BOARD OF DIRECTORS


(A) Howard M. Dean (B) Klaus E. Agthe (C) Dennis E. Foster (D) Cassandra C. Carr (E) William D. Zollars (F) Carl W. Vogt (G) John C. McKelvey (H) William L. Trubeck
1. Audit Committee
2. Compensation Committee
3. Governance Committee
*  Committee Chairman
William D. Zollars
Director since 1999
Chairman of the Board,
President and Chief Executive Officer of the Company

Klaus E. Agthe 3.
Director since 1984
Retired Director and
North American Liaison,
the VIAG Group

Cassandra C. Carr 2.*
Director since 1997
Senior Executive Vice President External Affairs,
SBC Communications, Inc.

Howard M. Dean 2., 3.
Director since 1987
Chairman and
Chief Executive Officer,
Dean Foods Company


Dennis E. Foster
1.
Director since 2000
Retired Vice Chairman,
Alltel Corporation

John C. McKelvey 1.*
Director since 1977
Retired President and
Chief Executive Officer,
Midwest Research Institute

William L. Trubeck 2.
Director since 1994
Senior Vice President and Chief Financial Officer,
Waste Management, Inc.

Carl W. Vogt 1., 3.*
Director since 1996
Senior Partner,
Fulbright & Jaworski

William F. Martin, Jr.
Secretary to the Board


2000 Annual Report for Yellow Corporation

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