanson Chairman and CEO 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. John H. Tilelli, Jr.** Chairman and Chief Executive 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 *Lead Director **Retiring effective May 4, 2005