Sallie Mae 2000 Annual Report Download - page 19

USA EDUCATION, INC.
BOARD OF DIRECTORS
Edward A. Fox
Chairman
Sallie Mae President and Chief Executive Officer (1973–1990).
Dean of the Amos Tuck School of Business Administration at
Dartmouth College (1990–1994). Mr. Fox serves as Trustee of
the University of Maine System, and Board Member and President
of The American Ballet Theatre.
Albert L. Lord
Vice Chairman and CEO
President and Principal Shareholder of LCL, Ltd., an investment
and financial consulting firm (1994–1997). Mr. Lord previously
served in executive positions at Sallie Mae (1981–1993), including
Chief Operating Officer.
A. Alexander Porter, Jr.
Lead Independent Director
Co-Founder and President of Porter, Felleman, Inc., an investment
management company, since 1976. Trustee of Davidson College
in North Carolina since 1992 and Trustee of the John Simon
Guggenheim Memorial Foundation.
Charles L. Daley
Director, Executive Vice President and Secretary of TEB
Associates, Inc., a real estate finance company, since 1992.
Mr. Daley held executive positions at First Peoples Financial
Corp. (1984–1992).
William M. Diefenderfer III*
President and Co-Founder, e-Numerate Solutions, Inc. and since
1991, Partner of Diefenderfer, Hoover & Wood, Pittsburgh, Pa.
Deputy Director of the Office of Management and Budget from
1989–1991. Director of Chart House Enterprises since 1991.
Thomas J. Fitzpatrick
President and Chief Marketing and Administrative Officer
President and Chief Executive Officer of Equity One, Inc.
(1989–1998), Vice Chairman of Consumer Credit Co. (1988–1989)
and President and Chief Operating Officer (1983–1988) of
Manufacturers Hanover Consumer Services. Serves on the board
of MAB Paints, Inc.
Diane Suitt Gilleland*
Deputy Director of the Illinois Board of Higher Education.
Previously, Senior Associate, Institute for Higher Education Policy
(1998–1999), Senior Fellow, American Council on Education,
Washington, D.C. (1997), Director, Arkansas Department of
Higher Education (1990–1997) and Chief Finance Officer for
Arkansas Higher Education (1986–1990).
Earl A. Goode
Retired as President from GTE Information Services Corp. in
2000. Served on the boards of The Chase Bank of Texas,
N.A.–Dallas, NBD Bank of Indiana, Meridian Insurance
Company and Williams Manufacturing.
Ann Torre Grant
Strategic and Financial Consultant. Executive Vice President, Chief
Financial Officer and Treasurer of NHP, Inc., a national real estate
services firm (1995–1997). Vice President and Treasurer of
USAirways (1991-1995). Directorships include Franklin Mutual
Series, U.S.A. Floral Products, Inc. and Training Devices, Inc.
Ronald F. Hunt*
Attorney. Mr. Hunt retired from the Company in 1990 after serv-
ing in a number of executive positions (1973–1990), most
recently as Executive Vice President and General Counsel.
Currently serves as Chairman of the Board of Directors of the
National Student Clearinghouse.
Benjamin J. Lambert III
Senator of the Commonwealth of Virginia since 1986. Chairman of
the Subcommittee on General Government and Compensation—
Senate Finance Committee. Trustee and Secretary to the Board of
Trustees of Virginia Union University and Secretary of the Medical
College of Virginia Hospital Authority Board.
James C. Lintzenich
President and Chief Operating Officer
Formerly Vice Chairman and Chief Executive Officer of USA
Group, Inc. (1997-2000). Serves on the board of MetroBanCorp.
and Lumina Foundation for Education.
Barry A. Munitz
President and Chief Executive Officer, The J. Paul Getty Trust,
Los Angeles, Calif. Formerly served as Chancellor and Chief
Executive Officer of the California State University System
(1991–1997). Former Chair of the American Council on
Education (1996) and Vice Chair of the National Commission on
the Cost of Higher Education. Trustee, Princeton University.
Wolfgang Schoellkopf
Chief Executive Officer, Bank Austria Group’s U.S. operations.
Former Partner, Ramius Capital Group, a money management
firm. Vice Chairman and Chief Financial Officer of First Fidelity
Bancorporation (1990–1996). Held officer positions at Chase
Manhattan Bank (1963–1988), most recently as Executive
Vice President and Treasurer. Trustee, Marymount University.
Steven L. Shapiro
Certified Public Accountant and Personal Financial Specialist.
Chairman of Alloy, Silverstein, Shapiro, Adams, Mulford & Co.,
an accounting firm. Member of the executive advisory council of
Rutgers University since 1992 and has served on the board of the
West Jersey Hospital Foundation since 1993.
Barry L. Williams
President, Williams Pacific Ventures, Inc. and Interim President
and Chief Executive Officer of the American Management
Association International. Mr. Williams previously was Managing
Principal of Bechtel Investments, Inc. Serves on the boards
of PG&E Corp., R. H. Donnelly & Co., Synavant, Inc. and
CH2M Hill.
*Also serves as Director on the Student Loan Marketing Association's
(GSE) Board.
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