URL: http://www.saic.com/corporate/annual-reports/1995/directors.html Board of Directors _________________________________________________________________ [IMAGE] J.R. Beyster Chairman of the Board and Chief Executive Officer, SAIC [IMAGE] L.A. Kull President and Chief Operating Officer, SAIC [IMAGE] A.L. Alm Sector Vice President, SAIC [IMAGE] V.N. Cook Chairman, Visions International, Inc. [IMAGE] S.J. Dalich Executive Vice President, SAIC [IMAGE] C.K. Davis International Health Care Consultant [IMAGE] W.H. Demisch Managing Director, BT Securities Corp. [IMAGE] E.A. Frieman Director, Scripps Institution of Oceanography; Vice Chancellor of Marine Sciences, UCSD [IMAGE] J.E. Glancy Corporate Executive Vice President, SAIC [IMAGE] F. Herwood SAIC Director Emeritus [IMAGE] D.A. Hicks Chairman, Hicks & Associates, a subsidiary of SAIC [IMAGE] B.R. Inman Admiral, USN (Ret.) [IMAGE] D.M. Kerr Corporate Executive Vice President, SAIC [IMAGE] M.R. Laird Senior Counselor, National and International Affairs, The Readers Digest Association Inc. [IMAGE] W.M. Layson Senior Vice President, SAIC [IMAGE] C.B. Malone President, Financial & Management Consulting Inc. [IMAGE] J.W. McRary President and Chief Executive Officer, Microelectronics and Computer Technology Corp. [IMAGE] B.J. Shillito SAIC Director Emeritus [IMAGE] E.A. Straker Executive Vice President, SAIC [IMAGE] M.R. Thurman General, USA (Ret.) [IMAGE] M.E. Trout Chairman Emeritus, American Healthcare Systems [IMAGE] J.H. Warner, Jr. Executive Vice President, SAIC [IMAGE] J.A. Welch General, USAF (Ret.) [IMAGE] J.B. Wiesler Vice Chairman, Bank of America (Ret.) [IMAGE] W.E. Zisch SAIC Director Emeritus _________________________________________________________________ Table of Contents More _________________________________________________________________