THE DIRECTORS & BOARDS Directors Roster--a quarterly record of new director appointments--is compiled from public and private sources by the editorial staff of DIRECTORS & BOARDS and is sponsored by Heidrick & Struggles. Please forward your directors' appointments to kmccarthy@directorsandboards.com.

Submissions of new directors and appointments are welcome from all sources, including executive recruiters, corporate communications staffs, and directors themselves.

21ST CENTURY HOLDING CO.

Lauderdale Lakes, FL

has added to its board:

Anthony C. Krayer III

EVP and Chief Administrative Officer

SOUTH BROWARD HOSPITAL DISTRICT

Hollywood, FL

Bio Notes: In present position since 1997. Previously served as SVP of acquisitions and development at OrNda Health-corp. and president of OrNda of South Florida. From 1989-1993 was COO and CFO at Florida Medical Center. Formerly was a partner at Ernst and Whinney.

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21st Century is an insurance provider. Revenues are $103 million. South Broward Hospital is part of Memorial Health Care System of Florida.

ABIOMED INC.

Danvers, MA

has added to its board:

Eric A. Rose

Chairman and CEO

SIGA TECHNOLOGIES INC.

New York, NY

Bio Notes: A cardiothoracic surgeon who led the development of the department of surgery at Columbia University, where he is on leave as chairman. Currently serves as EVP for life sciences at MacAndrews and Forbes Inc. Co-founded TransTech Pharma and formerly served as president of the International Society for Heart and Lung Transplantation.

Abiomed provides medical devices for heart patients. Revenues are $51 million. SIGA is a biotechnology company. Revenues are $7 million.

AINYLAM PHARMACEUTICALS INC.

Cambridge, MA

has added to its board:

Victor Dzau

Chancellor for Health Affairs

DUKE UNIVERSITY

Durham, NC

Bio Notes: Also serves as president and CEO of Duke University Health System and is the James B. Duke Professor of Medicine and director of molecular and genomic vascular biology. Previously was the Hersey Professor of the Theory and Practice of Medicine at Harvard Medical School, chairman of the department of medicine at Brigham and Women's Hospital, and physician-in-chief and director of research at Brigham and Women's Hospital, Boston.

AInylam is a biopharmaceutical company. Revenues are $28 million.

AMERICAN TOWER CORP.

Boston, MA

has added to its board:

Ronald M. Dykes

JoAnn Reed

Senior Vice President, Finance and CFO

MEDCO HEALTH SOLUTIONS INC.

Franklin Lakes, NJ

Bio Notes: Dykes has more than 34 years of experience in the telecommunications industry. In 2005 retired as CFO of BellSouth Corp. Previously was chairman of Cingular Wireless. Reed joined Medco in 1988. Previously held finance positions at Aetna/American Re-Insurance Co., CBS Inc., Standard and Poor's Corp., and Unisys/Timeplex Inc. Also is a director of Waters Corp.

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American Tower operates broadcast and wireless communications sites. Revenues are $1 billion. Medco is a pharmacy benefit manager. Revenues are $43 billion.

BEARINGPOINT INC.

McLean, VA

has added to its board:

Jill Kanin-Lovers

Bio Notes: From 1992-2004 held senior human resources positions at Avon Products Inc., IBM Corp., and American Express Co. Previously spent 17 years with Towers Perrin. Also is a director of Dot Foods, First Advantage Corp., and Heidrick & Struggles International Inc.

BearingPoint provides management and technology consulting services. Revenues are $3.5 billion.

BERKSHIRE HATHAWAY INC.

Omaha, NE

has added to its board:

Susan Decker

President

YAHOO! INC.

Sunnyvale, CA

Bio Notes: From 2000 until June 2007 was EVP and CFO of Yahoo! Prior to joining Yahoo! in 2000 spent 14 years in senior positions with the Donaldson, Lufkin and Jenrette investment fim, most recently as global director of equity research. Also is a director of Intel Corp. and Costco Wholesale Corp. Age 44.

Berkshire Hathaway is a holding company engaged in the insurance industry and other businesses. Revenues are $109 billion. Yahoo! provides Internet services. Revenues are S7 billion.

BIOGEN IDEC

Cambridge, MA

has added to its board:

Marijn E. Dekkers

President and CEO

THERMO FISHER SCIENTIFIC

Waltham, MA

Bio Notes: President and CEO of Thermo Electron prior to the merger of Thermo Electron Corp. and Fisher Scientific International in 2006. Previously held senior positions at Honeywell International (formerly AlliedSignal). Began his career as a research scientist at General Electric Co.

Biogen is engaged in the discovery and development of innovative therapies. Revenues are $2 billion. Thermo is engaged in analytical technologies and laboratory products and services. Revenues are $5 billion.

BIOSCRIP INC.

Elmsford, NY

has added to its board:

Steven K. Schelhammer

Bio Notes: From 1994-2002 served as chairman and CEO of Accordant Health Services, a disease managment company he founded. It was sold in 2002 to AdvancePCS, where he served as president until 2004.

BioScrip is a pharmaceutical healthcare company. Revenues are $1 billion.

BLACKBAUD INC.

Charleston, SC

has added to its board:

Carolyn Miles

Executive Vice President and COO

SAVE THE CHILDREN

Westport, CT

Bio Notes: Joined Save the Children in 1998. Previously spent 10 years with American Express Travel Related Services in New York and Hong Kong, where she also built a retail cafe business throughout Asia.

Blackbaud provides software products and services designed for nonprofit organizations. Revenues are $192 million. Save the Children works in more than 110 countries to ensure the well-being of children.

BLACKBOARD INC.

Washington, DC

has added to its board:

Joseph L. Cowan

Chief Executive Officer

INTERWOVEN INC.

Sunnyvale, CA

Thomas Kalinske

Vice Chairman

LEAPFROG ENTERPRISES INC.

Emeryville, CA

Beth Kaplan

Bio Notes: Cowan recently served as CEO of Manugistics Group Inc. Previously was president and CEO at EXE Technologies and held management positions at Invensys, Texas Instruments, Eurotherm Corp., and Monsanto. Kalinske was CEO of Leapfrog from 1997-2006. Also served as president of Knowledge Universe LLC (renamed Krest LLC). Previously was president and CEO of Sega of America. From 1987-1990 was president and CEO of Universal Matchbox Group. Formerly spent 13 years at Mattel Inc., where he held numerous management positions, including president and co-CEO. Kaplan has held senior positions at several leading retailers and consumer products companies, including EVP and general manager at Bath & Body Works, senior EVP of marketing and merchandising at Rite Aid Drugstores, and president and general manager at Noxell, the cosmetics division of Procter & Gamble. Currently heads Axcel Partners, a Baltimore-based venture capital firm she helped found in 2001.

Blackboard provides software applications and related services to the education industry. Revenues are $183 million. Interwoven supplies enterprise content management software. Revenues are $194 million. LeapFrog develops educational products. Revenues are $502 million.

CA INC.

Islandia, NY

has added to its board:

Raymond J. Bromark

Bio Notes: In 2006 retired from Pricewater-houseCoopers LLP, where he had spent nearly 40 years, most recently serving as partner and head of its professional, technical, risk, and quality group. From 1994-2000 was global audit partner at DuPont Co. Previously was deputy vice chairman of PwC's auditing and business advisory committee. Also serves on the advisory board of the University of Delaware's Weinberg Center for Corporate Governance.

CA (formerly Computer Associates) is an information technology management software company. Revenues are $4 billion.

CBS CORP.

New York, NY

has added to its board:

Gary L. Countryman

Chairman Emeritus

LIBERTY MUTUAL GROUP

Boston, MA

Linda Griego

President and CEO

GRIEGO ENTERPRISES INC.

Los Angeles, CA

Arnold Kopelson

Producer

KOPELSON ENTERTAINMENT

Los Angeles, CA

Doug Morris

Chairman and CEO

UNIVERSAL MUSIC GROUP

Santa Monica, CA

Bio Notes: Countryman served as chairman of Liberty Mutual from 1986-2000 and as CEO from 1986-1998. Also is a director of Bank of America and NSTAR. Griego (pictured) founded the Los Angeles eatery Engine Co. No. 28 in 1998. Appointed in 1995 by President Bill Clinton to NAFTA's North American Development Bank Community Adjustment Committee. From 1994-1997 was president and CEO of Rebuild L.A., an agency created to spearhead the inner city's economic recovery following the civil unrest in 1992. Also is a director of Granite Construction Inc., AECOM Technology Corp., City National Corp., and Southwest Water Co. Kopelson has produced 27 motion pictures, which have generated 17 Academy Award nominations, including a Best Picture Academy Award for Platoon. Serves on the executive committee of the producers branch of the Academy of Motion Picture Arts and Sciences. Morris has a nearly 30-year career in the music industry. In 1995 formed a joint venture record label with Universal Music Group. Previously held senior postions with Warner Music U.S., including president, COO, and chairman. Began his career as a songwriter, producer, and the founder of his own record label, which in 1978 was acquired by Atlantic Records.

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CBS is a media company. Revenues are $14 billion. Liberty Mutual is a property and casualty insurer Griego Enterprises is a business management company. Universal develops and distributes recorded music and is a major music publisher.

CELANESE CORP.

Dallas, TX

has added to its board:

Farah M. Walters

President and CEO

QUALHEALTH LLC

Lawrenceville, NJ

Bio Notes: From 1992-2002 was president and CEO of both University Hospitals Health System Inc. and University Hospitals of Cleveland. Also serves as lead director for PolyOne Corp.

Celanese is a chemical products company. Revenues are $7 billion. QualHealth is a health care delivery systems company.

CHEVRON CORP.

San Ramon, CA

has added to its board:

Kevin W. Sharer

Chairman, President, and CEO

AMGEN INC.

Thousand Oaks, CA

Bio Notes: Has been CEO and president since 2000 and chairman since 2001. Prior to joining Amgen, was president of the business markets division of MCI Communications. Served in a variety of executive roles at General Electric and was a consultant for McKinsey and Co. Also is a director of Northrop Grumman Corp. Age 59.

Chevron is an energy company. Revenues are $195 billion. Amgen is a biotechnology company. Revenues are $14 billion.

CNET NETWORKS INC.

San Francisco, CA

has added to its board:

Susanne Lyons

EVP and Chief Marketing Officer

VISA U.S.A.

San Francisco, CA

Mark Rosenthal

Bio Notes: Lyons is responsible for all aspects of advertising, sponsorships, and marketing services. Prior to joining Visa in 2004, held senior marketing and general management roles with Charles Schwab & Co. and Fidelity Investments. Rosenthal served as chairman and CEO of Interpublic Media from 2005-2006. Previously held senior positions at MTV Networks, a division of Viacom International Inc., and with Warner Amex Satellite Entertainment Co., a predecessor of MTV Networks. Began his career at CBS Cable.

CNET is an interactive media Company. Revenues are $387 million. Visa is a payment network.

COCA-COLA ENTERPRISES INC.

Atlanta, GA

has added to its board:

Thomas H. Johnson

Curtis R. Welling

President and CEO

AMERICARES FOUNDATION INC.

Stamford, CT

Bio Notes: Johnson most recently was chairman and CEO of Chesapeake Corp. Previously served as chairman, president, and CEO of Riverwood International. Also is a director of Mirant Corp., Superior Essex, Universal Corp., and CMGI. Age 57. Welling previously served as CEO of Princeton eCom Corp. and SG Cowen Securities Corp. Held senior positions with Bear Stearns, Anthem Partners, and CS First Boston. Age 57.

Coca-Cola Enterprises bottles and distributes beverage products. Revenues are $20 billion. AmeriCares is a humanitarian aid and crisis relief organization.

COEUR D'ALENE MINES CORP.

Coeur d'Alene, ID

has added to its board:

Sebastian Edwards

Henry Ford II Professor of International

Business Economics

UCLA ANDERSON SCHOOL OF MANAGEMENT

Los Angeles, CA

Bio Notes: Also is chairman of the Inter-American Seminar on Economics, a member of the scientific advisory council of the Kiel Institute of World Economics in Germany, and a research associate at the National Bureau of Economic Research. Previously was chief economist for the World Bank for the Latin America and Caribbean Region and president of the Latin American and Caribbean Economic Association. Age 53.

Coeur d'Alene is a silver producer. Revenues are S223 million. Anderson School is a leading business school.

COMBINATORX INC.

Boston, MA

has added to its board:

Sally W. Crawford

James O'Shea

Vice Chairman

SEPRACOR INC.

Marlborough, MA

Bio Notes: Crawford served as COO of Health-source Inc., a managed care company, from its founding in 1985 until 1997. Since 1997 has been a health care consultant. Also is a director of Cytyc Corp., Exact Sciences Corp., and Chittenden Corp. O'Shea has held senior positions with Sepracor, including president and COO. Previously was SVP of sales and marketing and medical affairs for Zeneca Pharmaceuticals, a unit of Zeneca Inc. Also is a director of Colla-Genex Pharmaceuticals Inc. and Surface Logix Inc.

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CombinatoRx is a development-stage pharmaceutical company. Revenues are $14 million. Sepracor is a pharmaceutical company. Revenues are $1 billion.

COMMUNITY TRUST BANCORP INC.

Pikeville, KY

has added to its board:

Gary G. White

President and CEO

INTERNATIONAL INDUSTRIES INC.

Gilbert, WV

Bio Notes: In present position since 1992. Previously served as president and CEO of the West Virginia Coal Association and held senior positions with Amherst Coal Co. and Island Creek Coal Co. Member and past chair of the board of governors at Marshall University.

Community Trust operates 72 banking locations throughout Kentucky. Revenues are $136 million. International Industries operates coal mining, lumber, and truck trailer businesses.

CONAGRA FOODS INC.

Omaha, NE

has added to its board:

Ruth Ann Marshall

Andrew Schindler

Bio Notes: Marshall retired in 2006 as president of the Americas region of MasterCard International. Previously spent nearly 18 years at IBM. Also is a director of Global Payments Inc., American Standard Co. Inc., and Pella Corp. Schindler previously was chairman and CEO of R.J. Reynolds Tobacco Holdings and chairman of Reynolds American Inc., a company formed in 2004 with the merging of R.J. Reynolds Tobacco Holdings and the U.S. operations of Brown & Williamson Tobacco Corp. Had a more than 30-year career with Reynolds. Also is a director of ArvinMeritor Inc., Hanesbrands Inc., and Krispy Kreme Doughnuts Inc.

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ConAgra is a packaged food company. Revenues are $12 billion.

CONVERGYS CORP.

Cincinnati, Ohio

has added to its board:

Richard F. Wallman

Bio Notes: Previously served as SVP and CFO of Honeywell International Inc. From 1995-1999 was CFO of AlliedSignal, prior to its merger with Honeywell. Formerly was VP and controller at IBM. Also held senior positions with Chrysler Corp. and Ford Motor Co. Also is a director of Ariba Inc., Avaya Inc., Hayes Lemmerz International Inc., and Roper Industries Inc. Age 56.

Convergys provides customer care, human resources, and billing services. Revenues are $3 billion.

COOPER INDUSTRIES LTD.

Houston, TX

has added to its board:

Lawrence D. Kingsley

Chairman and CEO

IDEX CORP.

Northbrook, IL

Mark S. Thompson

President and CEO

FAIRCHILD SEMICONDUCTOR INTERNATIONAL INC.

South Portland, ME

Bio Notes: Kingsley held executive postions at Danaher Corp., including corporate VP and group executive for the sensors and controls business, prior to joining IDEX. Thompson joined Fairchild in 2004 as EVP of its manufacturing and technology group and has served as president and CEO since 2005. Previously was CEO of Big Bear Networks, VP and general manager of the power components division of Tyco Electronics, and VP of the Raychem Electronics OEM group prior to its acquisition by Tyco. Also is a director of American Science and Engineering Inc.

Cooper manufactures electrical products. Revenues are $5 billion. IDEX produces fluid-handling technologies and other engineered products. Revenues are $1 billion. Fairchild develops and manufactures semiconductors. Revenues are $2 billion.

CORNING INC.

Corning, NY

has added to its board:

Kurt M. Landgraf

President and CEO

EDUCATIONAL TESTING SERVICE

Princeton, NJ

Bio Notes: Joined ETS in 2000 as president and CEO. Previously spent a 30-year career with DuPont, where he held numerous management positions, retiring as EVP. Also is a director of IKON Office Solutions, AAIPharma, and Louisiana-Pacific Corp. Age 60.

Corning provides technology-based products. Revenues are $5 billion. ETS is a nonprofit organization engaged in advancing quality in education.

DAYTON SUPERIOR CORP.

Dayton, OH

has added to its board:

Sidney J. Nurkin

Bio Notes: Prior to his retirement in 2006 was a partner in the law firm of Alston & Bird LLP. Also is a director of Agentek, a privately held provider of mobile field force automation and communications products.

Dayton is a provider of concrete products. Revenues are $477 million.

DELTA AIR LINES INC.

Atlanta, GA

has added to its board:

John S. Brinzo

Chairman

CLEVELAND-CLIFFS INC.

Cleveland, OH

Eugene I. Davis

Chairman and CEO

PIRINATE CONSULTING GROUP

Livingston, NJ

Bio Notes: Brinzo has spent a more than 20-year career at Cleveland-Cliffs, where he has held numerous senior positions, including president and CEO. Also is a director of AK Steel Holding Corp., Alpha Natural Resources Inc., and Brinks Co. Davis formed Pirinate in 1997. Previously was president and vice chairman of Emerson Radio Corp. and vice chairman of Sport Supply Group Inc., and was an international negotiator with Exxon Corp. and Standard Oil Co. Also is a director of American Commercial Lines Inc., Atlas Air Worldwide Holdings Inc., Knology Inc., PRG-Schultz International Inc., and Silicon Graphics Inc. Also joining the Delta board as the company emerges from Chapter 11 are: Richard K. Goeltz, former vice chairman and CFO of American Express Co.; David R. Goode, former chairman of Norfolk Southern Corp.; Victor L. Lund, former chairman and CEO of American Stores Co.; Walter Massey, president of Morehouse College; Paula Rosput Reynolds, president and CEO of Safeco Corp., and Kenneth B. Wood-row, former vice chairman of Target Corp.

Delta is a worldwide airline carrier that emerged from Chapter 11 in 2007. Revenues are $18 billion. Cleveland-Cliffs is engaged in mining and processing iron ore and related steelmaking materials. Revenues are $2 billion. Pirinate is a consulting firm specializing in crisis and turnaround management.

DELTA APPAREL INC.

Duluth, GA

has added to its board:

Elizabeth J. Gatewood

Director

UNIVERSITY OFFICE OF ENTREPRENEURSHIP & LIBERAL ARTS, WAKE FOREST UNIVERSITY

Winston-Salem, NC

Bio Notes: In present position since 2004. From 1998-2004 served as the Jack M. Gill Chair of Entrepreneurship and director of the Johnson Center for Entrepreneurship and Innovation at Indiana University. Previously was executive director of the Gulf Coast Small Business Development Center Network. Also co-founded the Diana project, a research study of women business owners and equity capital access.

Delta manufactures and distributes apparel. Revenues are $287 million.

DISCOVER FINANCIAL SERVICES

Riverwood, IL

has added to its board:

Jeffrey S. Aronin

President and CEO

OVATION PHARMACEUTICALS INC.

Deerfield, IL

Mary K. Bush

President

BUSH INTERNATIONAL LLC

Chevy Chase, MD

Bio Notes: Aronin founded Ovation in 2000. Previously served as chairman and CEO of MedCare Technologies and held numerous senior positions at American Health Products Corp. and Carter-Wallace. Bush served from 1995-1996 as financial adviser to the District of Columbia Financial Responsibility and Management Assistance Authority. In 2006 President George W. Bush appointed her chairman of the HELP Commission, whose goal is to improve the effectiveness of U.S. foreign aid. Founded Bush International in 1991 after serving in positions at Fannie Mae and the U.S. Treasury. Also is a director of United Airlines Inc., Briggs & Stratton Corp., and ManTech International Corp. Also joining the newly formed board of Discover Financial are: Robert Devlin, chairman of Curragh Capital Partners; David H. Komansky, chairman emeritus of Merrill Lynch & Co. Inc.; Philip A. Laskawy, former chairman and CEO of Ernst & Young LLP; Michael L. Rankowitz, senior adviser to Morgan Stanley; and Lawrence A. Weinbach, partner at Yankee Hill Capital Management LLC.

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Discover Financial is a recent spinoff from Morgan Stanley, which has revenues of $36 billion. Ovation is a privately held biopharmaceutical company. Bush International is an adviser to emerging market governments.

DOLLAR FINANCIAL CORP.

Berwyn, PA

has added to its board:

John Gavin

Vice Chairman

DRAKE BEAM MORIN, INC.

New York, NY

Clive Kahn

Bio Notes: Gavin joined DBM in 2006. Previously was president and COO of Right Management Consultants. Formerly spent 18 years at Andersen Worldwide. Kahn most recently served as CEO of Travelex Limited, where he spent a 21-year career, until the sale of the company to Apax Partners.

Dollar Financial is an international financial services company. Revenues are $428 million. DBM is a career management firm.

EXELON CORP.

Chicago, IL

has added to its board:

Stephen D. Steinour

President and CEO

CITIZENS FINANCIAL GROUP INC.

Providence, RI

Don Thompson

President, McDonald's USA

MCDONALD'S CORP.

Oak Brook, IL

Bio Notes: Steinour has been with Citizens since 1992. Previously was CEO for regional banking in the states of Delaware, Illinois, Indiana, Michigan, New Jersey, New York, Ohio and Pennsylvania. Thompson (pictured) has spent 17 years with McDonald's, where he has held numerous positions, most recently as EVP and COO, McDonald's USA. Began his career with McDonald's in 1990 as a restaurant systems engineer. In 2005 he was recognized by Black Enterprise magazine as one of the 75 Most Powerful African Americans in Corporate America.

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Exelon is a public utility holding company. Revenues are $17 billion. Citizens is a commercial bank holding company. It is a unit of Royal Bank of Scotland. McDonald's operates and franchises restaurants worldwide. Revenues are $22 billion.

FPL GROUP INC.

Juno Beach, FL

has added to its board:

Oliver D. Kingsley Jr.

President

WORLD ASSOCIATION OF NUCLEAR

OPERATORS

Atlanta, GA

Bio Notes: Elected to present position in 2005 for a two-year term. In 2004 retired from Exelon Corp., where he served as president and COO and president of Exelon Generation. Previously was president and chief nuclear officer of Exelon Nuclear and served in a similar position at its predecessor company, Unicom, which merged with PECO Energy to form Exelon in 2000. Held leadership positions with the Tennessee Valley Authority, Middle South Utilities, and Southern Co. Formerly served in the U.S. Navy Nuclear Submarine Force. Age 64.

FPL is a utility company with a presence in 26 states. Revenues are $16 billion. WANO was organized to improve safety at nuclear power plants throughout the world in response to the 1986 Chernobyl accident.

GENERAL MOTORS CORP.

Detroit, MI

has added to its board:

Erroll B. Davis Jr.

Chancellor

UNIVERSITY SYSTEM OF GEORGIA

Atlanta, GA

Kathryn V. Marinello

President and CEO

CERIDIAN CORP.

Minneapolis, MN

Bio Notes: Davis formerly was chairman and CEO of Alliant Energy Corp. and held finance positions at Xerox Corp. and Ford Motor Co. Also is a director of BP PLC, PPG Industries Inc., and Union Pacific Corp. Marinello previously was president and CEO of GE Fleet Services and GE Capital's consumer financial services business. Held senior financial positions at First Data Corp., U.S. Bank Card Services, Chemical Bank, Citibank, and Barclays.

GM is a worldwide automaker. Revenues are $199 billion. Ceridian provides information services, including human resources, benefits administration, and tax compliance. Revenues are $2 billion.

GREEN MOUNTAIN COFFEE ROASTERS INC.

Waterbury, VT

has added to its board:

Michael J. Mardy

SVP and Chief Financial Officer

TUMI INC.

South Plainfield, NJ

Bio Notes: Prior to joining Tumi in 2003, served as EVP and CFO of Keystone Foods LLC. From 1980-1996 held financial positions with Nabisco Inc, most recently as SVP and CFO of Nabisco Biscuit Co. Also is a director of CMGI Inc.

Green Mountain is engaged in the specialty coffee business. Revenues are $245 million. Tumi is a privately held retailer of prestige luggage and travel accessories.

HARLEYSVILLE MUTUAL INSURANCE CO.

Harleysville, PA

has added to its board:

Ellen M. Dunn

Partner

LEBOEUF, LAMB, GREENE & MACRAE LLP

New York, NY

Bio Notes: Joined LeBoeuf in 1992. Practices in the litigation and insurance groups.

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Harleysville Mutual, a provider of property and casualty insurance, is the parent company of Harleysville Group Inc., which has revenues of $997 million. LeBoeuf is a global law firm.

HEARTLAND PAYMENT SYSTEMS

Princeton, NJ

has added to its board:

Richard W. Vague

Bio Notes: Most recently served as CEO of Barclays Delaware Bank, which he joined in 2004 after its acquisition of Juniper Financial, a direct consumer credit card bank he co-founded in 2000. Previously was co-founder, chairman, and CEO of First USA and chairman of Paymentech, the merchant processing subsidiary of First USA.

Heartland provides payment services. Revenues are $1 billion.

HECLA MINING CO.

Coeur d'Alene, ID

has added to its board:

Terry V. Rogers

Senior Vice President and COO

CAMECO CORP.

Saskatoon, SK

Charles B. Stanley

Executive Vice President

QUESTAR CORP.

Salt Lake City, UT

Bio Notes: Rogers previously served as president of Kumtor Operating Co., a wholly owned subsidiary of Cameco Corp. Stanley also serves as president and CEO of Questar Market Resources Inc., Questar Exploration and Production Co., Wexpro Co., Questar Gas Management Co., and Questar Energy Trading Co. Previously held management positions at El Paso Corp., Coastal Corp., Maxus Energy Corp., and BP.

Hecla is an international mining company that processes silver and gold. Revenues are $231 million. Cameco is engaged in the exploration, development and mining of uranium. Revenues are $2 billion. Questar is an energy company. Revenues are $3 billion.

HEWLETT PACKARD CO.

Palo Alto, CA

has added to its board:

Joel Hyatt

Chief Executive Officer

CURRENT MEDIA

San Francisco, CA

John Joyce

Managing Director

SILVER LAKE

Menlo Park, CA

Bio Notes: Hyatt co-founded Current Media with former U.S. Vice President Al Gore, as well as Current TV, its U.S. television subsidiary. Previously was founder and CEO of Hyatt Legal Plans and served as a lecturer in entrepreneurship at Stanford University's Graduate School of Business. Age 57. Joyce joined Silver Lake in 2005. Previously spent a 20-year career at IBM, where he held numerous senior positions, most recently as SVP and group executive of its global services division.

HP provides computers, printers, and other technology products. Revenues are $97 billion. Current Media is a global television network with cable and satellite TV distribution. Silver Lake is a private equity investment firm.

HOME DIAGNOSTICS INC.

Fort Lauderdale, FL

has added to its board:

Tom Watlington

Chief Executive Officer

TRIAGE WIRELESS INC.

San Diego, CA

Bio Notes: Also served as president of Naviscan Pet Systems, a medical imaging company, in 2006. Previously spent 10 years at Biosite Inc., serving as SVP of commercial operations, EVP, and COO. Formerly spent 14 years at Boehringer Mannheim Corp., where he held various senior positions, including VP of marketing, diabetes care division.

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Home Diagnostics manufactures diabetes testing supplies. Revenues are $114 million. Triage is a privately held medical device company.

HURCO COMPANIES INC.

Indianapolis, IN

has added to its board:

Philip James

Bio Notes: Spent a more than 30-year career at Ingersoll Milling Machine Co., where he held numerous management positions. Previously was group VP at Brown & Sharpe Measuring Systems Division. Currently is a consultant with a special emphasis on China, where he has conducted business for 25 years.

Hurco designs and produces computer controls, software, and computerized machine tools for the metal cutting industry. Revenues are $164 million.

IMCLONE SYSTEMS INC.

New York, NY

has added to its board:

Jules Haimovitz

Vice Chairman and Managing Partner

DICK CLARK PRODUCTIONS INC.

Los Angeles, CA

Bio Notes: In present position since 2002. Held senior positions with Metro Goldwyn Mayer Inc., including president of MGM Networks Inc. Previously was president and COO of King World Productions Inc. and worked at Diva Systems Corp., ITC Entertainment Group, Spelling Entertainment Inc., and Viacom Inc. Also is a director of Blockbuster, Infospace Inc., TVN Entertainment, and GNet Productions.

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ImClone develops treatments for cancer care. Revenues are $574 million. Dick Clark Productions produces programming for television, cable networks, and syndicators. Washington Redskins owner Daniel Snyder's RedZone Capital investment firm bought the company for $175 million in June 2007.

INFOSPACE INC.

Bellevue, WA

has added to its board:

William J. Ruckelshaus

Chief Financial Officer

REVENUE SCIENCE INC.

Bellevue, WA

Bio Notes: Prior to joining Revenue Science, was SVP and head of corporate development for Expedia Inc. Previously served as a director of mergers & acquisitions at Credit Suisse First Boston Technology Group.

InfoSpace offers technology products for the online and mobile phone markets. Revenues are $368 million. Revenue Science is a venture-backed advertising technology and services company.

INSIGHT ENTERPRISES INC.

Tempe, AZ

has added to its board:

David J. Robino

Bio Notes: Served as nonexecutive director of specialty semiconductor distributor Memec Group Holdings Ltd. until 2005, when it was sold to Avnet. Previously held senior positions with Gateway Inc., including EVP and chief administrative officer and vice chairman. Formerly was with AT & T, Dun & Bradstreet, PepsiCo, and Maytag.

Insight provides information technology hardware, software, and services. Revenues are $4 billion.

INTERNATIONAL PAPER CO.

Memphis, TN

has added to its board:

Lynn Laverty Elsenhans

EVP of Global Manufacturing

SHELL DOWNSTREAM INC.

The Hague, Netherlands

Bio Notes: Over a 27-year career with Shell has held numerous senior positions, including president and CEO of Shell Oil Products East, based in Singapore, and director of strategic planning, sustainable development, and external affairs for Shell International Limited in London. Age 50.

IP is a paper and packaging company. Revenues are $22 billion. Shell Downstream is a unit of Royal Dutch Shell PLC, which has revenues of $319 billion.

INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC.

New York, NY

has added to its board:

Joseph Stefanelli

Kenneth Vecchione

Bio Notes: Stefanelli (pictured) had a 43-year career on Wall Street. Spent 18 years with the American Stock Exchange, where he held numerous positions, including EVP of equities and EVP of derivatives securities. Also taught at the New York Institute of Finance. Vecchione most recently served as vice chairman and CFO at MBNA Corp. Previously was CFO of AT & T Universal Card Services. From 1994-1997 served as CFO and group president of First Data Corp.'s electronic funds management business. Formerly spent 17 years with Citigroup, where he was CFO of the credit card business. Also is a director of Affinion Group.

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ISE is an equity options exchange. Revenues are $211 million.

INTERNET CAPITAL GROUP

Wayne, PA

has added to its board:

Michael Hagan

Chairman, CEO, and President

NUTRISYSTEM INC.

Horsham, PA

Bio Notes: Prior to joining NutriSystem in 2002 was co-founder of Verticalnet Inc. and served as its chairman, president, and CEO. Formerly was a VP at Merrill Lynch Asset Management. Also is a director of Verticalnet.

ICG acquires and builds Internet software companies. Revenues are $61 million. NutriSystem offers dieting products. Revenues are $660 million.

INTUIT INC.

Mountain View, CA

has added to its board:

Suzanne Nora Johnson

Edward Kangas

Chairman

TENET HEALTHCARE CORP.

Dallas, TX

Bio Notes: Johnson spent a more than 20-year career with Goldman Sachs Group, where she served as chairman of the global markets institute, head of the global investments research division, senior director, and a member of the firm's management committee. In 2006 was ranked on Forbes' list of The World's 100 Most Powerful Women. Age 49. Kangas has been in his present position since 2003. From 1989-2000 was global chairman and CEO of Deloitte Touche Tohmatsu and previously was managing partner of Deloitte & Touche (USA). Began his career as a staff accountant at Touche Ross. Also is a director of Eclipsys Corp., Electronic Data Systems Corp., and Hovnanian Enterprises Inc. Age 62.

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Intuit provides financial management software. Revenues are $3 billion. Tenet operates hospitals throughout the United States. Revenues are $9 billion.

JOHNSON & JOHNSON INC.

New Brunswick, NJ

has added to its board:

William D. Perez

President and CEO

WILLIAM WRIGLEY JR. CO.

Chicago, IL

Bio Notes: In present position since 2006. Prior to joining Wrigley served as president and CEO of Nike Inc. Previously spent a 34-year career with SC Johnson, including eight years as president and CEO.

J & J supplies consumer and health products through more than 200 units. Revenues are $55 billion. Wrigley manufactures chewing gum and confectionery products. Revenues are $5 billion.

KAISER ALUMINUM

Foothill Ranch, CA

has added to its board:

Carolyn Bartholomew

Chairman

UNITED STATES-CHINA ECONOMIC AND SECURITY REVIEW COMMISSION

Washington, DC

Bio Notes: Former chief of staff, counsel, legislative director, and foreign policy adviser to U.S. House of Representatives Speaker Nancy Pelosi. Also serves as executive director of the Basic Education Coalition.

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Kaiser produces aluminum products. Revenues are $1 billion. USCC was established by Congress in 2000 to report on the national security implications of the trade relationship between the U.S. and the People's Republic of China.

KBR INC.

Houston, TX

has added to its board:

Loren K. Carroll

Adviser

SMITH INTERNATIONAL INC.

Houston, TX

John R. Huff

Chairman

OCEANEERING INTERNATIONAL INC.

Houston, TX

Bio Notes: Carroll, a consultant, is a former EVP of Smith International Inc. Also is a director of Fleetwood Enterprises Inc., Forest Oil Corp., Veritas DGC Inc., and Smith International. Huff (pictured) joined Oceaneering in 1986 as president and CEO and was elected chairman in 1990. Also is chairman and CEO of Huff International, which he recently founded. Serves as a director of Rowan Companies, BJ Services Co., and Suncor Energy Inc.

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KBR, a former subsidiary of Halliburton, is a defense services contractor. Revenues are $10 billion. Smith supplies drilling products to the petroleum and mining industries. Revenues are $8 billion. Oceaneering is a provider of engineered services and products to the offshore oil and gas industry. Revenues are $1 billion.

KBW INC.

New York, NY

has added to its board:

James K. Schmidt

Bio Notes: From 1998-2007 was an EVP of MFC Global Investment Management and its predecessor organizations, where he spent a 22-year career. Previously was a portfolio manager at Hartford Insurance Group and served as president of the BancAnalysts Association of Boston.

KBW (Keefe, Bruyette & Woods) is an investment bank specializing in the financial services sector. Revenues are $395 million.

KLA-TENCOR CORP.

San Jose, CA

has added to its board:

John T. Dickson

Kevin J. Kennedy

Chief Executive Officer

JDS UNIPHASE CORP.

San Jose, CA

Bio Notes: Dickson served as CEO of Agere Systems Inc. from 2000-2005. Previously was CEO and corporate EVP of AT & T/Lucent Technologies' microelectronics and communications technologies group. Formerly held a variety of management postions at Plessey Semiconductor Ltd., Texas Instruments Inc., International Computers Ltd., LSI Logic Corp., and SHOgraphics Inc. Also is a director of Mettler-Toledo International Inc. and National Semiconductor Corp. Age 61. Kennedy has been in his present position since 2003. From 2002-2003 was COO of Openwave Systems Inc. Previously held senior postions at Cisco Systems Inc., including SVP of its software technologies division. Formerly spent 17 years with AT & T. Age 51.

KLA-Tencor provides products for the semiconductor industry. Revenues are $3 billion. JDS designs products for the fiber optics industry. Revenues are $1 billion.

KRISPY KREME DOUGHNUTS INC.

Winston Salem, NC

has added to its board:

Lynn Crump-Caine

Chief Executive Officer

OUTSIDEIN CONSULTING

Atlanta, GA

C. Stephen Lynn

Chairman

CUMMINGS INC.

Nashville, TN

Bio Notes: Crump-Caine founded OutsideIn Consulting in 2004. Previously spent a 30-year career at McDonald's Corp., where she held numerous positions, including EVP of U.S. restaurant systems and EVP of worldwide systems. Lynn previously served as chairman and CEO of Shoney's Inc. and chairman and CEO of Sonic Corp.

Krispy Kreme is a retailer and wholesaler of doughnuts. Revenues are $461 million. OutsideIn provides executive coaching, leadership development, culture shaping, and strategy consulting. Cummings is a privately held provider of branding services.

LSI CORP.

Milpitas, CA

has added to its board:

Timothy Y. Chen

Corporate Vice President and CEO, Greater China Region

MICROSOFT CORP.

Redmond, WA

Bio Notes: Chairman and president of Motorola (China) Electronics Ltd. from 2001 until joining Microsoft in 2003. From 1992-2000 held executive positions with Motorola China, including corporate VP. Formerly was with the Bell Labs arm of Lucent Technologies. Previously served as a director of LSI Logic Corp., which in April 2007 merged with Agere Systems to become LSI Corp.

LSI is a provider of silicon, systems, and software technologies. Revenues are $2 billion. Microsoft develops, licenses, and supports software products. Revenues are $46 billion.

MANPOWER INC.

Milwaukee, WI

has added to its board:

Cari M. Dominguez

Bio Notes: From 2001-2006 was chair of the U.S. Equal Employment Opportunity Commission. Previously held senior positions at two executive search firms. From 1989-1993 served in the U.S. Department of Labor, where she held numerous senior positions, including assistant secretary for employment standards, director of the office of federal contract compliance programs, and architect of the Labor Department's glass ceiling initiative. Also held human resource positions at Bank America Corp. Age 58.

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Manpower is an international employment services company. Revenues are $18 billion.

MARSHALL & ILSLEY

Milwaukee, WI

has added to its board:

David J. Lubar

President

LUBAR & CO. INC.

Milwaukee, WI

Bio Notes: Serves on the advisory board for the University of Wisconsin Milwaukee School of Business. Also is a director of the Milwaukee Brewers Baseball Club. Age 52.

Marshall & Ilsley is a diversified financial services corporation. Revenues are $3 billion. Lubar & Co. is a private equity investment firm.

MICROSOFT CORP.

Redmond, WA

has added to its board:

Reed Hastings

Chairman and CEO

NETFLIX INC.

Los Gatos, CA

Bio Notes: Founded Netflix in 1997. Previously founded Pure Software, which was acquired by Rational Software. Age 46.

Microsoft develops, licenses, and supports software products. Revenues are $46 billion. Netflix provides movie rental services. Revenues are $997 million.

MKS INSTRUMENTS INC.

Wilmington, MA

has added to its board:

Cristina H. Amon

Dean, Faculty of Applied Science and Engineering

UNIVERSITY OF TORONTO

Toronto, Ontario

Bio Notes: In 2006 joined the faculty at University of Toronto, where she also holds the Alumni Chair in bioengineering. Previously was the Raymond J. Lane Distinguished Professor of Mechanical Engineering and director of the Institute for Complex Engineered Systems at Carnegie Mellon University. Age 50.

MKS provides control solutions for the semiconductor industry. Revenues are $815 million.

MONSTER WORLDWIDE INC.

New York, NY

has added to its board:

Robert J. Chrenc

Bio Notes: In 2001 retired as EVP and chief administrative officer at ACNielsen, following its sale to VNU (now known as Nielsen Co.). Prior to 1996, spent nearly 30 years with Arthur Andersen & Co., where he served as managing partner. Also served as nonexecutive chairman of Symbol Technologies until its 2007 acquisition by Motorola Inc..

Monster provides online recruitment services. Revenues are $1 billion.

NANOMETRICS INC.

Milpitas, CA

has added to its board:

Joseph Dox

Bio Notes: Previously held senior financial positions at Applied Materials Inc. and Novellus Systems Inc., where he was president and COO prior to his 1994 retirement.

Nanometrics designs products used in semiconductor manufacturing. Revenues are $115 million.

NATIONAL PENN BANCSHARES INC.

Boyertown, PA

has added to its board:

Molly K. Morrison

President and CEO

NATURAL LANDS TRUST INC.

Media, PA

Bio Notes: Has more than 20 years of experience as a policy and planning expert and senior administrator in the public sector. Joined Natural Lands in 2000. Previously served as director of policy and planning for Chester County, Pa.

National Penn is a financial services company. Revenues are $216 million. Natural Lands is a nonprofit organization engaged in land protection and conservation.

NUTRACEA

Phoenix, AZ

has added to its board:

Wesley K. Clark

Chief Executive Officer

WESLEY K. CLARK & ASSOCIATES

Little Rock, AK

Bio Notes: Spent 34 years in the United States Army, where he rose to the rank of four-star general as NATO's supreme allied commander in Europe. Recipient of the Presidential Medal of Freedom, Bronze Star, Purple Heart, and honorary knighthoods from the British and Dutch governments. Following his 2000 retirement, he became an investment banker, author, commentator, and businessman. In 2003 announced his bid for the Democratic presidential nomination. Founded Securing America's Future, a nonprofit organization focused on electing Democrats to public office and providing leadership on U.S. national security issues. Recently joined UCLA's Burkle Center of International Relations as a senior fellow. Also serves as chairman of Rodman and Renshaw, an investment bank based in New York and London.

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NutraCea is engaged in nutrient research and dietary supplement development. Revenues are $18 million. Wesley K. Clark & Associates is a strategic advisory and consulting firm.

ONLINE RESOURCES CORP.

Chantilly, VA

has added to its board:

Debra A. Janssen

Bio Notes: Formerly was with First Data Debit Services as president of the debit services group at the company's office in Wilmington, Del. Previously was CEO of Surepayroll Inc., president and CEO of eFunds Corp., and CEO of Hallmark Cards Inc./EBIXMIX.com, and held senior positions at Deluxe Corp. and Metavante Corp., where she spent 14 years. Currently is a private investor. Also is a director of Plato Learning Inc.

Online Resources provides Web-based payment and management services to the financial industry. Revenues are $92 million.

ORTHOVITA INC.

Malvern, PA

has added to its board:

Paul Touhey

President and COO

FUJIREBIO DIAGNOSTICS INC.

Malvern, PA

Bio Notes: Has held numerous positions at Fujirebio, including SVP and VP of operations, and is a member of the board. Previously held senior positions at Centocor Inc. (a subsidiary of Johnson & Johnson), including VP of its diagnostics division.

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Orthovita is a spine and orthopedic biosurgery company. Revenues are $49 million. Fujirebio is a subsidiary of Miraca Holdings Inc., a health care holding company based in Tokyo.

OSHKOSH TRUCK CORP.

Oshkosh, WI

has added to its board:

Timothy J. Roemer

President

CENTER FOR NATIONAL POLICY

Washington, DC

Bio Notes: Also serves as a distinguished fellow at the Mercatus Center at George Mason University, a nonprofit research and educational institution dedicated to improving public policy results. Previously was a member of Congress from Indiana. Served as a trustee of the National Trust for Historic Preservation and as a 9/11 Commission member.

[ILLUSTRATION OMITTED]

Oshkosh is a manufacturer of specialty access equipment and commercial, fire and emergency, and military vehicles. Revenues are $4 billion. Center for National Policy is a nonprofit, nonpartisan organization focused on global security.

P.F. CHANG'S CHINA BISTRO INC.

Scottsdale, AZ

has added to its board:

Kenneth A. May

President and CEO

FEDEX KINKO'S OFFICE AND PRINT SERVICES

Dallas, TX

Bio Notes: Also serves on the strategic management committee at FedEx Corp. Joined FedEx Kinko's in 2004 as EVP and COO. Began his career with FedEx in 1982, holding domestic and international positions responsible for operations and strategic planning and development.

P.F. Chang's owns and operates several Asian-themed restaurant chains. Revenues are $973 million. FedEx Kinko's is a unit of FedEx Corp., which has revenues of $35 billion.

PEDIATRIX MEDICAL GROUP INC.

Sunrise, FL

has added to its board:

Manuel Kadre

Trustee

UNIVERSITY OF MIAMI

Coral Gables, FL

Bio Notes: Serves as VP and general counsel of the de la Cruz Companies, which distrributes Eagle Brands beverages in South Florida and bottles Coca-Cola products in markets throughout the Caribbean. Previously was a member of the transition team for Florida Governor Charlie Crist. Also is a director of Equity Media Holdings Corp. Age 41.

Pediatrix provides newborn and pediatric physician subspecialty services. Revenues are $717 million.

PEPSI BOTTLING GROUP INC.

Somers, NY

has added to its board:

Hugh F. Johnston

EVP of Operations

PEPSICO INC.

Purchase, NY

Javier G. Teruel

Bio Notes: Johnston has been in his present position since 2006. Joined PepsiCo in 1987 and held management positions until 1999, when he join Merck & Co. Inc. as VP of retail. Rejoined PepsiCo in 2002. Began his career with General Electric Co. Teruel retired as vice chairman of Colgate-Palmolive Co.

Pepsi Bottling manufactures, sells, and distributes Pepsi-Cola beverages. Revenues are $13 billion. PepsiCo is a worldwide food and beverage company. Revenues are $36 billion.

PLAYTEX PRODUCTS INC.

Westport, CT

has added to its board:

Maureen Tart-Bezer

Bio Notes: Previously served as EVP and CFO of Virgin Mobile USA, EVP and general manager of American Express Co.'s U.S. consumer charge group, and a senior financial officer at AT & T Corp. Also is a director of Great Atlantic & Pacific Tea Co. Inc.

Playtex manufactures personal care consumer products. Revenues are $641 million.

POLO RALPH LAUREN CORP.

New York, NY

has added to its board:

Bob Wright

Vice Chairman

GENERAL ELECTRIC CO.

Fairfield, CT

Bio Notes: Also serves as an executive officer and a member of the corporate executive office of General Electric Co. From 2004-2007 was chairman and CEO of NBC Universal. Joined NBC as president and CEO in 1986 and became chairman and CEO of the network in 2001. Previously was president of General Electric Financial Services. Member of the Broadcasting & Cable Hall of Fame.

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Polo Ralph Lauren markets apparel, home accessories, and fragrances. Revenues are $4 billion. GE is a diverse manufacturing, media, and financial services company. Revenues are $163 billion.

PROCTER & GAMBLE CO.

Cincinnati, OH

has added to its board:

Rajat Kumar Gupta

Senior Partner

MCKINSEY & CO.

New York, NY

Bio Notes: From 1994-2003 served as worldwide managing director of McKinsey. Currently is the United Nations Secretary-General's special adviser on UN management reform, and serves as chairman of the Indian School of Business and the Associates of the Harvard Business School. Also a member of the dean's advisory board at Tsinghua University School of Economics and Management in Beijing and a director of Goldman Sachs Group Inc.

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P & G is a worldwide consumer products company. Revenues are $75 billion. McKinsey is a global management consulting firm.

PSS WORLD MEDICAL INC.

Jacksonville, FL

has added to its board:

Jeffrey C. Crowe

Chairman

LANDSTAR SYSTEM INC.

Jacksonville, FL

Bio Notes: Landstar's chairman and CEO from 1991-2004 and president from 1991-2001. Served as chairman of the U.S. Chamber of Commerce and the National Defense Transportation Association. Also is a director of Silgan Corp. and SunTrust Bank. Age 60.

PSS markets specialty medical products. Revenues are $2 billion. Landstar provides transportation and logistics services. Revenues are $3 billion.

QUICKLOGIC CORP.

Sunnyvale, CA

has added to its board:

Hide L. Tanigami

Bio Notes: Also is president and CEO of Marubun USA Corp. Previously co-founded Catalyst Semiconductor Inc. and served as its chairman and VP of corporate development.

QuickLogic provides programmable logic solutions. Revenues are $35 million.

RC2 CORP.

Oak Brook, IL

has added to its board:

Linda A. Huett

Bio Notes: In 2000 retired as president and CEO of Weight Watchers International Inc., where she spent a 23-year career.

RC2 designs and markets toys. Revenues are $519 million.

ROGERS CORP.

Rogers, CT

has added to its board:

J. Carl Hsu

Professor

SCHOOL OF ELECTRICAL ENGINEERING AND COMPUTER SCIENCE, PEKING UNIVERSITY

Beijing, China

Bio Notes: Has held numerous senior positions in the telecommunications and information technology industries, including EVP, Bell Labs Advanced Technologies; President and CEO, Lucent Communications Software Group; and president, Bell Labs Asia Pacific and China. Member of the Committee of One Hundred, comprised of top Chinese-American business, political, technology, cultural, and educational leaders in the United States. Also is a director of Taiwan Mobile and Xinwei Telecom Technology Inc. in China.

Rogers manufactures specialty polymer composite materials and components. Revenues are $467 million.

SEQUA CORP.

New York, NY

has added to its board:

Mark A. Alexander

Director of Corporate Strategy-Welfare & Environmental

AMPACET CORP.

Tarrytown, NY

Gerald S. Gutterman

Vice Chair, Chapter Chair and Counselor, Westchester NY Chapter

SERVICE CORPS OF RETIRED EXECUTIVES

White Plains, NY

Stanley R. Zax

Chairman, President, and CEO

ZENITH NATIONAL INSURANCE CORP.

Woodland Hills, CA

Bio Notes: Alexander was with Metropolitan Life Insurance Co. from 1986-2001. Served as VP of medical underwriting. Age 57. Gutterman retired in 1999 from Sequa Corp., where he held numerous senior positions, including CFO and EVP of finance and administration. Served as a consultant to the company until 2003. Age 78. Zax has spent a 30-year career at Zenith. Formerly was president and CEO of Great American Insurance Co. and VP, general counsel, and secretary of Hilton Hotels. Began his career with the Chicago law firm Friedman, Mulligan, Dillon & Uris. Age 69.

Sequa manufactures aerospace and automotive products. Revenues are $2 billion. Ampacet is a privately held producer of color concentrates and additives for the plastics industry. SCORE provides counsel to America's small businesses. Zenith is a property and casualty insurer. Revenues are $1 billion.

SONESTA INTERNATIONAL HOTELS CORP.

Boston, MA

has added to its board:

Irma Mann

Chairman, Advisory Board

BOSTON UNIVERSITY SCHOOL OF HOSPITALITY

Boston, MA

Bio Notes: President of IRMA Inc., a marketing consulting company she founded in 1999. Previously was founder and CEO of Irma S. Mann Strategic Marketing, which she grew to be the largest woman-owned marketing company in New England. Serves as an adjunct professor of advertising, branding, and communication at Boston University, an international overseer for Tufts University, and chairman of the board of governors of the Tufts New England Medical Center.

[ILLUSTRATION OMITTED]

Sonesta owns and manages hotels worldwide. Revenues are $91 million.

SPACEHAB INC.

Webster, TX

has added to its board:

Mark Adams

Chairman, President, and CEO

ADVOCATE MD FINANCIAL GROUP INC.

Austin, TX

Bio Notes: Served in senior sales and management roles in several companies, including Johnson & Johnson and Bostik-Findley, where he spent 12 years. Began his career at Xerox Corp.

[ILLUSTRATION OMITTED]

SPACEHAB provides commercial space products and services. Revenues are $55 million. Advocate MD is a medical liability insurance carrier.

SPECTRA ENERGY CORP.

Houston, TX

has added to its board:

Pamela L. Carter

President

CUMMINS INC.

Columbus, IN

Bio Notes: Has held numerous senior positions at Cummins, including general counsel and VP-general manager of Europe, Middle East, and Africa business and operations. Also is a director of Meijer Inc., a privately held Midwest grocer and retail company.

[ILLUSTRATION OMITTED]

Spectra is a natural gas company. Revenues are $4 billion. Cummins manufactures diesel and natural gas engines and other automotive systems. Revenues are $12 billion.

STAPLES INC.

Framingham, MA

has added to its board:

Vijay Vishwanath

Partner

BAIN & CO.

Boston, MA

Bio Notes: Joined Bain in 1986 and has led its consumer products practice since 1996. Previously held executive management positions at Procter & Gamble Co.

Staples is a distributor of office products. Revenues are $18 billion. Bain is a strategy consulting firm.

SYMMETRICOM INC.

San Jose, CA

has added to its board:

Jim Chiddix

Bio Notes: A 30-year veteran of the cable industry. Most recently served as CEO and chairman of Open TV. Held senior positions at Time Warner Cable, including SVP of enginnering and chief technology officer. Also is a director of Vyyo Inc.

Symmetricom supplies synchronization and timing products. Revenues are $202 million.

TASTY BAKING CO.

Philadelphia, PA

has added to its board:

Mark T. Timbie

President, North American Consumer Foods

MCCORMICK & CO. INC.

Sparks, MD

Bio Notes: Has held numerous senior positions at McCormick, including president of its international consumer products group and president of McCormick Canada.

Tasty manufactures baked goods. Revenues are $172 million. McCormick manufactures spices, seasonings, and flavors. Revenues are $3 billion.

TEKELEC

Morrisvile, NC

has added to its board:

Carol Mills

Bio Notes: Previously held senior positions at Juniper Networks Inc., Acta Technology, and Hewlett-Packard Co., where she was general manager for the UNIX enterprise business. Also is a director of Adobe Systems Inc.

Tekelec is a network applications company. Revenues are $598 million.

TELEFLEX INC.

Limerick, PA

has added to its board:

Jeffrey A. Graves

President and CEO

C & D TECHNOLOGIES INC.

Blue Bell, PA

Bio Notes: Has spent 20 years in the electronics industry. Prior to joining C & D was CEO of Kemet Corp. Previously held leadership posts in the power systems division and the corporate research and development center at General Electric Co. Earlier in his career held engineering and management positions at Rockwell International Corp. and Howmet Corp. Also is a director of Technitrol Inc.

Teleflex manufactures products for the commercial, medical, and aerospace markets. Revenues are $3 billion. C & D supplies power conversion systems and electrical power storage. Revenues are $3 billion.

TENET HEALTHCARE CORP.

Dallas, TX

has added to its board:

Jeb Bush

Bio Notes: Retired in January 2007 after completing two terms as governor of Florida, where he was instrumental in restructuring state health care programs. Began his political carer in 1986 as chairman of the Dade County Republican Party. Formerly held senior positions at Texas Commerce Bank in Houston. Age 54.

[ILLUSTRATION OMITTED]

Tenet operates hospitals throughout the United States. Revenues are $9 billion.

THINK PARTNERSHIP INC.

Clearwater, FL

has added to its board:

M. Alex White

Bio Notes: Spent nearly 30 years with Deloitte & Touche, where he led the Sarbanes-Oxley effort for the North Florida practice. Since 2005 has been an independent finance and accounting consultant. Also is a director of Switch & Data Facilities Co. Inc. and Coast Financial Holdings Inc.

Think is engaged in interactive marketing and related Internet technologies. Revenues are $77 million.

TJX COMPANIES INC.

Framingham, MA

has added to its board:

David T. Ching

SVP and Chief Information Officer

SAFEWAY INC.

Pleasanton, CA

Michael F. Hines

Bio Notes: Ching has been in his present position since 1994. Previously served as general manager, North America, for British American Consulting Group. Formerly held senior positions at Lucky Stores Inc., including SVP of information systems. Age 54. Hines most recently served as EVP and CFO of Dick's Sporting Goods. From 1990-1995 held senior positions with Staples Inc., including VP of finance. Formerly spent eight years in public accounting with Deloitte & Touche. Age 51.

TJX is a retailer of apparel and home fashions. Revenues are $18 billion. Safeway is a food and drug retailer. Revenues are $41 billion.

TRIZETTO GROUP INC.

Newport Beach, CA

has added to its board:

Nancy H. Handel

Bio Notes: Recently retired from Applied Materials, where she spent a 22-year career and held numerous senior positions, including corporate controller, treasurer, and, most recently, SVP and CFO. Previously held financial positions with Raychem Corp., Crown Zellerback Corp., and Aviation Group. Also is a director of Broadcom Corp. Age 55.

[ILLUSTRATION OMITTED]

TriZetto provides information technology products and services for the health care industry. Revenues are $348 million.

UNICA CORP.

Waltham, MA

has added to its board:

Carla Hendra

President

OGILVYONE NORTH AMERICA

New York, NY

Bio Notes: Joined Ogilvy in 1996. Also serves as co-CEO of Ogilvy North America. Previously was executive VP of Grey Direct and general manager at Barry Blau & Partners.

Unica provides enterprise marketing management software. Revenues are $89 million. OgilvyOne offers customer relationship management and interactive marketing services. It is a unit of WPP Group PLC.

UNITED STATIONERS INC.

Deerfield, IL

has added to its board:

Jean S. Blackwell

Executive Vice President and CFO

CUMMINS INC.

Columbus, IN

Bio Notes: Joined Cummins in 1997 as VP and general counsel. Previously was a partner in the Indianapolis law firm of Bose McKinney and Evans. Also worked for the state of Indiana as budget director and executive director of the state lottery commission. Age 52.

[ILLUSTRATION OMITTED]

United Stationers is a wholesale distributor of business products. Revenues are $5 billion. Cummins manufactures diesel and natural gas engines and other automotive systems. Revenues are $12 billion.

W.P. CAREY & CO. LLC

New York, NY

has added to its board:

Robert E. Mittelstaedt Jr.

Dean

W.P. CAREY SCHOOL OF BUSINESS, ARIZONA STATE UNIVERSITY

Tempe, AZ

Bio Notes: In present position since 2004. Previously spent a 31-year career at the Wharton School of the University of Pennsylvania, most recently as vice dean, executive education, and director of the Aresty Institute of Executive Education. Co-founded Intellego Inc., a health care systems company.

[ILLUSTRATION OMITTED]

W.P. Carey is a provider of long-term net lease financing for companies worldwide. Revenues are $225 million.

WASHINGTON POST CO.

Washington, DC

has added to its board:

Lee C. Bollinger

President

COLUMBIA UNIVERSITY

New York, NY

Bio Notes: In present position since 2002. Also serves on the faculty of Columbia Law School. From 1996-2002 was president of the University of Michigan.

Washington Post is a media publishing and broadcast company. Revenues are $4 billion.

WAUSAU PAPER CORP.

Mosinee, WI

has added to its board:

G. Watts Humphrey Jr.

Chairman and CEO

CENTRIA

Moon Township, PA

Bio Notes: Serves as chairman and CEO of International Plastics Equipment Group Inc. and president of GWH Holdings Inc., and is the owner of Shawnee Farm, a thoroughbred breeding and racing operation. Also is a director of Churchill Downs Inc. Age 63.

Wausau manufactures paper products. Revenues are $1 billion. Centria is a privately held manufacturer of metal building systems.

WNS (HOLDINGS) LTD.

New York, NY

has added to its board:

Anthony Greener

Chairman

QUALIFICATIONS AND CURRICULUM AUTHORITY

London, U.K.

Bio Notes: In 2006 Sir Anthony retired from British Telecom PLC, where he served as deputy chairman. Previously was chairman of Diageo PLC, where he led the merger of Guinness and Grand Metropolitan.

[ILLUSTRATION OMITTED]

WNS provides offshore business process outsourcing services. Revenues are $352 million. QCA is sponsored by the Department for Education and Skills in the U.K.

The Directors Roster

The Directors Roster is a detailed record of executives added to corporate boards. The Roster covers a three-month period prior to the publication of each edition of DIRECTORS & BOARDS. It includes companies of all sizes, from billion-dollar blue chips to smaller growth ventures, that have elected new outside directors.

The Roster is organized alphabetically by the company adding the new director(s). Included in each Roster entry are a biographical note on each director and a description of the businesses of both the company adding the new director and of the director's company. (Schools, universities, hospitals, etc., are not described.) For public companies, to give a sense of the size and scope of the enterprise, we also include revenues (or, in some cases, assets for banks and certain financial institutions). The companies and directors spotlighted in the published roster are only a sample of those included in the online roster, which will be available soon to subscribers.

We welcome your announcements of new directors, and your inquiries on any matters related to the Directors Roster and director data. E-mail: kmccarthy@directorsandboards.com.

--Kelly McCarthy, Editor

SPONSORED BY HEIDRICK & STRUGGLES

New Directors

April-June 2007
Companies adding new directors: 100
Number of new directors: 127

Category         Number  % of total

Retired           44      35%
Chairman/CEOs     27      21
Senior Officers   25      20
Consultants        9       7
Not-for-Profit     9       7
Academia           8       6
Finance            3       2
Miscellaneous      1       1
Legal              1       1
Total            127     100%
Women             35      28%

NOTE: The appointments published in the following pages are just a
selection of the directors added to the Directors Roster database, which
will be available online to subscribers soon. It will be updated daily
and will be fully searchable.