John Stewart Bryan, III
Chairman, President and
C.E.O. Media General Cable

 Joseph Cannon
C.E.O. and Chairman of the
Board Geneva Steel

 R. Crosby Kemper, III
President, United Missouri Bank

 John G. Medlin, Jr.
Chairman of the Board,
Wachovia Corporation

Nicholas John Stathis
Vice President, Orpheon, Inc.

Paul S. Stevens
General Counsel, Investment
Company Institute