DIRECTORS & BOARDS DIRECTORS ROSTER.3COM CORP. 5400 Bayfront Plaza Santa Clara, CA 95052 has added to its board: James R. Long Bio Notes: Has 35 years of management experience in the high-technology industry. Retired in 1999 after serving eight years as EVP of Nortel Networks and president of its enterprise solutions division in Richardson, Texas, where he had worldwide responsibility for development, manufacturing, sales, and marketing of Nortel's line of voice communication products. Has also held various management positions at Rolm Co. and IBM Corp. Also a director of NCR Corp. and Symon Communications. Age 57. 3Com develops computer networking systems. Revenues are $6 billion. A. SCHULMAN INC. 3550 W. Market Street Akron, OH 44333 has added to its board: Joseph M. Gingo SVP of Technology and Global Products Planning GOODYEAR TIRE & RUBBER CO. 1144 E. Market Street Akron, OH 44316 John B. Yasinsky Chairman and CEO OMNOVA SOLUTIONS INC. 175 Ghent Road Fairlawn, OH 44333 Bio Notes: Gingo has a 34-year career at Goodyear. Previously served as SVP of the company's engineered products business unit, and as VP of its Asian operations. Yasinsky has been in his present position since 1999. He previously served as chairman, president, and CEO of GenCorp, the former parent company of OMNO VA. Joined GenCorp in 1993 after spending nearly 30 years at Westinghouse Electric Corp. A. Schulman is a supplier of high-performance plastic compounds and resins. Revenues are $1 billion. Goodyear manufactures tire and rubber products. Revenues are $14 billion. OMNOVA provides decorative and building products and performance chemicals. Revenues are $700 million. ADVANCED SYSTEMS INTERNATIONAL INC. 25300 Telegraph Road, Suite 455 Southfield, MI 48034 has added to its board: Craig S. Whiting 16 Settlers Trail Darien, CT 06820 Bio Notes: Spent eight years at Weiss, Peck, & Greer, where he had served as managing director. As a private equity investor, he has extensive experience in various industries, including industrial and consumer products, business services, financial services, and retailing. Has served as a director of private companies, providing assistance to management teams in the areas of competitive strategy, capital raising, acquisitions, and management development. From 1983-1991 served as VP of investment banking at Credit Suisse First Boston Corp. Advanced Systems provides e-commerce software and services. Revenues are $7 million. AGILENT TECHNOLOGIES INC. 395 Page Mill Road Palo Alto, CA 94306 has added to its board: Robert J. Herbold Executive Vice President and COO MICROSOFT CORP. One Microsoft Way Redmond, WA 98052 Bio Notes: Joined Microsoft in 1994 and is currently responsible for the company's worldwide operations, including finance, manufacturing and distribution, human resources, information systems, and corporate services. Previously served as SVP of advertising and information services at Procter & Gamble Co. Age 57. Agilent, formerly part of Hewlett-Packard Co., manufactures products for the communications, electronics, life sciences, and health care industries. Revenues are $9 billion. Microsoft is a computer software company. Revenues are $23 billion. AMERICAN VANTAGE COS. 6787 W. Tropicana, Suite 200 Las Vegas, NV 89103 has added to its board: Gregory J. Woodland Senior Partner KEY WEST TECHNOLOGIES 17300 Boca Club Boulevard, Suite 1208 Boca Raton, FL 33487 Bio Notes: Has significant management experience in banking and finance. Is currently advising a number of start-up companies with regard to technology, e-commerce and the Internet, financing, and strategic management. Had served as VP of finance at MacAndrews & Forbes Holdings Inc., where he was instrumental in building successful strategic growth programs for many of its companies. Formerly served as a director at Salomon Smith Barney, where he provided investment banking services in the firm's leveraged finance group. Also held various management positions at Coopers & Lybrand. Age 41. American Vantage is a gaming consulting company. Revenues are $5 million. Key West is a business consulting firm. APKTON CORR 444 Brickell Avenue, Suite 51-507 Miami, FL 33131 has added to its board: Georges Hibon Bio Notes: Has significant management experience in the pharmaceuticals industry, including service as chairman and CEO of Pasteur Merieux Connaught and Merck & Co., where he had served as president of its French subsidiary. Was awarded one of the oldest and most prestigious honors of the French government that recognizes outstanding military and civilian accomplishments. Aphton develops pharmaceuticals for the treatment of gastrointestinal and reproductive system disorders. APPLIED POWER INC. P.O. Box 325 Milwaukee, WI 53201 has added to its board: Bruce Chelberg Chairman and CEO WHITMAN CORP. 3501 Algonquin Road Rolling Meadows, IL 60008 Bio Notes: In present position since 1992. Joined Whitman in 1982. Age 65. Applied Power provides electronic systems and components, tools, and equipment for the computer, semiconductor, and telecommunication industries. Revenues are $2 billion. (The company plans to change its name to Actuant Corp. after the spinoff off its electronics division, which is expected to be completed in August 2000.) Whitman is a producer and distributor of carbonated beverages. Revenues are $2 billion. ASPEN TECHNOLOGY INC. 10 Canal Park Cambridge, MA 02141 has added to its board: Stephen L Brown Chairman and CEO JOHN HANCOCK FINANCIAL SERVICES INC. John Hancock Place Boston, MA 02117 Stephen M. Jennings Director MONITOR Co. 2 Canal Park Cambridge, MA 02141 Bio Notes: Brown has been in his present position since 1992. Also a director of Ionics Inc. Age 63. Jennings has been in his present position since 1995. Joined Monitor as a consultant in 1988. Has responsibility for Monitor's North American operations. Also is a director of LTX Corp. Aspen provides manufacturing and design software. Revenues are $240 million. John Hancock Financial is an asset manager and financial services provider. Revenues are $8 billion. Monitor Group is a professional services and consulting firm. AUTOZONE INC. 123 S. Front Street Memphis, TN 38103 has added to its board: W. Andrew McKenna President SCIQUEST.COM INC. 5151 McCrimmon Parkway, Suite 208 Morrisville, NC 27560 Bio Notes: In present position since 1999. Previously spent 10 years at Home Depot Inc., where he served in various executive positions, including CIO. Formerly spent 15 years at Deloitte & Touche Consulting. Age 54. AutoZone is an automotive products retailer. Revenues are $4 billion. SciQuest.com is a Web-based marketplace for scientific and laboratory products. Revenues are $9 million. AVISTA CORP. 1411 E. Mission Avenue Spokane, WA 99202 has added to its board: Kristiann Gates Blake Bio Notes: Is an accountant in Spokane, Wash, specializing in financial and tax planning. Is the author of two personal finance books. Her brother, Microsoft Corp. co-founder Bill Gates, has a significant ownership stake in Avista. Avista is an electric and natural gas utility company. Revenues are $8 billion. BALLANTYNE OF OMAHA INC. 4350 McKinley Street Omaha, NE 68112 has added to its board: Lee J. Seidler William F. Welsh II Chairman and CEO ELECTION SYSTEMS & SOFTWARE INC. 11208 John Galt Boulevard Omaha, NE 68137 Bio Notes: Seidler has more than 40 years of experience in corporate finance, financial analysis, accounting, and taxation. Was most recently a general partner and senior managing director of Bear Stearns & Co., where he worked extensively in corporate finance, including mergers and acquisitions, tax shelters, and institutional research. Had also served as professor of accounting and Price Waterhouse professor of auditing at New York University's Graduate School of Business Administration for 20 years. Also a director of Synthetic Industries Inc., Players International Inc., and SafeCard Services Inc. Welsh has been in his present position since 1997. Previously was president and CEO of American Information Systems Inc., which acquired Business Records Corp.'s election division to form Election Systems & Software. From 1977-1993 served in various executive positions at Valmont Industries Inc., most recently as president and CEO. Formerly held marketing management positions at General Electric Co. and Hi-Tek L ighting Co. Age 58. Ballantyne manufactures commercial motion picture equipment. Revenues are $78 million. Election Systems manufactures hardware and software systems for automating the voting process. It is privately held. BARNES GROUP INC. 123 Main Street Bristol, CT 06011 has added to its board: John W. Alden Bio Notes: Had a 35-year career at United Parcel Service of America Inc. (UPS), where he served as vice chairman from 1996 until his retirement this year. His management experience includes positions in logistics, marketing, and strategic planning. Age 58. Barnes is a diversified manufacturer of precision metal parts and industrial supplies. Revenues are $633 million. BCT INTERNATIONAL INC. 3000 N.E. 30th Place, 5th Floor Fort Lauderdale, FL 33306 has added to its board: Jeffrey Hewson Bio Notes: Has more than 30 years of executive management experience in the office supplies and computer supplies industries. In 1983, had been instrumental in taking Acco World Corp., an international manufacturing company, public. In 1989 he left Acco, and served as president of United Stationers Inc. Also a director of Ampad Inc. BCT is a wholesale printing company. Revenues are $20 million. BEASLEY BROADCAST GROUP INC. 3033 Riviera Drive, Suite 200 Naples, FL 34103 has added to its board: Herb McCord President GRANUM COMMUNICATIONS CORP. 125 Half Mile Road, Suite 200 Red Bank, NJ 07701 Bio Notes: Founded Granum in 1991. Previously founded one of the nation's largest radio broadcasting groups. Formerly spent more than 10 years as group VP of Greater Media's 14-station radio network, where he helped launch AM/FM radio combinations in Los Angeles and Boston. Age 57. Beasley is a radio broadcasting company. Revenues are $96 million. Granum is a management consulting firm to the radio broadcasting industry. BELL INDUSTRIES INC. 1960 E. Grand Avenue, Suite 560 El Segundo, CA 90245 has added to its board: L. James Lawson Michael R. Parks Bio Notes: Lawson is managing director of Lincoln Partners LLC, an investment banking and consulting firm. Age 44. Parks is chairman and CEO of Revere Group, an e-commerce technology consulting firm. Bell Industries has operations in computer systems integration, distribution of aftermarket products for recreational vehicles, and specialty electronics manufacturing. Revenues are $241 million. BLUE DOLPHIN ENERGY CO. 801 Travis, Suite 2100 Houston, TX 77002 has added to its board: Robert L Barbanell Bio Notes: Since 1994 has served as president of Robert L. Barbanell Associates Inc., a New York based financial consulting firm. Also serves as non-executive chairman of Marine Drilling Inc. From 1986-1994 served as managing director of Bankers Trust Co. Also a director of Cantel Industries Inc., Kaye Group Inc., and Sentry Technology Corp. Age 69. Blue Dolphin is an oil and gas exploration and production company. Revenues are $4 million. BOCA RESEARCH INC. 1601 Clint Moore Road Boca Raton, FL 33487 has added to its board: Philip A. Vachon SVP of Worldwide Sales LIBERATE TECHNOLOGIES 2 Circle Star Way San Carlos, CA 94070 Bio Notes: In present position since 1999. Joined Liberate in 1997. Formerly spent eight years at Oracle Corp., where he served in various sales management positions. Also had served as VP of alliances and communications at Oracle. Earlier in his career he worked at Applied Data Research, a database software company, where he held several sales management and technical positions. Age 43. Boca Research provides Internet software and communications products. Revenues are $33 million. Liberate supplies Internet software. Revenues are $28 million. BOLDER TECHNOLOGIES CORP. 4403 Table Mountain Drive Golden, CO 80403 has added to its board: Robert N. Hiatt Bio Notes: Had served as chairman, president, and CEO of Maybelline Inc. Under his direction, Maybelline completed its IPO in 1992. Maybelline was acquired by L'Oreal in 1996. Formerly served as group VP of the consumer products group at American Cyanamid Inc., and has held senior executive and marketing positions at Esmark's Swift and International Playtex units. Began his career in marketing and product development at Procter & Gamble Co. Age 64. Bolder Technologies manufactures high-power rechargeable batteries. Revenues are $2 million. BOOKTECH.COM INC. 42 Cummings Park Woburn, MA 01801 has added to its board: Barry D. Romeril Vice Chairman and CFO XEROX CORP. P.O. Box 1600 Stamford, CT 06904 Sherry Turkle Professor of the Sociology of Science MASSACHUSETTS INSTITUTE OF TECHNOLOGY 77 Massachusetts Avenue Building E, Room 296C Cambridge, MA 02139 Bio Notes: Romeril joined Xerox in 1993. In 1999 he was named vice chairman. He previously served as group finance director at British Telecommunications PLC. Also is a director of Billiton PLC. Age 56. Turkle has been affiliated with MIT as a research fellow since 1975. Is a prolific author on new media issues and the Internet. In 1997 she was named one of the 50 Cyber Elite by Time Digital magazine. Age 52. booktech.com is a digital publisher of customized textbooks and course packs. Xerox provides document-processing equipment, software, and services. Revenues are $19 million. BOSTON COMMUNICATIONS GROUP 100 Sylvan Road, Suite 100 Woburn, MA 01801 has added to its board: Rajendra Singh Chairman and CEO TELECOM VENTURES LLC 200 N. Union Street, Suite 300 Alexandria, VA 22201 Bio Notes: Founded Telecom Ventures in 1993. Previously was co-founder of LCC International Inc., where he served as president from 1983-1994 and as CEO from 1994-1995. Currently serves on the board of LCC. Also a director of Teligent Inc., Aether Systems Inc., and XM Satellite Radio Holdings Inc. Age 45. Boston Communications provides services to the wireless telecommunications industry. Revenues are $106 million. Telecom Ventures is a private investment firm focused on the wireless communication and information technology industries. BRADY CORP. 6555 W. Good Hope Road Milwaukee, WI 53223 has added to its board: Mary K. Bush President BUSH & CO. 4201 Cathedral Avenue N.W., Suite 1016E Washington, DC 20016 Frank R. Jarc Bio Notes: Bush is widely recognized for her work in international finance and banking and in government policy positions. In present position since 1991. Served from 1989-1991 as managing director of the U.S. Federal Housing Board. Formerly had been VP of international finance at the Federal National Mortgage Association (Fannie Mae). From 1984-1988, served as U.S. Alternate Executive Director of the International Monetary Fund (IMF). Is a frequent guest commentator on financial market matters on PBS's NewsHour with Jim Leher, CNN, and America's Voice Network. Also a director of Mortgage Guaranty Insurance Corp., Texaco Inc., and R.J. Reynolds Tobacco Co. Age 52. Jarc is a consultant specializing in corporate development and international mergers and acquisitions. Formerly served as SVP of corporate development at Office Depot Inc., where he identified international acquisition opportunities and evaluated new countries for possible entry opportunities. Previously had held executive positions at various compa nies, including EVP and CFO of R.R. Donnelley & Sons Co., SVP and CFO of United Air Lines Inc., and EVP and CFO of Wilson Foods Corp. Age 58. Brady manufactures identification systems and inventory tracking and control products. Revenues are $518 million. Bush & Co. is an international advisory firm that works with corporate and government clients on banking, investment management, and financial product marketing strategies. BRIGHTPOINT INC. 6402 Corporate Drive Indianapolis, IN 46278 has added to its board: Jerre L. Stead Bio Notes: Served as chairman and CEO of Ingram Micro Inc. from 1996 until his retirement in June 2000. Began his career in 1965 at Honeywell Inc., where he spent 21 years. From 1989-1991 served as chairman and CEO of Square D Co., a manufacturer of electrical distribution and factory automation products. In 1992 he was named chairman and CEO of AT&T Corp.'s global business communications systems, and in 1993 was named chairman and CEO of AT&T Global Information Solutions (now NCR Corp.). In 1995 he became chairman and CEO of Legent Corp. and served in that capacity until the company was acquired by Computer Associates. Also a director of Armstrong World Industries, Conexant Systems, and TBG Group. Brightpoint provides outsourced services in the wireless telecommunication and data industry. Revenues are $2 billion. C.R CLARE CORP. 78 Cherry Hill Drive Beverly, MA 01915 has added to its board: Andrew Lietz Larry Mihalchik Chief Executive Officer INTERNET COMMERCE SERVICES CORP. One Indian Head Plaza Nashua, NH 03060 Bio Notes: Lietz most recently served as president and CEO of Hadco Corp., a position he had held since 1995. Previously had been VP and COO of Hadco since 1991. Formerly held various executive management positions at IBM Corp. Age 61. Mihalchik previously served as chairman, president, and CEO of Atex Media Solutions. Also had been SVP and CFO of M/A-COM Inc. Formerly served as EVP of Timberland Co. and Chomerics Inc. C.P. Clare manufactures high-voltage analog semiconductor integrated packages and components. Revenues are $123 million. Internet Commerce provides outsourced network application services that enable companies to build and operate their own e-commerce systems. C2 INC. 700 N. Water Street, Suite 1200 Milwaukee, WI 53202 has added to its board: John A. Becker Bio Notes: Retired in 1999 as vice chairman and COO of Firstar Corp., where he had a 33-year career. Also a director of Giddings & Lewis Inc. Age 62. C2 manufactures refrigerated and freezer display cases. Revenues are $164 million. CALIFORNIA AMPLIFIER INC. 460 Calle San Pablo has added to its board: Camarillo, CA 93012 Frank Perna Jr. Chairman and CEO MSC SOFTWARE 815 Colorado Boulevard Bio Notes: In present position since 1998. Had previously served as chairman and CEO of EOS Inc., a privately held manufacturer of power supplies for electrical equipment and notebook computers., since 1994. Also a director of Software.com Inc. Age 62. Los Angeles, CA 90041 California Amplifier manufactures amplifiers, antennas, and other satellite and microwave products. Revenues are $86 million. MSC develops computer-aided engineering software. Revenues are $158 million. CARDINAL HEALTH INC. 7000 Cardinal Place Dublin, OH 43017 has added to its board: Dave Bing Chairman BING GROUP 11500 Oakland Avenue Detroit, MI 48211 Bio Notes: Founded Bing Steel Inc. in 1980. He is a former Detroit Pistons basketball player and is a Hall of Fame inductee. Also a director of Lear Corp., DTE Energy Co., and Steelcase Inc. Age 56. Cardinal Health provides pharmaceutical products and services to the health care industry. Revenues are $28 billion. Bing Group is an automotive products and services company. Revenues are $300 million. CELADON GROUP INC. 9503 E. 33rd Street, One Celadon Drive Indianapolis, IN 46235 has added to its board: John D. Kines Bio Notes: From 1977 until his retirement this year, served in various management positions at Associates First Capital Corp., the largest commercial lender to the trucking industry. He was most recently president of the company's diversified services group, with responsibility for six business units. Age 58. Celadon is a trucking and transport services company. Revenues are $332 million. CENTURY BUSINESS SERVICES INC. 6480 Rockside Woods Boulevard, Suite 330 Cleveland, OH 44131 has added to its board: Joseph J. Plumeri II Bio Notes: Has more than 30 years of management experience in the financial services industry. Began his career in the brokerage business at predecessor companies of Travelers Group. Became president of Shearson in 1990 and was appointed president of the merged Smith Barney Shearson in 1993. In 1994 was named vice chairman of Travelers Group and chairman and CEO of Primerica. Age 56. Century Business provides outsourced accounting, tax valuation, and advisory services. Revenues are $546 million. CENTURY CASINOS INC. 200-220 E. Bennett Avenue Cripple Creek, CO 80813 has added to its board: Dinah Corbaci Bio Notes: Has extensive management experience in customer service, the Internet, and e-commerce. Joined IBM Austria in 1984 as an account manager for European government clients. Since 1995 she has focused on e-business applications for IBM mainframe customers, including the leading Austrian Internet service provider. Century Casinos an international casino operator. Revenues are $24 million. IBM manufactures computers and peripheral products. Revenues are $81 billion. CHARMING SHOPPES INC. 450 Winks Lane Bensalem, PA 19020 has added to its board: Katherine M. Hudson President and CEO BRADY CORP. 6555 W. Good Hope Road Milwaukee, WI 53223 Bio Notes: In present position since 1994. Formerly spent 24 years at Eastman Kodak Co., where she served as VP and general manager of its professional printing and publishing imaging division. Also a director of CNH Global NY. Charming Shoppes operates women's apparel stores. Revenues are $1 billion. Brady manufactures identification systems and inventory tracking and control products. Revenues are $518 million. CHECKPOINT SYSTEMS INC. 101 Wolf Drive Thorofare, NJ 08086 has added to its board: R. Keith Elliott Bio Notes: Retired as chairman and CEO of Hercules Inc. in April 2000. He was elected president and CEO of Hercules in 1996 and chairman in 1997. Joined Hercules in 1991. Also a director of PECO Energy Co., Wilmington Trust Co., and Computer Task Group. Age 58. Checkpoint Systems manufactures retail asset tracking and identification and merchandise theft-prevention products. Revenues are $451 million. CHESAPEAKE UTILITIES CORP. 909 Silver Lake Boulevard Dover, DE 19904 has added to its board: Calvert A. Morgan Jr. Chairman, President and CEO PNC BANK DELAWARE 222 Delaware Avenue Wilmington, DE 19899 Bio Notes: Joined Bank of Delaware (now PNC Bank Delaware) in 1970. Became president in 1987, CEO in 1989, and chairman in 1990. Chesapeake is a natural gas utility company. Revenues are $274 million. PNC Bank Delaware is a division of PNC Corp., a Pittsburgh-based banking company. CHILDREN'S PLACE RETAIL STORES INC. 915 Secaucus Road Secaucus, NJ 07094 has added to its board: Sally F. Kasaks Bio Notes: Has more than 20 years of management experience in the retailing sector. She had formerly served as chairman and CEO of Ann-Taylor Stores, president and CEO of Abercrombie & Fitch, and chairman and CEO of Talbots Inc. Currently serves as a consultant to retailing companies. Children's Place operates a chain of children's apparel stores. Revenues are $459 million. CHORDIANT SOFTWARE INC. 20400 Stevens Creek Boulevard, Suite 400 Cupertino, CA 95014 has added to its board: Robert McKinney Chief Information Officer METROPOLITAN LIFE INSURANCE CO. One Madison Avenue New York, NY 10010 David Springett President COMMUNITY COLLEGE FOUNDATION 1901 Royal Oaks Drive Sacramento, CA 95815 Bio Notes: McKinney has also served as president of Information Management Consulting since 1998. Previously served as CIO of Tenneco Inc. Formerly spent six years as CIO at PaineWebber Inc. Springett spent 30 years at Xerox Corp., where he held several executive management positions, including VP of strategic marketing and director of European marketing. From 1992-1994 served as president of Strategic Marketing Associates. Also a director of the California State Commission on Welfare Reform and Training. Chordiant is a computer software company specializing in e-commerce applications. Revenues are $18 million. Metropolitan Life provides insurance and investment services. Managed assets are $300 billion. Community College Foundation is a nonprofit educational organization. CHROMAVISION MEDICAL SYSTEMS INC. 33171 Paseo Cerveza San Juan Capistrano, CA 92675 has added to its board: Jon R. Wampler Bio Notes: Has more than 25 years of management experience in the health care industry. Retired in 1998 from PacificCare Health Systems Inc., where he had served in several executive management positions, including president and CEO of PacifiCare California from 1995-1998. Age 48. ChromaVision is a laboratory medical diagnostics company. Revenues are less than $1 million. CLICK2LEARN.COM INC. 110 110th Avenue N.E. Bellevue, WA 98004 has added to its board: Jonathan Klein Chief Executive Officer GETTY IMAGES INC. 701 N. 34th Street, Suite 400 Seattle, WA 98103 Bio Notes: Since 1995 has been working to develop Getty Images into a leading Internet provider of high-quality visual content. Has forged a number of strategic alliances with partner companies, and in 1996 he led the company's initial public offering. click2learn.com provides e-learning technologies such as authoring software and e-learning sites. Revenues are $37 million. Getty Images is a distributor of digital images. Revenues are $300 million. CODA MUSIC TECHNOLOGY INC. 6210 Bury Drive Eden Prairie, MN 55346 has added to its board: Tim Bajarin President CREATIVE STRATEGIES INC. 901 Campisi Way, Suite 370 San Jose, CA 95117 Bio Notes: In current position since 1981, and in this role provides consulting services to computer hardware and software vendors. Is recognized as one of the leading analysts and futurists covering the computer and consumer technology fields. A published author, his syndicated articles have appeared in USA Today, The Wall Street Journal, and the New York Times. He has also written for computer industry publications such asPC Week, Asia Computer Weekly, and Personal Computer World. Coda Music develops music technology products. Revenues are $6 million. Creative Strategies offers strategic planning, business strategy, and product and marketing strategy consulting services. COLUMBIA SPORTSWEAR CO. 6600 N. Baltimore Portland, OR 97203 has added to its board: Walter Klenz Chairman and CEO BERINGER WINE ESTATES HOLDINGS INC. 2000 Main Street St. Helena, CA 94574 Bio Notes: Has more than 25 years of management experience in marketing and brand development. Joined Beringer in 1976 as director of marketing. Also a director of America West Airlines. Columbia Sportswear manufactures activewear and outdoors apparel. Revenues are $470 million. Beringer produces wines. Revenues are $423 million. COMMAND SYSTEMS INC. Pond View Corporate Center 76 Batterson Park Road, Farmington CT has added to its board: Ted Ketterer Managing Director AVIAN SECURITIES INC. 15 Court Square, Suite 300 Boston, MA 02108 Bio Notes: Has more than 25 years of investment and management experience in the technology industry. Had been an SVP at Hambrecht & Quist (now Chase H&Q). Previously served as a VP at Alex. Brown & Sons (now Deutsche Banc Alex. Brown). From 1967-1970 had been a marketing representative at IBM Corp. Command Systems provides information technology services to financial services and insurance companies. Revenues are $26 million. Avian is an investment firm. CONOCO INC. 600 N. Dairy Ashford Road Houston, TX 77079 has added to its board: Kenneth M. Duberstein Chairman and CEO DUBERSTEIN GROUP 2100 Pennsylvania Avenue N.W., Suite 500 Washington, DC 20037 Charles C. Krulak Senior Vice Chairman and Chief Administrative Officer MBNA AMERICA BANK 1100 King Street Wilmington, DE 19844 Bio Notes: Duberstein previously served as chief of staff to President Reagan from 1988-1989. He had also served in the White House as deputy chief of staff and deputy assistant to the president for legislative affairs. Formerly served as VP and director of business and government relations of the Committee for Economic Development, and had been deputy undersecretary of labor under President Ford. Also a director of Boeing Co., Fannie Mae, Global Vacation Group, and St. Paul Cos. Inc. Krulak has been in his present position since 1999. Previously had a 35-year career in the U.S. Marine Corps, in which he served as Commandant and a member of the Joint Chiefs of Staff. He is the recipient of several military honors, including the Defense Distinguished Service Medal, the Silver Star Medal, and the Purple Heart. Conoco is a natural gas and oil exploration company. Revenues are $23 billion. Duberstein is a strategic planning and consulting firm. MBNA America provides credit card and insurance products and services. COVAD COMMUNICATIONS GROUP INC. 4250 Burton Drive Santa Clara, CA 95054 has added to its board: Larry Irving Bio Notes: Is currently co-founder, interim president, and CEO of UrbanMagic.com, a web site for the African-American community scheduled to be launched later this year. Served as a principal adviser to President Clinton, Vice President Gore, and Secretaries of Commerce Ronald Brown, William Daley, and Mickey Kantor on domestic and international communications and information policy issues. Age 44. Covad provides broadband communication and high-speed Internet services. Revenues are $103 million. CROSSROADS SYSTEMS INC. 9390 Research Boulevard, Suite 11-30 Austin, TX 78759 has added to its board: Morton L. Topfer Bio Notes: Formerly vice chairman of Dell Computer Corp. from 1994-1999, he now serves as a counselor to Michael Dell, chairman of Dell Computer. Also a director of Dell and British Sky Broadcasting Group PLC. Crossroads develops storage area networks (SANs), which manages digital information and network systems. Revenues are $25 million. CTC COMMUNICATIONS GROUP INC. 220 Bear Hill Road Waltham, MA 02451 has added to its board: Mark E. Nunnelly Managing Director BAIN CAPITAL INC. Two Copley Place, 7th Floor Boston, MA 02116 Scott M. Sperling Managing Director THOMAS H. LEE Co. 75 State Street, 26th Floor Boston, MA 02109 Bio Notes: Nunnelly has been in his present position since 1993. Joined Bain as a general partner in 1990. Also a director of Domino's, DoubleClick, Stream International, Modus Media International, Eschelon Telecom, and eCredit.com. Sperling has been in his present position since 1994. Is also president of TH Lee, Putnam Capital, Trustee of THL Equity Trust III, and managing director of THL Equity Advisors IV. Also a director of Fisher Scientific International Inc., GenTek Inc., Safelite Glass Corp., LiveWire Systems LLC, and several private companies. CTC provides telecommunications services. Revenues are $174 million. Bain is a leveraged buyout firm. Thomas H. Lee is a private investment firm engaged in leveraged buyouts. CUBIST PHARMACEUTICALS INC. 24 Emily Street Cambridge, MA 02139 has added to its board: Susan B. Bayh Bio Notes: From 1994 to present, has served as commissioner of the International Committee between the U.S. and Canada, overseeing compliance with environmental and water-level treaties for the U.S. and Canadian border. Since 1994, has also been a distinguished visiting professor at the College of Business Administration and a consultant for the CEO Speaker Series at Butler University in Indianapolis, Ind. From 1989-1994 served as an attorney in the pharmaceuticals division of Eli Lilly & Co. Formerly practiced law, focusing on litigation, utility and corporate law, and antitrust. Also a director of Golden State Foods Inc. and Anthem Inc. Cubist develops pharmaceuticals for the treatment of life-threatening bacterial and fungal infections. Revenues are $6 million. CURATIVE HEALTH SERVICES INC. 150 Motor Parkway Hauppauge, NY 11788 has added to its board: Lawrence P. English Bio Notes: Has been providing business consulting services since 1999. In 1996 founded Aesthetics Medical Management Inc., a physician practice management company, and served as its chairman and CEO until 1999. Formerly was president of CIGNA Healthcare Corp. Age 59. Curative Health operates wound care centers. Revenues are $98 million. CYTEC INDUSTRIES 5 Garret Mountain Plaza West Paterson, NJ 07424 has added to its board: Chris A. Davis Executive Vice President and CFO ONI SYSTEMS CORP. 166 Baypointe Parkway San Jose, CA 95134 Bio Notes: In present position since May 2000. Previously served as EVP and CFO of Gulfstream Aerospace Corp., which she joined in 1993. Began her financial management career at General Electric Corp., where she served as VP of finance for the government services division of GE Communications and Services, and as CFO of GE's electronic systems division. In 1996 was selected as one of "The 50 Most Wanted in Finance" by Global Finance magazine and in 1997 was named one of the "Top 25 Managers of the Year" by Business Week magazine. Also a director of Compaq Computer Corp. and Wolverine Tube Inc. Age 49. Cytec manufactures specialty chemicals and materials. Revenues are $1 billion. ONI Systems manufactures optical communications networking equipment. Revenues are $6 million. DATAMETRICS CORP. 25B Hanover Road, Suite 305 Florham Park, NJ 07932 has added to its board: Stanley A. Hirschman Phillip E. Pearce Bio Notes: Hirschman presently serves as president of CPointe Associates, a management consulting firm that specializes in emerging companies with technology-based products. Previously served from 1989-1996 as VP of store operations at Software Etc. Inc. Formerly held several senior management positions at T.J. Maxx, Gap Inc., and Banana Republic. Also serves as chairman of Mustang.com. Also is a director of ObjectSoft Corp. Pearce is an independent consultant. He previously served as SVP and director of E.F. Hutton. Also had served as chairman for the Governors of the National Association of Securities Dealers. Is also a director of Mustang.com. Datametrics manufactures printers. Revenues are $9 million. DATRON SYSTEMS INC. 3030 Enterprise Court Vista, CA 92083 has added to its board: Don M. Lyle Bio Notes: Is president of Technology Management Co., a management consulting firm he founded in 1983. Formerly held several executive positions at Burroughs Corp. Also a director of Emulex Network Systems Inc. Age 60. Datron provides satellite and radio communication products and services. Revenues are $62 million. DAVOX CORR 6 Technology Park Drive Westford, MA 01886 has added to its board: Peter Gyenes Bio Notes: Has more than 20 years of senior management experience in the computer systems and software industry. Had served as chairman, president, and CEO of Ardent Software Inc. from 1997 until its acquisition by Informix Software in March 2000. Joined Ardent in 1996 as EVP of worldwide sales and international operations. Formerly held executive sales, marketing, and management positions at Prime Computer Inc., Encore Computer Corp., and Data General Corp. Also a director of Informix Software Inc., Cornerstone Internet Solutions, and Applix Software. Davox develops computer software and systems for customer contact centers. Revenues are $98 million. DEERE & Co. One John Deere Place Moline, IL 61265 has added to its board: T. Kevin Dunnigan Bio Notes: Retired in May after serving for three years as chairman of Thomas & Betts Corp., an electrical components manufacturing company where he had a 38-year career and now serves as a director. He had been president of Thomas & Betts from 1985-1992 and CEO from 1992-1997. Also a director of C.R. Bard Inc. and Pro Mach Inc. Deere manufactures equipment for the agricultural and construction industries. Revenues are $12 billion. DELPHI AUTOMOTIVE SYSTEMS CORP. 5725 Delphi Drive Troy, MI 48098 has added to its board: Patricia C. Sueltz Senior Vice President SUN MICROSYSTEMS INC. 901 San Antonio Road Palo Alto, CA 94303 Bio Notes: Has more than 21 years of management experience in the computer and software industries. In present position since 1999. Oversees Sun's software businesses, including Solaris Software, Consumer/Embedded Software, Forte Tools, lava Software, and the Webtop and Application Software groups. Formerly spent 20 years at IBM Corp., where she led IBM's Java technology-based marketing and development activities. Age 47. Delphi provides automotive components. Revenues are $29 billion. Sun Microsystems manufactures network-based computing systems. Revenues are $11 billion. DENSE-PAC MICROSYSTEMS INC. 7321 Lincoln Way Garden Grove, CA 92841 has added to its hoard: Richard H. Wheaton Bio Notes: A certified management consultant, he spent most of his career at Price Waterhouse, providing services to the Asian and European markets. Had also held management positions at TRW Inc. and IBM Corp. Currently is as an adjunct professor at the University of California Graduate School of Business. Age 64. Dense-Pac manufactures high-density memory and storage products. Revenues are $32 million. DIODES INC. 3050 E. Hillcrest Drive Westlake Village, CA 91362 has added to its board: John M. Stich Bio Notes: Has extensive management experience in the semiconductor industry. Is currently president and CEO of The Asian Network, a consulting company that specializes in assisting high-technology companies in Asia. Previously spent 35 years at Texas Instruments Inc., where he most recently served as chief marketing officer in Japan, overseeing the company's sales and marketing initiatives in that country from 1994-1999. Diodes manufactures semiconductor devices. Revenues are $91 million. DOLLAR GENERAL CORP. 100 Mission Ridge Goodlettsville, TN 37072 has added to its board: E. Gordon Gee Chancellor-Elect VANDERBILT UNIVERSITY 311 Sarratt Center Nashville, TN 37240 Bio Notes: Will assume his position in August 2000. Has served as president of several colleges and universities throughout his career, including West Virginia University in 1981, the University of Colorado in 1985, Ohio State University in 1990, and Brown University in 1997. Also a director of Allmerica Financial Corp., Hasbro Inc., Intimate Brands Inc., Glimcher Realty Trust, and The Limited Inc. Dollar General is a discount retailer of general merchandise. Revenues are $4 billion. EASTMAN CHEMICAL CO. 100 N. Eastman Road Kingsport, TN 37660 has added to its board: Peter M. Wood Bio Notes: Most recently served as managing director of J.P. Morgan & Co., where he had also been VP of mergers and acquisitions. Held various positions at McKinsey & Co. from 1976-1991. Age 61. Eastman manufactures chemicals, plastics, and fiber products. Revenues are $5 billion. ELI LILLY & CO. Lilly Corporate Center Indianapolis, IN 46285 has added to its board: Winfried F.W Bischoff Chairman CITIGROUP EUROPE London, England George M.C. Fisher Chairman EASTMAN KODAK CO. 343 State Street Rochester, NY 14650 Bio Notes: Bischoff has been in his present position since the acquisition of Schroders' investment banking business by Salomon Smith Barney Inc., a subsidiary of Citigroup, in May 2000. He had previously served since 1995 as chairman of Schroders PLC, where he had a 33-year career. Also a director of Cable & Wireless PLC and McGraw-Hill Cos. Age 59. Fisher has been in his present position since 1993. From 1990-1993 was chairman and CEO of Motorola Inc. Formerly spent 10 years in research and development positions at Bell Telephone Laboratories. Also a director of AT&T Corp., Delta Air Lines Inc., and General Motors Corp. Age 59. Eli Lilly develops pharmaceuticals. Revenues are $10 billion. Citigroup is a diversified financial services company. Eastman Kodak provides photographic equipment, supplies, and services. Revenues are $14 billion. EMULEX CORP. 3535 Harbor Boulevard Costa Mesa, CA 92626 has added to its board: Bruce C. Edwards President and CEO POWERWAVE TECHNOLOGIES INC. 2026 McGaw Avenue Irvine, CA 92614 Bio Notes: In present position since 1996. Previously served as EVP and CFO of AST Research Inc., where he spent 11 years. Also a director of HMT Technology Inc. Age 46. Emulex develops software and other products for accessing and storing electronic data. Revenues are $120 million. Powerwave manufactures power amplifier products for the wireless communications industry. Revenues are $340 million. ENERGEN CORP. 605 21st Street N. Birmingham, AL 35203 has added to its board: Mike Goodrich President and CEO BE&K INC. 2000 International Park Drive Birmingham, AL 35243 Stephen A. Snider President and CEO UNIVERSAL COMPRESSION INC. 4440 Brittmoore Road Houston, TX 77041 Bio Notes: Goodrich joined BE&K in 1972 and was named president in 1989 and CEO in 1995. Snider has been in his present position since 1998, when the business (formerly the compression subsidiary of Tidewater Inc.) was sold. From 1991-1998 served as SVP of Tidewater and as president of its compression subsidiary. Began his career in 1970 as a sales engineer at Worthington Compressors. Energen is a natural gas distribution and oil exploration company. Revenues are $513 million. BE&K is a privately held design firm that provides engineering and construction services for telecommunication and commercial projects. Universal Compression is a natural gas compression services company. Revenues are $136 million. ENERGIZER HOLDINGS INC. 800 Chouteau Avenue St. Louis, MO 63164 has added to its board: Joe R. Micheletto President and CEO RALCORP HOLDINGS INC. 800 Market Street St. Louis, MO 63101 Bio Notes: In present position since 1996. Joined Ralcorp as co-CEO and CFO after its spinoff from Ralston Purina Co. in 1994. Had a 32-year career at Ralston Purina, where he served in various senior executive and financial management positions. Also a director of Vail Resorts Inc. and Union Illinois Co. Age 64. Energizer manufactures batteries and flashlights. Revenues are $1 billion. It was spun off from Ralston Purina in April 2000. Ralcorp manufactures cereals and other food products. Revenues are $700 million. ENTERGY CORP. 639 Loyola Avenue New Orleans, LA 70113 has added to its board: Maureen S. Bateman EVP and General Counsel STATE STREET CORP. 225 Franklin Street Boston, MA 02110 Kathleen A. Murphy Senior Vice President and CFO CONNELL LP 1 International Place Boston, MA 02110 Bio Notes: Bateman is responsible for State Street's legal and external affairs divisions, which include industry affairs, public relations, and community affairs. Is a frequent guest lecturer on developments in the banking and technology industries. Formerly served as managing director and general counsel of U.S. Trust Corp. Murphy joined Connell in 1987. She became CFO in 1993 and assumed responsibility for Connell's treasury, financial control, legal, tax, and insurance activities. Previously was VP and treasurer of Avondale Industries. Formerly held finance positions at Fairchild Industries Inc., IU International Corp., and Chase Econometrics Inc. Entergy is a natural gas, electricity, and nuclear power generation company. Revenues are $9 billion. State Street is a bank holding company. Revenues are $2.6 billion. Connell is a diversified manufacturer of aluminum and industrial equipment. It is privately held. ESPS INC. 1300 Virginia Drive, Suite 125 Fort Washington, PA 19034 has added to its board: Kenneth R. Kaisen Vice President of Information Management XEROX CORP. P.O. Box 1600 Stamford, CT 06904 Bio Notes: Also serves as CIO for the industry solutions operations unit at Xerox. Has more than 18 years of management experience in enterprise-level document and information management technologies. ESPS provides electronic publishing software and services. Revenues are $23 million. Xerox provides document-processing equipment, software, and services. Revenues are $19 billion. EXODUS COMMUNICATIONS INC. 2831 Mission College Boulevard Santa Clara, CA 95054 has added to its board: L. William Krause Dirk A. Stuurop Laura D'Andrea Tyson Dean Walter A. Haas School of Business UNIVERSITY OF CALIFORNIA AT BERKELEY Berkeley, CA 94720 Bio Notes: Krause is president of LWK Ventures, a private investment firm he founded in 1998. Previously served from 1991-1998 as president and CEO of Storm Technology Inc., a digital imaging company. Before that he had spent 10 years at 3Com Corp., where he had served as president and CEO. He continued to serve 3Com until he retired as chairman in 1993. Also a director of Pinnacle Systems Inc., Ramp Networks Inc., and Sybase Inc. Age 58. Stuurop is president of Stuurop & Co., a strategic advisory firm. From 1982-1999 he served in various investment banking positions at Merrill Lynch & Co., and most recently served as chairman of Merrill's global financial institutions unit. Also a director of Philadelphia Consolidated Holding Corp. Age 51. Tyson has been in her present position since 1998. Joined the University of California at Berkeley in 1977 as an economics professor and taught there until 1993, when President Clinton appointed her chairperson of the White House Council of Economic Advisors. In 1995 was p romoted to the post of National Economic Advisor, and served in that capacity until 1997, when she returned to the University of California as a professor. Also a director of Eastman Kodak Co., Fox Entertainment Co. Human Genome Sciences Inc., Morgan Stanley Dean Witter, and SBC Communications Inc. Exodus provides Internet systems and network management equipment. Revenues are $346 million. EXULT INC. 4 Park Plaza, Suite 1000 Irvine, CA 92614 has added to its board: Thomas J. Neff Chairman SPENCER STUART U.S. 277 Park Avenue, 29th Floor New York, NY 10172 Bio Notes: In present position since 1996. Joined Spencer Stuart in 1976. Served as president of Spencer Stuart from 1979-1996. Age 62. Exult develops information technology and Internet communications software. Revenues are $10 million. Spencer Stuart is an executive search firm. FAIRFIELD COMMUNITIES INC. 8669 Commodity Circle, Suite 200 Orlando, FL 32819 has added to its board: Philip A. Clement John D. Hayes EVP of Global Advertising and Brand Management AMERICAN EXPRESS Co. American Express Tower World Financial Center New York, NY 10285 Ilan Kaufthal Senior Managing Director and Vice Chairman Investment Banking Division BEAR STEARNS & Co. 245 Park Avenue New York, NY 10167 Bio Notes: Clement has since 1996 served as managing partner of Deluxe Entertainment Services, a subsidiary of Rank PLC that provides services to the film industry. Joined Rank Group in 1989, and had served as president and CEO of Rank Film Laboratories and Rank Video Services. Formerly held various executive positions at Bell & Howell Co., including EVP and CFO. Age 54. Hayes has been in his present position since 1995. Also serves as vice chairman of the Association of National Advertisers and as a board member of the Tiger Woods Foundation. Previously served as president of Lowe & Partners/SMS, and held senior positions at Geer DuBois, Ammirati & Puris, and Saatchi & Saatchi Compton. Kaufthal joined Bear Stearns in May. Previously led the mergers and acquisitions practice at Schroders & Co., which he joined in 1987. Formerly was SVP and CFO of NL Industries Inc. Also a director of United Retail Group Inc., ASI Solutions Inc., Cambrex Corp., and Russ Berrie & Co. Fairfield markets vacation ownership interests and manages resort properties. Revenues are $514 million. American Express provides credit card and travel-related services. Bear Stearns is an investment banking firm. FILM ROMAN INC. 12020 Chandler Boulevard, Suite 200 N. Hollywood, CA 91607 has added to its board: Mike Medavoy Chairman PHOENIX PICTURES INC. 10125 W. Washington Boulevard Culver City, CA 90232 Bio Notes: A veteran filmmaking executive. Is a co-founder of Orion Pictures, in which capacity he was involved in the productions of "Rocky," "One Flew Over the Cuckoo's Nest," "Silence of the Lambs" and "Dances With Wolves," In 1992 he was a member of the Western Finance Committee for the 1992 Presidential Campaign for Bill Clinton. Film Roman develops and distributes television films and programs. Revenues are $145 million. Phoenix Pictures is a film production and distribution company. FIRSTWORLD COMMUNICATIONS INC. 8390 E. Crescent Parkway, Suite 300 Greenwood Village, CO 80111 has added to its board: John G. Donoghue Bio Notes: Has more than 10 years of marketing and business strategy experience in the telecommunications industry. Previously served as SVP of marketing at MCI WorldCom Inc., where he was instrumental in launching MCI's Internet service and in developing "MCI One," the industry's first integrated communications service. FirstWorld provides Internet, data, and communication services. Revenues are $55 million. GATEWAY INC. 4545 Towne Centre Court, P.O. Box 2000 San Diego, CA 92121 has added to its board: Elizabeth Dole 600 New Hampshire Avenue NW, 8th Floor Washington, DC 20037 Bio Notes: Until 1999 served eight years as president of the American Red Cross. Has a distinguished career in government and public service. In 1971 she was appointed Deputy Assistant to President Nixon for Consumer Affairs. From 1973-1979 served as a member of the Federal Trade Commission and from 1981-1983 served as Assistant to President Reagan for Public Liaison. In 1983 she became the first woman to serve as Secretary of Transportation under President Reagan. In 1989 she was sworn in by President Bush as the nation's 20th Secretary of Labor. Gateway manufactures personal computers. Revenues are $9 billion. GENERAL MAGIC INC. 420 N. Mary Avenue Sunnyvale, CA 94086 has added to its board: Elizabeth Fetter Chief Executive Officer NORTHPOINT COMMUNICATIONS INC. 303 2nd Street, 10th Floor San Francisco, CA 94107 Tom Seip Bio Notes: Fetter joined NorthPoint in 1999. Previously served as VP and general manager of the consumer services group at US West Inc. Formerly served as VP and general manager of operator and director services for SBC Communications Inc. Also a director of Andrew Corp. Age 41. Seip is a private investor. From 1983-1998 held various positions at Charles Schwab Corp., including CEO of Charles Schwab Investment Management and EVP in charge of the company's retail brokerage division. General Magic develops voice-access information technology products. Revenues are $5 million. NorthPoint is an online services provider. Revenues are $4 million. GREAT ATLANTIC & PACIFIC TEA CO. 2 Paragon Drive Montvale, NJ 07645 has added to its board: Edward Lewis Chairman and CEO ESSENCE COMMUNICATIONS INC. 1500 Broadway, 6th Floor New York, NY 10036 Bio Notes: Co-founded Essence Communications in 1970, and has led the publishing company's diversification into television production, licensing, and direct-mail marketing. Great Atlantic is a supermarket chain. Revenues are $10 billion. Essence is a magazine publishing and television programming company. It is privately held. HARVEY ENTERTAINMENT CO. 11835 W. Olympic Boulevard, Suite 550 Los Angeles, CA 90064 has added to its board: William D. Dallas Chairman and CEO FIRST FRANKLIN FINANCIAL CORP. 2150 N. First Street San Jose, CA 95131 Bio Notes: Co-founded First Franklin in 1981. Also co-founded Heritage Bank of Commerce, a community business bank serving Silicon Valley, and California Oaks State Bank. He also teaches business and law classes at Pepperdine University. Also a director of Factual Data Corp. and Castle & Cooke Inc. Harvey Entertainment is a filmed entertainment production and merchandise licensing company. Revenues are $2 million. First Franklin, a subsidiary of National City Corp., is a mortgage banking company. HESKA CORP. 1613 Prospect Parkway Fort Collins, CO 80525 has added to its board: William A. Aylesworth Senior Vice President and CFO TEXAS INSTRUMENTS INC. 12500 TI Boulevard Dallas, TX 75266 Bio Notes: In present position since 1985. Has a 33-year career at Texas Instruments. Age 57. Heska develops animal health products. Revenues are $55 million. Texas Instruments manufactures semiconductors, analog chips, calculators, and electronic controls and connectors. Revenues are $10 billion. HOLIDAY RV SUPERSTORES INC. Sand Lake W Executive Park 7851 Greenbriar Parkway Orlando, FL 32819 has added to its board: Lee Tacocca Bio Notes: Is a renowned executive of the automotive industry. In 1979 he became CEO of Chrysler Corp. Recently launched EV Global Motors, an advanced electrical bike. Age 75. Holiday RV operates recreational vehicle and boat dealerships. Revenues are $97 million. HOUGHTON MIFFLIN CO. 222 Berkeley Street Boston, MA 02116 has added to its board: Janet Hill Vice President ALEXANDER & ASSOCIATES INC. 400 C Street N.E. Washington, DC 20002 Bio Notes: Founded Alexander & Associates in 1981. From 1978-1981 she was special assistant to the secretary of the U.S. Army. Also a director of Dean Foods Co., Wendy's International Inc., Progressive Corp., Nextel Communications Inc., and First Union Bank. Houghton Mifflin publishes textbooks and other educational materials. Revenues are $934 million. Alexander & Associates provides human resources, corporate responsibility, communications, and government relations consulting services. ICT GROUP INC. 800 Town Center Drive Langhorne, PA 19047 has added to its board: Seth J. Lehr Partner LLR EQUITY PARTNERS LP 1811 Chestnut Street, Suite 210 Philadelphia, PA 19103 Bio Notes: Has significant investment banking experience in the business services, information technology; telecommunications, health care, and e-commerce industries. Formerly served as managing director and group head of the investment banking division of Legg Mason Wood Walker Inc. Also a director of Crothall Services Group Inc. and Gordman's Inc. ICT provides telemarketing and customer support services. Revenues are $157 million. LLR Equity is a venture capital firm. IDENTIX INC. 510 N. Pastoria Avenue Sunnyvale, CA 94086 has added to its board: John E. Major Bio Notes: Is a 15-year veteran of the telecommunications industry and an expert in wireless communications technology. In 1999 formed Wireless Internet Solutions Group, a consulting firm. Previously was president and CEO of Wireless Knowledge, a joint venture between Microsoft Corp. and Qualcomm Inc. Before joining Wireless Knowledge in 1998, served as corporate EVP of Qualcomm, and had also been president of the company's wireless infrastructure division. From 1977-1998 held numerous senior executive positions at Motorola Inc., including SVP and staff chief technical officer. Age 54. Identix develops fingerprint identification products. Revenues are $75 million. IDG BOOKS WORLDWIDE 919 E. Hillsdale Boulevard, Suite 400 Foster City, CA 94404 has added to its board: Gregoire Sentilhes Bio Notes: Has more than 10 years of management experience in the Internet and digital media industries. Most recently served as president and COO of Screaming Media, a digital content network company. Previously was VP of global marketing of the e-commerce division of Bertelsmann Group AG, the second-largest e-commerce company in Europe. From 1993-1996 had served as CEO of Matra Hachette Multimedia OnLine. Previously co-founded SI, an online consulting company. Also serves on the boards of Multimania and Gorp.com. Age 39. IDG Books is a publisher of how-to books. Revenues are $200 million. IKON OFFICE SOLUTIONS INC. P.O. Box 834 Valley Forge, PA 19482 has added to its board: Marilyn Ware Chairman AMERICAN WATER WORKS CO. INC. 1025 Laurel Oak Road Voorhees, NJ 08043 Bio Notes: In present position since 1988. Also a director of CIGNA Corp. and PPL Corp. Age 56. IKON provides copiers, printing systems, and computer networking products. Revenues are $5 billion. American Water is a water utility company. Revenues are $1 billion. ILIFE.COM INC. 11811 U.S. Highway 1, Suite 101 North Palm Beach, FL 33408 has added to its board: William Martin Bio Notes: In 1998 co-founded Raging Bull, a web site that provides online investors with financial news and commentary. He is currently working with film director Barry Sonnenfeld on developing a web site for Novix Media which will be directed to the interests of young adults in their 20s. Ilife.com provides online research on consumer finance companies. Revenues are $10 million. IMAGEMAX INC. 455 Pennsylvania Avenue Fort Washington, PA 19034 has added to its board: H. Craig Lewis VP of Corporate Affairs NORFOLK SOUTHERN CORP. 3 Commercial Place Norfolk, VA 23510 Bio Notes: Has more than 30 years of legal, corporate, political, and community leadership experience. Had previously served as a partner at law firm Dechert Price & Rhodes in Philadelphia. Age 55. ImageMax provides document management services. Revenues are $59 million. Norfolk Southern provides railway freight services. Revenues are $5 billion. IMATION CORR 1 Imation Place Oakdale, MN 55128 Glen Taylor Chairman and CEO TAYLOR CORP. 1725 Roe Crest Drive North Mankato, MN 56003 Bio Notes: Founded Taylor Corp. in 1975. In 1994 Taylor Corp. acquired the Minnesota Timberwolves, Minnesota's professional basketball team. It later launched the Minnesota Lynx, a professional women's basketball team. In 1980 Taylor was elected to the Minnesota Senate, where he had served for 10 years. Imation manufactures data storage and information management software products. Revenues are $1 billion. Taylor Corp. is a commercial printing company. It is privately held. IMCLONE SYSTEMS INC. 180 Varick Street New York, NY 10014 has added to its board: Arnold J. Levine President ROCKEFELLER UNIVERSITY 1230 York Avenue New York, NY 10021 Bio Notes: Has more than 20 years of experience in molecular biology and oncology research. From 1984-1998 served as the Harry C. Weiss Professor of Life Sciences at Princeton University, where he established the department of molecular biology and served as its chairman from 1986-1998. Also served as chairman and professor at SUNY Stony Brook School of Medicine from 1979-1983. ImColne is a biopharmaceuticals company specializing in the development of cancer treatments. Revenues are $3 million. INDYMAC MORTGAGE HOLDINGS INC. 155 N. Lake Avenue Pasadena, CA 91101 has added to its board: Hugh M. Grant Bio Notes: Most recently served as vice chairman and a regional managing partner at Ernst & Young, where he had a 39-year career. Age 63. IndyMac is a diversified mortgage services company. Revenues are $351 million. INTEGRATED ELECTRICAL SERVICES INC. 515 Post Oak Boulevard, Suite 450 Houston, TX 77027 has added to its board: Robert C. Kelly Chairman COUNTRYWATCH.COM Three Riverway, Suite 710 Houston, TX 77056 Bio Notes: Founded CountryWatch.com in 1997. Formerly held several senior executive positions at Enron Corp., including EVP and chief strategy officer, and CEO of Enron Europe. Integrated Electrical provides electrical contracting services. Revenues are $1 billion. CountryWatch.com is an Internet-based company that provides geopolitical information and realtime news. INTERLINK ELECTRONICS INC. 546 Flynn Road Camarillo, CA 93012 has added to its board: John Buckett Vice President of Corporate Development SCIENTIFIC-ATLANTA INC. One Technology Parkway S. Norcross, GA 30092 Bio Notes: Joined Scientific-Atlanta in 1982. Has served in various executive positions at the company, including VP of marketing strategies and president of Scientific-Atlanta's international division. Also a director of Strategic Management Inc. and Globaltek Communications Inc. Interlink manufactures input devices for computers and other electronic products. Revenues are $29 million. Scientific-Atlanta manufactures broadband communications systems and satellite-based video and data communication products. Revenues are $1 billion. INTERWAVE COMMUNICATIONS INTERNATIONAL LTD. 656 Bair Island Road Redwood City, CA 94063 has added to its board: Thomas R. Gibian Managing Director EMERGING MARKETS PARTNERSHIP 2001 Pennsylvania Avenue N.W., Suite 1100 Washington, DC 20006 Bio Notes: Has nearly 20 years of experience in investment banking and finance. Also serves as COO for the American International Group African Infrastructure Fund. AIG is the sponsor of, and significant investor in, the funds managed by Emerging Markets Partnership. Formerly held positions at Goldman, Sachs Inc., which he joined in 1987. Previously held executive management positions at Salomon Brothers. Also a director of Ashanti Goldfields Ltd. interWave provides wireless communication services. Revenues are $21 million. Emerging Markets Partnership is an international private equity firm. IOMEGA CORR 1821 W. Iomega Way Roy, UT 84067 has added to its board: Werner Heid President PROXIMA CORP. 9440 Carroll Park Drive San Diego, CA 92121 Bio Notes: A native of Germany, he joined Proxima in 1998. Previously led marketing operations of the office products division of Hewlett-Packard Corp., where he spent 14 years. While at Hewlett-Packard, he established two hard-copy business divisions and was named the top-ranked marketing manager in the company's consumer products group in 1997. Iomega manufactures computer disk drives, diskettes, and other computer storage products. Revenues are $1.5 billion. Proxima manufactures presentation and conferencing products. IONICS INC. 65 Grove Street Watertown, MA 02472 has added to its board: Stephen L. Brown Chairman and CEO JOHN HANCOCK FINANCIAL SERVICES INC. John Hancock Place Boston, MA 02117 William K. Reilly Bio Notes: Brown has been in his present position since 1992. Also a director of Aspen Technology Inc. Age 63. Reilly served as head of the U.S. Environmental Protection Agency from 1989-1993. Is currently chief executive officer of Aqua International Partners, an investment group which provides funding for water and wastewater facilities in developing countries. In 1992 he headed the U.S. delegation to the Earth Summit in Rio de Janeiro. Also a director of DuPont and Conoco Inc. Tonics provides water and wastewater treatment equipment, systems, and services. Revenues are $374 million. John Hancock Financial is an asset manager and financial services provider. Revenues are $7.9 billion. JNI CORP. 9775 Towne Centre Drive San Diego, CA 92121 has added to its board: John C. Stiska Of Counsel LATHAM & WATKINS 701 B Street, Suite 2100 San Diego, CA 92101 Bio Notes: Has practiced law for more than 25 years, specializing in corporate law, mergers and acquisitions, and securities law. Joined Latham & Watkins in 1998. Also served as chairman of Commercial Bridge Capital LLC, a secured bridge loan fund. Had previously been SVP and general manager of the technology applications group of Qualcomm Inc. since 1996. Formerly served as chairman and CEO of Triton Group Ltd. Age 58. JNI designs storage area network hardware and software connection products. Revenues are $52 million. Latham & Watkins is a law firm. LASON INC. 1305 Stephenson Highway Troy, MI 48083 has added to its board: William C. Brooks Bio Notes: Since 1998 has served as president of Brooks Group International Ltd., a private holding company. Also serves as chairman of United American Health Care Corp., a provider of management and consulting services to managed care organizations. Previously was vice chairman of Luftig & Warren International, a business performance technology consulting firm. Formerly served as VP of General Motors Corp. until his retirement in 1997. Had also served under President Bush as assistant secretary of labor for the Employment Standards Administration, the largest agency in the Department of Labor, from 1989-1990. Also a director of Complete Business Solutions Inc., DTE Energy Co., and Detroit Edison Co. Age 66. Lason provides integrated information outsourcing for image and data capture, data management, and output processing services. Revenues are $490 million. LEARN2.COm 1311 Mamaroneck Avenue, Suite 210 White Plains, NY 10605 has added to its board: S. Lee Kling Chairman KLING RECHTER & Co. 1401 5. Brentwood Boulevard St. Louis, MO 63144 Bio Notes: Has held several U.S. government posts, including commissioner of the President's Defense Base Closure and Realignment Commission and assistant special counselor on inflation for the White House. Also had served as the U.S. economic adviser, representing the private sector during peace negotiations between Israel and Egypt. Had also served as finance chairman of the National Democratic Committee, treasurer of the Democratic National Convention, founder and chairman of the Congressional House and Senate Council, and national treasurer of the Carter-Mondale Election Committee. Learn2.com publishes Internet entertainment and educational products. Revenues are $28 million. Kling Rechter is a merchant banking firm. LEXMARK INTERNATIONAL INC. 740 W. New Circle Road Lexington, KY 40550 has added to its board: Teresa Beck Bio Notes: Had a 17-year career at American Stores Inc., where she had served as president until its merger with Albertson's Inc. in 1999. Served as American Stores' CFO from 1993-1998. Formerly was an audit manager at Ernst & Young. Age 45. Lexmark manufactures printers. Revenues are $4 billion. LIGHTBRIDGE INC. 67 S. Bedford Street Burlington, MA 01803 has added to its board: Andrew G. Mills Chairman INTEGO SOLUTIONS 35 Corporate Drive, 4th Floor Burlington, MA 01803 Bio Notes: Co-founded Intego Solutions in 1999. Previously served as president and CEO of Thomson Financial & Professional Publishing Group, which he joined in 1990. Lightbridge provides software and consulting services to telecommunications companies. Revenues are $97 million. Intego is an information services company. LITHIA MOTORS INC. 360 E. Jackson Street Medford, OR 97501 has added to its board: Gerald F. Taylor Bio Notes: Served in various positions at Applied Materials Inc., including senior adviser to the CEO, and as SVP and CFO from 1984-1998. Previously had held the position of controller at various companies, including Schlumberger Corp., Fairchild Camera, Instrument Corp., and Honeywell International Inc. Lithia Motors is a new and used vehicle retailer. Revenues are $1 billion. MACROCHEM CORP. 110 Hartwell Avenue Lexington, MA 02421 has added to its board: Robert J. DeLuccia Peter Savas Chairman, President and CEO UNISYN TECHNOLOGIES INC. 25 South Street Hopkinton, MA 01748 Bio Notes: DeLuccia has significant management experience in the pharmaceuticals industry. Formerly served as president and CEO of Immunomedics, a biotechnology company. In 1984 he began a 13-year career as VP of marketing at the Winthrop pharmaceuticals division of Sterling Drug Corp. Began his pharmaceuticals career as a sales representative for Pfizer Inc. in 1970. Savas has been in his present position since 1995. Joined Unisyn in 1992 as COO. Has nearly 20 years of entrepreneurial experience in the analytical instrumentation products manufacturing and bioprocessing industry. MacroChem develops transdermal drug-delivery pharmaceuticals. Revenues are less than $1 million. Unisyn is a privately held biopharmaceuticals company that produces antibodies and recombinant proteins. MALLINCKRODT INC. 675 McDonnell Boulevard St. Louis, MO 63134 has added to its board: Barry W. Wilson Senior Vice President MEDTRONIC INC. 7000 Central Avenue N.E. Minneapolis, MN 55432 Bio Notes: Has more than 30 years of international management experience in the medical products industry. Serves as SVP of Medtronic's European, Middle Eastern, and African operations. Joined Medtronic in 1995. Previously was president of Lederle International, a division of American Cyanamid Inc. In 1980 he joined Squibb Pacific in Hong Kong. Was named president of Bristol-Myers Squibb International in 1989. Began his career at Pfizer Inc., where he held various international marketing and brand management positions. Age 55. Mallinckrodt manufactures respiratory care, diagnostic imaging, and pharmaceutical products. Revenues are $3 billion. Medtronic develops medical products and therapies. Revenues are $5 billion. MANAGEMENT NETWORK GROUP INC. 7300 College Boulevard, Suite 302 Overland Park, KS 66210 has added to its board: Andrew D. Lipman Senior Partner and Vice Chairman SWIDLER & BERLIN 3000 K Street N.W., Suite 300 Washington, DC 20007 Bio Notes: Heads Swidler & Berlin's telecommunications practice, which is one of the nation's largest. Is a noted author and speaker on telecommunication issues. Until 1997 had served as SVP of the legal and regulatory affairs unit of MFS Communications. Management Network provides strategy, management, operational, and e-business consulting services to the telecommunications industry. Revenues are $55 million. Swidler & Berlin is a law firm. MANITOWOC CO. INC. 500 S. 16th Street Manitowoc, WI 54220 has added to its board: Daniel W. Duval Bio Notes: From 1986-1998 served as president and CEO of Robbins & Myers Inc., an international manufacturer of fluid management products and systems. He served as its vice chairman until his retirement in 1999. Also a director of Arrow Electronics Inc., ABC-NACO Inc., and National City Bank. Manitowoc manufactures ice cube-making and beverage-dispensing machines and commercial refrigeration equipment. Revenues are $823 million. MATHSOFT INC. 101 Main Street Cambridge, MA 02142 has added to its board: Christopher Covington General Partner COVINGTON & ASSOCIATES 75 Central Street, 3rd Floor Boston, MA 02109 Sung Park Bio Notes: Covington has provided investment banking services, with a particular emphasis on technology and health care companies, for more than 25 years. Founded Covington & Associates in 1990. Has held positions in investment banking at Volpe & Covington, Robertson, Coleman & Stephens, and Shearson/American Express. Park is president and CEO of RadioActive Media Partners, a start-up company focused on developing innovative audio technologies for the Internet. Previously was founder and president of Custom Technology Corp., an apparel company that was acquired by Levi Strauss. MathSoft develops math, science, and engineering software. Revenues are $30 million. Covington & Associates is an investment banking firm. MATRIA HEALTHCARE INC. 1850 Parkway Place, 12th Floor Marietta, GA 30067 has added to its board: Thomas S. Stribling Donald W. Weber Bio Notes: Stribling is an entrepreneur and private investor. From 1998-1999 served as president and CEO of Scandipharm Inc., a privately held pharmaceuticals company. Formerly served as president of UCB Pharma Inc. and as chairman of Northampton Medical Inc. Age 57. Weber served as president and CEO of Viewstar Entertainment Services Inc., a distributor of satellite entertainment systems, from 1993-1997. From 1987-1991 served as president and CEO of Contel Corp. Also a director of Heathcare.com Corp., Powertel Inc., and Pegasus Communications Corp. Age 63. Matria provides cardiovascular and respiratory disease management services. Revenues are $246 million. MATTEL INC. 333 Continental Boulevard El Segundo, CA 90245 has added to its board: Eugene P. Beard Bio Notes: Has more than 20 years of management experience in finance and operations. Had served as vice chairman of finance and operations at Interpublic Group of Cos. from 1995-1999. Joined Interpublic in 1980 as EVP of finance and CFO, and continues to serve the company as a consultant. In 1997 he established the Beard Fellowship Program for Ethics in the Professions at the John F. Kennedy School of Government at Harvard University. Also a director of Brown Brothers Harriman & Co. Age 65. Mattel is a toy manufacturer. Revenues are $5 billion. MBNA CORP. 1100 King Street Wilmington, DE 19844 has added to its board: William L Jews President and CEO CAREFIRST BLUE CROSS & BLUE SHIELD 10455 Mill Run Circle Owings Mills, MD 21117 Bio Notes: Has 25 years of management experience in the health care industry. In 1993 was named president and CEO of Blue Cross & Blue Shield of Maryland. Is credited for improving the company's financial condition and customer service operations. He later initiated the strategic alliance between Blue Cross/Blue Shield of Maryland and Blue Shield of the National Capital to form CareFirst. Also a director of Choice Hotels International Inc. Age 48. MBNA is a credit card and financial services company. Managed assets are $10 billion. CareFirst is a nonprofit health care services company. MCGLEN INTERNET GROUP INC. 3002 Dow Avenue, Suite 212 Tustin, CA 92780 has added to its board: David P. Jones President AON CONSULTING WORLDWIDE 400 Renaissance Center, Suite 1500 Detroit, MI 48243 Bio Notes: Has more than 20 years of experience in human resources management. Previously founded HRStrategies, which was acquired by Aon Consulting in 1995. Mcglen develops online stores. Revenues are less than $1 million. Aon Consulting is the human resources consulting arm of Aon Corp. Revenues are $656 million. MCLEODUSA INC. 6400 C Street SW Cedar Rapids, IA 52406 has added to its board: Daniel R. Hesse President and CEO TERABEAM NETWORKS 2300 7th Avenue Seattle, WA 98121 Bio Notes: In present position since 1999. Formerly held numerous executive positions at AT&T Corp., including EVP, CEO of AT&T Wireless Services Inc., president and CEO of AT&T Network Systems International, and VP and general manager of AT&T's online services group. McLeodUSA provides voice, data, and Internet communication services. Revenues are $910 million. TeraBeam is a privately held provider of high-speed, fiber-optic communication services. MERCK & CO. INC. One Merck Drive Whitehouse Station, NJ 08889 has added to its board: Niall FitzGerald Chairman UNILEVER PLC London, England Heidi Miner Senior EVP and CFO PRICELINE.COM INC. 800 Connecticut Avenue Norwalk, CT 06854 Bio Notes: FitzGerald has been in his present position since 1996. Has a 30-year career at Unilever. Age 54. Miller has been in her present position since joining Priceline.com in February. Also leads Priceline.com's global business and strategic development efforts. Previously served as CFO at Citigroup. Joined Travelers Group in 1992 and became CFO in 1995. In 1999 was ranked No. 2 on Fortune magazine's list of the 50 Most Powerful Women in American Business. Also a director of General Mills Inc. and Mead Packaging. Merck is a pharmaceuticals company. Revenues are $26 billion. Unilever is a diversified consumer goods manufacturer. Revenues are $44 billion. Priceline.com operates an e-commerce marketplace on the Internet. Revenues are $747 million. MERRIMAC INDUSTRIES INC. 41 Fairfield Place West Caldwell, NJ 07006 has added to its board: Joseph B. Fuller President and CEO MONITOR CO. 2 Canal Park Cambridge, MA 02141 Bio Notes: Founded Monitor in 1983. Is an internationally recognized telecommunications expert and an adviser to telecom companies. Merrimac manufactures microwave components for the wireless telecommunications industry. Revenues are $21 million. Monitor is a business strategy advisory firm. MILLENNIUM PHARMACEUTICALS INC. 75 Sidney Street Cambridge, MA 02139 has added to its board: Norman C. Selby Senior Officer CITIGROUP INC. 153 E. 53rd Street, 4th Floor NewYork, NY 10043 Bio Notes: Serves as the head of the consumer Internet banking group at Citigroup, with responsibility for the company's global Internet-based banking products and services, including Citigroup's e-consumer marketing initiatives. Joined the company in 1997. Previously spent 18 years at McKinsey & Co., where he specialized in strategy and organization issues of companies in the health care, consumer, communications, and banking industries. Age 48. Millennium develops pharmaceuticals. Revenues are $189 million. Citigroup is a financial services company. MILLER BUILDING SYSTEMS INC. 58120 County Road 3 S. Elkhart, IN 46517 has added to its board: Myron C. Noble President PIROD INC. 1545 Pidco Drive Plymouth, IN 46563 Bio Notes: Has extensive executive management experience in the manufacturing and telecommunications industries. Age 62. Miller Building designs modular mobile buildings. Revenues are $64 million. PiROD manufactures rod towers and other equipment for the communications and broadcasting industries. Revenues are $51 million. MORGAN STANLEY DEAN WITTER & CO. 1585 Broadway New York, NY 10036 has added to its board: John W. Madigan Chairman, President and CEO TRIBUNE CO. 435 N. Michigan Avenue Chicago, IL 60611 Bio Notes: Has been chairman of Tribune Co. since 1996 and president and CEO since 1995. Age 62. Morgan Stanley is a financial services firm. Revenues are $37 billion. Tribune is a diversified media company. Revenues are $3 billion. MYTURN.COM INC. 960 Atlantic Avenue, Suite 200 Alameda, CA 94501 has added to its board: Jeffrey H. Coats Managing Director THOMAS H. LEE INTERNET PARTNERS 200 Madison Avenue, Suite 2225 New York, NY 10016 Bio Notes: Has more than 15 years of management experience in the investment industry. Was previously managing director of GE Equity, where he oversaw a team of professionals responsible for investments in the Internet, media and entertainment, and retail industries. Also a director of Wink Communications, WhatsHotNow.com, and Wine.com Inc. Age 42. MyTurn.com is a provider of low-cost, Internet-ready personal computers. Revenues are less than $1 million. TH Lee Global is an investment company. NATIONAL COMPUTER SYSTEMS INC. 11000 Prairie Lakes Drive Eden Prairie, MN 55344 has added to its board: Rudolph F. Crew Executive Director Institute for K-12 Leadership UNIVERSITY OF WASHINGTON Box 357985 Seattle, WA 98195 Bio Notes: Has more than 28 years of teaching experience. Had served as chancellor of the New York Public Schools in Brooklyn, New York, and has held superintendent and principal positions for numerous school districts across the country. Had also served as an associate in education at Harvard's Graduate School of Education and as an assistant adjunct professor at California State University. National Computer provides software and services for the collection and management of data. Revenues are $678 million. NATIONAL DATA CORP. National Data Plaza Atlanta, GA 30329 has added to its board: James F. McDonald President and CEO SCIENTIFIC-ATLANTA INC. One Technology Parkway S. Norcroff, GA 30092 Bio Notes: In present position since 1993. Previously served as a partner of J.H. Whitney & Co., a private investment firm. From 1989-1991 had been president and CEO of Prime Computer Inc. Formerly was chairman and CEO of Gould Inc., an electronics company. Also a director of Burlington Resources Inc. Age 59. National Data provides information systems and e-commerce services to the health care industry. Revenues are $718 million. Scientific-Atlanta provides broadband communications systems and satellite-based communications networks. Revenues are $1 billion. NATIONAL FUEL GAS CO. 10 Lafayette Square Buffalo, NY 14203 has added to its board: John F. Riordan President and CEO INSTITUTE OF GAS TECHNOLOGY AND GAS RESEARCH INSTITUTE 1700 S. Mount Prospect Road Des Plaines, IL 60018 Bio Notes: Has a 40-year career in the energy industry. Has held executive positions at various energy companies, including president and CEO of MidCon Corp., chairman, president, and CEO of Natural Gas Pipeline Corp. of America, and SVP of Occidental Petroleum Corp. National Fuel is a diversified energy company. Revenues are $1 billion. Institute of Gas Technology is a nonprofit energy and environmental research and education organization. NEFF CORP. 3750 N.W. 87th Avenue, Suite 400 Miami, FL 33178 has added to its board: Paul E. Dean Bio Notes: Is a private investor. From 1995-1998 had been a director of Lamaur Corp. Was previously a senior executive officer at Dow Chemical Co. until his retirement. Age 62. Neff is an equipment rental company. Revenues are $392 million. NETCURRENTS INC. 1350 Oldbayshore Highway, Suite 30 Burlingame, CA 94010 has added to its board: Stanley Graham Vice President of Corporate Development DIGIMARC 19801 S.W. 72nd Avenue, Suite 250 Tualatin, OR 97062 Bio Notes: Has more than 20 years of experience with high-tech start-up companies. Had been VP of the New Enterprises division of Supra Products, a unit of SLC Technologies. Previously served as president and COO of Sunflex and managing director of Sunflex Ireland. Spent 10 years at data storage products manufacturer Xidex, where he served in several executive management positions. NetCurrents provides Internet-based analysis and intelligence information technology products. Revenues are $2 million. Digimarc develops digital watermarking technologies. Revenues are $7 million. NETRO CORP. 3860 N. First Street San Jose, CA 95134 has added to its board: Sanford R. Robertson Principal FRANCISCO PARTNERS 1 Maritime Plaza, Suite 2500 San Francisco, CA 94111 Bio Notes: In 1978 founded and served as chairman of Robertson, Stephens & Co., an investment bank specializing in the technology sector which was acquired by BankBoston in 1998. Had been active as an investor in, and adviser to, technology companies. Was also the founder of Robertson, Colman, Siebel & Weisel, which was later renamed Montgomery Securities. Netro provides wireless networking equipment used by telecommunication service providers. Revenues are $26 million. Francisco Partners is a leveraged buyout firm specializing in the technology industry. NEW JERSEY RESOURCES CORP. 1415 Wycoff Road Wall, NJ 07719 has added to its board: Lawrence R. Codey Bio Notes: Before retiring in February, had served for nine years as president and COO of Public Service Electric & Gas Co. (PSE&G), where he had a 27-year career. Also a director of Trust Co. of New Jersey, United Water Resources Inc., Horizon Blue Cross/Blue Shield of New Jersey, and Sealed Air Corp. New Jersey Resources provides retail and wholesale natural gas and energy services. Revenues are $965 million. OAKLEY INC. 1 Icon Foothill Ranch, CA 92610 has added to its board: Abbott L. Brown Chairman and CEO RIDGESTONE CORP. 10877 Wilshire Boulevard, Suite 403 Los Angeles, CA 90024 Bio Notes: In present position since 2000. In 1997 co-founded Global Crossing Inc., where he served as a senior executive and board member. From 1994-1998 had been managing director and CFO of Pacific Capital Group, a private merchant bank with investments in telecommunication, cable, health care, and real estate companies. Formerly served as EVP and CFO of Sony Pictures Entertainment Inc., and as managing director of Price Waterhouse's southern California operations. Oakley manufactures eyewear, footwear, watches, and apparel. Revenues are $272 million. Ridgestone is a private equity firm. OBJECTSOFT CORP. 433 Hackensack Avenue Hackensack, NJ 07601 has added to its board: Stanley A. Hirschman Bio Notes: Since 1996 has served as a consultant to the technology industry. From 1989-1996 had been VP of store operations for Software Etc., where he was responsible for 390 retail store locations. Previously held executive management positions at T.J. Maxx and Gap Inc. ObjectSoft provides transaction-based and advertising-supported information services through public-access kiosks and the Internet. Revenues are less than $1 million. OLYMPIC STEEL INC. 5096 Richmond Road Bedford Heights, OH 44146 has added to its board: William E. MacDonald Senior EVP NATIONAL CITY CORP. 1900 E. Ninth Street Cleveland, OH 44114 Bio Notes: In present position since 1999. Is responsible for National City's regional corporate banking businesses, and has also served since 1997 as president and CEO of National City's Ohio bank. Has a 32-year career at the company. Olympic processes steel products. Revenues are $540 million. National City is a diversified financial services company. Revenues are $6 billion. ON-POINT TECKNOLOGY SYSTEMS INC. 1370W. San Marcos Boulevard, Suite 100 San Marcos, CA 92069 has added to its board: Arthur Lipper III Bio Notes: Is an internationally known investment banker, financier, and management consultant. Serves as chairman of British Far East Holdings Ltd. and president of Communications Management Associates, both privately owned companies that provide financial and management advisory services. On-Point develops automated lottery ticket vending machines. Revenues are $15 million. ONLINE RESOURCES & COMMUNICATIONS CORR 7600 Colshire Drive McLean, VA 22102 has added to its board: Barry Wessler Bio Notes: Is widely known as one of the founders of the Internet, as a result of his work during the 1960s at the Advanced Research Projects Agency. In 1973 co-founded Telenet Communications, a packet switch service company (now Sprint International), where he served until 1982. In 1982 founded and served as president and CEO of NetExpress Inc., a facsimile network products and services company, until 1994. He later was CEO of Plexsys International, a cellular communications company. Currently is a consultant to computer and communications companies. Online Resources provides e-commerce services to financial institutions. Revenues are $10 million. OPEN MARKET INC. One Wayside Road Burlington, MA 01803 has added to its board: Lou Dobbs Chairman and CEO SPACE.COM 120W. 45th Street, New York, NY 10036 Patrick J. Scannell Jr. Bio Notes: Dobbs has more than 20 years of business journalism experience. Launched the Space.com web site in 1999. Served as the anchor of CNN's "Moneyline" news show for 19 years. Had also been president of CNNfn and EVP of CNN. In 1999 he received the Horatio Alger Association Award for Distinguished Americans. Age 54. Scannell has more than 25 years of financial management experience. Most recently he served as CFO of Silknet Software, which was acquired by Kana Communications in April. Formerly was EVP and CFO of Applix Inc. He had also served as VP of finance and administration at Alliant Computer Systems. Age 46. Open Market provides e-commerce software. Revenues are $92 million. Space.com is a web site devoted to space-related news, information, education, and entertainment. ORYX TECHNOLOGY CORP. 600 Travis, Suite 5800 Houston, TX 77002 has added to its board: Tom J. Guzek Bio Notes: Most recently served as general manager of Cooper Electronics Technologies, a division of Cooper Industries Inc. Has been working on Oryx's commercialization of its SurgX technology. Oryx designs technologies for the computer disk drive industry. Revenues are $2 million. PACIFIC CAPITAL BANCORP 200 E. Carrillo Street, Suite 300 Santa Barbara, CA 93101 has added to its board: Richard A. Nightingale President and Chairman DAMITZ, BROOKS, NIGHTINGALE, TURNER & MORRISET 200 E. Carrillo Street, Suite 202 Santa Barbara, CA 93101 Bio Notes: Has nearly 30 years of experience in the accounting industry. Previously served in executive management positions at Arthur Andersen. Is a member of the American Institute of Certified Public Accountants. Pacific Capital is a bank holding company. Revenues are $233 million. Damitz, Brooks is a public accounting and consulting firm. PALOMAR MEDICAL TECHNOLOGIES INC. 87 Cambridge Street Burlington, MA 01803 has added to its board: Jeanne Cohane Bio Notes: Has more than 18 years of management experience in the cosmetics retailing business. Has spent most of her career at Crabtree & Evelyn, a beauty, bath, and home products company where she was involved in strategic planning, business development, and product expansion. Palomar develops laser systems for hair removal and other cosmetic laser treatments. Revenues are $14 million. PAXAR CORP. 105 Corporate Park Drive White Plains, NY 10604 has added to its board: Warren Flick Bio Notes: Has significant management experience in general merchandising retailing. Since 1999 has served as co-chairman of e-Save Network Inc., a privately held Internet marketing firm. Previously had served as president and COO of Kmart Corp., until his retirement in 1997. Formerly held management positions at Sears, Roebuck & Co., including president and CEO of Sears de Mexico. Also a director of Stride Rite Corp. and I-Storm.com. Age 56. Paxar provides identification and tracking systems for retailing companies and apparel manufacturers. Revenues are $668 million. PENN TRAFFIC Co. 1200 State Fair Boulevard Syracuse, NY 13221 has added to its board: David B. Jenkins Bio Notes: Most recently served as chairman and CEO of Shaw's Supermarkets Inc. from 1982 until his retirement in 1993. Had a 20-year career at the company. Also a director of Citizens Capital Inc., KaBloom Ltd., and Nabisco Group Holdings Inc. Age 69. Penn Traffic operates supermarkets and a wholesale food distribution business. Revenues are $2.5 billion. PETROLEUM DEVELOPMENT CORP. 103 E. Main Street Bridgeport, WV 26330 has added to its board: Donald B. Nestor Partner TOOTHMAN RICE PLC Buckhannon, WV Bio Notes: A CPA, he oversees Toothman Rice's oil and gas industry services group. Age 51. Petroleum Development is a natural gas production company. Revenues are $97 million. Toothman Rice is an accounting firm. PETROQUEST ENERGY INC. 400 E. Kaliste Saloom Road, Suite 3000 Lafayette, LA 70508 has added to its board: Jay B. Langner F. Wayne Norberg Bio Notes: From 1961-1999 Langner served as chairman and CEO of Hudson General Corp., where he currently serves as honorary chairman. Age 70. Nordberg has nearly 40 years of management experience in the investment industry. Had served as a partner and director of Lord, Abbett & Co. Previously was a partner and CIO of Prescott, Ball & Turban (now First Union Securities Inc.) Formerly had served as VP and group research head of First National City Bank (now Citicorp). Age 61. PetroQuest is an independent oil and gas company. Revenues are $9 million. PETS.COM 435 Brannan Street, Suite 100 San Francisco, CA 94107 has added to its board: David N. Chichester Bio Notes: Has more than 25 years of management experience in the areas of corporate finance, capital raising, and strategy development. Currently serves as executive vice president and CFO of Hecklers Entertainment Inc., an entertainment booking, promotion, and distribution agency. Formerly served as EVP and CFO at Red Roof Inns, and as EVP of finance at Integrated Health Services Inc. He has also held finance positions at Marriott Corp and at General Electric Credit Corp. Pets.com is an online retailer of pet care products. Revenues are $13 million. PETSMART INC. 19601 N. 27th Avenue Phoenix, AZ 85027 has added to its board: Thierry Defforey Bio Notes: Is an independent fund manager specializing in retail stocks. Previously held executive management positions at several European investment firms, including Swiss Bank and Kleinwort Benson Securities. Also a director of Carrefour Supermarche SA. PETsMART is a specialty retailer of pet food and supplies. Revenues are $3 billion. PHARMACYCLICS INC. 995 E. Arques Avenue Sunnyvale, CA 94086 has added to its board: Richard L. Levy President and CEO VARIAN MEDICAL SYSTEMS INC. 3100 Hansen Way Palo Alto, CA 94304 Bio Notes: Has a 32-year career at Varian Medical. Age 61. Pharmacyclics develops drugs for the treatment of cancer, and other diseases. Revenues are $3 million. Varian manufactures radiation equipment used for the treatment of cancer. It was spun off from Varian Associates in 1999. PIEDMONT NATURAL GAS CO. 1915 Rexford Road Charlotte, NC 28211 has added to its board: D. Hayes Clement Bio Notes: Retired as managing partner of the Greensboro office of Arthur Andersen. Remains active in Greensboro-area nonprofit organizations. In 2000 received the Alexis de Tocqueville Award from the United Way of Greater Greensboro, and in 1999 was named a Community Hero by the Greensboro News and Record newspaper. Piedmont is a natural gas distribution company. Revenues are $685 million. PIERCING PAGODA INC. 3910 Adler Place Bethlehem, PA 18017 has added to its board: Douglas Tigert Professor of Retail Marketing BABSON COLLEGE 231 Forest Avenue Babson Park, MA 02457 Bio Notes: Specializes in consumer research, strategic planning, and financial and productivity analysis in the retailing field. Piercing Pagoda is a jewelry retailer. Revenues are $274 million. PINNACLE HOLDINGS INC. 301 N. Cattlemen Road Sarasota, FL 34232 has added to its board: Paula E. Boggs VP and Senior Deputy Counsel DELL COMPUTER CORP. One Dell Way Round Rock, TX 78682 Bio Notes: Joined Dell in 1997. Formerly was a partner at Preston Gates & Ellis, a law firm. Her background includes 10 years of experience in various government positions, including U.S. Army Captain, staff attorney on the White House Iran-Contra Legal Task Force, and assistant U.S. attorney for the western district of Washington state. Pinnacle leases communications tower space to providers of wireless communication services. Revenues are $113 million. Dell is a computer manufacturing company. Revenues are $18 billion. PIXAR ANIMATION STUDIOS 1001 W. Cutting Boulevard Richmond, CA 94804 has added to its board: Joe Roth President REVOLUTION STUDIOS 3000 W. Olympic Boulevard Building 5, Suite 1200 Santa Monica, CA 90404 Bio Notes: Formed Revolution Studios in June. Previously oversaw operations at Walt Disney Studios from 1994 until January 2000. From 1989-1992 served as chairman of 20th Century Fox. Pixar is a digital animation studio. Revenues are $178 million. Revolution Studios is a production and film studio company. PLANTRONICS INC. 345 Encinal Street Santa Cruz, CA 95061 has added to its board: Patti Hart President and CEO TELOCITY INC. 10355 N. De Anza Boulevard Cupertino, CA 95014 Bio Notes: In present position since joining Telocity in 1999. Oversaw the company's initial public offering in January. Previously served in various management positions during a 15-year career at Sprint Corp., where she most recently was president and COO of Sprint's long-distance division. Age 43. Plantronics manufactures headsets and other communications accessories. Revenues are $315 million. Telocity provides high-speed Internet service. Revenues are less than $1 million. PLC SYSTEMS INC. 10 Forge Park Franklin, MA 02038 has added to its board: Benjamin L. Holmes Bio Notes: Since 1994 has served as president of Holmes Co., a medical devices company. Formerly spent 34 years at Hewlett-Packard Co., where he was VP and general manager of the company's medical products group from 1983-1994. Age 65. PLC Systems manufactures medical laser products. Revenues are $10 million. POST PROPERTIES INC. 4401 Northside Parkway, Suite 800 Atlanta, GA 30327 has added to its board: Bob Anderson Ronald de Waal Bio Notes: Anderson is president of Robert Anderson Consulting, a financial consulting firm. Until 1997 he had served at Price Waterhouse, where he was a partner-in-charge of the real estate industry services group. Previously had been a partner at Andersen Consulting. De Waal has real estate investments in the U.S. and in Europe. He is chairman of We International, based in The Netherlands, and of Ronus Inc. and CNM Properties in Atlanta. Also serves as vice chairman of Saks Inc. Post Properties develops upscale apartment communities. Revenues are $360 million. PRIMUS KNOWLEDGE SOLUTIONS INC. 1601 Fifth Avenue, Suite 1900 Seattle, WA 98101 has added to its board: John Connors SVP of Finance and Administration and CFO MICROSOFT CORP. One Microsoft Way Redmond, WA 98052 Bio Notes: Joined Microsoft Corp. in 1989, and has served in numerous executive positions at the company, including VP and CIO, responsible for Microsoft's worldwide internal technologies infrastructure, corporate information, and key internal systems. Formerly served as controller for PIP Printing. Also had held management positions in finance at Safeco Corp. and Deloitte, Haskin & Sells. Primus Knowledge is a computer software company. Revenues are $32 million. Microsoft is a software development company. Revenues are $23 billion. PROBEX CORP. 1467 LeMay, Suite 111 Carrollton, TX 75225 has added to its board: Charles M. Rampacek President and CEO LYONDELL-GITGO REFINING P.O. Box 2451 Houston, TX 77252 Bio Notes: Has more than 30 years of management experience in the natural gas and oil refining industry. In present position since 1996. From 1982-1995 held various management positions at Tenneco Inc. and its energy-related subsidiaries, including president of Gas Pipeline Transportation, EVP of Gas Pipeline Operations, and SVP of Process & Marketing Operations. Previously held various executive positions at Exxon Co. for 15 years. Probex development-stage lubricating oils company. Lyondell-Citgo is a subsidiary of Lyondell Chemical Co., a $4 billion petrochemicals and polymers company. PURCHASEPRO.COM INC. 3291 N. Buffalo Drive, Suite 2 Las Vegas, NV 89129 has added to its board: Martha L. Collins Executive Scholar in Residence GEORGETOWN COLLEGE 400 E. College Street Georgetown, KY 40324 Bio Notes: Is an adviser at Georgetown College on enhancing and promoting the college's business education program. Previously served as director of the international business and management center in the Gatton College of Business at the University of Kentucky. In 1983 became the first woman governor of Kentucky, after serving as the state's lieutenant governor from 1979-1983. PurchasePro.com provides business-to-business e-commerce services. Revenues are $10 million. QUEST DIAGNOSTICS INC. One Malcolm Avenue Teterboro, NJ 07608 has added to its board: John B. Ziegler President of Worldwide Consumer Healthcare SMITHKLINE BEECHAM 1 Franklin Plaza Philadelphia, PA 19103 Bio Notes: In present position since 1998. Joined SmithKline Beecham in 1991, and became EVP in 1996. Age 53. Quest provides clinical testing, information, and services. Revenues are $3 billion. SmithKline develops pharmaceuticals and vaccines. Revenues are $12.5 billion. RAYTHEON CO. 141 Spring Street Lexington, MA 02421 has added to its board: Frederic M. Poses Chairman and CEO AMERICAN STANDARD COS. INC. One Centennial Avenue Piscataway, NJ 08855 Michael C. Ruettgers Chief Executive Officer EMC CORP. 35 Parkwood Drive Hopkinton, MA 01748 Bio Notes: Poses has been in his present position since January 2000. Previously spent 30 years at AlliedSignal Inc., where he was named president and COO in 1998. Age 57. Ruettgers has been in his present position since 1992. Previously served as president and COO of EMC. Spent much of his early career at Raytheon, where he played an important role in the Patriot missile program. Age 57. Raytheon manufactures products for the defense and commercial electronics industries. Revenues are $19 billion. American Standard is a diversified manufacturer of air conditioning systems, bathroom and kitchen fixtures, and vehicle braking systems. Revenues are $7 billion. EMC manufactures information storage and management software and products. Revenues are $7 billion. RAZORFISH INC. 32 Mercer Street, 3rd Floor New York, NY 10013 has added to its board: Pat A. Loconto Bio Notes: Retired in June 2000 as CEO of Deloitte Consulting, where he had a 35-year career. Had held the CEO post since 1999. Razorfish develops digital technology products for the wireless and broadband communications industry. Revenues are $202 million. RETROSPETTIVA INC. 8825 W. Olympic Boulevard Beverly Hills, CA 90211 has added to its board: Jack Listanowsky Bio Notes: Has 20 years of management experience in the apparel industry. Formerly served as chief sourcing and production officer for Limited Inc. Prior to joining Limited, he served as EVP of manufacturing and operations of Liz Claiborne Inc., where he spent 15 years. Retrospettiva is a women's apparel company. Revenues are $18 million. RITE AID CORP. 30 Hunter Lane Camp Hill, PA 17011 has added to its board: Stuart M. Sloan President SLOAN CAPITAL COS. 1301 Fifth Avenue, Suite 3000 Seattle, WA 98101 Bio Notes: Founded Sloan Capital in 1984. Had served as chairman of Quality Food Centers Inc. from 1986 until the company merged with Fred Meyer Inc. in 1998. In 1984 founded Egghead Software, where he served as CEO from 1989-1991 and as chairman from 1990-1992. Also a director of Anixter International Corp. Age 56. Rite Aid operates a chain of retail drugstores. Revenues are $14 billion. Sloan Capital is a private investment company. ROCKWELL INTERNATIONAL CORP. 777 E. Wisconsin Avenue Milwaukee, WI 53202 has added to its board: Betty C. Alewine President and CEO COMSAT CORP. 6560 Rock Spring Drive Bethesda, MD 20817 Bio Notes: Has held various positions at COMSAT since joining the company in 1986. In present position since 1996. Previously served as president of COMSAT International Communications. Had also formerly served for four years as president of COMSAT World Systems. Previously had worked at MCI Communications Corp. Also a director of NewYork Life Insurance Co. Age 51. Rockwell is an electronic controls and communications company. Revenues are $8 billion. COMSAT provides telecommunication, broadcast, and digital networking services. Revenues are $618 million. ROCKY SHOES & BOOTS INC. 39 E. Canal Street Nelsonville, OH 45764 has added to its board: Glenn E. Corlett Dean College of Business OHIO UNIVERSITY Copeland Hall, Room 614 Athens, OH 45701 Bio Notes: In present position since 1997. From 1993-1996 served as EVP and COO of N.W. Ayer & Partners, an advertising agency, where he supervised media planning, buying, and print production, and was later responsible for the accounting and treasury functions of the company. A CPA, he formerly spent more than 10 years at Price Waterhouse, where he was partner-in-charge of mergers and acquisitions. Age 56. Rocky Shoes manufactures outdoor, work, and casual footwear. Revenues are $99 million. RURAL CELLULAR CORP. 3905 Dakota Street S.W. Alexandria, MN 56308 has added to its board: Paul Finnegan Managing Director MADISON DEARBORN PARTNERS 3 First National Plaza, Suite 3800 Chicago, IL 60602 John Hunt Director BOSTON VENTURES MANAGEMENT INC. One Federal Street, 23rd Floor Boston, MA 02110 Bio Notes: Finnegan co-founded Madison Dearborn in 1993. Previously held executive management positions at First Chicago Venture Capital, where he spent 10 years. Also is a director of Allegiance Telecom Inc., Focal Communications Corp., and Wireless One Network. Age 46. Hunt joined Boston Ventures in 1990. Assumed his current position in 1998. Formerly was an analyst at Bear Stearns & Co. Also is a director of Sports Trend Info, and Integra Telecom Inc. Age 34. Rural Cellular provides telecommunication services. Revenues are $157 million. Madison Dearborn and Boston Ventures are investment firms that hold significant ownership stakes in Rural Cellular. SAFETY-KLEEN CORP. 1301 Gervais Street, Suite 300 Columbia, SC 29201 has added to its board: Kenneth K. Chalmers Bio Notes: Spent 38 years at Continental Bank, where he retired in 1996 as EVP and department head of the bank's corporate banking sector. Age 71. Safety-Kleen provides industrial waste services. Revenues are $2 billion. SAGE INC. 2460 N. First Street, Suite 100 San Jose, CA 95131 has added to its board: Glenn Marschel Jr. Bio Notes: Until 1999 had served as co-chairman and CEO of Faroudja Inc., a Sunnyvale, Calif.-based manufacturer of video processing equipment. Formerly was chairman of Additech Inc., a petrochemicals company, and had been president and CEO of Paging Network Inc. Also a director of Sabre Group Holdings Inc. and Travelocity.com Inc. Age 53. Sage develops digital display processors. Revenues are $18 million. SCC COMMUNICATIONS CORP. 6285 Lookout Road Boulder, CO 80301 has added to its board: Philip B. Livingston President and CEO FINANCIAL EXECUTIVES INSTITUTE 10 Madison Avenue Morristown, NJ 07962 Bio Notes: Has nearly two decades of financial management experience. Had served as SVP, CFO, and CIO of Catalina Marketing Corp., where he was responsible for the company's finance, information technology, and human resources operations. Formerly had been VP and CFO of Celestial Seasonings Inc. SCC provides 9-1-1 services and information technology systems for the public safety and telecommunications markets. Revenues are $34 million. Financial Executives Institute is a professional association for senior financial officers in the U.S. and Canada. SEARS, ROEBUCK & CO. 3333 Beverly Road Hoffman Estates, IL 60179 has added to its board: James R. Cantalupo President and Vice Chairman MCDONALD'S CORP. One Kroc Drive Oak Brook, IL 60521 Bio Notes: In present position since 1999. Previously had served as chairman and CEO of McDonald's International. Joined McDonald's in 1974. Also a director of Rohm & Haas Co. Sears is a department store retailing company. Revenues are $41 billion. McDonald's operates fast-food restaurants. Revenues are $10 billion. SECURE COMPUTING CORP. One Almaden Boulevard, Suite 400 San Jose, CA 95113 has added to its board: James F. Jordan Bio Notes: Has more than 25 years of management experience at high-technology companies. Has managed an investment fund since 1994. Until 1998 had served as chairman of Genesys Telecommunications. Formerly served as president and CEO of Kalpana Inc. until it was acquired by Cisco Systems Inc. in 1994. Secure Computing manufactures Internet and extranet security products. Revenues are $26 million. SEQUOIA SOFTWARE CORP. 5457 Twin Knolls Road Columbia, MD 21045 has added to its board: Richard R. Roscitt President-Business Services AT&T CORP. 295 N. Maple Avenue Basking Ridge, NJ 07920 Bio Notes: Has held various executive sales and marketing positions at AT&T since 1972. Since 1997 has been in his current position, and in this capacity he heads the largest operating unit of AT&T. Previously was president and CEO AT&T Solutions. Age 48. Sequoia develops information management software. Revenues are $11 million. AT&T provides voice, data, and video communication services. Revenues are $64 billion. SNAP-ON INC. 10801 Corporate Drive Pleasant Prairie, WI 53158 has added to its board: Frank S. Ptak Vice Chairman ILLINOIS TOOL WORKS INC. 3600 W. Lake Avenue Glenview, IL 60025 Bio Notes: Joined Illinois Tool in 1975 and had held various management positions prior to being elected EVP in 1992 and vice chairman in 1996. Formerly held management positions at Sara Lee Corp. Also a director of Heller Financial Inc. Age 57. Snap-on manufactures hand tools and automotive diagnostic equipment. Revenues are $2 billion. Illinois Tool manufactures equipment used in the automotive, construction, and food and beverage industries. Revenues are $10 billion. SPLASH TECHNOLOGY INC. 555 Del Rey Avenue Sunnyvale, CA 94086 has added to its board: Jan L. Gullett President and CEO WEBSWAP INC. 2585 E. Bayshore Road Palo Alto, CA 94303 Mark R. Hill Chief Executive Officer DONE.COM 1301 Shoreway Road, Suite 324 Belmont, CA 94002 Bio Notes: Gullett has held numerous marketing management and sales positions at PepsiCo Inc., Sara Lee Corp., and Procter & Gamble Co. Also had served as president and CEO of Planetweb, and SVP of marketing and sales of Broderbund Software Inc. Hill had served as VP and general manager of Xerox Corp. Formerly was a consultant at Bain & Co. Splash designs color-printing products. Revenues are $70 million. WebSwap is a Web site that allows people to swap, buy, or sell items. Done.com is an Internet applications service provider that allows business professionals to use the Internet to accelerate business-to-business work processes. STANDARD PACIFIC CORP. 1565 W. MacArthur Boulevard Costa Mesa, CA 92626 has added to its board: Jeffrey V. Peterson Managing Director Private Clinet Services Division TRUST CO. OF THE WEST 865 S. Figueroa Street, Suite 1800 Los Angeles, CA 90017 Bio Notes: Joined Trust Co. in 1992. Previously was managing director of investment banking at Kidder Peabody & Co. Formerly was an associate director at Bear, Stearns & Co. Standard Pacific is a home-building company. Revenues are $1 billion. Trust Co. is a $71 billion in assets institutional money management firm. STANLEY WORKS 1000 Stanley Drive New Britain, CT 06053 has added to its board: William Y. O'Connor Chairman and CEO GTECH HOLDINGS CORP. 55 Technology Way West Greenwich, RI 02817 Bio Notes: Has been chairman of Gtech since 1998 and CEO since 1997. Had been president and CEO of Gtech since 1994. From 1992-1994 served as president and CEO of Ascom Timeplex Inc., a telecommunications company. Formerly held various senior executive positions at Scientific Atlanta Inc., General Electric Co., and Contel Corp. Age 55. (Subsequent to the board appointment, O'Connor resigned as Gtech chairman in July 2000.) Stanley Works manufactures tools and hardware. Revenues are $2.7 billion. Gtech develops computerized online lottery systems. Revenues are $1 billion. STERLING BANCSHARES INC. 15000 N.W. Freeway, Suite 200 Houston, TX 77040 has added to its board: G. Edward Powell Bio Notes: Is a certified public accountant and consultant who advises emerging and middle-market businesses. From 1982 until his retirement in 1994, he served as the managing partner of the Houston office of Price Waterhouse & Co. Age 63. Sterling is a bank holding company. Revenues are $133 million. SYBASE INC. 6475 Christie Avenue Emeryville, CA 94608 has added to its board: Linda Yates Bio Notes: In 1995 co-founded Strategos, an international strategy consulting firm, where she had been CEO until 1999. Currently serves in a number of advisory and board roles, including service at 10 Silicon Valley start-up companies. Formerly spent six years at Mac Group/Gemini Consulting, where she was VP and head of the company's West Coast operations from 1992-1994. Age 37. Sybase provides client/server and Internet software and services. Revenues are $890 million. SYMANTEC CORP. 20330 Stevens Creek Boulevard Cupertino, CA 95014 has added to its board: Per-Kristian Halvorsen Director of Information Sciences and Principal Scientist XEROX RESEARCH CENTER 3333 Coyote Hill Road Palo Alto, CA 94304 Bio Notes: In present position since 1992. In 1985 he created the Intellectual Property Working Group at Xerox Corp. Is an inventor, and holds more than 10 patents. Also a director of Autodesk Corp. Symantec develops computer security and maintenance software programs. Revenues are $746 million. Xerox manufactures photocopiers and other business machines. Revenues are $19 billion. SYMIX SYSTEMS INC. 2800 Corporate Exchange Drive Columbus, OH 43231 has added to its board: Roger D. Blackwell Professor of Marketing Fisher College of Business OHIO STATE UNIVERSITY 534 Fisher Hall 2100 Neil Avenue Columbus, OH 43210 Bio Notes: Has more than 30 years of management experience in marketing and high technology. Also a director of Intimate Brands Inc., Applied Industrial Technologies Inc., and Checkpoint Systems Inc. Symix develops integrated manufacturing, supply chain management, financial, and e-commerce software. Revenues are $136 million. SYMMETRICOM INC. 2300 Orchard Parkway San Jose, CA 95131 has added to its board: Robert T. Clarkson Chief Operating Officer MARCHFIRST INC. 311 S. Wacker Drive, Suite 3500 Chicago, IL 60606 Bio Notes: In present position since March. From 1997-2000 served in various management positions at USWeb/CKS, most recently as chief operating officer. Prior to joining USWeb/CKS, was a partner at the law firm of Wilson, Sonsini, Goodrich & Rosati. Age 47. Symmetricom manufactures network synchronization and timing products for the telecommunications industry. Revenues are $92 million. MarchFirst is an Internet services company. It was created by the merger of WhittmanHart Inc. and USWeb/CKS. SYMPHONIX DEVICES INC. 2331 Zanker Road San Jose, CA 95131 has added to its board: George G. Montgomery Bio Notes: Currently serves as CEO of Pinpoint Therapeutics, a privately held medical devices company. Until 1999 had been a managing director of health care investment banking at SG Cowen Securities Corp. Formerly was a VP at Credit Suisse First Boston Corp. Symphonix is a development-stage medical devices company that makes products for the hearing-impaired. Revenues are less than $1 million. TANDY BRANDS ACCESSORIES INC. 690 E. Lamar Boulevard, Suite 200 Arlington, TX 76011 has added to its board: Roger R. Hemminghaus Bio Notes: Retired in 1999 after serving for three years as chairman and CEO of Ultramar Diamond Shamrock Inc. Formerly held various management positions at predecessor company Diamond Shamrock Inc., which he joined in 1984. Also a director Luby's Inc. Tandy Brands is a designer, manufacturer, and marketer of men's, women's and children's fashion accessories. Revenues are $192 million. TEKGRAF INC. 645 Hembree Parkway, Suite J Roswell, GA 30076 has added to its board: Steven J. Carnevale Bio Notes: Is a general partner and director of private equity investing at Talkot Capital, a cross-over hedge fund that invests in public and private equities. Began his career in venture capital and investment banking in 1992 at Endeavor Capital Management. Had previously held management positions at AT&T Corp. Also had served as the owner and CEO of Orca Industries, a specialty computer manufacturer. Also a director of eFax.com, EC Co., and Sawgrass Systems. Tekgraf manufactures computer hardware and software. Revenues are $110 million. TELLABS INC. 4951 Indiana Avenue Lisle, IL 60532 has added to its board: Richard C. Notebaert Bio Notes: Retired in 2000 after serving six years as chairman and CEO of Ameritech Corp. Had held numerous management positions at Ameritech, including president, COO, and vice chairman. He had also served as president of Indiana Bell Telephone Co., an Ameritech subsidiary. Age 52. Tellabs manufactures voice and data transport and network access systems for telecommunication and cable TV companies. Revenues are $5 billion. TELOCITY INC. 10355 N. De Anza Boulevard Cupertino, CA 95014 has added to its board: Christie Hefner Chairman and CEO PLAYBOY ENTERPRISES INC. 680 N. Lake Shore Drive Chicago, IL 60611 Leo J. Hindery Jr. Chief Executive Officer GLOBAL CROSSING LTD. 141 Caspian Court Sunnyvale, CA 94089 Bio Notes: Hefner has more than 20 years of management experience in the media and entertainment industry. Also serves as chairman of Playboy.com. Hindery is also chairman and CEO of Global Center Inc., a Global Crossing company. In 1997 he joined Tele-Communications Inc. (TCI) and served as president and CEO until the company merged with AT&T Corp. in 1999. After the merger served as president and CEO of newly formed AT&T Broadband & Internet Services. Previously had founded cable TV company InterMedia Partners in 1988. Telocity provides Internet access and services. Playboy Enterprises is an adult entertainment and media company. Revenues are $347 million. Global Crossing is a telecommunications company. Revenues are $1.7 billion. TELXON CORP. 1000 Summit Drive Cincinnati, OH 45150 has added to its board: J. James Gallagher Chief Executive Officer COLUMBIA BANKING SYSTEMS INC. 1102 Broadway Plaza Tacoma, WA 98402 Dennis J. Lehr Bio Notes: Gallagher joined Columbia in 1998. Previously was a principal in the law firm of Gordon, Thomas, Honeywell, Malanca, Peterson & Daheim, where he headed the firm's financial institutions practice. For more than 30 years he has practiced law in the state of Washington, focusing on bank regulatory matters, mergers and acquisitions, and securities compliance. Lehr provides consulting services in the areas of finance and international joint ventures. Retired as a partner of Hogan & Harson, a Washington, D.C.-based law firm where for 33 years he focused his practice on finance and represented banking, securities, and investment firms. Telxon designs and manufactures wireless and mobile information systems. Revenues are $366 million. Columbia is a bank holding company. Revenues are $90 million. THERAGENICS CORP. 5203 Bristol Industrial Way Buford, GA 30518 has added to its board: Earnest W. Deavenport Jr. Chairman and CEO EASTMAN CHEMICAL CO. 100 N. Eastman Road Kingsport, TN 37662 Bio Notes: In present position since guiding Eastman Chemical's spin-off from Eastman Kodak Co. in 1994. Had been president of Eastman Chemical since 1989. Age 62. Theragenics develops pharmaceuticals for the treatment of cancer. Revenues are $46 million. Eastman Chemical manufactures chemicals, fibers, and plastics. Revenues are $4 billion. THERMO ELECTRON CORP. 81 Wyman Street Waltham, MA 02254 has added to its board: Jim Manzi Bio Notes: Served as chairman, president, and CEO of Lotus Development Corp. from 1984 until it was acquired by IBM Corp. in 1995. Led the company during the development of Lotus Notes, a software program that enables workgroup computing. Currently is involved in several technology and Internet start-up ventures. Age 48. Thermo Electron manufactures measurement instruments and biomedical devices. Revenues are $2.5 billion. TJX COS. INC. 770 Cochituate Road Framingham, MA 01701 has added to its board: Gary L. Crittenden Executive Vice President and CFO AMERICAN EXPRESS CO. World Financial Center, 200 Vesey Street New York, NY 10285 Bio Notes: In present position since June. Previously served as CFO at Monsanto Co., where he led the integration process following the company's merger with Pharmacia & Upjohn. Formerly served as CFO at Sears Roebuck & Co., Melville Corp., and Filene's Basement. Also a director of Ryerson Tull Inc. and Wilson's The Leather Experts Inc. TJX is an off-price apparel and housegoods retailer. Revenues are $9 billion. American Express is a financial and travel services company. Revenues are $19 billion. TODAY'S MAN INC. 835 Lancer Drive Moorestown, NJ 08057 has added to its board: Neal J. Fox Eli Katz Chief Executive Officer LANAC.COM 500 Driggs Avenue Brooklyn, NY 11211 Bruce Weitz Bio Notes: Fox has more than 35 years of experience in menswear retailing management. Had served as chairman and CEO of Garfinckel's and Raleigh's & Co. Most recently was president and CEO of Sulka, a luxury menswear retailer. Katz formerly served as president and COO of iBeauty.com, and held management and sales positions at Allou Health & Beauty Care. Weitz most recently served as president and CEO of Duane Reade Inc., a drug store chain. Formerly had been president and COO of Grossman's, a Massachusetts-based chain of home improvement stores, and as president of First National Supermarkets. Today's Man is a menswear retailer. Revenues are $190 million. Lanac.com is an online retailer of home furnishings and jewelry. TRACK 'N TRAIL INC. 4961-A Windplay Drive El Dorado Hills, CA 95762 has added to its board: Ralph T. Parks Ira Pickell Bio Notes: Parks has 30 years of management experience in footwear retailing. Retired in 1999 as president of FootAction USA, which he joined in 1987 as EVP and COO. Formerly served as VP of Foot Locker. Pickell has 32 years of retailing management experience. Most recently served as president and CEO of Hudson Bay Department Stores, the largest department store in Canada. Formerly held various executive positions at Federated Department Stores, including chairman and CEO of Bon Marche. Track 'n Trail is a specialty footwear retailer. Revenues are $115 million. TRANSCRYPT INTERNATIONAL INC. 4800 N.W. 1st Street Lincoln, NE 68521 has added to its board: Michael Z. Kay President and CEO LSG SKY CHEFS INC. 524 E. Lamar Boulevard Arlington, TX 76011 Bio Notes: In present position since 1991. Transcrypt manufactures information security and wireless communications products and systems. Revenues are $55 million. LSG is the world's largest in-flight caterer. Revenues are $2 billion. TRANSWITCH CORP. Three Enterprise Drive Shelton, CT 06484 has added to its board: Gerald Montry Bio Notes: Has more than 40 years of financial management experience in the high-technology industry. Transwitch manufactures analog and digital semiconductor devices for the telecommunications and data communications industries. Revenues are $71 million. TWIN DISC INC. 1328 Racine Street Racine, WI 53403 has added to its board: David B. Rayburn EVP of Operations MODINE MANUFACTURING Co. 1500 DeKoven Avenue Racine, WI 53403 Bio Notes: Has responsibility for Modine's U.S. and European manufacturing operations as well as its quality and information systems. Joined Modine in 1991. Previously spent 21 years at Rockwell International Corp., where he served as director of manufacturing of the company's off-highway product and drive-line division. Age 51. Twin Disc manufactures power transmission equipment for off-highway vehicles. Revenues are $175 million. Modine manufactures heat-transfer products for the automotive aftermarket and original equipment manufacturers. Revenues are $1 billion. U.S. TECHNOLOGIES INC. 3901 Roswell Road, Suite 300 Marietta, GA 30062 has added to its board: Beth E. Dozoretz Bio Notes: Has management experience in strategic planning, new business development, and marketing. In 1999 she became the first woman in history of either major political party to serve as the National Finance Chair of the Democratic National Committee. U.S. Technologies is a manufacturing, assembly, and repair outsourcing services company. Revenues are $4 million. UBICS INC. 333 Technology Drive, Suite 210 Canonsburg, PA 15317 has added to its board: Christopher C. Melton Sr. President and CEO AMPLIFIED.COM INC. 1465 Northside Drive N.W., Suite 110 Atlanta, GA 30318 Bio Notes: Has more than 20 years of senior management experience in the technology and e-commerce services industries. In present position since March. Previously spent 19 years at IBM Corp., where he served as general manager of the company's North American E-Business Services unit. Had also served as CFO and director of marketing, finance, and operations of IBM Asia Pacific Corp. UBICS provides information technology services. Revenues are $37 million. Amplified.com is a business-to-business technology and service provider for entertainment companies. It is privately held. UNAPIX ENTERTAINMENT INC. 200 Madison Avenue New York, NY 10016 has added to its board: David M. Schachter SVP and Managing Director REEDLAND CAPITAL PARTNERS 1875 Century Park E., Suite 4000 Los Angeles, CA 90067 Bio Notes: Previously spent 12 years as a securities attorney specializing in debt and equity financing, mergers and acquisitions, and asset portfolio analysis. Unapix is a producer, licensor, and distributor of films. Revenues are $42 million. Reedland Capital Partners is an investment firm. UROLOGIX INC. 14405 21st Avenue N. Minneapolis, MN 55447 has added to its board: Richard D. Randall Bio Notes: From 1994-2000 served as president and CEO of Innovasive Devices Inc. Previously had been chairman, president, and CEO of Target Therapeutics Inc., a manufacturer of medical devices for the treatment of brain diseases, from 1989-1994. Urologix manufactures minimally invasive medical devices for the treatment of urological diseases. Revenues are $8 million. USX CORP. 600 Grant Street Pittsburgh, PA 15219 has added to its board: Shirley A. Jackson President RENSSELAER POLYTECHNIC INSTITUTE 110 Eighth Street Troy, NY 12180 Bio Notes: In present position since January. From 1995-1999 served as chairwoman of the U.S. Nuclear Regulatory Commission. Formerly was a professor of physics at Rutgers University. Is the first African American woman to have earned a Ph.D. from Massachusetts Institute of Technology (MIT). Also a director of Federal Express Corp., Sealed Air Corp., and UtiliCorp United Inc. USX is a producer of oil and natural gas and steel products. Revenues are $5.6 billion. VALENTIS INC. 863 Mitten Road Burlingame, CA 94010 has added to its board: Mark McDade President and COO CORIXA CORP. 1124 Columbia Street, Suite 200 Seattle, WA 98104 Bio Notes: Co-founded Corixa in 1994. Previously served as COO of the Boehringer Mannheim Therapeutics division of Sandoz Ltd. Age 44. Valentis develops gene therapeutics. Revenues are $7 million. Corixa is a biotechnology company that develops therapeutics for the treatment of autoimmune diseases, cancer, and infectious diseases. Revenues are $32 million. VENTRO CORP. 1500 Plymouth Street Mountain View, CA 94043 has added to its board: Jan Leschly Bio Notes: Served as CEO of SmithKline Beecham Group PLC from 1994 until his retirement in April. During his first year in that role, he was named one of Business Week's top 25 managers. Formerly served as president and COO of Squibb Corp., which he joined in 1979. Ventro develops and operates business-to-business e-commerce companies. Revenues are $54 million. VERSANT CORP 6539 Dumbarton Circle Fremont, CA 94555 has added to its board: William R. Shellooe Vice President of Sales HAL COMPUTER SYSTEMS INC. 1315 Dell Avenue Campbell, CA 95008 Bio Notes: From 1994-1997 served as VP of sales for Axil Computer Inc., a subsidiary of Hyundai Electronics America Inc., and in 1996 was named CEO. Previously served as VP of worldwide sales for MasPar Computer Corp., and as EVP of Pyramid Technology Services Inc. Versant designs data base management systems for the e-commerce industry. Revenues are $26 million. HAL is a computer-developing unit of information technology company Fujitsu Corp., which has revenues of $43 billion. VF CORP. 628 Green Valley Road, Suite 500 Greensboro, NC 27408 has added to its board: W. Alan McCollough President and COO CIRCUIT CITY STORES INC. 9950 Mayland Drive Richmond, VA 23233 Bio Notes: In present position since 1997. Joined Circuit City in 1987. Previously spent 12 years at Miiken & Co., a textile manufacturer. Age 50. (He will become CEO of Circuit City in June.) VF manufactures men's and women's apparel. Revenues are $6 billion. Circuit City is an electronics and appliances retailer. Revenues are $11 billion. WEST MARINE INC. 500 Westridge Drive Watsonville, CA 95076 has added to its board: William U. Westerfield Bio Notes: Retired in 1992 after a 36-year career at Price Waterhouse, including 27 years of service as a partner. He formed the firm's retail practice, which specializes in auditing, management consulting, and taxes. Currently serves as a consultant to PricewaterhouseCoopers. Has been an active sailor and yacht owner for a number of years, and has participated in many long-distance ocean racing and cruising activities. Also a director of Gymboree Corp. and Twinlab Corp. Age 68. West Marine is a retailer of recreational and commercial boating supplies. Revenues are $488 million. WEYCO GROUP INC. 333 W. Estabrook Boulevard Milwaukee, WI 53201 has added to its board: Virgis W. Colbert Executive Vice President MILLER BREWING CO. 3939 W. Highland Boulevard Milwaukee, WI 53201 Bio Notes: In present position since 1997. Previously was SVP of worldwide operations at the company. Joined Miller Brewing as VP of materials manufacturing. Also a director of Delphi Automotive Systems Inc. Weyco manufactures men's footwear. Revenues are $133 million. Miller Brewing, a subsidiary of Philip Morris Cos. Inc., is a $4 billion beer brewing company. WMS INDUSTRIES INC. 3401 N. California Avenue Chicago, IL 60618 has added to its board: Donna B. More Partner MORE LAW GROUP 180 N. LaSalle, Suite 1415 Chicago, IL 60601 Bio Notes: In present position since May 2000. Previously was a partner at Freeborn & Peters, a Chicago-based law firm where she represented casino owners, operators, and suppliers in numerous gaming jurisdictions. She specialized in the areas of acquisitions, licensure, regulatory and compliance matters. Prior to joing Freeborn & Peters in 1994, she served for four years as the first Chief Legal Counsel to the Illinois Gaming Board. During her tenure, she drafted many of the rules which currently regulate the Illinois casino gaming industry. Also a director of Mandalay Resort Group. WMS manufactures gaming devices and video lottery terminals. Revenues are $231 million. More is a law firm. WORKGROUP TECHNOLOGY CORP. 91 Hartwell Avenue Lexington, MA 02421 has added to its board: Douglas A. Catalano President and CEO GRANITAR INC. Two Vision Drive Natick, MA 01760 James M. McConnell President and CEO INSTRON CORP. 100 Royall Street Canton, MA 02021 Bio Notes: Catalano has 25 years of management experience in the information technology industry. Formerly served as president and CEO of Peritus Software Services Inc. Had also been president of CSC Consulting, a division of Computer Sciences Corp., where he had spent 15 years. McConnell has been in his present position since 1990. Previously served from 1987-1990 as president and CEO of Automatic Switch Co. Age 59. Workgroup Technology develops product data management software. Revenues are $8 million. Granitar provides e-business strategy, planning, and implementation consulting services. Instron manufactures materials-testing instruments and software. Revenues are $210 million. XATA CORP. 151 E. Cliff Road, Suite 10 Burnsville, MN 55337 has added to its board: Richard L. Bogen Vice President COOK ASSOCIATES 5 Concourse Parkway, Suite 2400 Atlanta, GA 30328 Bio Notes: Formerly was a partner in the consumer and industrial practice of Ray & Berndtson, an Atlanta-based executive search firm. Previously served as president and CEO of UPS Logistics Group Inc., a division of United Parcel Service of America Inc. (UPS). Formerly had been SVP and general manager of UPS Truck Leasing Inc. Age 64. XATA develops onboard computer systems and technology for the transportation industry. Revenues are $12 million. Cook Associates is an executive search firm. XCEED INC. 488 Madison Avenue New York, NY 10022 has added to its board: Ray Marcy Chairman, President and CEO SPHERION CORP. 2050 Spectrum Boulevard Fort Lauderdale, FL 33309 Bio Notes: Has been chairman of Interim Services since 1997, CEO since 1991, and president since 1989. Age 49. Xceed provides Internet and intranet strategy, technology development, branding, and advertising consulting services. Revenues are $84 million. Spherion, formerly Interim Services Inc., provides staffing, consulting, and employment services. Revenues are $3.8 billion. |
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