<p>NAME: Gerald Grinstein.</p><p>AGE: 71.</p><p>CAREER HIGHLIGHTS: He serves as a strategic adviser to Madrona Venture Fund, a Seattle-based venture fund, and is a principal of Madrona Investment Group, L.L.C., a Seattle-based investment company. Grinstein was chairman of Burlington Northern Santa Fe Corp. from September 1995 until his retirement in December 1995, an executive officer of Burlington Northern Inc. and certain affiliated companies from April 1987 through September 1995, and chief executive officer of Western Air Lines, Inc. from 1985 through March 1987.</p><p>AFFILIATIONS: He has been a Delta director since 1987 and served as chairman of Deltas board of directors from August 1997 until October 1999. He also is a director of Agilent Technologies, Inc., PACCAR Inc., The Pittston Company, and Vans, Inc.</p>
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