UVIMCO : Welcome LEONARD W. SANDRIDGE

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1 Page 1 BOARD OF DIRECTORS JOHN O. WYNNE MEETING DATES UVIMCO Board Chairman, Executive Committee Chairman Retired President and Chief Executive Officer of Landmark Communications, Inc. (in Norfolk, Virginia and continues as a member of Landmark's Board of Directors). Mr. Wynne received his BA from Princeton University in 1967 and his JD from the University of Virginia in He serves on the Board of Visitors at the University of Virginia, having previously served on the Board of Managers of the UVA Alumni Association. He is a Charter Trustee, Chairman of the Academic Affairs Committee, and member of the Executive Committee of the Board of Trustees at Princeton University. He is married to the former Susan Snodgrass. They live in Virginia Beach and have two living children. LEONARD W. SANDRIDGE Chairman, Executive Committee Executive Vice President and Chief Operating Officer of the University of Virginia and Chief Financial Officer of the Board of Visitors of the University of Virginia. Leonard W. Sandridge is executive vice president and chief operating officer of the University of Virginia. He oversees operations of all non-academic support areas at the University, including the architect for the university, athletics, student affairs, information technology and communication, management and budget, finance, police, and compliance, as well as the financial and managerial oversight of the Health System. Mr. Sandridge holds a Bachelor of Science degree in accounting from the University of Richmond and a master's degree in accounting from the University of Virginia. He is active in community affairs serving on the boards of the Chamber of Commerce, the Thomas Jefferson Partnership for Economic Development, and the Charlottesville-Albemarle County Convention and Visitors Bureau. He also serves on the University of Virginia Foundation Board. HARRY BURN, III

2 Page 2 Co-Founder and Chairman of Sound Shore Management, Inc., a registered investment advisory firm in Greenwich, Connecticut. Mr. Burn received a Master's Degree from the Darden Graduate School of Business Administration at the University of Virginia in 1975, and a Bachelor of Arts in Economics in 1962 from the College. He is a Chartered Financial Analyst. Mr. Burn is a member of the Board of Managers of the University of Virginia Alumni Association and the Jefferson Scholars Foundation. He serves on the Graduate Fellows Advisory Board and Selection Committee for the Jefferson Graduate Fellowship Program. A. MACDONALD CAPUTO Executive Committee, Nominating and Board Development Committee Advisory Director at Morgan Stanley (in New York City). Mac Caputo currently serves as a member of the Board of Visitors, the Capital Campaign Executive Committee, the College Foundation Board of Trustees, the Business Advisory Council of the Law School, the Basketball Arena Executive Committee, the Jefferson Scholars Foundation National Advisory Board and has previously served on various other University boards and committees. Mac has been with Morgan Stanley in New York City for 31 years where he has had senior management responsibility for several of the Firm's large businesses and now serves as an Advisory Director. Mac has served on boards of various Morgan Stanley affiliates, The Episcopal School of New York, Pace University, was Chairman of the Brunswick School Board of Trustees in Greenwich, Connecticut and is a member of the Board of Trustees at Union Settlement in New York. Mac is a 1963 graduate of the College where he was involved in numerous undergraduate activities and is also a 1966 graduate of the Law School. He and his wife, Ellen, live in Greenwich, Connecticut and have two sons: Mac (UVA 2002 College, UVA 2003 masters degree) and Scott (a current fourth year student at the University). PETER F. DOLAN Director of Private Equity, Harvard Management Company, Inc. Prior to joining Harvard Management Company, Peter worked at Cambridge Associates and Liberty Mutual Insurance Company. He received a Masters in Business Administration from the Darden School at the University of Virginia, and a Bachelor of Arts in Economics from Harvard University. Harvard Management Company is a wholly owned subsidiary of Harvard University, founded in 1974 to manage the

3 Page 3 University's endowment, pension funds and trusts. As of the end of fiscal year 2004, the endowment was valued at approximately $22 billion. Peter is married with three children and lives in Medfield, Massachusetts. CHRISTINE P. GUSTAFSON Executive Committee Senior Vice President at Morgan Stanley (in Scottsdale, Arizona) and a Director's Club member of the firm. Ms. Gustafson graduated from the University of Virginia with a degree in Interdisciplinary Studies focusing in International Business and Finance. Prior to joining Morgan Stanley in 1994, she began her career at Paine Webber and also worked for Prudential Securities. She is a frequent speaker for her Firm and for CPA and other professional groups. She manages money for high net worth families, ERISA and endowment clients and has consistently been named one of the top 100 women in Arizona Business. In 1998, Trends Charitable Fund named her one of the top 10 women in Arizona. MARK J. KINGTON Managing Director of X-10 Capital Management, LLC (investment manager), Founding Partner of Columbia Capital, LLC (a private equity firm focused on communications and information technology industries), Chairman of Kington Management Company (an investment and management services company), and Officer and Director of The Kington Foundation. Mr. Kington received his BS from the University of Tennessee and an MBA from the University of Virginia Darden School. He serves on the Board of Visitors at the University of Virginia and on the Board of Dominion Resources, Inc. JOHN G. MACFARLANE, III COO - Tudor Investment Corporation, Co-Chairman of the Firm's Management Committee. Prior to joining Tudor in 1998, Mr. Macfarlane worked at Salomon Brothers for eighteen years where he served as Treasurer from 1989 to 1996 and as Managing Director of several of the Firm's Fixed Income Trading Businesses. Mr. Macfarlane has also served as Chairman of the Public Securities Association Funding Committee and on the Board of Directors of the Government Securities Clearing Corporation (GSCC) where he served as Chairman from 1994 to Mr. Macfarlane earned a B.A. in Classical Studies in 1976 from Hampden-Sydney College where he was a

4 Page 4 Baker Scholar and a M.B.A. from The Darden School at the University of Virginia in In 1989, Mr. Macfarlane received Darden's Rosenthal Fellowship for innovation in the field of Finance. Mr. Macfarlane is Chairman of the Board of Trustees for Brunswick School in Greenwich, Connecticut, and a Trustee for the University of Virginia's Darden School Foundation. He lives in Connecticut with his wife and three sons. THOMAS A. SAUNDERS, III Chairman, Executive Committee Founding Partner of Saunders Karp & Megrue (a private equity firm with offices in New York and Connecticut). Mr. Saunders received his BS from the Virginia Military Institute in 1958 and an MBA from the University of Virginia Darden School in He serves on a number of boards, but he has been particularly interested in higher education and other research institutions and has contributed generously to them. He has been a member of the Board of Visitors of the Virginia Military Institute, current Chairman of the Board of the Thomas Jefferson Memorial Foundation, and was Co-Chair of the recently completed Capital Campaign at the University of Virginia. NINA F. SCHERAGO Principal - Absolute Return, The Investment Fund for Foundations (TIFF) Ms. Scherago is involved in all aspects of TIFFs alternative investments practice, with a focus on absolute return-oriented investing. Prior to joining TIFF in 1998, Ms. Scherago was employed by Howard Hughes Medical Institute (HHMI), where she was managing director of private investments and oversaw a private investment portfolio of approximately $1.2 billion. Prior to her decade of service to HHMI, Ms. Scherago was employed by the investment banking firms Alex, Brown & Sons and Lehman Brothers Kuhn Loeb. She holds a MBA from the Darden School at the University of Virginia and a BA from Smith College. She is a Chartered Financial Analyst. Ms. Scherago serves on the investment committee of Smith College and on the finance committee of the Children's Inn at the National Institute for Health (MD). MATTHEW G. THOMPSON Co-Founder, President and CEO of Thompson, Siegel & Walmsley, Inc. (an independent investment counsel

5 Page 5 firm located in Richmond, Virginia). Mr. Thompson received his BS in commerce from Washington and Lee University in 1964 and his M.B.A. from the University of Virginia Darden School in He is former Chairman of the Board of the Steward School and former Board Member of the Richmond Ballet, St. Christopher's School, the Corporation for Jefferson's Poplar Forest, and Washington & Lee University. He currently serves on the Boards of the Virginia Foundation of Independent Colleges, Lewis Ginter Botanical Garden, and is chairman-elect of the Massey Cancer Center Advisory Board. UVIMCO