The Investment Company Institute has named the elected to serve on its Board for the coming year. The Board of Governors chose Terry K. Glenn, chairman of the Americas and president of Merrill Lynch Funds, Merrill Lynch Investment Managers, to serve a one-year term as its Chairman.

It also elected fifteen additional members to its Board for three-year terms. Each of the fifteen elected as Governors last week will serve terms expiring on September 30, 2003. It also elected 2 additional members to fill open positions. They new members of the Board of Governors are:

New elected are:

John D. Carifa, Alliance Capital Management, L.P. (New York, NY)

Robert S. Dow, Lord, Abbett & Co. (Jersey City, NJ)

Robert H. Graham, AIM Management Group Inc. (Houston, TX)

Charles E. Haldeman, Jr., Delaware Management Holdings, Inc. (Philadelphia, PA)

David F. Hill, SAFECO Mutual Funds (Redmond, WA)

Robert E. Holley, PaineWebber Inc. (Weehawken, NJ)

Lawrence J. Lasser, Putnam Investments (Boston, MA)

William M. Lyons, American Century Investments (Kansas City, MO)

Bruce K. MacLaury, Independent Director -- Vanguard Funds (Valley Forge, PA)

John J. McCormack, Jr., TIAA-CREF (New York, NY)

Marguerite A. Piret, Independent Director -- Pioneer Funds (Boston, MA)

Thomas O. Putnam, Fenimore Asset Management Trust (Cobleskill, NY)

Stephen B. Timbers, Northern Trust Global Invest. (Chicago, IL)

Mark B. Whiston, Janus Mutual Funds (Denver, CO)

David M. Znamierowski, Hartford Life Insurance (Hartford, CT)

Those elected to fill open seats are:

William M. Ennis, Evergreen Investments, Inc. (Charlotte, NC)

David R. Odenath, Prudential Investments (Newark, NJ)

Governors who will continue to serve are:

John J. Brennan, The Vanguard Group, Inc. (Valley Forge, PA)

J. Richard Carnall, PFPC, Inc. (Wilmington, DE)

John F. Cogan, Jr., The Pioneer Group, Inc. (Boston, MA)

John D. DesPrez, III, Manulife Financial Corporation (Boston, MA)

Dawn-Marie Driscoll, Independent Director -- Scudder Funds (Boston, MA)

Paul G. Haaga, Jr., Capital Research & Mgmt. Co. (Los Angeles, CA)

Thomas L. Hansberger, Hansberger Global Inv., Inc. (Fort Lauderdale, FL)

Brent R. Harris, PIMCO Funds (Newport Beach, CA)

Robert L. Hechler, Waddell & Reed, Inc. (Shawnee Mission, KS)

David R. Hubers, American Express Financial Corporation (Minneapolis, MN)

Manuel H. Johnson, Independent Director -- MSDW Funds (New York, NY)

Thomas W. Jones, SSB Citi Asset Management (New York, NY)

John A. Kemp, Columbia Funds Management Company (Portland, OR)

David J. Kundert, Banc One Investment Management (Columbus, OH)

Bridget A. Macaskill, OppenheimerFunds, Inc. (New York, NY)

Gordon S. Macklin, Independent Director -- Franklin/Templeton Funds (San Mateo, CA)

John P. McGonigle, Charles Schwab & Co., Inc. (San Francisco, CA)

John W. McGonigle, Federated Investors, Inc. (Pittsburgh, PA)

Mitchell M. Merin, MSDW Asset Management (New York, NY)

William G. Papesh, WM Advisors, Inc. (Seattle, WA)

James S. Riepe, T. Rowe Price Associates, Inc. (Baltimore, MD)

Michael J. C. Roth, USAA Investment Management Co. (San Antonio, TX)

Arnold D. Scott, MFS Investment Management (Boston, MA)

Edward A. Taber, III, Legg Mason, Inc. (Baltimore, MD)

Peter S. Voss, Nvest Companies, L.P. (Boston, MA)

Mark H. Williamson, INVESCO Funds Group, Inc. (Denver, CO)

Patricia K. Woolf, Independent Director -- American Funds (Los Angeles, CA)

Brian T. Zino, J. & W. Seligman & Co. Inc. (New York, NY) 

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