| PFIAB Members
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 Warren B. Rudman, Chairman. Senator Rudman,
		of Hollis, New Hampshire, is a partner in the Washington law firm of Paul,
		Weiss, Rifkind, Wharton & Garrison. He served as a U.S. Senator from 1980
		to 1992, where he was a member of the Select Committee on Intelligence. He
		previously was Attorney General of the State of New Hampshire.  
 General Lew Allen, Jr., USAF (Ret.). General
		Allen, of Pasadena, California, served as Chief of Staff of the Air Force and
		Director of the National Security Agency. He retired in 1991 as a Vice
		President of the California Institute of Technology and Director of the Jet
		Propulsion Laboratory. He was a member of President Bush's PFIAB. 
 Cresencio S. Arcos, Jr. Ambassador Arcos, of
		Coral Gables, Florida, is Regional Vice President, International Public Affairs
		for AT&T Corporation in Miami. His last position was Senior Deputy
		Assistant Secretary of State for International Narcotics and Crime from 1993 to
		1995. He also served as American Ambassador to Honduras from 1989 to 1993. Mr.
		Arcos is listed in Who's Who in the World, America, the South, the Southwest
		and Among Hispanics.  
 Zoe Baird. Ms. Baird, of Darien Connecticut,
		is President of the Markle Foundation in New York City. Until the end of 1996,
		she was Senior Vice President and General Counsel of Aetna, Inc., and for the
		year 1997 she was Senior Visiting Scholar and Senior Research Affiliate at Yale
		Law School. Ms. Baird previously was Counselor and Staff Executive for General
		Electric Corporation; a partner in the law firm of O'Melveny & Myers;
		Associate Counsel to President Jimmy Carter; and an attorney in the Office of
		Legal Counsel, Department of Justice. 
 John Shelby Bryan. Mr. Bryan, of New York, is
		Chairman and Chief Executive Officer, ICG Communications, Inc. Mr. Bryan
		co-founded Millicom International Cellular S.A., a publicly owned corporation
		providing international cellular service, and served as its president and CEO
		from 1985 to 1994. 
 Ann Z. Caracristi. Ms. Caracristi, of
		Washington, DC, is a former Deputy Director of the National Security Agency,
		where she served in a variety of senior management positions over a 40 year
		career. She recently chaired a DCI Task Force on intelligence training and was
		a member of the DCI/Secretary of Defense Joint Security Commission. 
 Sidney D. Drell. Dr. Drell, of Palo Alto,
		California, is a Professor and Deputy Director of the Stanford University
		Linear Accelerator Center. He is an Adjunct Professor at Carnegie Mellon
		University and has served as a scientific consultant and advisor to several
		Congressional committees, the Departments of Defense and Energy, and the White
		House.  
 Stephen Friedman. Mr. Friedman, of New
		York, New York, is Chairman of the Board of Trustees of Columbia University,
		Chairman of the Executive Committee of The Brookings Institution and a member
		of the Executive Committee of the Memorial Sloan-Kettering Cancer Center in New
		York. He served as a member of the Commission on the Roles and Capabilities of
		the U.S. Intelligence community ("Aspin/Brown Commission"); and the Jeremiah
		Panel that studied the National Reconnaissance Office.  
 Robert J. Hermann. Dr. Hermann of Hartford,
		Connecticut , is Senior Partner, Global Technology Partners, LLC. He retired as
		Senior Vice President for Science and Technology of the United Technologies
		Corporation in March 1998. He is a former Director of the Defense Department's
		National Reconnaissance Office and a former senior official at the National
		Security Agency. 
 Harold W. Pote. Mr. Pote, of Philadelphia,
		Pennsylvania, is a founding partner of The Beacon Group, a private investment
		firm, and a Trustee of Drexel University. He is a former Chief Executive
		Officer of Fidelcor, Inc., a major regional bank holding company in
		Philadelphia, and a former founding partner of PBS Properties of
		Pennsylvania. 
 Lois D. Rice. Ms. Rice, of Washington, DC, is
		a Guest Scholar in the Economics Studies Program at the Brookings Institution.
		She is a former Senior Vice President for Government Affairs at the Control
		Data Corporation and a former Vice President of the College Board (CEEB). 
 Stanley S. Shuman. Mr. Shuman, of New York City
		is the Executive Vice President, Managing Director and Member of the Executive
		Committee of Allen & Company Incorporated where he is involved in
		investment banking and corporate finance. He is the longest sitting private
		member of the Financial Control Board of the City of New York. 
 Maurice Sonnenberg.
Mr. Sonnenberg, of New York, is the Senior International Advisor to the investment banking firm of Bear, Stearns & Co. Inc. as well as the Senior International Advisor to the law firm of Manatt, Phelps & Phillips.  He is the Vice Chairman of the National Commission on Terrorism.  He recently served as a member of the U.S. Commission on Reducing and Protecting Government Secrecy.  He also served as as Senior Advisor to the U.S. Commission on the Roles and Capabilities of the U.S. Intelligence Community.
 
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