BIRCH BAYH.  Partner in the Washington, D.C. law firm of Venable LLP (or its predecessor) since 2001. Mr.  Bayh was a partner of Oppenheimer Wolff & Donnelly LLP from 1998 to 2001 and served as a United States  Senator from Indiana from 1963 to 1981. Director since 1993. Age 76 MELVYN E. BERGSTEIN.  Chairman and Chief Executive Officer of DiamondCluster International, Inc. since  1994. Mr. Bergstein co-founded Diamond Technology Partners (predecessor of DiamondCluster). Prior  to founding Diamond, Mr. Bergstein served in several capacities throughout a 21-year career with Arthur  Andersen LLP’s consulting division. Director since 2001. Age 62 LINDA WALKER BYNOE.  President and Chief Executive Officer of Telemat, Ltd., a management consulting  firm, since 1995 and prior to that Chief Operating Officer since 1989. Previously, Ms. Bynoe served as a Vice  President – Capital Markets for Morgan Stanley from 1985 to 1989, joining the firm in 1978. A Director of  Dynegy Inc. (an energy merchant), CitiStreet Funds, Inc. (a mutual fund company), Fidelity Life Association (a  mutual insurance company) and Angelo and Maxie’s (a restaurant operator). Director since 2003. Age 51 M. DENISE DEBARTOLO YORK.  Chairman of The DeBartolo Corporation, owner of the San Francisco 49ers.  Ms. York was Chairman of The Edward J. DeBartolo Corporation from 1994 to 2001, also serving in other  executive capacities. Director since 1996. Age 53 G. WILLIAM MILLER.  Chairman of the Board and Chief Executive Officer of G. William Miller & Co., Inc.,  since 1983. Mr. Miller was Chairman and CEO of Federated Stores, Inc. from 1990 to 1992 and served as  Secretary of the U.S. Treasury from 1979 to 1981 and Chairman of the Federal Reserve Board from 1978  to 1979. Mr. Miller is also a Director of Repligen Corporation, a bio-technology research and production  company. Director since 1996. Age 79 FREDRICK W. PETRI.  Partner of Petrone, Petri & Company since 1993 and President and an officer of  Housing Capital Company since its formation in 1994. Mr. Petri was an Executive Vice President of Wells  Fargo Bank, where for over 20 years he held various real estate positions. Director since 1996. Age 57 DAVID SIMON.  Chief Executive Officer of Simon Property Group, Inc. since 1995. Mr. Simon was a President  of the Company from 1993 to 1995; Executive Vice President of Melvin Simon & Associates, Inc. from  1990 to 1993; and Vice President of Wasserstein Perella & Company from 1988 to 1990. Mr. Simon is also a  Director of First Health Group Corporation. Director since 1993. Age 42 HERBERT SIMON.  Co-Chairman of the Board of Directors of Simon Property Group, Inc. since 1995. Mr.  Simon is also a Director of Gallerie Commerciali Italia S.p.A. and on the Board of Governors for the National  Basketball Association. Mr. Simon was Chief Executive Officer from 1993 to 1995. Co-Chairman of the Board  of Melvin Simon & Associates, Inc., the predecessor company Mr. Simon founded in 1960 with his brother,  Melvin Simon. Director since 1993. Age 69 simon property group, inc. 82 Board of Directors