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 Spencer Stuart. 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.

3D SYSTEMS CORP.

Valencia, CA

has added to its board:

Daniel S. Van Riper

Bio Notes: Special adviser to Sealed Air Corp., a manufacturer of food, protective, and specialty packaging materials, where he served as SVP and CFO from 1998-2002. Previously was a partner at KPMG LLP, where he worked for more than 35 years.

3D provides 3-D printing and prototyping services. Revenues are $122 million.

ADVANCE AUTO PARTS INC.

Roanoke, VA

has added to its board:

William S. Oglesby

Partner

BLACKSTONE GROUP LP

New York, NY

Bio Notes: Joined Blackstone Group in 2004. Has more than 20 years of investment banking experience. Served in managing director positions at Credit Suisse First Boston, Donaldson Lufkin & Jenrette, and Kidder, Peabody & Co.

Advance Auto is a retailer of automotive parts and products. Revenues are $4 billion. Blackstone is an investment firm.

ADVANCED ENERGY

Fort Collins, CO

has added to its board:

Joseph R. Bronson

President

FORMFACTOR INC.

Livermore, CA

Bio Notes: In present position since 2004. Previously was EVP and CFO of Applied Materials, where he served for 20 years. Also is a director of FormFactor Inc. and Jacobs Engineering Group. Age 56.

Advanced Energy provides technology for the manufacturing processes used in the production of semiconductors, flat panel displays, and data storage products. Revenues are $382 million. FormFactor manufactures semiconductor wafer probe cards. Revenues are $163 million.

ADVO INC.

Windsor, CT

has added to its board:

Charles M. Herrington

President and CEO

AMERICA ONLINE LATIN AMERICA INC.

Fort Lauderdale, FL

Bio Notes: In present position since 1999. Previously was president of Revlon Latin America. From 1990-1997 held various executive positions with PepsiCo Restaurants International, where from 1995-1997 he was regional VP of Kentucky Fried Chicken, Pizza Hut, Taco Bell of South America, Central America and the Caribbean. Has also held several marketing management positions at Procter & Gamble in Canada, Puerto Rico, and Mexico. Also is a director of NII Holdings Inc.

[ILLUSTRATION OMITTED]

ADVO is a home-delivered print advertising company. Revenues are $1 billion.

AFTERMARKET TECHNOLOGY CORP.

Westmont, IL

has added to its board:

Robert L. Evans

Curtland E. Fields

Chief Executive Officer

TURRELL FUND

Montclair, NJ

Edward Stewart

Bio Notes: Evans served as managing director of Symphony Technology Group and a predecessor firm, the Valent Group, from 2001-2004. Served as president and COO of Aspect Development Inc. from 1999 until its acquisition by i2 Technologies Inc. in 2000. Formerly held executive positions at Accenture (formerly Andersen Consulting), Mazda Motor of America, and Caterpillar Inc. Fields has been in his present position since 2003. Previously served at AT & T Corp. for 30 years. Stewart was employed by General Electric Co. for 37 years. Most recently was EVP of GE Capital and CEO of GE Card Services. Retired in 2002. Age 62.

Aftermarket Technology is a remanufacturer and distributor of drivetrain products used in the repair of automobiles and light trucks in the automotive aftermarket. Revenues are $395 million. Turrell is a $130 million foundation serving underprivileged children.

AIR PRODUCTS

Allentown, PA

has added to its board:

Margaret G. McGlynn

President

U.S. Human Health

MERCK & CO.

Whitehouse Station, NJ

Bio Notes: Joined Merck in 1983. Oversees U.S. specialty and infectious disease medicines and managed care marketing and sales for Merck's full product line. Previously was EVP, customer marketing and sales. Age 45.

Air Products is a supplier of industrial gas and related industrial process equipment. Revenues are $7 billion. Merck is a pharmaceutical company. Revenues are $23 billion.

ALBANY INTERNATIONAL CORP.

Albany, NY

has added to its board:

Paula H.J. Cholmondeley

Bio Notes: Private consultant on strategic planning. Served as VP and general manager of Sappi Fine Paper's North American unit, responsible for the specialty products division. Previously served in executive and financial positions at Owens Corning, Faxon Co., Blue Cross of Greater Philadelphia, and Westinghouse Elevator Co. Also served as a White House Fellow, assisting the U.S. Trade Representative during the Reagan Administration. Also is a director of Terex Corp., Ultralife Batteries Inc., Minerals Technologies Inc., and Dentsply International. Age 57.

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Albany manufactures doors and paper products. Revenues are $910 million.

AMERICAN AXLE & MANUFACTURING HOLDINGS INC.

Detroit, MI

has added to its board:

Larry K. Switzer

Bio Notes: Retired in 2000 as chief executive officer of Danka PLC, a distributor of office equipment. Background in finance includes service as senior EVP and CFO for Fruit of the Loom Inc.; EVP and CFO for Alco Standard Corp.; and SVP and CFO for S.C. Johnson & Son Inc. Has also held senior executive positions at Bendix Corp., White Motor Corp., and Gencorp.

American Axle manufactures driveline systems. Revenues are $4 billion.

ANTEON INTERNATIONAL CORP.

Fairfax, VA

has added to its board:

Paul J. Kern

Bio Notes: Retired in 2004 as commander of the U.S. Army Material Command, an organization responsible for research, production, and supply distribution for U.S. forces. Also served as adviser to the Army Chief of Staff on all acquisition, logistics, and technology matters.

Anteon provides information technology services to government clients. Revenues are $1 billion.

APPLIED MICRO CIRCUITS CORP.

San Diego, CA

has added to its board:

Julie H. Sullivan

Professor

Financial Accounting

RADY SCHOOL OF MANAGEMENT UNIVERSITY OF CALIFORNIA

La Jolla, CA

Bio Notes: Professor of financial accounting and financial statement analysis. Will become provost and vice president for academic affairs at the University of San Diego in July 2005. Previously served as interim dean and senior associate dean at the Kenan-Flager Business School at the University of North Carolina at Chapel Hill.

Applied Micro develops technology products for the communications and storage equipment markets. Revenues are $237 million.

AVID TECHNOLOGY INC.

Tewksbury, MA

has added to its board:

Elizabeth M. Daley

Dean School of Cinema--Television and Executive Director

ANNENBERG CENTER FOR COMMUNICATION UNIVERSITY OF SOUTHERN CALIFORNIA

Los Angeles, CA

Bio Notes: In present position since 1991. In 1994 was named as the first holder of the Steven J. Ross/Time Warner Dean's Chair. Was instrumental in founding the Sony Media Center, the Entertainment Technology Center, the Animation and Digital Arts Division, and the Robert Zemeckis Center for Digital Arts at USC.

[ILLUSTRATION OMITTED]

Avid designs multimedia software and technology. Revenues are $590 million.

BALCHEM CORP.

New Hampton, NY

has added to its board:

John Televantos

President

AQUALON CO.

Wilmington, DE

Bio Notes: Has 20 years of management experience in the chemical industry. Joined Hercules in 2002. From 1999-2001 served as president and CEO of Foamex International. Formerly was VP of business development and research at Lyondel Chemical Co.

Balchem manufactures ingredients for the food, feed, and medical sterilization industries. Revenues are $67 million. Aqualon is a subsidiary of Hercules Inc., a chemicals manufacturer with revenues of $2 billion.

BERKSHIRE HATHAWAY HOLDINGS INC.

Omaha, NE

has added to its board:

William Gates III

Chairman

MICROSOFT CORP.

Redmond, WA

Bio Notes: Co-founder of Microsoft and chairman since the company's incorporation in 1981. Served as CEO from 1981-2000, when he assumed the position of chief software architect. Also is a director of ICOS Corp. Age 48.

[ILLUSTRATION OMITTED]

Berkshire is an insurance company. Revenues are $74 billion. Microsoft is a software company. Revenues are $38 billion.

BOEING CO.

Chicago, IL

has added to its board:

Richard D. Nanula

Executive Vice President and CFO

AMGEN INC.

Thousand Oaks, CA

Mike S. Zafirovski

Bio Notes: Nanula has been in his present position since joining Amgen in 2001. From 1999-2001 was chairman and CEO of Broadband Sports Inc., an Internet media company. From 1998-1999 was president and COO of Starwood Hotels & Resorts Worldwide, a hotel and gaming company. From 1986-1998 served at Walt Disney Co., where he was EVP, CFO, and president of Disney Stores Worldwide. Age 44. Zafirovski (pictured) stepped down in January 2005 a president and COO of Motorola Inc. Joined Motorola in 2000. Previously served at General Electric Co. for 24 years, including 14 years at GE Capital, where he was president and CEO of four business units. Ed. Note: This is a corrected bio note from the one that appeared in the First Quarter edition of DIRECTORS & BOARDS.

[ILLUSTRATION OMITTED]

Boeing is an aerospace company. Revenues are $52 billion. Amgen is a biotechnology company. Revenues are $10 billion. Motorola manufactures communications products. Revenues are $31 billion.

BORLAND SOFTWARE CORP.

Scotts Valley, CA

has added to its board:

John F. Olsen

Gregory W. Slayton

Bio Notes: Olsen has more than 30 years of experience in enterprise software and management consulting. Former president and COO of Business Objects. Slayton is managing director of Slayton Capital, a private venture capital firm that focuses primarily on emerging technology companies. From 1998-2001 was CEO of ClickAction Inc., a developer of e-mail marketing software. Previously held positions at Paramount Studios and McKinsey & Co.

Borland develops business software. Revenues are $310 million.

BOSTON BEER CO.

Boston, MA

has added to its board:

David Burwick

Senior Vice President and Chief Marketing Officer

PEPSI-COLA NORTH AMERICA

Purchase, NY

Bio Notes: In present position since 2002. Joined Pepsi in 1989. Age 43.

[ILLUSTRATION OMITTED]

Boston Beer is a brewery. Revenues are $212 million. Pepsi manufactures soft drinks. Revenues are $30 billion.

BRINKER INTERNATIONAL INC.

Dallas, TX

has added to its board:

Rosendo G. Parra

Senior Vice President, Americas

DELL INC.

Round Rock, TX

Bio Notes: Joined Dell in 1993. Responsible for Dell's Americas units, serving corporate, government, education, health care, and small and medium-sized business customers in the U.S., Canada, and Latin America. Also responsible for Dell's services business and manufacturing operations in Austin and Nashville. Previously held various sales and general management positions with GRiD Systems Corp. and spent nine years in various sales and management positions for the business products division of RadioShack.

[ILLUSTRATION OMITTED]

Brinker operates restaurants. Revenues are $4 billion. Dell is a computer manufacturer. Revenues are $47 billion.

BRISTOL-MYERS SQUIBB CO.

New York, NY

has added to its board:

James M. Cornelius

Chairman

GUIDANT CORP.

Indianapolis, IN

Bio Notes: Was executive chairman at Guidant from 1995 until he retired in 2000. Served at Eli Lilly & Co. from 1967-1995 and was CFO from 1983-1994. Also is a director of Given Imaging Ltd., Chubb Corp., and DirecTV Group Inc. Age 61.

[ILLUSTRATION OMITTED]

Bristol-Myers Squibb is a pharmaceutical company. Revenues are $22 billion. Guidant manufactures medical equipment and supplies. Revenues are $4 billion.

CABELA'S INC.

Sidney, NE

has added to its board:

Theodore M. Armstrong

Bio Notes: Was SVP of finance and administration and CFO of Angelica Corp., a health care textile rental and linen services company, from 1986 until his retirement in 2004.

Cabela's is a retailer of hunting, fishing, camping, and outdoor merchandise. Revenues are $1.5 billion.

CARAUSTAR INDUSTRIES INC.

Austell, GA

has added to its board:

Eric R. Zarnikow

SVP and Treasurer

SERVICEMASTER CO.

Downers Grove, IL

Bio Notes: Joined ServiceMaster in 1994. Leads the corporate finance, risk management finance, liquidity management, and treasury reporting departments. From 1987-1994 was VP and treasurer of Gaylord Container Corp. From 1981-1987 was a tax manager at Deloitte & Touche. Age 45.

Caraustar is a recycled packaging company. Revenues are $1 billion. ServiceMaster provides commercial and residential lawn care and landscaping and property maintenance services. Revenues are $4 billion.

CATO CORP.

Charlotte, NC

has added to its board:

William H. Grigg

D. Harding Stowe

President and CEO

R.L. STOWE MILLS INC.

Belmont, NC

Bio Notes: Grigg is chairman emeritus of Duke Energy Corp., where he served as chairman, president, and CEO. Also is a director of Shaw Group Inc. and Coltec Industries Inc. Stowe was appointed by the Bush Administration, on the U.S. Manufacturing Council. Age 49.

Cato is a retailer of women's apparel. Revenues are $775 million. R.L. Stowe manufactures yarn products. Revenues are $150 million.

CELLSTAR CORP.

Carrollton, TX

has added to its board:

Da Hsuan Feng

Vice President

Research and Graduate Education

UNIVERSITY OF TEXAS

Richardson, TX

Bio Notes: Joined University of Texas in 2000. From 1976-2000 held numerous positions in the physics department at Drexel University, including the M. Russell Wehr Chair. During 1997 and 1998 served as technical adviser to Congressman Curt Weldon, Vice Chair of the House Armed Services Committee. Also served as a technical member of two Congressional delegations to China and Hungary.

CellStar provides logistics and distribution services to the wireless communications industry. Revenues are $1.5 billion.

CHECKPOINT SYSTEMS INC.

Thorofare, NJ

has added to its board:

Harald Einsmann

Bio Notes: Has nearly 30 years of experience in the European consumer goods market. Serves as an operating partner of EQT, a European private equity group. Formerly president of the European, Middle Eastern, and African units of Procter & Gamble. Also is a director of Carlson Group.

Checkpoint manufactures labeling systems. Revenues are $776 million.

CHEROKEE INTERNATIONAL CORP.

Tustin, CA

has added to its board:

Raymond E. Meyer

Bio Notes: Has more than 30 years of management experience in the electronics industry. From 1984-1997 was president of Deltec Corp., a supplier of uninterruptible power systems to the computer industry. Also held executive positions at Emerson Electric Co.

Cherokee manufactures custom-designed power supplies. Revenues are $145 million.

CHESAPEAKE ENERGY CORP.

Oklahoma City, OK

has added to its board:

Don Nickles

Bio Notes: Was elected a U.S. Senator in 1980 at the age of 31, becoming the youngest member of the U.S. Senate. In 1998, became the first Oklahoma Republican ever elected to a fourth term in the U.S. Senate. Held numerous leadership positions during a 24-year career in public office, including chairman of the Senate Budget Committee, Chairman of the Republican Senatorial Committee, and three-term chairman of the Republican Policy Committee. Also is a director of Valero Energy Corp, Age 56.

[ILLUSTRATION OMITTED]

Chesapeake is a natural gas energy company. Revenues are $2 billion.

CISCO SYSTEMS INC.

San Jose, CA

has added to its board:

Richard M. Kovacevich

Chairman and CEO

WELLS FARGO & CO.

Los Angeles, CA

Bio Notes: In present position since 1998, after the merger of Wells Fargo and Norwest Corp. Became CEO in 1993 and chairman in 1995; previously was president and COO. Joined Norwest in 1986 as vice chairman and COO. Formerly was a group executive and a member of the policy committee at Citicorp. Began his business career at General Mills. Also is a director of Cargill Inc. and Target Corp. Age 61.

[ILLUSTRATION OMITTED]

Cisco provides computing network systems. Revenues are $23 billion. Wells Fargo is a financial services company. Revenues are $21 billion.

CITRIX SYSTEMS INC.

Fort Lauderdale, FL

has added to its board:

Murray Demo

Senior Vice President and CFO

ADOBE SYSTEMS INC.

San Jose, CA

Godfrey Sullivan

President and CEO

HYPERION SOLUTIONS CORP.

Santa Clara, CA

Bio Notes: Demo (pictured) has been in his present position since 2000. Joined Adobe in 1996. Previously was director of finance for Miller Freeman Inc., a division of United Business Media, in London. Sullivan has been in his present position since 2004. Joined Hyperion as president and COO in 2001. Formerly held senior executive positions at Autodesk and Apple Computer.

[ILLUSTRATION OMITTED]

Citrix provides enterprise access software. Revenues are $741 million. Adobe provides graphic design, publishing, and imaging software. Revenues are $2 billion. Hyperion provides business performance management software. Revenues are $680 million.

COACH INC.

New York, NY

has added to its board:

Ivan Menezes

President and CEO

DIAGEO NORTH AMERICA INC.

Stamford, CT

Bio Notes: In present position since 2004. Joined Diageo in 1997. Formerly held senior marketing positions with Whirlpool Corp. in Europe and was a principal with Booz Allen Hamilton Inc. Began his career in 1981 with Nestle in India.

Coach is a leather goods manufacturer. Revenues are $1.5 billion. Diageo is a brewery and spirits company. Revenues are $16 billion.

COMPASS MINERALS INTERNATIONAL INC.

Overland Park, KS

has added to its board:

David J. D'Antoni

Bio Notes: Retired in 2004 as SVP and group operating officer of Ashland Inc. Previously was president of APAC Inc. and president of Ashland Chemical Co. Also is a director of State Auto Financial Corp. and OmNova Solutions Inc.

[ILLUSTRATION OMITTED]

Compass Minerals is a salt producer. Revenues are $661 million.

COOPER CAMERON CORP.

Houston, TX

has added to its board:

Peter J. Fluor

Chairman and CEO

TEXAS CRUDE ENERGY INC.

Houston, TX

Bio Notes: In present position since 2001. Was president and CEO from 1980-2001. Also is a director of Fluor Corp. and a member of the advisory board of J.P. Morgan Chase Houston. Age 57.

Cooper Cameron manufactures oil and gas pressure control equipment. Revenues are $2 billion. Texas Crude is a private oil and gas exploration company.

CROWN HOLDINGS INC.

Philadelphia, PA

has added to its board:

William S. Urkiel

Bio Notes: Served as SVP and CFO of IKON Office Solutions from 1999 until his retirement in January 2005. Previously was VP and CFO of AMP Inc. Began his career at IBM Corp., where he served for 27 years in various financial positions, including senior managing director of finance and planning for IBM Japan. Age 59.

Crown manufactures consumer goods packaging products. Revenues are $7 billion.

CSS INDUSTRIES INC.

Philadelphia, PA

has added to its board:

Scott A. Beaumont

Chairman and CEO

SUGARTOWN WORLDWIDE INC.

King of Prussia, PA

Bio Notes: Co-founded Sugartown Worldwide in 1993.

CSS manufactures gift wraps, bags, greeting cards, and decorative ribbons. Revenues are $535 million. Sugartown manufactures women's apparel and home fashions. It is privately held.

DANA CORP.

Toledo, OH

has added to its board:

Richard M. Gabrys

Bio Notes: Has more than 40 years of experience in public accounting. Retired in 2004 as vice chairman of Deloitte & Touche's U.S. global strategic client group, and as a global leader of the firm's manufacturing and automotive practices. Assisted a number of large corporations with implementing the requirements of Sarbanes-Oxley compliance.

Dana manufactures products for automotive, commercial, and off-highway vehicles. Revenues are $9 billion.

DANKA BUSINESS SYSTEMS

St. Petersburg, FL

has added to its board:

David Downes

Finance Director

SHANKS GROUP PLC

London, England

Bio Notes: In present position since 1993. Previously held finance director positions with Hunter Saphir PLC, MBS PLC, and the brewing division of Grand Metropolitan PLC. Trained as a management accountant with Chrysler in Detroit and later held management positions in Chrysler's European operations.

Danka provides office imaging systems and services. Revenues are $1 billion. Shanks is a waste management company. Revenues are $1 billion.

DELPHI CORP.

Troy, MI

has added to its board:

Craig G. Naylor

Group Vice President

Electronic & Communication Technologies

DUPONT

Wilmington, DE

Bio Notes: In present position since 2004. Has had a 35-year career with DuPont and has held positions in engineering, production management, manufacturing, and product development. Age 56.

Delphi provides vehicle electronics and transportation components. Revenues are $30 billion. DuPont manufactures synthetic fibers, electronics, and specialty chemicals. Revenues are $28 billion.

DHB INDUSTRIES INC.

Westbury, NY

has added to its board:

Larry R. Ellis

Bio Notes: Attained the rank of General Officer in 2001. Completed his military career as Commanding General, U.S. Army Forces Command, Atlanta, in 2004 and retired later that year. Served in a succession of command and staff positions worldwide during a 35-year career in the U.S. Armed Services.

DHB manufactures protective body armor. Revenues are $322 million.

DOLLAR FINANCIAL CORP.

Berwyn, PA

has added to its board:

Luke Johnson

Chairman

CHANNEL 4

United Kingdom, Bio Notes: In present position since 2004. Also is chairman and principal owner of Signature Restaurants Ltd. Began his career with BMP Advertising Agency, subsequently joining Kleinwort Benson as a media analyst. Age 43.

Dollar Financial provides check cashing and money transfer and exchange services.

DOW JONES & CO.

New York, NY

has added to its board:

Michael B. Elefante

Partner

HEMENWAY & BARNES

Boston, MA

Bio Notes: Joined Hemenway & Barnes in 1970 and became a partner in 1976. Served as managing partner of the firm from 1993-1999. In his current role represents privately held corporations, both family companies and those owned by entrepreneurs in various business fields. Age 60.

Dow Jones is a newspaper publisher and information services company. Revenues are $1.6 billion. Hemenway & Barnes is a law firm.

DUN & BRADSTREET CORP.

Short Hills, NJ

has added to its board:

Michael J. Winkler

EVP Customer Solutions Group and Chief Marketing Officer

HEWLETT-PACKARD CO.

Palo Alto, CA

Bio Notes: From 1995-2002 served at Compaq Inc., where he was EVP of its global business unit. Formerly held leadership positions at Toshiba America Information Systems Inc. and Xerox Corp. Age 59.

D & B provides business information services. Revenues are $1 billion. Hewlett-Packard is a computer manufacturer. Revenues are $82 billion.

EDUCATE INC.

Baltimore, MD

has added to its board:

Michael F. Devine III

Senior Vice President and CFO

COACH INC.

New York, NY

Bio Notes: In present position since 2001. From 2000-2001 served as EVP and CFO of Mother's Work Inc. From 1997-2000 was CFO at Strategic Distribution Inc. Age 45.

[ILLUSTRATION OMITTED]

Educate provides K-12 education services and operates the Sylvan Learning Centers. Revenues are $292 million. Coach is a leather goods and accessories company. Revenues are $1.5 billion.

ENESCO GROUP INC.

Itasca, IL

has added to its board:

Leonard A. Campanaro

Bio Notes: Financial adviser to Armstrong Industries Inc., where he was CFO until January 2005. From 1981-2001 held positions including president, CFO, and COO at Harsco Corp. Began his career at Touche Ross & Co.

Enesco manufactures gifts, collectibles, and home decor items. Revenues are $265 million.

ENZON PHARMACEUTICALS INC.

Bridgewater, NJ

has added to its board:

Phillip M. Renfro

Partner

FULBRIGHT & JAWORSKI LLP

San Antonio, TX

Bio Notes: Joined Fulbright & Jaworski as a partner in 1984 and serves as head of the San Antonio, Texas office's corporate, business, and banking practice. A frequent speaker on issues related to corporate governance standards and the Sarbanes-Oxley Act. Formerly was CEO of Resco International, an oilfield services company, and VP and general counsel of Weatherford International.

Enzon is a pharmaceuticals company. Revenues are $170 million. Fulbright & Jaworski is a law firm.

EZCORP INC.

Austin, TX

has added to its board:

Thomas C. Roberts

Chairman

PENSCO INC.

San Francisco, CA

Bio Notes: Private investor since his retirement in 1989 as president and CEO of the computer systems and services operations of Control Data Corp. Formerly spent 16 years at Schlumberger Ltd., where he served as VP-finance of European operations, chairman and CEO of Schlumberger's publicly traded electronics subsidiaries in the U.K., and CEO of its worldwide electronics operations.

EZCORP provides short-term loans. Revenues are $230 million. Pensco is a financial services company.

FLOWERS FOODS

Thomasville, GA

has added to its board:

Benjamin H. Griswold IV

Bio Notes: Senior chairman of Deutsche Bank Securities from 1995 until he retired in February 2005. Began his career as a securities analyst for Alex. Brown & Sons, where he later became a partner. Served as director of research, partner in charge of equity trading, and equity division head. Also is a director of Black & Decker Corp.

Flowers Foods is a packaged bakery food service company. Revenues are $1.5 billion.

G & K SERVICES INC.

Minnetonka, MN

has added to its board:

Ernest J. Mrozek

President and CFO

SERVICEMASTER CO.

Downers Grove, IL

Bio Notes: In present position since 2004. Was president and COO from 2002-2004. Age 50.

G & K manufactures branded identity apparel. Revenues are $750 million. ServiceMaster provides commercial and residential lawn care and landscaping and property maintenance services. Revenues are $4 billion.

G-III APPAREL GROUP LTD.

New York, NY

has added to its board:

Pieter Deiters

Bio Notes: Was employed at Berghaus International Fashion Group, a European manufacturer of outdoor clothing, from 1967-1993 and was chairman from 1972-1993.

G-III is a manufacturer of sportswear and outerwear. Revenues are $210 million.

GATEWAY INC.

Irvine, CA

has added to its board:

Joseph G. Parham Jr.

SVP of Human Resources

ACUITY BRANDS INC.

Atlanta, GA

Bio Notes: In present position since 2001. Formerly spent 25 years at Polaroid Corp., where he was president and COO of the eyewear unit from 1999-2000 and SVP of worldwide human resources from 1994-1999. Age 55.

Gateway is a computer manufacturer. Revenues are $3.5 billion. Acuity provides lighting fixtures and specialty chemicals. Revenues are $2 billion.

GENERAL MILLS

Minneapolis, MN

has added to its board:

Paul Danos

Dean

Tuck School of Business

DARTMOUTH COLLEGE

Hanover, NH

Bio Notes: Has also served as the Laurence Whittemore Professor of Business Administration since 1995. Formerly was a professor of financial accounting and senior associate dean at the University of Michigan.

[ILLUSTRATION OMITTED]

General Mills is a producer of packaged consumer foods. Revenues are $11 billion.

GOODYEAR TIRE & RUBBER CO.

Akron, OH

has added to its board:

Denise M. Morrison

President, Global Sales and Chief Customer Officer

CAMPBELL SOUP CO.

Camden, NJ

Bio Notes: Joined Campbell Soup in 2003 from Kraft Foods, where she was EVP and general manager of its snacks and confections divisions. Earlier served as SVP at Nabisco Inc., where she led its food sales unit. Formerly held sales and marketing positions at Nestle USA, which she joined in 1984. Began her career at Procter & Gamble Co. and later joined Pepsi-Cola Bottling Co. Age 51.

Goodyear is a tire manufacturer. Revenues are $18 billion. Campbell is a soup and food company. Revenues are $7 billion.

GRANITE CONSTRUCTION INC.

Watsonville, CA

has added to its board:

Gary M. Cusumano

Chairman

NEWHALL LAND & FARMING CO.

Valencia, CA

Bio Notes: In present position since 2004. Joined Newhall in 1989, Age 61.

Granite provides heavy civil construction contracting services. Revenues are $2 billion. Newhall is a real estate developer of communities in north Los Angeles County.

GREENHILL & CO.

New York, NY

has added to its board:

John C. Danforth

Partner

BRYAN CAVE LLP

St. Louis, MO

Bio Notes: Legal specialization includes corporate compliance and defense, international affairs, regulatory affairs, public policy, and legislation. United States Ambassador to the United Nations from June-November 2004. Served as a U.S. Senator from Missouri from 1976-1995. Served on the Committee on Finance, Committee on Commerce, Science and Transportation, and the Select Committee on Intelligence. Also is a licensed Episcopal minister. Age 68.

[ILLUSTRATION OMITTED]

Greenhill is an investment bank. Revenues are $140 million. Bryan Cave is a law firm.

HECLA MINING CO.

Coeur d'Alene, ID

has added to its board:

George R. Nethercutt Jr.

Principal

LUNDQUIST, NETHERCUTT & GRILES LLC

Washington, DC

Bio Notes: Served as a member of the U.S. House of Representatives from the state of Washington from 1995-2005. Age 60.

Hecla is a silver and gold mining company. Revenues are $130 million. Lunquist Nethercutt is a strategic planning and government relations consulting firm.

HERLEY INDUSTRIES INC.

Lancaster, PA

has added to its board:

Carlos Campbell

Bio Notes: Consultant based in Reston, Va. In 1981 was appointed by President Ronald Reagan as the Assistant Secretary of Commerce for Economic Development in the U.S. Department of Commerce. Also served on the White House Urban Policy Task Force and the President's Council on Integrity and Efficiency, and as a member of the U.S. Department of the Treasury Task Force on Debt Management.

Herley manufactures microwave technology for the defense, aerospace, and medical industries. Revenues are $127 million.

HOME DEPOT

Atlanta, GA

has added to its board:

Tom Ridge

Bio Notes: Served as secretary of the Department of Homeland Security from 2001-2004. From 1995-2001 served as governor of Pennsylvania. Formerly served six terms as a U.S. Congressman. Age 59.

Home Depot is a retailer of home improvement and building supplies. Revenues are $73 billion.

INDUS INTERNATIONAL INC.

Atlanta, GA

has added to its board:

Richard C. Cook

President and CEO

MAPICS INC.

Alpharetta, GA

Bio Notes: In present position since 1997. From 1990-1993 was director of IBM Corp.'s Atlanta software development laboratory and from 1988-1990 was director of its corporate computer integrated manufacturing project office. Age 57.

Indus provides software and programming services. Revenues are $145 million. MAPICS provides enterprise services for mid-market manufacturers. Revenues are $178 million.

INNOVEX INC.

Maple Plain, MN

has added to its board:

Robert C. Buhrmaster

Bio Notes: Retired in 2004 as chairman and CEO of Jostens, a manufacturer of school products, which he joined in 1992. Previously spent 18 years at Corning Inc., where he was SVP and general manager. Also is a director of Toro Co. Age 56.

Innovex manufactures circuit-based electronic interconnect components. Revenues are $155 million.

INTERMAGNETICS GENERAL CORP.

Latham, NY

has added to its board:

A. Jay Graf

Bio Notes: Retired in 2004 as group chairman at Guidant Corp. From 1992-2000 was president of Guidant's cardiac rhythm management group. Was president of Cardiac Pacemakers Inc. when it became part of Guidant in 1994. Began his career in 1976 at Eli Lilly & Co. Also is a director of American Medical Systems Inc., Cabg Medical, CVRx and Lifenet. Age 57.

Intermagnetics manufactures magnetic resonance imaging (MRI) equipment, medical devices, and energy technology products. Revenues are $237 million.

IVAX CORP.

Miami, FL

has added to its board:

Richard M. Krasno

Executive Director

WILLIAM R. KENAN JR. CHARITABLE TRUST

Chapel Hill, NC

Bio Notes: Is also president of four affiliated William R. Kenan Jr. funds. From 1981-1998 served as president and CEO of the Institute of International Education in New York. Also served as Deputy Assistant Secretary of Education in Washington, D.C.

IVAX manufactures brand equivalent pharmaceuticals and veterinary products. Revenues are $2 billion.

J. JILL GROUP INC.

Quincy, MA

has added to its board:

Michael P. Sherman

Vice Chairman

CROSSTOWN TRADERS INC.

Tuscon, AZ

Bio Notes: In present position since 2002. From 1996-2002 served at Fingerhut Companies Inc., where he was president from 2000-2002. Began his retail career at Hanover Direct, where he was EVP of corporate affairs and general counsel. Age 52.

J. Jill is a retailer of women's apparel. Revenues are $430 million. Crosstown Traders is a direct marketing company offering apparel, food, and gifts. Revenues are $420 million.

JDS UNIPHASE CORP.

San Jose, CA

has added to its board:

Richard E. Belluzzo

Chairman and CEO

QUANTUM CORP.

San Jose, CA

Bio Notes: Has been CEO since joining Quantum in 2002 and chairman since 2003. From 1999-2002 served at Microsoft Corp., where he was president and COO. Formerly was CEO at Silicon Graphics Inc. and had earlier served for 23 years at Hewlett-Packard. Age 50.

JDS provides communications equipment. Revenues are $710 million. Quantum provides in formation storage and recovery software. Revenues are $760 million.

K2 INC.

Carlsbad, CA

has added to its board:

Ann Myers

Bio Notes: Since 1983 has served as a broadcaster for the major sports networks, covering a variety of events, including men's and women's NCAA basketball, softball, and volleyball games and the 1984, 2000, and 2004 Summer Olympics. Had a distinguished record as a college and professional athlete and is a member of the National Basketball Hall of Fame and the Women's Sports Hall of Fame.

K2 provides sports apparel and consumer products company. Revenues are $1 billion.

LAM RESEARCH CORP.

Fremont, CA

has added to its board:

Seiichi Watanabe

Bio Notes: Adviser for Sony Corp. following his retirement from Sony as EVP, environmental affairs in 2004. Was director of the Research Center at Sony, president of its Frontier Science Laboratories from 1989-1993, and president of Sony's semiconductor unit from 1994-1998.

Lam provides wafer fabrication equipment to the semiconductor industry. Revenues are $1 billion.

LANDEC CORP.

Menlo Park, CA

has added to its board:

Duke K. Bristow

Economist

UCLA ANDERSON SCHOOL OF MANAGEMENT

Los Angeles, CA

Robert Tobin

Bio Notes: Bristow has been in his present position since 1990. Responsible for research programs in entrepreneurship, corporate governance, and corporate finance. Formerly served at Eli Lilly & Co. for 10 years. Also is a director of Arena Pharmaceuticals. Tobin retired in 2003 as interim CEO of Ahold USA. Has 43 years of industry experience in the food retail and food service sector. Former chairman and CEO of Stop and Shop Supermarkets.

Landec manufactures temperature-activated polymer products for the food and agricultural industries. Revenues are $205 million.

LIFE TIME FITNESS INC.

Eden Prairie, MN

has added to its board:

James F. Halpin

Bio Notes: In 2000 founded a private investment firm after he retired from CompUSA Inc., where he had been president and CEO since 1993. Also is a director of Majesco Holdings Inc. and Marvel Enterprises Inc.

Life Time Fitness operates fitness, family recreation, and resort and spa centers. Revenues are $297 million.

LIMITED BRANDS

Columbus, OH

has added to its board:

William R. Loomis Jr.

Bio Notes: Has 30 years of experience in the financial services industry. Served as CEO of Lazard LLC from 2000-2001 and was managing director from 1995-2000. Has also held positions with Lehman Brothers Inc. and Citibank N.A. Also is a director of Alcan Inc. and Ripplewood LLC.

Limited manufactures women's intimate apparel and personal care products. Revenues are $9 billion.

LIONBRIDGE TECHNOLOGIES INC.

Waltham, MA

has added to its board:

Jeffrey Goodman

President International

BOSTON SCIENTIFIC CORP.

Natick, MA

Bio Notes: Joined Boston Scientific in 1999. Previously served at Baxter Healthcare for 25 years, where he held a number of management positions in the U.S. and internationally.

Lionbridge provides globalization and testing outsourcing services. Revenues are $155 million. Boston Scientific manufactures medical equipment and supplies. Revenues are $6 billion.

LUBRIZOL CORP.

Wickliffe, OH

has added to its board:

Dominic J. Pileggi

President and CEO

THOMAS & BETTS CORP.

Memphis, TN

Bio Notes: Began his career at Thomas & Betts in 1979 as a sales representative. From 1995-2000 left Thomas & Betts to join Casco Plastic Inc., Jordan Telecommunications, and Viasystems Group. Became president of Thomas & Betts' electrical products division in 2000. Named to present position in 2004.

Lubrizol is a chemicals company. Revenues are $3 billion. Thomas & Betts manufactures electrical connectors and components. Revenues are $1.5 billion.

MANTECH INTERNATIONAL CORP.

Fairfax, VA

has added to its board:

Paul G. Stern

Co-Founder and Partner

ARLINGTON CAPITAL PARTNERS

Washington, DC

Bio Notes: Co-founder of Arlington Partners and Thayer Capital Partners. From 1993-1995 served at Forstmann Little & Co. as a special limited partner. From 1988-1992 was chairman and CEO of Northern Telecom, now Nortel Networks. Served as president and COO of Burroughs Corp. (now Unisys Corp.), and formerly was corporate VP at Rockwell International Corp.

ManTech provides security technologies for the Department of Defense and the intelligence community. Revenues are $807 million.

MAVERICK TUBE CORP.

Chesterfield, MO

has added to its board:

Gerald Hage

Bio Notes: Has significant experience in oilfield services. Served in a number of managerial positions with Baker Hughes Inc., including president of Baker Oil Tools. Founded two entrepreneurial oil service companies over the past 15 years. Age 57.

Maverick Tube manufactures tubular products used in the energy industry for drilling, production, and well servicing. Revenues are $1 billion.

MCDERMOTT INTERNATIONAL INC.

New Orleans, LA

has added to its board:

Roger A. Brown

President

SMITH TECHNOLOGIES

Houston, TX

Bio Notes: Has been president of Smith Technologies, a unit of Smith International Inc., since 1998. Previously was president of Smith Diamond Technology. Formerly held leadership positions at Camco International prior to its acquisition by Schlumberger in 1998, Age 60.

McDermott provides oil well services and equipment. Revenues are $2 billion. Smith provides products and services to the oil and gas exploration and production industry. Revenues are $4 billion.

MOODY'S CORP.

New York, NY

has added to its board:

Nancy S. Newcomb

Bio Notes: Served in senior management positions at Citigroup from 1988 until her retirement in 2004. Was senior corporate officer of risk management from 1998-2004. Age 59.

Moody's provides credit ratings, research, and analysis services. Revenues are $1 billion.

MOTOROLA INC.

Schaumburg, IL

has added to its board:

Thomas J. Meredith

James R. Stengel

Global Marketing Officer

PROCTER & GAMBLE

Cincinnati, OH

Bio Notes: Meredith is a private investor and philanthropist. Currently a general partner and co-founder of Meritage Capital LP, an investment firm. Formerly was SVP and CFO of Dell Inc. and VP and treasurer at Sun Microsystems Inc. Stengel joined Procter & Gamble in 1983. Has served as marketing director of P & G's U.S. cosmetic products, and was general manager, Czech and Slovak Republics, for P & G Europe, Middle East, and Africa. Chairman of the Association of National Advertisers.

Motorola manufactures communications products. Revenues are $32 billion. Procter & Gamble is a consumer products manufacturer.

MRO SOFTWARE INC.

Bedford, MA

has added to its board:

David Campbell

Managing Director

INNOVATION ADVISORS INC.

Waltham, MA

Bio Notes: Served as chairman and CEO of Xpedior from 1999-2000. During 1999 was president of GTE Inc.'s centralized technology unit. From 1995-1999 served as president of BBN Technologies, the Internet technology development unit of BBN Corp., which was acquired by GTE in 1997. Previously spent 25 years at Computer Task Group and served as CEO. Also is a director of Tektronix, Gibraltar Industries, Apropos Technology, and Powersteering Software.

MRO provides asset management software. Revenues are $186 million. Innovation Advisors is an investment bank focused on the middle-market technology sector.

MSC.SOFTWARE CORP.

Santa Ana, CA

has added to its board:

Gregory P. Spivy

Partner

VALUEACT CAPITAL

San Francisco, CA

Bio Notes: Spivy has extensive experience as an investment banker in capital markets.

MSC provides information technology and software services. Revenues are $252 million.

MTI TECHNOLOGY CORP.

Tustin, CA

has added to its board:

Lawrence P. Begley

Bio Notes: Was CFO and a board member at several publicly traded companies, including Razorfish, a digital solutions company, and i-Cube, an IT and custom software design company. Was also CFO of the Boston Consulting Group from 1990-1996.

MTI provides professional and data storage services. Revenues are $120 million.

MULTI-FINELINE ELECTRONIX INC.

Anaheim, CA

has added to its board:

Choon Seng Tan

Chief Executive Officer

WBL CORP.

Singapore

Bio Notes: In present position since 2004. From 2002-2004 served as VP and managing director of Hewlett-Packard's Singapore unit. From 1996-2002 served in various senior management roles with Compaq Computer Corp., including VP and managing director of Compaq Corp. Asia and corporate VP and director of finance and strategic planning for Compaq Computers Asia Pacific.

Multi-Fineline provides printed circuit and component assembly applications. Revenues are $253 million.

NETWORK APPLIANCE INC.

Sunnyvale, CA

has added to its board:

Alan L. Earhart

Bio Notes: Has more than three decades of financial and accounting expertise with technology companies that include Cisco Systems, Legato, Varian, and Polycom. Formerly managing partner at PricewaterhouseCoopers' Silicon Valley offices. Began his career as a CPA in 1970 with Coopers & Lybrand's San Francisco office and became regional managing partner prior to its merger with Price Waterhouse. Also is a director of Foundry Networks, Monolithic Power Systems, and Quantum Corp.

Network Appliance provides data storage products. Revenues are $1 billion.

NEXTEL PARTNERS INC.

Kirkland, WA

has added to its board:

Arthur Harrigan

Partner

DANIELSON HARRIGAN

LEYH & TOLLEFSON LLP

Seattle, WA

Bio Notes: Co-founded Harrigan Leyh & Tollefson in 1986. Previously was a partner at Lane, Powell, Moss & Miller, which he joined in 1971. In 1975 served as senior counsel to the Senate Select Committee on Intelligence Activities and headed its investigation of IRS intelligence operations.

Nextel provides digital wireless communications services. Revenues are $1 billion. Danielson Harrigan is a law firm.

OAKLEY INC.

Foothill Ranch, CA

has added to its board:

Michael J. Puntoriero

Vice President

FLEETWOOD ENTERPRISES INC.

Riverside, CA

Bio Notes: In present position since 2004. Previously was CFO and EVP at First Consulting Group Inc., where his responsibilities included finance, treasury, planning, human resources, information technologies, legal, and M & A activities. Served for more than 23 years at Arthur Andersen LLP. Became audit division head in 1996 and managing partner in 2000 of Arthur Andersen's Orange County office in 2000.

Oakley manufactures premium sunglasses. Revenues are $550 million. Fleetwood manufactures recreational vehicles and motor homes. Revenues are $3 billion.

OWENS-ILLINOIS INC.

Toledo, OH

has added to its board:

Helge H. Wehmeiser

Bio Notes: From 2002-2004 served as vice chairman of Bayer Corp., the $11 billion U.S.-based subsidiary of Bayer AG of Germany. In 2002, after more than 35 years with Bayer, retired as president and CEO of Bayer Corp. Also is a director of PNC Financial Services Group and Terex Corp.

Owens-Illinois manufactures packaging products and glass containers. Revenues are $6 billion.

PACER INTERNATIONAL INC.

Concord, CA

has added to its board:

Andrew C. Clarke

Senior Vice President and CFO

FORWARD AIR CORP.

Greeneville, TN

Bio Notes: Joined Forward Air in 2000. Previously was an investment banker in the global transportation group at Deutsche Banc Alex. Brown.

Pacer provides freight transport services. Revenues are $2 billion. Forward Air is a contractor to the air cargo industry. Revenues are $270 million.

PAYLESS SHOESOURCE INC.

Topeka, KS

has added to its board:

Michael Weiss

Bio Notes: Was president and CEO of Express, a subsidiary of Limited Brands Inc., from 1997-2004. Joined Limited in 1981. Age 63.

Payless is a retailer of family footwear. Revenues are $3 billion.

PEP BOYS-MANNY MOE & JACK INC.

Philadelphia, PA

has added to its board:

Robert H. Hotz

Senior Managing Director

HOULIHAN LOKEY HOWARD & ZUKIN

Los Angeles, CA

Bio Notes: Former senior vice chairman, investment banking for the Americas at UBS Warburg LLC. Age 60.

Pep Boys is an automotive supplies and services retailer. Revenues are $2 billion. Houlihan Lokey is an investment bank.

PER-SE TECHNOLOGIES

Alpharetta, GA

has added to its board:

John W. Danaher

President and CEO

QUICKCOMPLIANCE

Avon, CT

Bio Notes: Former president and COO of HealthMarket, an online provider of health plans. Also served as EVP at WebMD Corp.

Per-Se provides services to improve administrative functions in the health care industry. Revenues are $347 million. QuickCompliance provides e-learning services to health care and governmental organizations.

POLYCOM INC.

Pleasanton, CA

has added to its board:

Kevin Parker

Bio Notes: Was CFO at PeopleSoft from 2000-2004. Previously served as SVP and CFO at Aspect Communications Corp. Formerly held senior positions at Fujitsu Computer Products of America, Standard Microsystems, and Toshiba America.

Polycom manufactures voice and video communications products. Revenues are $512 million.

POLYONE CORP.

Avon Lake, OH

has added to its board:

Richard H. Fearon

Executive Vice President and CFO

EATON CORP.

Cleveland, OH

Bio Notes: In present position since 2002. In 2001 founded Willow Place Partners, a corporate advisory firm. From 1996-2001 served at Transamerica Corp., where he was SVP of corporate development. Formerly was a principal with Booz Allen & Hamilton in Singapore and director of strategic planning for Walt Disney Co. Age 48.

PolyOne manufactures thermoplastic compounds and specialty polymers. Revenues are $2 billion. Eaton manufactures automotive electrical and fluid power systems. Revenues are $9 billion.

PORTALPLAYER INC.

Santa Clara, CA

has added to its board:

Henry T. DeNero

Bio Notes: Independent management consultant. From 1999-2001 was chairman and CEO of HomeSpace Inc., a privately held mortgage and real estate services provider. Formerly was EVP of First Data Corp., where he was responsible for the commercial payments group. From 1992-1994 was vice chairman and CFO of Dayton Hudson Corp. (now Target Corp.). Served at McKinsey & Co. from 1973-1992. Age 58.

PortalPlayer provides semiconductor components for manufacturers of disk drive-based personal media players. Revenues are $95 million.

ROHM & HAAS CO.

Philadelphia, PA

has added to its board:

Rick J. Mills

Group President

Filtrations

CUMMINS INC.

Columbus, IN

George M. Whitesides

Professor of Chemistry

HARVARD UNIVERSITY

Cambridge, MA

Bio Notes: Mills joined Cummins in 1970 as a corporate auditor. In 1976, he left Cummins briefly to serve at General Motors Corp. Prior to his current position at Cummins served as corporate controller. Whitesides joined Harvard in 1982. Formerly was on the faculty of the Massachusetts Institute of Technology. Awards include the National Medal of Science in 1998 and the Kyoto Prize for Advanced Technology in 2003.

Rohm & Haas is a specialty materials manufacturer. Revenues are $7 billion. Cummins manufactures engines and electric power generation systems. Revenues are $8 billion.

SAFECO

Seattle, WA

has added to its board:

Gary Locke

Partner

DAVIS WRIGHT TREMAINE LLP

Bellevue, WA

Bio Notes: In present position since February 2005. Partner in the firm's China and governmental relations practice groups. From 1993-2005 served two terms as governor of Washington and was the first Chinese-American to serve as governor. From 1982-1992 was a member of the Washington State House of Representatives, where he served on the House Judiciary Committee and chaired the House Appropriations Committee. Age 55.

Safeco provides property and casualty insurance. Revenues are $6.5 billion. Davis Wright is a law firm.

SAFEWAY INC.

Pleasanton, CA

has added to its board:

Raymond Viault

Bio Notes: Retired from General Mills in January 2005. Had overall responsibility for four operating divisions: meals, Pillsbury USA, baking products, and bakeries and foodservice. Joined General Mills as vice chairman in 1996. Before joining General Mills had a 20-year career with Kraft General Foods, where he was president of Maxwell House Coffee Co. and CEO of Kraft Jacobs Suchard, based in Switzerland. Also is a director of Newell Rubbermaid Inc. and VF Corp.

Safeway is a supermarket chain. Revenues are $35 billion.

SECURITY CAPITAL CORP.

Greenwich, CT

has added to its board:

Robert M. Williams Sr.

Bio Notes: Has been active in venture capital and special situation investing for more than 35 years. Has been involved in more than 150 venture capital and acquisition investments.

Security Capital provides household consumer products, educational services, and insurance-related services. Revenues are $117 million.

SONICWALL INC.

Sunnyvale, CA

has added to its board:

Charles Berger

President and CEO

NUANCE

Menlo Park, CA

Bio Notes: Joined Nuance in 2003. Previously was president and CEO of Vicinity Inc., a technology company. Has also held senior positions at Sun Microsystems and Apple Computer.

SonicWALL provides network security services. Revenues are $122 million. Nuance provides voice automation technology products.

SOUTHERN UNION CO.

Wilkes-Barre, PA

has added to its board:

Herbert H. Jacobi

Partner

W.P. MILES TIMBER PROPERTIES

New Orleans, LA

Bio Notes: In present position since 1974. Also is chairman of Ramapo Land Co. and vice chairman of Runnymede Capital Management Inc. Began his career in finance in 1967 with Trainer, Wortham & Co. From 1985-1989 served as EVP of Yorke McCarter Owen & Bartles. From 1988-1990 served as president of Mentor Management Group.

Southern Union is a distributor of natural gas. Revenues are $2 billion.

SPARTECH CORP.

Clayton, MO

has added to its board:

Pamela F. Lenehan

President

RIDGE HILL CONSULTING LLC

Needham, MA

Bio Notes: Served as VP and CFO of a startup manufacturer of voice and data switching equipment. Former SVP and treasurer for Oak Industries Inc., a manufacturer of telecommunications components. Had a 21-year career in the financial services industry and was managing director of investment banking at Credit Suisse First Boston. Also is a director of Avid Technology.

Spartech manufactures engineered thermoplastic materials. Revenues are $1 billion. Ridge Hill is a strategic management consultancy.

SPRINT GROUP

Shawnee Mission, KS

has added to its board:

James H. Hance Jr.

Bio Notes: Vice chairman for Bank of America from 1994 until he retired in January 2005. Joined NCNB, predecessor to Bank of America, in 1987 and served as CFO from 1988-2004.

[ILLUSTRATION OMITTED]

Sprint is a communications services company. Revenues are $27 billion.

TEXTRON INC.

Providence, RI

has added to its board:

Dain M. Hancock

Bio Notes: Retired in January 2005 as EVP of Lockheed Martin Corp. and president of Lockheed Martin Aeronautics Co., where he oversaw the Lockheed Martin military aircraft business. Began his 40-year career in the military aircraft business at General Dynamics. Named VP in 1993 when Lockheed acquired General Dynamics' military aircraft business.

Textron is an aircraft manufacturer. Revenues are $10 billion.

TRW AUTOMOTIVE HOLDINGS CORP.

Livonia, MI

has added to its board:

Jody Miller

Venture Partner

MAVERON LLC

Seattle, WA

Bio Notes: In present position since 2000. From 1995-1999 was EVP, acting president, and COO at Americast, a digital video and interactive services partnership. Served in the White House from 1993-1995 as special assistant to President Clinton, where she acted as deputy to David Gergen, Counselor to the President.

TRW manufactures automotive components, Revenues are $11 billion. Maveron is a venture capital firm.

TUPPERWARE CORP.

Orlando, FL

has added to its board:

Catherine A. Bertini

Under-Secretary General for Management

UNITED NATIONS

New York, NY

Bio Notes: Joined the United Nations in 2003. Responsible for administering the United Nations' human, financial, and physical resources. From 1992-2002 was the executive director of the U.N.'s World Food Program in Rome, Italy. Age 54.

Tupperware manufactures food storage and preparation products. Revenues are $1 billion.

UNITEDAUTO GROUP INC.

Bloomfield Hills, MI

has added to its board:

Kimberly J. McWaters

President and CEO

UNIVERSAL TECHNICAL INSTITUTE INC.

Phoenix, AZ

[ILLUSTRATION OMITTED]

Bio Notes: Has been CEO since 2003 and president since 1999. Joined Universal Technical Institute in 1984 and has served in various sales and marketing positions. Age 40.

UnitedAuto operates auto dealership franchises. Revenues are $10 billion. Universal provides technical training for students seeking careers as automotive, diesel, collision repair, motorcycle, and marine technicians, Revenues are $255 million.

USF CORP.

Chicago, IL

has added to its board:

Glenn R. Richter

Executive Vice President and CFO

SEARS, ROEBUCK & CO.

Hoffman Estates, IL

[ILLUSTRATION OMITTED]

Bio Notes: Was named EVP in 2004 and SVP and CFO in 2002. Before joining Sears in 2000 held various senior financial positions at Dade Behring International and PepsiCo. Formerly was a consultant at McKinsey & Co. Age 42.

USF provides transport and logistics services. Revenues are $2 billion. Sears is a department store retailer, Revenues are $37 billion.

VALERO ENERGY CORP.

San Antonio, TX

has added to its board:

Don Nickles

Bio Notes: Was elected a U.S. Senator in 1980 at the age of 31, becoming the youngest member of the U.S. Senate. In 1998, became the first Oklahoma Republican ever elected to a fourth term in the U.S. Senate. Held numerous leadership positions during a 24-year career in public office, including chairman of the Senate Budget Committee, Chairman of the Republican Senatorial Committee, and three-term chairman of the Republican Policy Committee. Also is a director of Chesapeake Energy Corp. Age 56.

Valero is an oil refinery. Revenues are $55 billion.

VALOR COMMUNICATIONS GROUP

Irving, TX

has added to its board:

Stephen B. Brodeur

Michael Donovan

Associate

WELSH, CARSON, ANDERSON & STOWE

New York, NY

Edward Lugan

Chairman

MANUEL LUJAN AGENCIES

Albuquerqe, NM

M. Ann Padilla

President and CEO

SUNNY SIDE INC./TEMP SIDE

Denver, CO

Bio Notes: Brodeur is the former CEO of Cambridge Strategic Management Group, now a division of Management Network Group, a consulting firm to emerging telecommunications operations and equipment manufacturers. Donovan joined Welsh Carson in 2001. Previously served at Windward Capital Partners and in the investment banking division at Merrill Lynch. Lugan has been in his present position since 1993. Was U.S. Secretary of the Interior from 1989-1993. Padilla founded Sunny Side in 1975.

Valor provides telecommunications services in rural communities. Revenues are $504 million. Welsh Carson is the largest private equity investor in information and business services, health care, and communications, with more than $12 billion of capital under management. Manuel Lugan Agencies is a family insurance and real estate business. Sunny Side is a staffing resource company.

WASTE MANAGEMENT INC.

Houston, TX

has added to its board:

Thomas H. Weidemeyer

[ILLUSTRATION OMITTED]

Bio Notes: Retired in 2003 as SVP and COO of United Parcel Service Inc., where he had a 31-year career. Had served in those positions since 2001. Also is a director of Goodyear Tire & Rubber Co.

Waste Management provides waste disposal services. Revenues are $12 billion.

New Directors

December 2004-February 2005
Companies adding new directors: 105
Number of new directors: 115

Category         Number  % of total

Senior Officers    27        23%
Chairman/CEOs      22        19
Retired            21        19
Finance            16        14
Consultants        11        10
Academia            6         5
Legal               5         4
Not-for-Profit      3         3
Miscellaneous       3         3
Total             114       100%
No. of Women       11        10%

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.)

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