LARSCOM INC.
Milpitas, CA
has added to its board:
Allen R. Adams
Bio Notes: Has more than 28 years of experience in the telecommunications industry. Most recently served as director and general manager of the broadband telephony business unit of Cisco Systems.
Larscom manufactures high-speed wide area network and Internet access equipment. Revenues are $37 million.
LIBERTY MEDIA CORP.
Englewood, CO
has added to its board:
David E. Rapley
Bio Notes: Retired as EVP of engineering for VECO Corp., an international engineering and construction services company. Was president until 1997 of Rapley Engineering Services Inc., a company specializing in instrumentation, controls, and automation for the oil and gas, pharmaceutical and brewing industries.
Liberty Media operates media, communications, and entertainment businesses. Revenues are $2 billion.
LOCKHEED MARTIN CORP.
Bethesda, MD
has added to its board:
Anne Stevens
Vice President
North America Vehicle Operations
FORD MOTOR CO.
Dearborn, MI
Bio Notes: Joined Ford in 1990. Has held numerous positions in product engineering, marketing, and manufacturing in the U.S. and England. Also held similar positions at Exxon Chemical Co.
Lockheed manufactures aircraft and aerospace technology systems. Revenues are $26 billion. Ford is an automobile manufacturer. Revenues are $162 billion.
LOUDEYE CORP.
Seattle, WA
has added to its board:
Thomas A. Heymann
Managing Director
DIGITAL COAST VENTURES CORP.
Santa Monica, CA
Bio Notes: In present position since 2000. Formerly was chairman and CEO at GT Interactive Software and was instrumental in engineering the sale of the company to Infogrames SA in 1999. Previously spent eight years at Walt Disney Co. and served for five years as president of the Disney Stores. Also is a director of Infogrames Inc. and Tickets.com.
Loudeye provides Internet media infrastructure services and applications. Revenues are $12 million. Digital Coast Ventures, an affiliate of merchant bank Digital Coast Partners, is an investment and business development firm for early-stage technology companies.
LYNCH
INTERACTIVE CORP.
Rye, NY
has added to its board:
Frederic V. Salerno
Vice Chairman
VERIZON COMMUNICATIONS INC.
New York, NY
Bio Notes: Has 37 years of management experience in the telecommunications industry. Has been vice chairman and CFO of Verizon since 2000. Previously served as vice chairman of finance and business development at NYNEX since 1994. Began his career at New York Telephone, where he was named president and CEO in 1987. Also is a director of Akamai Technologies Inc., D&B Corp., and Consolidated Edison Inc. Age 59.
Lynch Interactive provides telecommunications, cable television, and wireless communication services. Revenues are $87 million. Verizon is a telecommunications company. Revenues are $60 billion.
MACKIE DESIGNS INC.
Woodinville, WA
has added to its board:
Jon W. Gacek
Chief Financial Officer
ADVANCED DIGITAL INFORMATION CORP.
Redmond, WA
Paul Gallo
Ken Williams
Bio Notes: Gacek joined Advanced Digital in 1999. Previously was a partner at PricewaterhouseCoopers LLP and led the firm's Seattle office technology practice. He joined Price Waterhouse in 1985 and became partner in 1996. Age 40. Gallo has more than 20 years of experience in the communications industry. Began his career with the Recording Institute of America. Co-founded Pro Sound News magazine in 1978. In 2000 he assumed management responsibilities for Music Player Group, publishers of Guitar Player and Keyboard magazines. Music Player later became United Entertainment Media. Until March 2002 was executive director of Entertainment Media Group, a unit of CMP Information. Age 59. Williams and his wife co-founded in 1979 Sierra On-Line Inc., a consumer software company where he was chairman and CEO until 1996. Currently managing partner of Cielo Azul Ventures LLG, a venture capital and real estate investment firm. Age 47.
Mackie Designs develops professional audio equipment. Revenues are $193 million. Advanced Digital manufactures digital storage and backup systems. Revenues are $345 million.
MANOR CARE INC.
Toledo, OH
has added to its board:
Virgis W. Colbert
Executive Vice President
MILLER BREWING CO.
Milwaukee, WI
Bio Notes: In present position since 1997. Previously was SVP of worldwide operations at Miller, which he joined in 1979. Also is a director of Delphi Automotive Systems Inc., Weyco Group Inc., and Manitowoc Co.
Manor Care provides nursing care and assisted living and rehabilitation services. Revenues are $3 billion. Miller is a brewing company. It was acquired from Philip Morris Cos. by South African Breweries PLC in July 2002.
MAPINFO CORP.
Troy, NY
has added to its board:
Robert P. Schechter
Chairman and CEO
NMS COMMUNICATIONS CORP.
Framingham, MA
Bio Notes: Has been president and CEO of NMS since 1995 and chairman since 1996. From 1987-1994 held various senior executive positions with Lotus Development Corp. Formerly was a partner of Coopers & Lybrand LLP. Also is a director of Infinium Software Inc. Age 52.
MapInfo provides mapping software. Revenues are $100 million. NMS provides networking and communications equipment. Revenues are $95 million.
MCLEODUSA INC.
Cedar Rapids, IA
has added to its board:
Daniel M. Snyder
Chairman
WASHINGTON REDSKINS
Ashburn, VA
Bio Notes: Has been owner of the National Football League's Washington Redskins franchise since 1999. In 1985 founded Synder Communications, a marketing and advertising company where he served as chairman until 2000, when it was acquired by the French marketing firm Havas.
McLeodUSA provides long distance telecommunications services. Revenues are $1 billion.
MEDIALINK WORLDWIDE INC.
New York, NY
has added to its board:
Catherine Lugbauer
Bio Notes: Has been chief executive of Lugbauer Group, a public relations consulting firm, since 2002. Previously was COO of Weber Shandwick, the world's largest public relations firm and a unit of Interpublic Group of Cos. Joined Interpublic in 1996, when it acquired Weber Group. Served as EVP of operations for Weber Public Relations Worldwide.
Medialink provides public relations and video and audio production services. Revenues are $46 million.
MEDTOX SCIENTIFIC INC.
St. Paul, MN
has added to its board:
Robert J. Marzec
Bio Notes: Was a partner at PricewaterhouseCoopers and audit site leader in the firm's Minneapolis office from 1999-2000. Began his business career in 1966 as a member of the audit staff of Price Waterhouse. Became partner in 1979 and managing partner in the firm's Minneapolis office in 1991.
Medtox operates a toxicology laboratory that provides toxicology and metal analyses. Revenues are $51 million.
MEGADATA CORP.
Greenwich, CT
has added to its board:
Robert W. Baker
Bio Notes: Was vice chairman of American Airlines Inc. from 2000 until he retired in May 2002. Had a 34-year career at American, where he held various positions including Chairman and CEO of TWA, during its integration into American Airlines, and EVP of operations.
Megadata provides information management software. Revenues are $1 million.
MIGRATEC
Dallas, TX
has added to its board:
John W White
Bio Notes: Was chief information officer at Compaq Computer Corp. from 1994-1998. Formerly had a 28-year career at Texas Instruments, including 13 years as vice president and chief information officer and five years as president of the Information Technology Group.
MigraTEC provides automation and platform integration software. Revenues are less than $1 million.
MOBILE MINI INC.
Tempe, AZ
has added to its board:
Thomas Graunke
President and CEO
KNOWLEDGENET
Scottsdale, AZ
Michael Watts
Chairman and CEO
SUNSTATE EQUIPMENT CO.
Phoenix, AZ
Bio Notes: Graunke co-founded KnowledgeNet in 1998. Had also founded Mastering Computers Inc., a publicly held IT training company that was acquired by Platinum Technology in 1998. Was awarded Ernst & Young's "Entrepreneur of the Year" award in 2001. Watts founded Sunstate Equipment in 1977. He oversaw the growth of the company to become the 12th largest equipment rental company in the country. Was awarded the "Entrepreneur of the Year" award by Ernst & Young in 1998.
Mobile Mini provides portable storage and shipping containers. Revenues are $123 million. KnowledgeNet provides software and computer education services. It is privately held. Sun-state is a construction equipment rental company.
MOLEX INC.
Lisle, IL
has added to its board:
Joe W. Laymon
Vice President
Corporate Human Resources
FORD MOTOR CO.
Dearborn, MI
Bio Notes: Joined Ford in 2000 and has been in his present position since 2001. Previously worked for the U.S. State Department with assignments in Zaire and Washington, D.C. Joined Xerox Corp. in 1979 and spent 17 years there, serving in several senior human resources positions. Also worked in human resources at Eastman Kodak Co.
Molex manufactures electronic, electrical, and fiber optic interconnection products and systems. Revenues are $2 billion. Ford is an automobile manufacturer. Revenues are $162 billion.
MONSANTO CO.
St. Louis, MO
has added to its board:
Robert J. Stevens
President and COO
LOCKHEED MARTIN CORP.
Bethesda, MD
Bio Notes: Joined Lockheed Martin in 1993 as EVP and CFO fo the company's air traffic management division. Assumed his current position in 2001. In 2001 was appointed to President George W. Bush's Commission on the Future of the U.S. Aerospace Industry. Age 50.
Monsanto provides technology-based agricultural products. Revenues are $5 billion. Lockheed Martin is an aircraft and aerospace systems manufacturer. Revenues are $26 billion.
MULTIMEDIA GAMES INC.
Austin, TX
has added to its board:
Robert D. Repass
Vice President and CFO
MOTION COMPUTING INC.
Austin, TX
Bio Notes: Has more than 20 years of public accounting, SEC and financial reporting experience. Served as managing partner in the Austin office of PricewaterhouseCoopers, and has also been a partner in TLVentures, a Philadelphia venture capital firm.
Multimedia Games provides electronic player stations and interactive video lottery games. Revenues are $218 million. Motion Computing develops portable computing and communications devices. It is privately held.
NATIONAL INSTRUMENTS CORP.
Austin, TX
has added to its board:
Duy-Loan Le
Senior Fellow
TEXAS INSTRUMENTS
Stafford, TX
Bio Notes: Has served at Texas Instruments for 20 years. Oversees production of digital signal processors and quality-control methods for manufacturing specialized computer chips. In 2002 she became the first woman at Texas Instruments to be elected a Senior Fellow, a title currently held by only four other employees. She holds 20 technology patents. She was inducted into the Women in Technology International Hall of Fame in 2001 and named National Woman of Color Technologist of the Year in 2002.
National Instruments provides measurement and automation products used by scientists and engineers. Revenues are $368 million. Texas Instruments manufactures semiconductor and technology products. Revenues are $8 billion.
NET2PHONE INC.
Newark, NJ
has added to its board:
Stephen Goldsmith
Senior Vice President
E-Government and Strategic Initiatives
AFFILIATED COMPUTER SERVICES INC.
Washington, DC
Bio Notes: Served two terms as mayor of Indianapolis from 1992- 1999. He served as Marion County prosecutor for 12 years, Indianapolis chief trial deputy for two years, Indianapolis deputy corporate counsel for one year, and an attorney in private practice for seven years.
Net2Phone provdes voice and communications services over the Internet. Revenues are $155 million. Affiliated Computer provides information technology services and business process outsourcing. Revenues are $3 billion.
NETEGRITY INC.
Waltham, MA
has added to its board:
Betsy S. Atkins
Chief Executive Officer
BAJA LLC
Coral Gables, FL
Bio Notes: In 1989 co-founded Ascend Communications Inc., a manufacturer of communications equipment that was acquired by Lucent Technologies in 1999. Currently is an independent venture capitalist focused on early-stage life sciences and high-tech companies. Was appointed by President Rush to the board of the Pension Guaranty Corp. in September 2001. Also is a director of McData Corp., Polycom Inc., and UTStarcom Inc.
Netegrity provides e-commerce software and services. Revenues are $73 million. Baja is a venture capital firm.
NEWPARK RESOURCES INC.
Metairie, LA
has added to its board:
Timothy J. Probert
President and CEO
INPUT/OUTPUT INC.
Stafford, TX
Bio Notes: Joined Input/Output in 2000. Previously spent 27 years at Baker Hughes Inc., where he served as president of various divisions within that company. Began his career in 1972 as a field geologist. Age 50.
Newpark provides environmental and oil and gas field services. Revenues are $353 million. Input/Output manufactures seismic data acquisition products. Revenues are $163 million.
NEXTEL PARTNERS INC.
Kirkland, WA
has added to its board:
Adam M. Aron
Chairman and CEO
VAIL RESORTS INC.
Vail, CO
Caroline H. Rapking
Vice President
Public Sector Group
AMERICAN MANAGEMENT SYSTEMS INC.
Fairfax, VA
Bio Notes: Aron has been in his present position since 1996. From 1993-1996 was president and CEO of Norwegian Cruise Line. Formerly was SVP of marketing of Hyatt Hotels and United Airlines Inc. Has been twice recognized among the Advertising Age "Marketing 100." Age 47. Rapking is active in a number of professional organizations including the National Association of State Auditors, Comptrollers & Treasurers, the National Association of State Chief Information Officers, Women Executives in State Government, and the Government Finance Officers Association.
Nextel provides digital wireless communications services. Revenues are $445 million. Vail operates resorts. Revenues are $612 million. American Management is an information technology consulting firm. Revenues are $1 billion.
NEXTERA ENTERPRISES INC.
Cambridge, MA
has added to its board:
James M. Coriston
Bio Notes: Retired in 2000 after 35 years in the accounting profession from at PricewaterhouseCoopers, where he was vice chairman. He also served as chairman of the firm's U.S. technology practice, where he participated in more than 30 initial public offerings. Age 62.
Nextera is an economics consutling firm. Revenues are $88 million.
NORTECH SYSTEMS INC.
Wayzata, MN
has added to its board:
Kenneth Larson
Bio Notes: Served as president and COO of Polaris Industries from 1988-1998. Previously was EVP of Toro Co., which he joined in 1975. Currently served as chairman of Restaurant Technologies Inc., CEO of Classic Space Inc., and treasurer of Austin Lodge LLC. Also is a director of Featherlite Inc. and Digital Angel Corp. Age 61.
Nortech manufactures electronic wire and cable and printed circuit board assemblies. Revenues are $61 million.
NORTHWESTERN CORP.
Sioux Falls, SD
has added to its board:
Lionel Nowell
SVP and Treasurer
PEPSICO INC.
Purchase, NY
Bio Notes: In present position since 2001. Became SVP and controller of PepsiCo in 1999 after serving in various financial positions at Diageo PLC, Pillsbury Co., and RJR Nabisco Inc. Began his career in 1976 as a senior financial analyst with the Packard Electric division of General Motors Inc. Age 47.
NorthWestern provides energy, communications, ventilation, and plumbing services. Revenues are $3 billion. PepsiCo is a snack food and beverage company. Revenues are $26 billion.
NUCOR CORP.
Charlotte, NC
has added to its board:
Raymond J. Milcovich
Chairman, President and CEO
FOSTER WHEELER LTD.
Clinton, NJ
Bio Notes: In present position since joining Foster Wheeler in 2001. From 1999-2001 was CEO at Kaiser Aluminum & Chemical Corp. Earlier in his career held positions at Wheeling Pittsburgh Steel and Wisconsin Steel. Age 52.
Nucor manufactures steel products. Revenues are $4 billion. Foster Wheeler provides engineering and construction services. Revenues are $4 billion.
OCCIDENTAL PETROLEUM CORP.
Los Angeles, CA
has added to its board:
Walter L. Weisman
Bio Notes: Is a private investor. From 1985-1988 was chairman and CEO of American Medical International Inc., a hospital management firm that is now part of Tenet Healthcare Corp. Joined American Medical in 1972. Age 67.
Occidental is an oil and natural gas exploration and production company. Revenues are $12 billion.
ONEIDA LTD.
Oneida, NY
has added to its board:
Peter J. Marshall
Vice President and CFO
DOVER TECHNOLOGIES INTERNATIONAL INC.
Binghamton, NY
Bio Notes: In present position since 1998. Formerly was with the accounting firm of Coopers & Lybrand (now PricewaterhouseCoopers) where he became a partner in 1986.
Oneida manufactures tableware items and china dinnerware. Revenues are $490 million. Dover Technologies manufactures testing equipment and electronic components for the electronics industry. It is a subsidiary of Dover Corp., which has revenues of $4 billion.
OPSWARE INC.
Sunnyvale, CA
has added to its board:
Simon M. Lorne
Partner
MUNGER, TOLLES & OLSON LLP
Los Angeles, CA
Bio Notes: In present position since 1999. From 1993-1996 was general counsel of the SEC. Had also served as managing director at Salomon Brothers, where he was global head of internal audit.
Opsware provides IT automation software. Revenues are $65 million. Munger Tolles is a law firm.
OPTIKA INC.
Colorado Springs, CO
has added to its board:
Charles P. Schneider
Senior Vice President
MDC HOLDINGS INC.
Denver, CO
Edwin C. Winder
Chairman, President and CEO
TRADEC
San Jose, CA
Bio Notes: Schneider has more than 20 years of management experience in technology, manufacturing, and professional services businesses. Previously was president and COO of eCollege, which provided education and training software and consulting services. Formerly was SVP at Oracle Corp. and has also held positions at Booz-Allen & Hamilton Inc. and Arthur Andersen. Winder has 27 years of sales management and business development experience at several high-tech companies, including IBM Corp., Informix Software, and most recently Active Software, where he was SVP of worldwide sales.
Optika provides workflow and collaborative commerce software. Revenues are $17 million. MDC is a homebuilder. Revenues are $2 billion. Tradec provides technical support and consulting services. It is privately held.
OPTION CARE INC.
Bannockburn, IL
has added to its board:
Kenneth S. Abramowitz
Managing Director
Healthcare Group
CARLYLE GROUP
New York, NY
Bio Notes: In present position since joining Carlyle Group in 2001. Previously spent 23 years an an analyst at Sanford C. Bernstein & Co. Voted top hospital supply and service analyst on Institutional Investor magazine's "All-America Research Team" 14 out of 19 years since 1980 and made the team for both healthcare services and medical supplies for nine out of 12 years since 1987.
Option Care provides pharmacy services and home healthcare services. Revenues are $270 million. Carlyle is an investment firm.
ORAPHARMA INC.
Warminster, PA
has added to its board:
David P. Wright
President and Chief Business Officer
GUILFORD PHAMACEUTICALS INC.
Baltimore, MD
Bio Notes: Joined Guilford in 2000. From 1990-1999 held various positions at MedImmune Inc., including EVP of sales and marketing. Formerly held marketing and sales positions at G.D. Searle, Glaxo, Hoffmann-LaRoche, and Pfizer. Age 53.
OraPharma develops pharmaceutical products for oral healthcare. Revenues are $12 million. Guilford develops pharmaceuticals for the treatment of neurological disorders. Revenues are $22 million.
OWENS-ILLINOIS INC.
Toledo, OH
has added to its board:
Gary F. Colter
Bio Notes: Is president of CRS Inc., a management consulting company. Previously had a 34-year career at KPMG, where he became partner in 1975. Served as vice chairman of KPMG Canda, and from 1998-2000 was managing partner of its global financial advisory services unit.
Owens-Illinois manufactures glass and plastic containers. Revenues are $5 billion.
PACKAGED ICE INC.
Dallas, TX
has added to its board:
Tracy L. Noll
President and COO
NATIONAL DAIRY HOLDINGS LP
Dallas, TX
Bio Notes: In present position since 2002. He previously served as EVP of corporate development at Suiza Foods Corp., now Dean Food Co., from 1997-2001 and as Suiza's EVP and CFO from 1994-1997.
Packaged Ice is a manufacturer and distributor of packaged ice. Revenues are $240 million. National Dairy manufactures dairy food products. Revenues are $2 billion.
PALMSOURCE INC.
Milpitas, CA
has added to its board:
John B. Shoven
Charles R. Schwab Professor of Economics
STANFORD UNIVERSITY
Stanford, CA
Bio Notes: Has been at Stanford since 1973. Served as chairman of the economics department from 1986-1989, as director of the Center for Economic Policy Research from 1989-1993, and dean of the School of Humanities and Sciences from 1993-1998. Is an expert on tax policy. Served as a consultant for the U.S. Treasury Department from 1975-1988.
PalmSource manufactures handheld computing devices. Revenues are $988 million.
PARKER HANNIFIN CORP.
Cleveland, OH
has added to its board:
Robert J. Kohlhepp
Chief Executive Officer
CINTAS CORP.
Cincinnati, OH
Bio Notes: Has had a 35-year career at Cintas. Served as president of Cintas from 1984-1997 and has been CEO since 1995. Also is a director of Mead Corp. Age 57.
Parker Hannifin manufactures electromechanical controls and fluid power systems. Revenues are $6 billion. Cintas manufactures uniforms. Revenues are $2 billion.
PARLEX CORP.
Methuen, MA
has added to its board:
Russell D. Wright
Bio Notes: Was president and COO of NSTAR, an energy company, from 1999-2001. Previously was president and CEO of Commonwealth Energy Systems, where he also held the position of CFO for six years.
Parlex provides flexible interconnect products for the automotive, military aerospace, and electronics industries. Revenues are $87 million.
PEC SOLUTIONS INC.
Fairfax, VA
has added to its board:
Zimri C. Putney
Chief Executive Officer
NEXTGEN CAPITAL LLC
Fairfax, VA
Bio Notes: Has more than 30 years of experience as a manager, scientist, investor, and consultant to technology companies. Holds more than 20 patents in solid state electronic technologies. Was a manager of research and development at IBM Corp., where he received the Outstanding Contribution Award.
PEC provides technology and Internet services to government entities. Revenues are $125 million. NextGen invests in early stage information technology and communications companies.
PEGASUS SOLUTIONS INC.
Dallas, TX
has added to its board:
Pamela H. Patsley
President
International Division
FIRST DATA CORP.
Bio Notes: In present position since May 2002. Oversees all card issuing and merchant services operations and activities outside the U.S. for First Data. Joined First Data in 2000. From 1991-2000 was president
and CEO of Paymentech Inc., a processor of bankcard transations and an issuer of commercial cards. Began her career at First USA Inc. in 1985. Also is a director of Adolph Coors Co. Age 46.
Pegasus provides hotel room reservation services and reservation technology systems. Revenues are $174 million. First Data issues credit cards and provides payment and merchant services. Revenues are $7 billion.
PHILIP MORRIS COS.
New York, NY
has added to its board:
Mathis Cabiallavetta
Vice Chairman
MARSH & MCLENNAN COS.
New York, NY
Bio Notes: In present position since 1999. Previously was chairman of UBS AG, which he joined in 1971. Age 57.
Philip Morris is a tobacco, food products, and consumer goods company. Revenues are $91 billion. Marsh & McLennan is a risk and insurance services firm.
PIONEER-STANDARD ELECTRONICS INC.
Mayfield Heights, OH
has added to its board:
Howard V. Knicely
EVP of Human Resources and Communications
TRW INC.
Cleveland, OH
Bio Notes: In present positon since 1995. From 1989-1995 was EVP of human resources, communications, and information systems. He joined TRW in 1979. Age 66.
Pioneer-Standard distributes electronic components and computer products to equipment manufacturers. Revenues are $2 billion. TRW provides engineered products for the automotive, defense and aerospace industries. Revenues re $16 billion.
PLAYBOY ENTERPRISES INC.
Chicago, IL
has added to its board:
Jerome H. Kern
President
KERN CONSULTING LLC
Denver, CO
Bio Notes: Has an extensive management background in the cable and communications industry. Established Kern Consulting in 2001. Previously was chairman and CEO of On Command Corp. Formerly was vice chairman of Tele-Communications Inc., where he was instrumental in the company's 1999 merger with AT&T Corp. For more than 20 years, he was the principal outside legal counsel to TCI and Liberty Media. From 1992-1998 was senior partner at Baker & Botts. Also is a director of Jones Knowledge Inc. and Liberty Media Corp. Age 65.
Playboy is an entertainment and media company. Revenues are $290 million.
PRESSTEK INC.
Hudson, NH
has added to its board:
Donald C. Waite III.
Bio Notes: Retired in February 2002 after 36 years of service at McKinsey Co. Helped build the firm's financial services practice in Europe and led its worldwide banking, securities, and financial institutions practices. As managing partner of McKinsey's offices in the Northeast, he led the firm's largest group of offices. Currently serves as an adjunct professor and director of the Executives-in-Residence program it Columbia Graduate School of Business.
Presstek manufactures digital laser imaging equipment for the printing and graphic arts industries. Revenues are $97 million.
PROBUSINESSSERVICES INC.
Pleasanton, CA
has added to its board:
Dennis Raney
Chief Financial Officer
EONE GLOBAL
Napa, CA
Sam Spadafora
Chairman
CHORDIANT SOFT WARE INC.
Cupertino, CA
Bio Notes: Raney has been in his present position since 2000. Previously was CFO and EVP at Novell Inc. Formerly was SVP and CFO at Bristol-Myers Squibb Pharmaceutical Group. Also is a director of Redleaf Group Inc. Spadafora has more than 30 years of high-tech management experience. Joined Chordiant in 1998 and served as chairman and CEO from 1999-2001. Stepped down from the CEO post in January 2002. Previously served as vice president of worldwide field operations for Sun Microsystems' microelectronics business from 1994-98. Age 58.
ProBusiness provides outsourced employee administrative and human resources services. Revenues are $171 million. eONE Global, a subsidiary of First Data Corp., develops, commercializes and operates emerging payment businesses. Chordiant provides e-business infrastructure software. Revenues are $86 million.
PROGRESS ENERGY INC.
Raleigh, NC
has added to its board:
James E. Bostic Jr.
Executive Vice President
Environmental, Government Affairs and Communications
GEORGIA-PACIPIC CORP.
Atlanta, GA
Bio Notes: Joined Georgia-Pacific in 1985 and has been in his present position since 2000. Began his career at American Enka Co. and served in the U.S. Department of Agriculture from 1972-1977 as a White House Fellow/Special Assistant. Age 55.
Progress Energy is an electric and natural gas distribution company. Revenues are $8.5 billion. Georgia-Pacific manufactures building products and pulp and paper products. Revenues are $25 billion.
PROXYMED INC.
Ft. Lauderdale, FL
has added to its board:
Kevin McNamara
Bio Notes: Is a certified public accountant. From 1996-1999 was chief financial officer of Envoy Corp. Formerly was president of National Bancard Corp. and held various finance positions at Best Products Co. and Child World Inc.
ProxyMed provides physician healthcare transaction processing services. Revenues are $50 million.
PSS WORLD MEDICAL INC.
Jacksonville, FL
has added to its board:
Charles Adair
Bio Notes: Has been involved with distribution-related companies for his entire career. Began his career in public accounting and in 1973 joined Durr-Fillauer Medical Inc., a medical supplies and pharmaceuticals distributor, and served as president and COO from 1981-1992. In 1993 he became partner at Cordova Ventures, a venture capital management company that invested in privately held financial services, healthcare services, medical devices, and biotech companies. Also is a director of Tech Data Corp. and Performance Food Group Co.
PSS World Medical is a distributor of medical products. Revenues are $2 billion.
QUICKLOGIC CORP.
Sunnyvale, CA
has added to its board:
Marvin D. Burkett
Alan B. Lefkof
President and CEO
NETOPIA INC.
Alameda, CA
Bio Notes: Burkett is a director of three pre-IPO companies, where he assists in fund raising, strategy, and operations. Was EVP of PBNEC Inc., where he initiated a financial turnaround and developed a strategy for PC businesses worldwide. Formerly held executive positions at Advanced Micro Devices Inc., including SVP, chief administrative officer and CFO. Lefkof has been in his present position since 1994. Previously was president of GRID Systems Corp., a manufacturer of laptop computers. Age 48.
QuickLogic manufactures semiconductors and software for design engineers. Revenues are $30 million. Netopia provides Internet and electronic commerce infrastructure products. Revenues are $65 million.
QUIDEL CORP.
San Diego, CA
has added to its board:
Mark A. Pulido
Bio Notes: Retired in June 2002 as chairman of BenefitPoint Inc., an employee benfits services company, where he was also president and CEO. Previously was president and CEO of McKesson Corp. from 1997 until its merger with HBO & Co. in 1999. Also served as president and CEO of Sandoz Pharmaceuticals Corp. (now Novartis) and Redline Healthcare Corp.
Quidel manufactures medical diagnostic testing products. Revenues are $77 million.
RAYOVAC CORP.
Madison, WI
has added to its board:
William Carmichael
Bio Notes: Is a certified public accountant and an attorney. Retired in 1993 as SVP and chief administrative officer of Sara Lee Corp. Has also served as CFO and SVP of Beatrice Foods. Also is a director of Cobra Electronics Corp. Age 58.
Rayovac is a battery manufacturer. Revenues are $648 million.
REALNETWORKS INC.
Seattle, WA
has added to its board:
Jeremy Jaech
Founder
POSEIDON VENTURES
Bio Notes: Co-founded Aldus Corp., developers of PageMaker desktop publishing software, in 1984. Co-founded Visio Corp. in 1990 and was president and CEO until 2000 when it was acquired by Microsoft. He served at Microsoft for nearly one year before forming Poseidon Ventures in 2000. Also is a director of Pivotal Corp., Vizx Labs and Performant.
RealNetworks provides software products and services for Internet delivery. Revenues are $186 million. Poseidon is a venture firm.
RED ROBIN GOURMET BURGERS INC.
Greenwood Village, CO
Benjamin D. Graebel
has added to its board:
Chief Executive Officer
GRAEBEL COS.
Aurora, CO
Bio Notes: In present position since 2000, Joined Graebel in 1980.
Red Robin operates a restaurant chain. Revenues are $250 million. Graebel is a privately held transportation and relocation service provider. Revenues are $400 million.
RF MICRO DEVICES INC.
Greensboro, NC
has added to its board:
Daniel A. DiLeo
Frederick J. Leonberger
Senior Vice President and CTO
JDS UNIPHASE CORP.
San Jose, CA
Bio Notes: DiLeo has significant management experience in the semiconductor industry. Holds several patents for semiconductor devices. Until March 2002 was EVP of the optoelectronics group at Agere Systems Inc., a manufacturer of communications circuits and components. Formerly was president of the optoelectronics division of Lucent Technologies Inc. Leonberger is responsible for technology strategy, research and development, and intellectual property issues at JDS Uniphase. Has served in this position since the merger of Uniphase Corp. and JDS Fitel, which formed JDS Uniphase in 1999. Previously was SVP and chief technology officer at Uniphase, which he joined in 1995.
RF Micro Devices manufactures radio frequency integrated circuits. Revenues are $403 million. JDS manufactures technology products for the fiber optic communications industry. Revenues are $1 billion.
ROBERT MONDAVI CORP.
Oakville, CA
has added to its board:
Adrian Bellamy
Bio Notes: Has more than 30 years of management experience in specialty retailing. Began his career in retailing with the Southern Africa apparel and home furnishing chain Edgars Stores Ltd., where he was CEO from 1977-1983. He later moved to the U.S. and became chairman and CEO of DFS Group Ltd., a luxury merchandise retailer, from which he retired in 1995. Also is a director of Body Shop International PLC, Gap Inc., Gucci Group NV, Reckitt Benckiser PLC, and Williams-Sonoma Inc.
Mondavi is a winery. Revenues are $441 million.
RYDER SYSTEM INC.
Miami, FL
has added to its board:
Daniel H. Mudd
Vice Chairman and COO
FANNIE MAE
Washington, DC
Eugene A. Renna
Bio Notes: Mudd joined Fannie Mae in 2000. Previously was president and CEO of GE Capital in Japan, General Electric's largest operation outside the U.S., where he worked for nine years. Formerly held positions in management consulting and financial services at Xerox, KPMG, and the World Bank. Age 43. Renna began his career with Exxon Mobil Corp. when he joined the former Mobil Corp. in 1968. He was president and COO of Mobil when it merged with Exxon in 1999 and became SVP at the merged company. Retired from Exxon Mobil in January 2002. Also is a director of Fortune Brands Inc. Age 57.
Ryder provides transport and moving services. Revenues are $5 billion. Fannie Mae provides mortgage services. Revenues are $52 billion.
SAGA COMMUNICATIONS INC.
Grosse Pointe Farms, MI
has added to its board:
Brian Brady
Bio Notes: Is president and CEO of Northwest Broadcasting, which he founded in 1995, and is also CEO of Eagle Creek Broadcasting, which he founded in 2002. His companies operate in Kentucky, Washington, Oregon, New York and Texas.
Saga operates television and radio stations. Revenues are $107 million.
SANDISK CORR
Sunnyvale, CA
has added to its board:
Judy Bruner
Senior Vice President and CFO
PALM INC.
Santa Clara, CA
Bio Notes: Has been CFO at Palm since 1999. Previously was VP and corporate controller of 3Com, where she worked for 11 years. Formerly held management positions at Ridge Computers and Hewlett-Packard. Age 42.
SanDisk designs, manufactures and markets flash memory data storage products. Revenues are $358 million. Palm develops handheld computing devices. Revenues are $1 billion.
SOURCINGLINK.NET INC.
San Diego, CA
has added to its board:
Richard White
SVP and Chief Information Officer Ross STORES INC.
Newark, CA
Bio Notes: Responsible for IT strategy, corporate and storage systems, and technology infrastructure at Ross. Previously was president of Matthews, White & Co., which specializes in management and strategy consulting to startup companies. From 199 1-1998 was founder and CEO of Intrepid Systems, which developed network software for retail companies.
SourcingLink.net provides e-commerce and merchandise software to the retail industry. Revenues are $4 million. Ross is a discount apparel and home accessories retailer. Revenues are $3 billion.
SPORTS CLUB CO.
Los Angeles, CA
has added to its board:
Charles A. Norris
Chairman
GLACIER WATER SERVICES INC.
Vista, CA
Bio Notes: Was president of McKesson Water Products Co., a bottled water company, from 1990 until he retired in 2000. From 1973-1985 held various executive positions at Nestle in both Switzerland and the U.S. Also serves as chairman of Day Runner Inc., a personal organizer and planner company.
Sports Club operates luxury sports and fitness complexes. Revenues are $113 million. Glacier Water provides drinking water dispensed through service vending machines. Revenues are $65 million.
STORAGENETWORKS INC.
Waltham, MA
has added to its board:
William Weyand
Bio Notes: Was chairman and CEO of Structural Dynamics Research Corp. from 1998-2001. Formerly was EVP of Measurex Corp. Also is a director of Ascential Software, Pavilion Software, Manufacturers' Services Ltd. and TechSolve Inc.
StorageNetworks provides storage management software. Revenues are $119 million.
SUNGARD SYSTEMS INC.
Wayne, PA
has added to its board:
Janet B. Haugen
Senior Vice President and CFO
UNISYS CORP.
Blue Bell, PA
Bio Notes: In present position since 2000. Joined Unisys in 1996 as corporate controller. Formerly was an audit partner at Ernst & Young LLP. Age 43.
SunGard provides information technology and processing services to the financial services industry. Revenues are $2 billion. Unisys manufactures computer-based information technology systems. Revenues are $6 billion.
SUPERGEN INC.
Dublin, CA
has added to its board:
Charles J. Casamento
Chairman, President and CEO
QUESTCOR PHARMACEUTICALS INC.
Union City, CA
Michael D. Young
Bio Notes: Casamento has more than 30 years of management experience in the healthcare industry. In present position since 1999. From 1993-1999 was chairman and CEO of RiboGene Inc. Was co-founder, president and CEO of Interneuron Pharmaceuticals Inc., a biopharmaceutical company, from 1989-1993. Also held management positions at Genzyme Corp., American Hospital Supply, Johnson & Johnson, Hoffmann-LaRoche Inc., and Sandoz Inc. Also is a director of Cortex Pharmaceuticals and LifePoint Inc. Age 56. Young has more than 25 years of experience in the pharmaceutical industry, with management experience in clinical research and development. Served as director of development and chief scientific officer for London-based Celltech PLC, a biotechnology company. Formerly was director of worldwide regulatory and clinical development at Procter & Gamble Co. Also held senior positions at SmithKline and French Laboratories, Astra Pharmaceuticals and Delbay Pharmaceuticals.
SuperGen develops pharmaceuticals for the treatment of cancer. Revenues are $14 million. Questcor is a pharmaceutical company. Revenues are $11 million.
TALKVISUAL CORP.
Miami, FL
has added to its board:
Rodney W. Sturm
Bio Notes: Is president of Sigma Group, a Jensen Beach, Fla., strategic development consulting firm to the telecommunications industry. Has 35 years of management experience in the telecom industry, which includes a 30-year career at AT&T Corp.
TalkVisual is a telecommunications products retailer. Revenues are $7 million.
TERAYON COMMUNICATION SYSTEMS INC.
Santa Clara, CA
has added to its board:
David Woodrow
Bio Notes: Spent 19 years at Cox Communications, the fifth-largest cable operator in the U.S., which he joined in 1981. Most recently served as EVP of business development at Cox. In 2000, joined Qwest Communications as president and CEO of its digital media unit, which provides digital multimedia services via broadband distribution.
Terayon provides broadband access services and equipment to cable television operators and telecommunication companies. Revenues are $240 million.
UNITED INDUSTRIAL CORP.
New York, NY
has added to its board:
Paul J. Hoeper
Bio Notes: Had a career spanning more than 30 years in the U.S. Department of Defense. Was named Assistant Secretary of the Army in 1998 and served as the senior adviser to the Secretary of the Army on acqusition, procurement, and technology issues.
United Industrial manufactures military industrial equipment and operates businesses in municipal transit systems. Revenues are $251 million.
UNITED THERAPEUTICS CORP.
Silver Spring, MD
has added to its board:
Michael P. Joseph
Partner
MIRA GROUP LLC
Louis W. Sullivan
Bio Notes: Joseph retired from KPMG LLP as a partner in 2002 after 28 years with the firm. Hs worked closely with mroe than 30 audit committees and was involved in more than 20 initial public offerings during his career. He served as one of KPMG's designated SEC reviewing partners with the responsibility of reviewing all client SEC registrations before filing. Sullivan was founding president of Morehouse School of Medicine, where he served from 1981-1989 and 1993-2002. Was U.S. Secretary of the Department of Health & Human Services from 1989-1993. Also is a director of Bristol-Myers Squibb Co., 3M Corp., Georgia-Pacific Corp., CIGNA Corp., Equifax Inc., EndoVascular Instruments Inc., and BioSante Pharmaceuticals Inc.
MIRA is a venture capital firm. United Therapeutics provides therapeutics for cardiovascular medicine, infectious disease, and oncology. Revenues are $16 million.
UNITED SURGICAL PARTNERS INTERNATIONAL INC.
Addison, TX
has added to its board:
Jerry P. Widman
Bio Notes: Is an attorney and CPA. Until his retirement in 2001, he served for 19 years as CFO of Ascension Health, where he was responsible for corporate finance, treasury functions, purchasing and material management.
United Surgical operates surgery centers. Revenues are $292 million.
VELOCITY EXPRESS CORP.
Minneapolis, MN
has added to its board:
Richard A. Kassar
Senior Vice President and CFO MEOW MIX CO.
Seacaucus, NJ
Bio Notes: Had served as a consultant to venture capital firms seeking acquisitions of consumer brands and service companies. Was co-president and CFO of Global Household Brands. Also served for 13 years at Chock Full O'Nuts, where he was SVP and COO. Formerly served in various financial management positions at Amerada Hess and spent four years as a senior accountant at Price Waterhouse & Co.
Velocity provides delivery and transportation services. Revenues are $368 million. Meow Mix is a dry cat food company. It is privately held.
VERIDIAN CORP.
Arlington, VA
has added to its board:
George R. Hornig
Managing Director and COO
Private Equity Division
CREDIT SUISSE FIRST BOSTON
New York, NY
Bio Notes: In present position since 1999. Previously was EVP at Deutsche Bank Americas Holding Corp. from 1993-99. Was co-founder and managing director and COO of Wasserstein Perella Group Inc. in 1988. Also is a director of Forrester Research, U.S. Timberlands Co., OfficeTiger, and Unity Mutual Life Insurance Co.
Veridian provides information-based systems, integrated solutions and services to the U.S. government. Revenues are $704 million.
VIGNETTE CORP.
Austin, TX
has added to its board:
Michael Lambert
Bio Notes: Has more than 30 years of management experience in the computer industry. Retired in 2002 from Dell Computer Corp., where he had been SVP of the enterprise systems group since 1996. From 1993-1996 served as VP of sales and marketing for Compaq Computer Corp. Formerly held various positions in product management, sales and software engineering at NCR Corp., where he spent 16 years. Also is a director of StorageNetworks Inc. and Western Digital Corp.
Vignette provides customer-driven Internet software products and services. Revenues are $205 million.
VIZACOM INC.
Behemia, NY
has added to its board:
Douglas C. Greenwood
Partner and Managing Director
TRAUTMAN WASSERMAN & Co. New York, NY
Bio Notes: Joined Trautman Wasserman after 13 years at Deutsche Banc Alex. Brown LLC, where he was managing director of the firm's corporate and executive services group. Formerly held positions at Chemical Bank and Brown Brothers Harriman & Co.
Vizacom provides information technology products and services. Revenues are $10 million. Trautman Wasserman is an investment banking firm.
WINN-DIXIE STORES INC.
Jacksonville, FL
has added to its board:
John H. Dasburg
Chairman, President and CEO
BURGER KING CORP.
Miami, FL
Bio Notes: In present position since 2001. Previously served 10 years as president and CEO of Northwest Airlines. Formerly was EVP and CFO of Marriott Corp, which he joined in 1980. Was also a partner at KPMG Peat Marwick. Also is a director of St. Paul Cos. and Ryder System Inc.
Winn-Dixie operates a supermarket chain. Revenues are $13 billion. Burger King, a unit of Diageo PLC, is a fast-food restaurant chain.
W J COMMUNICATIONS INC.
San Jose, CA
has added to its board:
Amer Husaini
Director
Subscriber of Equipment Development and Strategy
AT&T WIRELESS SERVICES INC.
Redmond, WA
Robert J. Woolway
Bio Notes: Husaini joined AT&T Wireless in 1996. Formerly held positions at Ericsson Inc., General Electric Mobile Communication, NASA, and the U.S. Department of Energy. Woolway has nearly 20 years of investment banking experience. Has held positions at J.P. Morgan, Merrill Lynch, and Salomon Brothers. Was also managing director of Dresdner Kleinwort Wasserstein.
WJ manufactures broadband communications products. Revenues are $60 million. AT&T Wireless provides wireless communications services. Revenues are $13 billion.
Z-TEL TECHNOLOGIES INC.
Tampa, FL
has added to its board:
Richard F. LaRoche Jr.
General Counsel and Secretary
NATIONAL HEALTHCARE CORP.
Murfreesboro, TN
Bio Notes: Has served as general counsel for 26 years. Served 14 years as SVP in charge of finance and acquisitions until May 2002. Oversaw the company's initial public offering in 1986. Also is a director of National Health Investors Inc. Age 56.
Z-Tel provides long-distance telephone and communications services. Revenues are $247 million. National HealthCare operates long-term healthcare centers. Revenues are $442 million.