Dear Mr. Fulton,

On behalf of Jeff Skilling, thank you for allowing him to consider this 
opportunity.  Given the current demands on his time, however, he is not 
interested in pursuing any directorships at present.

Regards,
Sherri Sera
Assistant to Jeff Skilling
713.853.5984
713.646.8381 (fax)
sherri.sera@enron.com





Thames Fulton-Chicago <TFulton@russellreynolds.com> on 02/14/2001 02:24:12 PM
To: "'jeff.skilling@enron.com'" <jeff.skilling@enron.com>
cc:  

Subject: corporate directorship




Greetings Jeff, 

I am contacting you to inquire as to your interest and availability for a 
potential corporate directorship. 

In particular, I'd like to speak to you for a moment about an potential 
directorship at a British company with annual revenue of $5.4 billion. It is 
the global leader in education publishing and also has considerable growing 
interests as a provider of financial information and other media. The board 
meets seven times a year - three times in London, three times in the US, and 
once elsewhere. I would be delighted to speak with you on this in further 
detail if it is of interest and send full information.

If this particular opportunity is outside your interests,? then I would like 
to take a moment to discuss what types of directorships you would prefer.

Please don't hesitate to contact me at 312-993-0754 or by e-mail. 

I appreciate your time and consideration and look forward to hearing from you 
soon. 

Best regards, 

Thames 

E. Thames Fulton 
Russell Reynolds Associates 
200 South Wacker Drive 
Suite 2900 
Chicago, Illinois?? 60606 
PH: (312) 993-0754 
FAX: (312) 876-1919 
tfulton@russellreynolds.com 
http://www.russellreynolds.com/ 

Russell Reynolds Associates is one of the world's largest executive 
recruiting consultancies.? Founded in New York City in 1969, the firm has a 
global network of 35 wholly owned offices and more than 300 recruiting 
professionals.? With more than 40 specialized industry and functional 
practice groups, we provide our clients with in-depth market knowledge on 
both multinational and local levels.



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