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

Michael D. Eisner
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

Fred H. Langhammer¹
Chairman of Global Affairs
The Estee Lauder Companies Inc.

¹ Effective January 2005

Aylwin B. Lewis
President and Chief Executive Officer
Kmart Corporation

Monica C. Lozano
Publisher and Chief Operating Officer
La Opinión

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

George J. Mitchell
Chairman of the Board, The Walt Disney Company
Chairman, DLA Piper Rudnick Gray Cary LLP

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

Gary L. Wilson
Chairman
Northwest Airlines Corporation