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George Mitchell Partner, Piper Rudnick Serves on boards of: the Walt Disney Co. (recently appointed non-executive chairman); Starwood Hotels & Resorts Worldwide Inc.; Staples Inc.; the FedEx Corp. Vernon Jordan Jr. Senior counsel, Akin Gump Strauss Hauer & Feld Serves on boards of: America Online Latin America Inc.; the American Express Co.; the Asbury Automotive Group Inc.; Dow Jones & Co. Inc.; the J.C. Penney Co. Inc.; the Sara Lee Corp.; the Xerox Corp. Eric Holder Jr. Partner, Covington & Burling Serves on board of: MCI Inc. Rick Burdick Partner in charge, D.C. office, Akin Gump Serves on boards of: AutoNation Inc.; Century Business Services Inc. Ralph Ferrara Managing partner, D.C. office, Debevoise & Plimpton Serves on board of: Caesar’s Entertainment Inc. Sources: Securities and Exchange Commission proxy statement filings; law firms

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