2005 DIRECTORS INSTITUTE FEATURED PARTICIPANTS

We are pleased to welcome leading corporate directors, executives, scholars and legal counsel to our 2005 Directors Institute Faculty

Howard Sherman, COO, GovernanceMetrics International, New York, N.Y.

Stephen Babson, Principal, Endeavour Capital; Director, Columbia Sportswear

Rich Baum, Partner, Perkins Coie

Fred Buckman, Director, Stancorp

Leslie Caldwell, Partner, Morgan Lewis, New York, N.Y. former Director, Enron Task Force

Roger Cooke, Vice President, Regulatory & Legal Affairs, Precision Castparts Corp.

Kirby Dyess, Principal, Austin Capital Management; Chairman of the Board, Prolifiq Software Inc.; Director, Merix Corporation, Menasha Corporation, Octavian Scientific and Compli

Scott Gibson, President, Gibson Enterprises; Chairman of the Board, Radisys; Vice Chair Oregon Health and Science University Governing Board; Director, NW Natural, TriQuint, Pixelworks, Electroglas, OHSU Foundation, and Oregon Community Foundation

Jennifer Johnson, Professor, Lewis & Clark Law School

John Kroeger, Professor, Lewis & Clark Law School

Duane McDougall, Director, Cascade Corporation, Greenbrier Company, and Infocus Corporation

Jim Richardson, Riverlake Partners LLC, Board Member and Strategic Financial Consultant; Director, Digimarc Corporation, FEI Company, Plumtree Software Inc., and Tripwire, Inc.

Rodney Rogers, Associate Dean, Portland State University

Ralph Shaw, President/General Partner, Shaw Management Company, Director, Schnitzer Steel, Providence/St. Vincent Medical Foundation, Rentrak Corporation, Tax Free Trust of Oregon

Pat Simpson, Partner, Perkins Coie

Colin Slade, Senior Vice President and Chief Financial Officer, Tektronix, Inc.; Director, AMIS Holdings and AMI Semiconductor, Inc.

Roy Tucker, Partner, Perkins Coie