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James O. Rollans joined our board of directors in June 2002 and serves as presiding director. Mr. Rollans retired in 2003 from the Board of Directors of Fluor Corporation and from his position as Fluor's Group Executive of Investor Relations and Corporate Communications in which he was responsible for leading the company's external affairs including Investor Relations Corporate Communications Community and Government Relations functions. Prior to assuming that role in February 2002 Mr. Rollans served as Group Executive of Business Services (from February 2001). Joining Fluor in 1982 Mr. Rollans' tenure with the company included several positions at the senior executive level including that of Senior Vice President and Chief Administrative Officer from 1994 to 1998; Senior Vice President and Chief Financial Officer from 1998 to 1999 and from 1992 to 1994; and Vice President of Corporate Communications from 1982 to 1992. He also served as the first President and Chief Executive Officer of Fluor Signature Services the former business services enterprise of Fluor Corporation from 1999 to 2001. Fluor is an engineering procurement construction and maintenance services company. Mr. Rollans is a member of the Board of Directors of Flowserve Corporation and Encore Credit Corporation. | 