Gary Ames (7)
Retired President & Chief Executive Officer of MediaOne International

Cecil Andrus (3)
Chairman of the Andrus Center for Public Policy

Pam Bailey (1)
Chief Executive Officer &
President of the Advanced Medical Technology Association

Teresa Beck (12)
Retired President of American Stores Company

Hank Bryant (5)
Retired Managing Director in the Corporate Finance Unit of J.P. Morgan & Co. Incorporated

Paul Corddry (2)
Retired Senior Vice President, Europe,
of H.J. Heinz Company

Bonnie Hill (11)
President of B. Hill Enterprises, LLC &
retired President & Chief Executive Officer
of The Times Mirror Foundation

Larry Johnston (13)
Chairman of the Board & Chief Executive Officer of the Company

Peter Lynch (9)
President & Chief Operating Officer
of the Company

Jon Madonna (4)
Chairman of the Board of
DigitalThink, Inc.

Betty Rivera (8)
Member of Energy Resource
Associates, LLC & formerly Cabinet
Secretary of the Energy, Minerals
& Natural Resources Department
of the State of New Mexico

Joe Scott (10)
Chairman of the Board of Alscott, Inc.
& Chairman of the Board of the J.A.
& Kathryn Albertson Foundation, Inc.

Will Storey (6)
Retired Executive Vice President &
Chief Financial Officer of American
President Companies, Inc.

Executive Committee
     Larry Johnston,
     Chairman
     Gary Ames
     Teresa Beck
     Hank Bryant
     Paul Corddry

Audit/Finance Committee
     Hank Bryant,
     Chairman
     Cecil Andrus
     Pam Bailey
     Teresa Beck
     Jon Madonna
     Will Storey

Management Development/
Compensation Committee
     Gary Ames,
     Chairman
     Pam Bailey
     Paul Corddry
     Bonnie Hill
     Betty Rivera

Nominating/Corporate
Governance Committee
     Teresa Beck,
     Chairman
     Cecil Andrus
     Bonnie Hill
     Jon Madonna
     Betty Rivera
     Joe Scott