Massachusetts Institute of Technoogy

MIT Corporation Board of Directors

Alexander V. d'Arbeloff
Pegasystems Inc., Teradyne, Inc., Sematech, BTU International Corporation, PRI Automation Inc., GeoTel Communications, Partners Healthcare System, Massachusetts General Hospital, Stratus Computer Inc., Empirix

Massachusetts High Technology Council, the Center for Quality Management

Dana G. Mead
Pfizer Inc, Zurich Financial Services, Unisource Worldwide Inc.,

(International Paper Company, Pactiv Corporation, Tenneco Corporation, )

Council on Foreign Relations, Logistics Management Institute in Washington
National Association of Manufacturers, Business Roundtable, Graduate US Military Academy, Center for Creative Leadership, Business Advisory Council for the United Nations Office for Project Services, US General Delegate for Suez (Paris),

Charles M. Vest
IBM, E. I. Du Pont (de Nemours and Company), TIAX LLC

President's Council of Advisors on Science & Technology for George Bush, Professor of Computer Engineering MIT, National Academy of Engineering, American Association for the Advancement of Science, vice president for Academic Affairs of the University of Michigan, Woods Hole Oceanographic Institution, Council on Competitiveness,

Allan S. Bufferd
MASSBANK Corp., Private Equity AG, Adveq, Explorations Inc., Greylock Management Company, Fluor Daniel/GTI Inc.,

MASCO, CRICO, Beth Israel Deaconess Medical Center, Trustee of the Whiting Foundation, Chairman of the Board of Trustees of Wheelock College, Investment Subcommittee of the Commonwealth of Massachusetts Pension Retirement Investments Trust and of the Investment Advisory Board of the Alaska Permanent Fund Corporation, Harvard Cooperative Society and a Director of the Harvard Cooperative Society,

Kathryn A. Willmore
Cambridge Trust Company,

Gordon M. Binder
Amgen Inc., Coastview Capital,

(Ford Motor Company, Litton Industries, System Development Corporation)

American Enterprise Insitutute, CalTech, Pharmaceutical Research and Manufacturers of American, US Navy,

Gerald J. Burnett
Avistar Communications Corporation, Collaboration Properties Inc., Vicor Inc., Western Data Systems., Visionary Corporate Technologies,

Dedric A. Carter
American Management Systems Inc.,

John K. Castle
Castle Harlan Inc., Sealed Air Corp., Universal Compression Holdings Inc., Castle Harlan Partners III LP, Castle Connolly Medical Ltd., Branford Castle Inc., Morton's Restaurant Group Inc., Statia Terminals Group, Commemorative Brands Inc.,

(Donaldson Lufkin & Jenrette Inc., Equitable Life Assurance Society of the United States, )

Trustee of New York Presbyterian Hospital, Whitehead Institute of Biomedical Research

Morris Chang
Taiwan Semiconductor Manufacturing Company Ltd., Goldman Sachs Group Inc.,

Philip M. Condit
Boeing Corporation, Hewlett-Packard Company

Sudeb C. Dalai

Desh Deshpande
Sycamore Networks, Cimaron Communications, WebDialogs, Inc. Airvana, Tejas Networks,

(Coral Networks, Cascade Communications, )

Mark R. Epstein
QUALCOMM Inc.,

deputy for communications, command, control and intelligence in the Office of the Secretary of the U.S. Army

Paul J. Ferri
Sycamore Networks Inc., Matrix Partners, Sonus Networks Inc., Airvana, Applix, ArrowPoint Communications, Ascend Communications, Atria Software, Banctec, Bytex, Cascade Communications, Codex Corporation, Empirix, Equipe Communications, Paradyne, Redstone Communications, Stratus Computer, VideoServer, Winphoria Networks, Xyplex, Ezenia! Inc., Techforce Corporation, BancTec Inc.,

(Hellman Ferri Investment Associates, WestVen Management, )

Lawrence K. Fish
Textron Inc., The Royal Bank of Scotland plc., Citizens Financial Group Inc., John Hancock Financial Services

Federal Reserve Bank of Boston, Federal Reserve Advisory Council ,U.S. Agency for International Development, Brookings Institute,

Jennifer A. Frank

Norman E. Gaut
First Virtual Communications Inc., Polycom Inc., Teloquent Corporation, Continuity Solutions Inc., Cycos AG, GeoVantage Inc., Motiv Inc., Meeting Point LLC, Cetacean Networks Inc., BGH Development LLC.

(Environmental Research and Technology, Inc., PictureTel Corporation,)

trained as a meteorologist by the US Air Force,

Thomas P. Gerrity
Fannie Mae, Knight-Ridder Inc., CVS Corporation, Hercules Incorporated, Internet Capital Group, Sunoco Inc., Morgan Stanley Institutional Funds, Reliance Group Holdings,

(Computer Science Corporation, Index Group Inc., )

Dean/Professor of Management Wharton School of Business,

Claude L. Gerstle

Barbara A. Gilchrest

Mark P. Gorenberg
DevX, Envive, LavaStorm, MS2, Notara, Quiver, Viquity, Excelergy, Hummer Winblad Venture Partners, HomeGrocer.com,

(Sun Microsystems, AdForce, NetDynamics, Scopus Technologies)

Kenneth F. Gordon

National Institute of Standards and Technology

Homayoun Hatami

David D. Ho
Aaron Diamond AIDS Research Center

Brian G.R. Hughes
Parivid LLC, HBN Shoe, SafeScience Inc.,

(GlycoGenesys Inc, American Rocket Company, PTAT Systems Inc., )

Harbo P. Jensen

L. Robert Johnson
Founders Capital Partners, Angenics, Inc., Indigo Systems*,

(Kidder Peabody & Company, Donaldson, Lufkin & Jenrette Inc., Sprout Capital Group )

James A. Lash
Webridge Inc., Baker Hughes Inc., B.H.I.T. (Banyan Hotel Investment Fund), Inc., Ivy Animal Health, Inc., Vesper Corporation, Unicast Communications, Webridge Inc., Manchester Principal LLC,

(Reading Tube Corporation, )

Scott P. Marks, Jr.
CBO Direct HyTS,

(First Chicago NBD Corp., American Express in New York, )

Chicago Public Radio

Henry A. McKinnell, Jr.
Pfizer, John Wiley & Sons Inc., Exxon Mobil Corporation, Moody's Corporation

Business Roundtable, PhRMA, Trilateral Commission, the Business Council, Presidential Advisory Council on HIV/AIDS, United States Chamber of Commerce, Stanford University Graduate School of Business Advisory Council

Robert B. Millard
L-3 Communications Inc*, Weatherford International Ltd., Lehman Brothers Inc., Merchant Banking Group, Gulfmark Offshore Inc.,

Gregory E. Moore
Ropes & Gray, Boston

John A. Morefield
Morefield Communications Inc.,

Hyun-A Park
Cambridge Systematics

Jorge E. Rodriguez
Knowledge Management Associates Inc.,

(SofTech Inc., )

Paul Rudovsky

(Atlantis Plastics, Rudd Manufacturing Company , Infovest Corporation, Arlen Realty & Development Corporation, Citicorp/Citibank, )

Pardis C. Sabeti

Arthur J. Samberg
Pequot Capital Management Inc., Healthtech Inc., Dawson-Samberg Capital Management, Inc.

Linda C. Sharpe

James H. Simons
Segue Software Inc., Franklin Electronic Publishers, Renaissance Technologies Corporation, Symbol Technologies Inc., Cylink Corporation, Sanford Group,

Board MSRI (with Peter Preuss UC & Alfred R. Berkeley III JHU, ),

Alan G. Spoon
Danaher Corporation, Polaris Venture Partners Inc., Interactive Corp., Washington Post Company, Human Genome Sciences Inc., J. E. Robert Companies, International Data Group,

(Newsweek Company, Ticketmaster, )

Regent Smithsonian Institution,

Theresa M. Stone
Jefferson-Pilot Corporation, Burlington Industries Inc.,

(CHUBB Corporation, Morgan Stanley & Company, )

North Carolina Citizens for Business & Industry, Director Federal Reserve Bank of Richmond VA,

Anthony Sun
Pheonix Technologies, Venrock Associates, ANDA Networks Inc.,Cognex Corporation, FutureDial Inc., Rockefeller Family & Associates, Worldtalk Communications, Komag Inc., 3Dfx interactive Inc.,

(Hewlett-Packard Company, TRW Inc.* and Caere Corporation, )

John A. Thain
Goldman Sachs Group Inc., New York Stock Exchange,

Trilateral Commission, Federal Reserve Bank of New York's International Capital Markets Advisory Committee, Howard University,

Susan E. Whitehead

Robert E. Wilhelm
Exxon Mobil Corporation,

Council on Foreign Relations, Council of the Americas, Council of the Americas, Advisory Board of the Center for Strategic and International Studies, Officers' Conference Group, the Dallas Committee on Foreign Relations, Foreign Policy Association,

Marjorie M.T. Yang
Esquel Group, Gillette Company, BlueDot Capital Pte. Ltd., Pacific Century Regional Development, Swire Pacific Limited Hong Kong, Wuxi International Service Pte. Ltd., SembCorp Industries Ltd.,

Associates of Harvard Business School,

Barrie R. Zesiger
Zesiger Capital Group, Chromagen, Inc., Information Management Resources, Inc., OpenService, Inc., Solid Data Systems, CHF Solutions, Inc.,

Sierra Club Legal Defense Team

LIFE MEMBERS

W. Gerald Austen
ABIOMED Inc.,

American College of Surgeons, American Association for Thoracic Surgery, American Surgical Association, American Heart Associations, Institute of Medicine of the National Academy of Sciences, Fellow of the American Academy of Arts and Sciences, John S. and James L. Knight Foundation

Denis A. Bovin
BISYS Group Inc. (the), Bear Stearns & Co. Inc.,

(Salomon Brothers Inc., )

James A. Champy
Perot Systems Corporation, Analog Devices Inc.,

(Computer Sciences Corporation, )

Alexander W. Dreyfoos Jr.
FPL Group Inc., Dreyfoos Group (the), Photo Electronics Corporation, Sailfish Marina,

Economic Council of Palm Beach County,

Arthur Gelb
Four Sigma Corp., Massport,

(TASC (The Analytic Services Corp.), )

Edie N. Goldenberg
Great Lakes Bancorp

Dean University of Michigan

Paul E. Gray
Boeing Corporation, Eastman Kodak Corporation, Mind Edge Inc., Arthur D. Little Inc., New England Investment Companies L.P., New England Life Insurance Company, NVEST LP.,

Shirley Ann Jackson
Federal Express Corporation, Sealed Air Corpration, KeyCorp, Marathon Oil Corporation, United States Steel Corporation, Medtronic Inc., AT&T Corp., Public Service Enterprise Group Inc., SCI Systems Inc., Newport News Shipbuilding*, Albany Molecular Research Inc., USX Corporation, New York Stock Exchange,

Rensselaer Polytechnic Institute, Chairman of the U.S. Nuclear Regulatory Commission, International Nuclear Regulators Association (INRA), American Association for the Advancement of Science, National Academy of Engineering, Trustee of the Brookings Institution, member of the Council on Foreign Relations, Advisory Committee for the Department of Energy National Nuclear Security Administration (NNSA).

Breene M. Kerr
Chesapeake Energy Corporation, Aven Gas & Oil, Inc., Brookside Company,

(Kerr Consolidated Inc., Kerr-McGee Inc., )

Brookings Institution, Woods Hole Oceanographic Institution,

David H. Koch
Koch Industries Inc.,

(Amicon Corporation, Arthur D. Little, Inc., Halcon International, Inc., Scientific Design Company,)

Citizens for a Sound Economy Foundation, Reason Foundation, CATO Institute, Rockefeller University

Michael M. Koerner
Canada Overseas Investments Inc., Gerdau AmeriSteel Corporation, Suncor Energy Inc.,

Ronald A. Kurtz
Kulite Tungsten Corporation*, Winmau Dartboard Co., Commerce Graphics Ltd.,

Judy C. Lewent
Motorola Inc., Merck & Co. Inc., Dell Inc., Johnson & Johnson Merck Consumer Pharmaceuticals Company, Merck/Shering-Plough Partnership, Merial Limited, Medco Health Solutions Inc., Quaker Oats Company,

Rockefeller Family Trust, National Bureau of Economic Research, RAND Health Board of Advisors,

Patrick J. McGovern
International Data Group,

Information Industry Association, Magazine Publishers Association, American Management Association, American Academy of Arts and Sciences, Whitehead Institute, McGovern Institute for Brain Research.

Robert M. Metcalfe
Avistar Communications, International Data Group, 3Com Corporation, Polaris Venture Partners, Earthlink Inc., Ember Corp., Narad Networks Inc., Nanosys Inc., Windspeed Inc.,

National Academy of Engineering,

Robert A. Muh
Sola International Inc., Worldwide Restaurant Concepts Inc., Sutter Securities, Day Runner, Inc.

A. Neil Pappalardo
Palomar Medical Technologies Inc., Medical Information Technology Inc.,

DuWayne J. Peterson, Jr.
DuWayne Peterson Associates,

(Merrill Lynch & Co., RCA Corporation, Security Pacific Corporation, )

John S. Reed
New York Stock Exchange, Altria,

(Citigroup, Monsanto, United Technologies Corporation, )

Rand Corporation, Center for Strategic and International Studies, Council on Foreign Relations, Center for Advanced Studies in Behavioral Sciences, Spencer Foundation, Lieutenant Army Corps of Engineers,

Kenan E. Sahin
Kenan Systems, TIAX LLC., Lucent Technology, Bell Labs,

Richard P. Simmons
PNC Bank Corp., Allegheny Teledyne Inc., Pittsburgh National Bank, Consolidated Natural Gas,

(Allegheny Ludlum Corporation, )

Raymond S. Stata
Analog Devices Inc., Axiowave Networks Inc.,

(Nexabit Networks, Inc., )

Massachusetts High Technology Council, National Academy of Engineering,

Morris Tanenbaum
AT&T, Battelle Corporation,

Johns Hopkins University

NACME,

EX OFFICIO MEMBERS

Paula J. Olsiewski

President of the Association of Alumni and Alumnae of MIT

Mitt Romney

Governor
Commonwealth of Massachusetts

David P. Driscoll

Commissioner of Education
Commonwealth of Massachusetts

Margaret H. Marshall

Chief Justice of the Supreme Judicial Court
Commonwealth of Massachusetts


LIFE MEMBERS EMERITI

Luis A. Ferré

George W. Thorn

Laurance S. Rockefeller

Robert C. Gunness

(Standard Oil Company, )

University of Chicago,

Ellmore C. Patterson
Ellmore C. Patterson Partners LP.,

(JP Morgan, Bethlehem Steel Corp., Morgan Bank of Canada, Santa Fe & Southern Pacific Corp., Atlantic Richfield Oil Co., General Motors Corporation, International Nickel, Nabisco Brands Inc., )

President's Commission of Financial Structure & Regulation, Federal Reserve Bank of New York, University of Chicago Graduate School of Business,

Irénée du Pont, Jr.

Du Pont

John C. Haas
John C. Haas & Associates, Rohm & Haas Inc.,

Ralph Landau
Bradley Pharmaceuticals Inc., Listowel Inc.,

(Elan Pharmaceutical Technologies, Novartis Pharmaceuticals, ALCOA, Halcon SD Group Inc., )

advisory committees for Rutgers University and the New Jersey Institute of Technology, fellow of faculty Kennedy School of Government, MIT Corporation, California Institute of Technology, Cold Spring Harbor Laboratory, National Academy of Engineering,

Norman B. Leventhal

George P. Gardner

Frank T. Cary
Lexmark International Inc., Vion Pharmaceuticals Inc., Cygnus Inc., ICOS Corporation, Teltrend Inc., Celgene Corporation, Lincare Holdings Inc.,

(IBM, )

Mitchell W. Spellman

D. Reid Weedon, Jr.

(Arthur D. Little Inc., Eastern Utilities Associates)

David S. Saxon

Colby H. Chandler

(Eastman Kodak Co. )

Carl M. Mueller

Joseph G. Gavin, Jr.

Edward O. Vetter

Louis Wellington Cabot

Christian J. Matthew

Howard W. Johnson

Paul M. Cook
DIVA Systems Corporation, Chemfab Corporation

(Raychem Corporation, SRI, Sarnoff Corporation, )

William S. Edgerly

Frank Press

Edward E. David, Jr.

James A. Levitan

Emily V. Wade

Angus N. MacDonald

Kenneth H. Olsen

George N. Hatsopoulos
ThermoQuest Corporation, Thermo Electron Corporation, Photoelectron Corporation, Thermedics Inc., Thermo Ecotek Corporation, Thermo Fibertek Inc. Thermo Instrument, Thermo Optek Corp., Thermo Trex Corp.,

Charles H. Spaulding
Alliance Financial Corp., George B Bailey Agency Inc., J.M. Murray Center Inc., Cortland Memorial Hospital,

Mary Frances Wagley