James E. Cayne
Chairman of the Board of Directors
The Bear Stearns Companies Inc.

Alan D. Schwartz
President and Chief Executive Officer
The Bear Stearns Companies Inc.

Henry S. Bienen
President
Northwestern University

Carl D. Glickman
President
The Glickman Organization

Michael Goldstein
Former Chairman and CEO
Toys "R" Us, Inc.

Alan C. Greenberg
Chairman of the Executive Committee
The Bear Stearns Companies Inc.

Donald J. Harrington
President
St. John's University

Frank T. Nickell
President and Chief Executive Officer
Kelso & Company

Paul A. Novelly
Chairman and Chief Executive Officer
Apex Oil Company, Inc.

Frederic V. Salerno
Vice Chairman (Retired)
Verizon Communications

Vincent Tese
Chairman of the Board
Wireless Cable International, Inc.

Wesley S. Williams Jr.
President and Co-Chairman
Lockhart Cos. Inc.