WILLIAM C. BALLARD, JR. Of Counsel, Greenbaum, Doll & McDonald Louisville, Kentucky, law firm RICHARD T. BURKE Chief Executive Officer and Governor Phoenix Coyotes National Hockey League Team JAMES A. JOHNSON Chairman and Chief Executive Officer Fannie Mae Diversified financial services company THOMAS H. KEAN President, Drew University DOUGLAS W. LEATHERDALE Chairman and Chief Executive Officer The Saint Paul Companies, Inc. Insurance and related services WALTER F. MONDALE Partner, Dorsey & Whitney LLP Minneapolis, Minnesota, law firm		WILLIAM W. MCGUIRE, M.D. President, Chairman and Chief Executive Officer United HealthCare Corporation MARY O. MUNDINGER Dean and Professor, School of Nursing, and Associate Dean, Faculty of Medicine Columbia University ROBERT L. RYAN Senior Vice President and Chief Financial Officer Medtronic, Inc. Medical devices company KENNETT L. SIMMONS Retired WILLIAM G. SPEARS Chairman of the Board Spears, Benzak, Salomon & Farrell, Inc. New York City-based investment counseling and management firm GAIL R. WILENSKY Senior Fellow Project HOPE International health foundation
AUDIT COMMITTEE
JAMES A. JOHNSON	DOUGLAS W. LEATHERDALE	WALTER F. MONDALE	GAIL R. WILENSKY
COMPENSATION AND STOCK OPTION COMMITTEE
WILLIAM C. BALLARD, JR WILLIAM G. SPEARS	THOMAS H. KEAN	MARY O. MUNDINGER	ROBERT L. RYAN
EXECUTIVE COMMITTEE
WILLIAM C. BALLARD, JR. WILLIAM G. SPEARS	DOUGLAS W. LEATHERDALE	WILLIAM W. MCGUIRE, M.D.	KENNETT L. SIMMONS
NOMINATING COMMITTEE
WILLIAM C. BALLARD, JR.	DOUGLAS W. LEATHERDALE	WILLIAM W. MCGUIRE, M.D.	WILLIAM G. SPEARS