Sallie Mae 2001 Annual Report Download - page 20

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 &
Chief Executive Officer
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 (1981–1994), including Chief
Operating Officer. Serves on the Board of Directors,
SS&C Technologies, Inc.
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, enumerate 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 & Chief Operating Officer
President and Chief Executive Officer of Equity One, Inc.
(1989–1998), Vice Chairman of Commercial Credit Co.
(1988–1989) and President and Chief Operating Officer
of Manufacturers Hanover Consumer Services
(1983–1988). 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. Chairman, Indiana Sports Corp.
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 and
Condor Technology Solutions, Inc.
Ronald F. Hunt†
Attorney. Mr. Hunt retired from the Company in 1990
after serving 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; a member of the Board of Directors of
enumerate Solutions, Inc.; and a member of the Board
of Trustees of Warren Wilson College.
Benjamin J. Lambert III
Senator of the Commonwealth of Virginia since 1986.
Serves on Senate Committees on Education & Health,
Finance, General Laws, and Privileges & Elections;
member of a Senate Finance Committee. Trustee and
Secretary to the Board of Trustees of Virginia Union
University and Secretary of the Virginia Commonwealth
University Health Systems Authority Board.
James C. Lintzenich
Formerly President and Chief Operating Officer of
USA Education, Inc. and 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
Chairman, Bank Austria Cayman Islands Ltd. and
General Partner, PMW Capital Management, L.L.C.
Former Partner, Ramius Capital Group, a money man-
agement firm (1996-1998). 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, Cicalese, Wilson & 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. 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.
* USA Education, Inc., will change its name
to SLM Corporation effective May 17, 2002.
† Also serves as Director on the Student Loan
Marketing Association’s (GSE) Board.
USA Education, Inc.*Board of Directors
18
Seated L–R: Steven L. Shapiro; Albert L. Lord; Thomas J. Fitzpatrick; Edward A. Fox; Ronald F. Hunt. Standing L–R: Charles L. Daley; Diane Suitt Gilleland;
James C. Lintzenich; Earl A. Goode; William M. Diefenderfer III; Benjamin J. Lambert III; Ann Torre Grant; A. Alexander Porter, Jr.; Wolfgang Schoellkopf;
Barry L. Williams; Barry A. Munitz.