Richard H. Auchinleck, 54, president and CEO of Gulf Canada Resources Limited from February 1998 to June 2001. Chief operating officer of Gulf Canada from July 1997 to February 1998. CEO for Gulf Indonesia Resources Limited from September 1997 to February 1998. Also a director of Enbridge Commercial Trust and Telus Corporation. Lives in Calgary, Alberta, Canada. (1, 5)

Norman R. Augustine, 70, director of Lockheed Martin Corporation from 1995 to 2005. Chairman of Lockheed Martin Corporation from May 1996 through March 1998. CEO of Lockheed Martin from January 1996 to July 1997. President of Lockheed Martin Corporation from March 1995 through May 1996. CEO of Martin Marietta from December 1987 to March 1995. Director of Martin Marietta from 1986 to 1995. Also a director of The Black & Decker Corporation and The Procter & Gamble Company. Lives in Potomac, Md. (2, 3, 4)

James E. Copeland, Jr., 61, CEO of Deloitte & Touche USA, and its parent company, Deloitte & Touche Tohmatsu, from 1999 to 2003. A director of Coca-Cola Enterprises and Equifax since 2003. Also senior fellow for corporate governance with the U.S. Chamber of Commerce and a global scholar with the Robinson School of Business at Georgia State University. Lives in Duluth, Ga. (1)

Kenneth M. Duberstein, 61, chairman and CEO of the Duberstein Group, a strategic planning and consulting company, since 1989. Served as White House chief of staff and deputy chief of staff to President Ronald Reagan. Also a director of The Boeing Company, Fannie Mae, The St. Paul Companies, Inc. and Mack-Cali Realty Corporation. Lives in Washington, D.C. (2, 4)

Ruth R. Harkin, 61, senior vice president, international affairs and government relations, for United Technologies Corporation and chair of United Technologies International, UTC’s international representation arm, from June 1997 to February 2005. CEO and president of Overseas Private Investment Corporation from 1993 to 1997. Also a member of the board of regents, the state of Iowa. Also a director of Bowater Incorporated. Lives in Alexandria, Va. (5)

Larry D. Horner, 71, chairman of Pacific USA Holdings Corporation from August 1994 to June 2001. Past chairman and CEO of KPMG Peat Marwick. Also a director of UTStarcom, Inc., Clinical Data, Inc. and New River Pharmaceuticals, Inc. Lives in San Jose del Cabo, BCS, Mexico. (1, 2)

Charles C. Krulak, 64, executive vice chairman and chief administration officer of MBNA Corporation from March 2004 to June 2005. Chairman and CEO of MBNA Europe Bank Limited from January 2001 to March 2004. Senior vice chairman of MBNA America from September 1999 through January 2001. Commander of the Marine Corps and member of the Joint Chiefs of Staff from June 1995 to September 1999. Holds the Defense Distinguished Service medal, the Silver Star, the Bronze Star with Combat “V” and two gold stars, the Purple Heart with gold star and the Meritorious Service medal. Also a director of Phelps Dodge Corporation and Union Pacific Corporation. Lives in Wilmington, DE. (3, 4)

Harold McGraw III, 57, chairman, president and CEO of The McGraw-Hill Companies since 2000. President and CEO of The McGraw-Hill Companies from 1998 to 2000. Member of The McGraw-Hill Companies’ board of directors since 1987. Also a director of United Technologies Corporation. Lives in New York, N.Y. (3)

J.J. Mulva, 59, chairman and CEO of ConocoPhillips. Chairman, president and CEO of Phillips from October 1999 until August 2002. President and chief operating officer from 1994 to 1999. Joined Phillips in 1973; elected to board in 1994. Chairman of the American Petroleum Institute. Also a director of M.D. Anderson Cancer Center and member of The Business Council and The Business Roundtable. Serves as a trustee of the Boys and Girls Clubs of America. (2)

Harald J. Norvik, 59, chairman and partner of Econ Management AS. Chairman, president and CEO of Statoil from January 1988 to October 1999. Chairman of the board of directors of the Oslo Stock Exchange. Chairman of the supervisory board of DnB NOR ASA (Den Norske bank holding ASA), the largest Norwegian commercial bank. Also a director of Petroleum Geo-Services ASA. Lives in Nesoddangen, Norway. (5)

William K. Reilly, 66, president and CEO of Aqua International Partners, an investment group which finances water improvements in developing countries, since June 1997. Also a director of E.I. du Pont de Nemours and Company, and Royal Caribbean International. Lives in San Francisco, Calif. (5)

William R. Rhodes, 70, chairman, president and CEO, Citibank, N.A., since October 2005. Senior vice chairman of Citigroup Inc. since December 2001. Chairman of Citicorp/Citibank from February 2003 to October 2005. Senior vice chairman of Citicorp/Citibank from January 2002 to February 2003. Vice chairman of Citigroup Inc. from March 1999 to December 2001. Vice chairman of Citicorp/Citibank from July 1991 through December 2001. Lives in New York, N.Y. (3)

J. Stapleton Roy, 70, managing director of Kissinger Associates, Inc. since January 2001. Assistant secretary of State for intelligence and research from 1999 to 2000. Attained the highest rank in the Foreign Service, career ambassador, while serving as ambassador to Singapore, Indonesia and the People’s Republic of China. Also a member of the board of Freeport McMoRan Copper & Gold Inc. Lives in Bethesda, Md. (4)

Victoria J. Tschinkel, 58, director of the Florida Nature Conservancy since January 2003. Senior environmental consultant to law firm Landers & Parsons, from 1987 to 2002. Former secretary of the Florida Department of Environmental Regulation. Lives in Tallahassee, Fla. (2, 5)

Kathryn C. Turner, 58, founder, chairperson and CEO of Standard Technology, Inc., a management and technology solutions firm with a focus in the healthcare sector, since 1985. Also a director of Carpenter Technology Corporation, Schering-Plough Corporation and Tribune Company. Lives in Bethesda, Md. (1)

(1) Member of Audit and Finance Committee
(2) Member of Executive Committee
(3) Member of Compensation Committee
(4) Member of Directors’ Affairs Committee
(5) Member of Public Policy Committee