Mr. A. Alexander Porter Jr.

0001065142 PORTER A ALEXANDER JR 12061 BLUEMONT WAY RESTON VA 20190 1 0 0 0

The Board has established the position of Lead Independent Director, which is currently held by Mr. Porter.
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A. Alexander Porter, Jr.

Founder and Partner
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Founder and Partner, Porter, Felleman Inc., an investment management company,1976 to present

o Other Directorships: KB Home; LeapFrog Enterprises, Inc. o Other Activities: Princeton University (Trustee); the American Academy of Arts and Sciences (Fellow); Los Angeles' KCET Public Television Station (Member, Executive Committee); Seattle Art Museum (Trustee) A. Alexander Porter, Jr. Founder and Partner

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The Board has established the position of Lead Independent Director, which is currently held by Mr. Porter.

o The Board meets in executive session, without the presence of management or the CEO, at the end of each regularly scheduled Board

meeting.The Chairman of the Board presides over the executive sessions. o Board compensation is solely in the form of stock or other equity-linked compensation.
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The current membership of the Audit Committee, which held twelve meetings in 2002, is as follows: Ann Torre Grant, Chairman; Barry L. Williams, Vice Chairman; Charles L. Daley; Ronald F. Hunt; A. Alexander Porter, Jr.; and Steven L. Shapiro.
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In January 2003, for service in 2003, Mr. Fox, as Chairman, received an option grant covering 12,750 shares of the Corporation's common stock, Mr. Porter, as the lead independent director, received an option grant covering 10,625 shares, and other non-employee directors received an option grant covering 8,500 shares.

A. Alexander Porter, Jr.
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A. Alexander Porter, Jr.
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Mr. Porter's share ownership includes 687,771 shares over which he shares investment and voting control.

A. Alexander Porter, Jr.
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Mr. Porter's share ownership includes 687,771 shares over which he shares investment and voting control.

Director, which is currently held by Mr. Porter.The Lead
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A. Alexander Porter, Jr.*

Director since