John E. Bryson
Chairman, President and Chief Executive Officer
Edison International

John S. Chen¹
Chairman, President and Chief Executive Officer
Sybase, Inc.

Michael D. Eisner
Chairman of the Board and Chief Executive Officer
The Walt Disney Company

Judith L. Estrin
President and Chief Executive Officer
Packet Design, LLC

Robert A. Iger
President and Chief Operating Officer
The Walt Disney Company

Aylwin B. Lewis¹
President, Chief Multibranding and Operating Officer
YUM! Brands, Inc.

Monica C. Lozano
President and Chief Operating Officer
La Opinion

Robert W. Matschullat
Former Vice Chairman and Chief Financial Officer
The Seagram Company Ltd.

George J. Mitchell²
Partner
Piper Rudnick LLP

Thomas S. Murphy
Former Chairman
Capital Cities/ABC, Inc.

Leo J. O’Donovan, S.J.
President
Emeritus Georgetown University

Raymond L.Watson
Vice Chairman
The Irvine Company

Gary L. Wilson
Chairman
Northwest Airlines Corporation

¹Effective January 2004
²Presiding Director