Directors Roster: a quarterly record of new director appointments.

THE DIRECTORS & BOARDS Directors Roster--a quarterly record of new director appointments--is compiled from public and private sources by the editorial staff of DIRECTORS & BOARDS, and is sponsored by Heidrick & Struggles. Please forward your directors' appointments to [e-mail].

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

ACCURIDE CORP.

Evansville, IN

has added to its board:

Donald T. Johnson

President and CEO

AFTERMARKET TECHNOLOGY CORP.

Evansville, IN

Craig H. Muhlhauser

President and EVP, Worldwide Sales and Business Development

CELESTICA INC.

Toronto, ON

Bio Notes: Johnson formerly was global director, parts, supply and logistics, at Ford Motor Co. and held senior positions at Caterpillar Inc. Muhlhauser previously was CEO of Exide Technologies. Served as a VP at Ford Motor Co. and president of Visteon Corp.

Accuride manufactures commercial vehicle components. Revenues are $1 billion. Aftermarket is a remanufacturer of automotive products. Revenues are $1 billion. Celestica is an electronics manufacturing company. Revenues are $8 billion.

AGILENT TECHNOLOGIES INC.

Palo Alto, CA

has added to its board:

Paul N. Clark

Chairman, President, and CEO

ICOS CORP.

Bothell, WA

Bio Notes: Formerly was EVP of Abbott Laboratories and held management positions with Marion Laboratories and Sandoz Pharmaceuticals.

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Agilent provides measurement products to the communications, electronics, life sciences, and chemical analysis industries. Revenues are $5 billion. ICOS is a health care products manufacturer. Revenues are $76 million.

ALLETE INC.

Duluth, MN

has added to its board:

Jim Hoolihan

President

BLANDIN FOUNDATION

Grand Rapids, MN

Bio Notes: Joined Blandin in 2004. Previously was president of Industrial Lubricants Co. and Can-Jer, an industrial supplies company. Served three terms as mayor of Grand Rapids. Age 53.

Allete provides electrical power for retail and wholesale customers. Revenues are $737 million. Blandin is a private foundation focusing on the economic viability of rural Minnesota communities and the Grand Rapids region.

AMERICAN FINANCIAL REALTY TRUST

Jenkintown, PA

has added to its board:

Harold W. Pote

Bio Notes: Former vice chairman of retail financial services for JPMorgan Chase & Co. Previously served as EVP and head of Chase Regional Banking. Founding partner of The Beacon Group, a private investment partnership that was acquired in 2000 by Chase Manhattan Corp. (now JPMorgan Chase). Formerly was CEO of First Fidelity Bancorp. Also is a director of Norfolk Southern Corp.

American Financial is a real estate investment trust focused on acquiring and operating properties primarily leased by regulated financial institutions. Revenues are $519 million.

AMERICAN TECHNOLOGY CORP.

San Diego, CA

has added to its board:

Thomas R. Brown

President

BROWN THOMPSON EXECUTIVE SEARCH

San Diego, CA

Bio Notes: Held numerous senior positions with Sony Electronics, including EVP and deputy president of the information technology division, corporate controller, and SVP for the company's North American manufacturing operations. Spent a decade as a senior manager at Price Waterhouse.

American provides sound-related products and technologies. Revenues are $7 million. Brown Thompson is a search firm for corporate and nonprofit clients.

AMERISOURCEBERGEN CORP.

Chesterbrook, PA

has added to its board:

Michael J. Long

Senior Vice President

ARROW ELECTRONICS INC.

Melville, NY

Bio Notes: Joined Arrow in 1990 and has been in present position since 2005. Also is president of North America and Asia/Pacific Components. Previous positions included president and COO of Arrow North American Computer Products and president of Capstone Electronics, an Arrow company. Age 47.

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AmerisourceBergen is a pharmaceutical services company. Revenues are $58 billion. Arrow is a distributor of electronic components and computer products. Revenues are $12 billion.

AMETEK INC.

Paoli, PA

has added to its board:

Steven W. Kohlhagen

Dennis K. Williams

Bio Notes: Kohlhagen was managing director of First Union National Bank (now Wachovia National Bank) from 1992-2002. Also held management positions with AIG Financial Products, Stamford Capital Group, Bankers Trust Corp., and Lehman Brothers Inc. Served as a consultant to the U.S. Department of the Treasury and the Board of Governors of the Federal Reserve System, and as a senior staff economist for the Council of Economic Advisors in the Carter administration. Age 58. Williams recently retired as chairman of IDEX Corp., where from 2000-2005 he was chairman, president, and CEO. Previously spent a 27-year career with General Electric Co., where he held senior positions, including president and CEO of GE Power Systems Industrial Products and VP and general manager of military and small commerical engine operations with GE Aircraft Engines.

Ametek manufactures electronic instruments and electric motors. Revenues are $2 billion.

APOLLO INVESTMENT CORP.

New York, NY

has added to its board:

Thomas A. Daschle

Special Policy Adviser

ALSTON & BIRD LLP

Washington, DC

Bio Notes: Spent a 25-year career in the House of Representatives and the Senate. Became Senate Minority Leader in 1994 and Senate Majority Leader in 2001.

Apollo is a publicly traded investment company. Revenues are $132 million. Alston & Bird is a law firm.

APPLEBEE'S INTERNATIONAL INC.

Overland Park, KS

has added to its board:

Rogelio Rebolledo

President and CEO

PEPSI BOTTLING GROUP INC.

Somers, NY

Bio Notes: In present position since 2004. Previously was president and CEO of Frito-Lay International. Spent a 28-year career with PepsiCo at Sabritas, the snack-food unit of Frito-Lay in Mexico. Also served as president of Frito-Lay Brazil. Began his career at Procter and Gamble.

Applebee's is a restaurant franchise that operates in 49 states and 14 countries. Revenues are $1 billion. Pepsi Bottling is a worldwide beverages manufacturer and distributor. Revenues are $12 billion.

ARQULE INC.

Woburn, MA

has added to its board:

Nancy A. Simonian

Senior Vice President of Clinical, Medical, and Regulatory Affairs

MILLENNIUM PHARMACEUTICALS INC.

Cambridge, MA

Bio Notes: VP of medical research at Biogen Inc. prior to joining Millennium in 2001. Also is an assistant professor of neurology at Harvard Medical School/Massachusetts General Hospital.

ArQule is a biotechnology company focusing on cancer therapeutics. Revenues are $52 million. Millennium is a biopharmaceutical company. Revenues are $558 million.

ASSURANT INC.

New York, NY

has added to its board:

Juan N. Cento

President

FEDEX EXPRESS LATIN AMERICA AND CARIBBEAN DIVISION

Miami, FL

Bio Notes: In present position since 2000. Was VP of FedEx's Mexico and Central America operations from 1994-2000, based in Mexico City. Previously held senior positions at Flying Tigers Line Inc. and was managing director of its South and Central America operations, based in Sao Paulo, in 1989 when Flying Tigers merged with FedEx. Age 54.

Assurant provides specialized insurance products and related services. Revenues are $8 billion. FedEx Express LAC, a division of FedEx Corp., provides services to customers in more than 50 Latin America and Caribbean countries and territories. Revenues are $32 billion.

ATMI INC.

Danbury, CT

has added to its board:

Cheryl L. Shavers

Chief Executive Officer

GLOBAL SMARTS INC.

Santa Clara, CA

Bio Notes: Served from 1999-2001 as undersecretary of commerce for technology at the Department of Commerce. Previously held engineering and managerial positions at Motorola, Hewlett-Packard, Varian Associates, and Intel Corp. From 1987-1999 served as director of emerging technology in the microprocessor sector group at Intel Capital.

ATMI provides specialty materials to the semiconductor industry. Revenues are $282 million. Global Smarts is a business and technology strategy firm.

BANK OF HAWAII CORP.

Honolulu, HI

has added to its board:

Kent T. Lucien

Trustee

C. BREWER & CO.

Hilo, HI

Bio Notes: Has spent a 25-year career with C. Brewer and held numerous senior positions, including EVP, CFO, and CEO of operations. Also is a director of Maui Land & Pineapple Co.

Bank of Hawaii provides financial services in Hawaii, American Samoa, and the Pacific Islands. Revenues are $611 million. C. Brewer is a privately held company engaged in agriculture, food processing, industrial services, and real estate.

BANKATLANTIC BANCORP

Fort Lauderdale, FL

has added to its board:

David A. Lieberman

Senior Vice President, Business and Finance

UNIVERSITY OF MIAMI

Coral Gables, FL

Bio Notes: Has been with the university for 28 years. Received the distinguished business officer award from the National Association of College & University Business Officers in 1999.

BankAtlantic is a financial services institution. Revenues are $563 million.

BANKUNITED FINANCIAL CORP.

Coral Gables, FL

has added to its board:

Bradley S. Weiss

President and CEO

MORTGAGE HOUSE

Miami, FL

Bio Notes: Also serves as president and CEO of Primary Title Services and JMA Group. Was co-founder, president, and CEO of CSW Associates. Formerly owned a consulting and advisory firm specializing in real estate. Began his career with Arthur Andersen in Miami. Age 45.

BankUnited is the holding company for BankUnited FSB, which provides consumer and commercial banking services. Revenues are $219 million. Mortgage House is a privately held residential and commercial mortgage lender.

BLACKBAUD INC.

Charleston, SC

has added to its board:

George Ellis

Chairman

SOFTBRANDS INC.

Minneapolis, MN

John McConnell

Bio Notes: Ellis formerly served as CEO of Softbrands. Previously was CFO of Sterling Software Inc. Founded and was CFO of Sterling Software's spinoff company, Sterling Commerce Inc., which was acquired in 2000 by Computer Associates Inc. Also is a director of PeopleSupport Inc. McConnell previously served as CEO and chairman of A4 Health Systems, which was recently acquired by Allscripts. Stayed on as a director of Allscripts. Held senior management positions with Virginia National Bank and Burroughs Corp. prior to joining A4. Spent 16 years as CEO of Medic Computer Systems, which he co-founded in 1982.

Blackbaud provides software products and services designed for nonprofit organizations. Revenues are $166 million. Softbrands supplies software to the manufacturing and hospitality industries. Revenues are $70 million.

BOSTON SCIENTIFIC CORP.

Natick, MA

has added to its board:

Nancy-Ann DeParle

Senior Adviser

JP MORGAN PARTNERS

New York, NY

Kristina M. Johnson

Dean

PRATT SCHOOL OF ENGINEERING DUKE UNIVERSITY, Durham, NC

Bio Notes: DeParle is an adjunct professor at the Wharton School of the University of Pennsylvania. Previously was the administrator of the Health Care Financing Administration (now the Centers for Medicare and Medicaid Services). Formerly was the associate director for health and personnel at the White House Office of Management and Budget. Also was commissioner of the Tennessee Department of Human Services. Also is a director of Cerner Corp., DaVita Inc., and Triad Hospitals Inc. Age 49. Johnson has been in her present position since 1999. Previously was with the University of Colorado as a professor in the electrical and computer engineering department and was a director of the National Science Foundation Engineering Research Center for Optoelectronics Computing Systems. Co-founder of the Colorado Advanced Technology Institute Center of Excellence in Optoelectronics. Also is a director of Minerals Technologies Inc. and AES Corp. Age 48.

Boston Scientific manufactures medical devices. Revenues are $6 billion. JP Morgan Partners is a private equity division of JP Morgan Chase & Co.

BROADWING CORP.

Austin, TX

has added to its board:

John Morton III

Bio Notes: Was president of Premier Bank, Bank of America, prior to his retirement in 2005. Served as president of Mid-Atlantic Region, Bank of America, from 1997-2001. Also served as president of the Private Client Group. Previously was chairman, CEO, and president of Boatmen's National Bank of St. Louis, and chairman, president, and CEO of Perpetual Financial Corp.

Broadwing provides data, voice, and media products. Revenues are $879 million.

CASH AMERICA INTERNATIONAL INC.

Fort Worth, TX

has added to its board:

Daniel E. Berce

President and CEO

AMERICREDIT CORP.

Fort Worth, TX

Bio Notes: Has held numerous management positions at AmeriCredit, including CFO. Previously spent 14 years with Coopers & Lybrand, where he was a partner.

Cash America is a financial services company. Revenues are $560 million. AmeriCredit is a consumer finance company. Revenues are $814 million.

CELANESE CORP.

Dallas, TX

has added to its board:

David F. Hoffmeister

Chief Financial Officer

INVITROGEN CORP.

Carlsbad, CA

Bio Notes: Also is SVP of finance at Invitrogen. Previously spent a 20-year career with McKinsey & Co. Led McKinsey's North American chemical practice from 1998-2003.

Celanese is a chemical products company. Revenues are $6 billion. Invitrogen is a biotechnology company involved in stem cell research and other areas. Revenues are $1 billion.

CH ENERGY GROUP INC.

Poughkeepsie, NY

has added to its board:

Ernest R. Verebelyi

Nonexecutive Chairman

COLUMBUS MCKINNON CORP.

Amherst, NY

Bio Notes: Retired in 2002 from Terex Corp., a global equipment manufacturer, where he was group VP. Previously was EVP at General Signal Corp. and Emerson Electric Co. Formerly held management positions at Hussmann Corp. and General Electric Co.

CH Energy is the holding company for Central Hudson Gas & Electric Corp. Revenues are $972 million. Columbus McKinnon manufactures material handling products. Revenues are $553 million.

CHATTEM INC.

Chattanooga, TN

has added to its board:

Gary D. Chazen

Partner

METAL SYSTEMS INC.

Chattanooga, TN

Bio Notes: Also serves as a consultant for PSC Metals Inc. and is a partner in Perimeter Properties. Previously was president of Southern Foundry Supply, a metal recycling business.

Chattem is a health care products manufacturer. Revenues are $292 million. Metal Systems is a privately held metal fabrication company.

CITADEL BROADCASTING CORP.

Las Vegas, NV

has added to its board:

Wayne T. Smith

Chairman, President, and CEO

COMMUNITY HEALTH SYSTEMS INC.

Brentwood, TN

Bio Notes: Previously spent a 23-year career with Humana Inc., where he was president and COO. Also is a director of Praxair Inc.

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Citadel is a radio broadcaster. Revenues are $419 million. Community Health owns and operates 73 full-service acute care hospitals in 21 states. Revenues are $4 billion.

CITRIX SYSTEMS INC.

Fort Lauderdale, FL

has added to its board:

Asiff Hirji

Chief Operating Officer

TD AMERITRADE HOLDING CORP.

Omaha, NE

Bio Notes: Joined TD Ameritrade in 2003. Served as chief information officer, leading the technology integration during the company's merger with Datek. Previously was leader of Bain & Co's IT strategy practice, president and chief technology officer for Netfolio Inc., and a founding member and partner at Mitchell Madison Group, a financial services strategic consultancy.

Citrix provides technology infrastructure products. Revenues are $967 million. TD Ameritrade is a securities brokerage and financial services company. Revenues are $1 billion.

CMGI INC.

Waltham, MA

has added to its board:

Thomas H. Johnson

Edward E. Lucente

Bio Notes: Johnson most recently was chairman and CEO of Chesapeake Corp. Had also been chairman, president, and CEO of River-wood International. Lucente spent a 30-year career at IBM Corp., where he held numerous senior positions, including chairman of IBM's Asia-Pacific operations. Also served as EVP of Northern Telecom (Nortel) and president, chairman, and CEO of QMS Inc.

CMGI provides supply chain management services. Revenues are $1 billion.

COMPASS MINERALS INTERNATIONAL INC.

Overland Park, KS

has added to its board:

Allan R. Rothwell

Executive Vice President

EASTMAN CHEMICAL CO.

Kingsport, TN

Timothy R. Snider

President and COO

PHELPS DODGE CORP.

Phoenix, AZ

Bio Notes: Rothwell has spent a 37-year career with Eastman Chemical, where he also serves as president of the company's Vordian division. Previous positions held at Eastman include president of its chemicals group and CFO and VP of corporate development and strategy. Snider has spent a 36-year career with Phelps Dodge and previously was president of its mining and metals division, Phelps Dodge Mining Co.

Compass Minerals is a producer of salt, magnesium chloride, and other products. Revenues are $742 million. Eastman Chemical manufactures chemicals, fibers, and plastics. Revenues are $7 billion. Phelps Dodge is a copper and chemical producer. Revenues are $8 billion.

CONOCOPHILLIPS

Houston, TX

has added to its board:

Richard L. Armitage

President

ARMITAGE INTERNATIONAL

Arlington, VA

Bobby S. Shackouls

Vice Chairman

TEXAS HEART INSTITUTE

Houston, TX

William E. Wade Jr.

Bio Notes: Armitage served from 2001-2005 as U.S. deputy secretary of state. Previously was president of Armitage Associates, a worldwide consulting and public policy firm. Has held a number of U.S. diplomatic positions, including special mediator for water in the Middle East, special emissary to Jordan's King Hussein during the 1991 Gulf War, ambassador to the former Soviet Union, and assistant secretary of defense for international security affairs. Age 60. Shackouls most recently served as chairman of the National Petroleum Council. Formerly was chairman, president, and CEO of Burlington Resources, which he joined in 1993 as EVP and COO. Also is a director of Kroger Co. Wade retired as president of ARCO. Previous positions include EVP for worldwide exploration and production, SVP, president of ARCO Oil and Gas Co., and president of ARCO Alaska. Age 63.

ConocoPhillips is a worldwide energy company, Revenues are $162 billion. Armitage provides international business development, strategic planning, and problem solving consulting services for American and foreign companies.

COUSINS PROPERTIES INC.

Atlanta, GA

has added to its board:

William B. Harrison Jr.

Chairman

JP MORGAN CHASE & CO.

New York, NY

Bio Notes: Chairman and CEO of JP Morgan Chase from 2001-2005 and chairman and CEO of Chase Manhattan Corp. prior to its merger with J.P. Morgan & Co. Held senior positions with Chemical Bank, which merged with Chase in 1996.

Cousins is a real estate investment trust company. Revenues are $156 million. JP Morgan Chase is a global financial services firm operating in more than 50 countries with assets of $1.2 trillion and revenues of $52 billion.

CVS CORP.

Woonsocket, RI

has added to its board:

David W. Dorman

Bio Notes: Most recently served as chairman and CEO of AT & T Corp. Previously held management positions with Sprint, Pacific Bell, SBC Communications, PointCast, and Concert Communications during a 25-year career in the telecommunications industry. Also is on the board of Yum! Brands Inc.

CVS operates more than 5,400 pharmacies in 37 states and the District of Columbia. Revenues are $37 billion.

DOMINION HOMES INC.

Dublin, OH

has added to its board:

Robert R. McMaster

Bio Notes: Formerly served as managing partner of the Columbus, Ohio, office of KPMG LLP. Also is a director of American Eagle Outfitters Inc.

Dominion is a home builder. Revenues are $416 million.

DOW JONES & CO. INC.

New York, NY

has added to its board:

Jon E. Barfield

Chairman and CEO

BARTECH GROUP INC.

Livonia, MI

Bio Notes: Previously served as president of Barfield Manufacturing Co. Formerly practiced corporate and securities law with Sidley Austin LLP. Age 54.

[ILLUSTRATION OMITTED]

Dow Jones is a provider of global business news and information. Revenues are $2 billion. Bartech Group provides professional staffing services.

DYNEGY INC.

Houston, TX

has added to its board:

Rebecca B. Roberts

President

CHEVRON PIPELINE CO.

Bellaire, TX

Bio Notes: Has spent a 32-year career with Chevron Corp. From 2003 until May 2006 was president of Chevron Global Power Generation, where she was responsible for managing the company's portfolio of power plants in the United States, Asia, and the Middle East. Age 53.

Dynegy produces electric energy and provides ancillary services. Revenues are $2 billion. Chevron Pipeline is a subsidiary of Chevron Corp., which has revenues of $185 billion.

EATON VANCE CORP.

Boston, MA

has added to its board:

Dorothy E. Puhy

Executive Vice President and CFO

DANA-FARBER CANCER INSTITUTE INC.

Boston, MA

Bio Notes: In present position since 1994. Previously served as CFO of Tufts-New England Medical Center. Also is a director of Abiomed Inc. Age 54.

[ILLUSTRATION OMITTED]

Eaton Vance is an investment management firm. Revenues are $778 million. Dana-Farber is a comprehensive cancer center and affiliate of Harvard Medical School.

EDISON INTERNATIONAL

Rosemead, CA

has added to its board:

Charles B. Curtis

President

NUCLEAR THREAT INITIATIVE

Washington, DC

Bio Notes: Spent more than 18 years in government service. EVP and COO of the United Nations Foundation prior to joining the Nuclear Threat Initiative. Deputy secretary of the U.S. Department of Energy from 1994-1997. Previously was chairman of the Federal Energy Regulatory Commision and served on the staffs of the U.S. House of Representatives, the U.S. Treasury, and the Securities and Exchange Commission. Formerly spent 15 years in private practice as a lawyer.

[ILLUSTRATION OMITTED]

Edison provides electric energy through its subsidiary, Southern California Edison. Revenues are $12 billion. Nuclear Threat Initiative is a private foundation engaged in national security issues.

ESTEE LAUDER COS. INC.

New York, NY

has added to its board:

Paul Fribourg

Chairman and CEO

CONTIGROUP COMPANIES INC.

New York, NY

Bio Notes: Has held numerous positions during a 30-year career with ContiGroup, including group president of world grain, EVP of the commodity marketing group, and president and COO. Also is a director of Vivendi Universal, Loews Corp., and Premium Standard Farms Inc. Age 52.

Estee Lauder is an international cosmetics company. Revenues are $6 billion. ContiGroup (formerly Continental Grain Co.) is a leader in the cattle feeding and pork and poultry businesses. It is one of the largest privately held companies in the U.S.

FACTORY CARD & PARTY OUTLET CORP.

Naperville, IL.

has added to its board:

Mone J. Anathan

Bio Notes: Has had an extensive career in retail merchandising. Served 16 years as president of Filene's Basement Corp.

Factory Card is a retail chain of party goods stores operating in 20 states. Revenues are $232 million.

FAMILY DOLLAR STORES INC.

Charlotte, NC

has added to its board:

Dale C. Pond

Bio Notes: Retired in 2005 after 35 years in the retailing industry. Spent 12 years with Lowe's Cos Inc., where he most recently was senior EVP of merchandising and marketing. Also is a director of Bassett Furniture Industries Inc.

Family Dollar is a discount store chain. Revenues are $6 billion.

FLOWSERVE CORP.

Irving, TX

has added to its board:

Roger Fix

President and CEO

STANDEX INTERNATIONAL CORP.

Salem, NH

Bio Notes: Previously served as president and CEO of Outboard Marine Corp. and held senior postions at several manufacturing companies, including John Crane, Fisher Controls Co., and XOMOX, a division of Emerson Electric Co. Age 52.

Flowserve provides fluid motion and control products and services. Revenues are $3 billion. Standex is a diversified manufacturer of food service equipment, engineered products, and consumer products. Revenues are $675 million.

FOUNDATION COAL HOLDINGS INC.

Linthicum Heights, MD

has added to its board:

Thomas V. Shockley III

Bio Notes: Retired in 2004 from American Electric Power Co., where he served as vice chairman and COO. From 1990-2000 held numerous management positions at Central and Southwest Corp. until its 2000 acquisition by American Electric. From 1987-1990 was CEO of Central Power & Light Co., a subsidiary of Central and Southwest Corp. Previously served in senior roles at several energy companies.

Foundation is a U.S. coal producer. Revenues are $1 billion.

FRESH DEL MONTE PRODUCE INC.

Coral Gables, FL

has added to its board:

Michael J. Berthelot

Chairman

TRANSTECHNOLOGY CORP.

Union, NJ

Bio Notes: Served from 1991-2003 as CEO of TransTechnology, then an NYSE-listed multinational manufacturer. Has also been chairman and CEO of Canterbury Holdings Corp., a family-owned investment company, and is a CPA.

Fresh Del Monte is a producer and marketer of fruit and vegetables, juices, beverages, snacks, and desserts. Revenues are $3 billion. TransTechnology manufactures defense and aerospace products. Revenues are $63 million.

GLOBETEL COMMUNICATIONS CORP.

Pembroke Pines, FL

has added to its board:

Ferdinando Salleo

Bio Notes: Served from 1995-2003 as Italian ambassador to the United States. Previously was secretary general of the Ministry of Foreign Affairs, and from 1989-1993 was Italy's ambassador in Moscow. Since resigning from the Italian Foreign Service in 2003 after a 43-year career, has been vice chairman of Medio Creditor Centrale (Capitalia Banking Group) and a visiting professor at the University of Florence.

GlobeTel provides telecommunications products and services. Revenues are $81 million.

HERBALIFE LTD.

Los Angeles, CA

has added to its board:

Colombe M. Nicholas

Bio Notes: President and CEO of Anne Klein Co. from 1996-1999. Previously was president and CEO of Orr Felt Co. of Ohio and, from 1991-1993, president and COO of Giorgio Armani Fashion Corp. Other posts included interim president and COO of Health-Tex prior to its sale to Vanity Fair Group, and president and CEO of Christian Dior, New York. Currently serves as a consultant. Also is a director of Mills Corp., Tandy Brands Accessories Inc., and Oakley Inc.

[ILLUSTRATION OMITTED]

Herbalife markets weight-management and personal care products and nutritional supplements. Revenues are $2 billion.

HUMANA INC.

Louisville, KY

has added to its board:

James J. O'Brien

Chairman and CEO

ASHLAND INC.

Covington, KY

Bio Notes: Has held senior postions at Ashland, including president and COO. Served as SVP and group operating officer for Ashland Distribution and Ashland Specialty Chemical. Age 51.

[ILLUSTRATION OMITTED]

Humana is a health benefits company. Revenues are $14 billion. Ashland is a chemical and transportation construction company. Revenues are $10 billion.

HUTCHINSON TECHNOLOGY INC.

Hutchinson, MN

has added to its board:

Thomas R. VerHage

Vice President and CFO

DONALDSON CO. INC.

Minneapolis, MN

Bio Notes: In present position since 2004. Previously was a partner at Deloitte & Touche LLP, where he served as lead client service partner for a number of large multinational manufacturing companies. Began his career with Arthur Andersen.

Hutchinson supplies suspension assemblies for disk drives. Revenues are $671 million. Donaldson manufactures engine and industrial products. Revenues are $2 billion.

IAC/INTERACTIVECORP

New York, NY

has added to its board:

John C. Malone

Chairman

LIBERTY MEDIA CORP.

Englewood, CO

Bio Notes: In present position since 1990. Also is chairman emeritus of Cable Television Laboratories Inc. and Liberty Global Inc. Served from 1973-1996 as president and CEO of Tele-communications Inc. Began his career in 1963 at Bell Telephone Laboratories. Also is a director of Expedia Inc., Bank of New York Co., and Discovery Holding Co. Age 64.

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IAC operates diversified online media and retailing businesses. Revenues are $6 billion. Liberty Media is a holding company owning interests in electronic retailing, media, communications, and entertainment businesses. Revenues are $7 billion.

IMCLONE SYSTEMS INC.

New York, NY

has added to its board:

Alex Denner

Bio Notes: Extensive background in biotechnology and finance. A former portfolio manager at Viking Global Investors (one of ImClone Systems' largest shareholders). Was a portfolio manager at Morgan Stanley Investment Management for the Health Sciences Trust Fund and the Biotechnology Fund prior to joining Viking. Held senior positions at MITRE Corp. and Charles Stark Draper Laboratory.

ImClone develops treatments for cancer care. Revenues are $543 million.

INFOUSA INC.

Omaha, NE

has added to its board:

Bernard W. Reznicek

Nonexecutive Chairman

CSG SYSTEMS INTERNATIONAL, INC.

Englewood, CO

Bio Notes: President and CEO of Premier Enterprises Inc., a consulting, investment, and real estate development company. From 1997-2003 was national director of special markets for Central States Indemnity Co., a specialty insurance company that is a member of Berkshire Hathaway Insurance Group. Previously was dean of Creighton University College of Business and chairman and CEO of Boston Edison Co. Held numerous senior positions with Omaha Public Power District, including president and CEO, CFO, and internal auditor.

InfoUSA provides business and consumer information marketing products and services. Revenues are $383 million. CSG Systems provides outsourced billing, customer care, and print and mail solutions. Revenues are $377 million.

INTERNATIONAL SECURITIES EXCHANGE INC.

New York, NY

has added to its board:

Peter J. Bottini

Executive Vice President of Trading/Customer Service

OPTIONSXPRESS HOLDINGS INC.

Chicago, IL

Edward Boyle

Vice President, Equity Derivatives

TD OPTIONS LLC

Chicago, IL

Bio Notes: Bottini served from 1993-2001 as a market-maker with a number of firms, including Botta Trading. Chairman of the ISE allocation committee. Boyle has been in his present position since 2002. Previously was managing director responsible for business development and marketing for the LETCO trading companies.

ISE is an equity options exchange. Revenues are $167 million. OptionsXpress provides brokerage services. Revenues are $149 million. TD Options provides financial products and services.

IOWA TELECOMMUNICATIONS SERVICES INC.

Newton, IA

has added to its board:

Norman C. Frost

Bio Notes: Has spent a 25-year career in investment banking, primarily focused on the telecommunications industry. Served from 1998-2005 as managing director of Legg Mason Wood Walker Inc., where he headed the firm's technology sector, and was a managing director in the telecommunications group at Smith Barney. Began his career at First Boston Corp. and later at Bear, Stearns & Co. Currently a private investor.

Iowa Telecom is the second-largest local telephone company in Iowa. Revenues are $232 million.

J.C. PENNEY CO. INC.

Plano, TX

has added to its board:

Ann Marie Tallman

Bio Notes: Actively involved with the Latino community for the past 18 years. Most recently was president and general counsel of the Mexican American Legal Defense and Educational Fund. Joined Fannie Mae in 1994 and held senior positions, including SVP of the lending agency and president and CEO of the Fannie Mae Foundation. Began her career in 1990 as an attorney in Denver. Age 42.

[ILLUSTRATION OMITTED]

J. C. Penney is a department store, catalog, and e-commerce retailer. Revenues are $19 billion.

JEFFERIES GROUP INC.

New York, NY

has added to its board:

Michael T. O'Kane

Bio Notes: Retired from TIAA-CREF after a 20-year career, where he most recently served as senior managing director of the securities division. Previously was VP of corporate finance for Westinghouse Credit Corp. Also is on the board of Assured Guaranty Ltd. Age 60.

Jefferies is a global investment bank and institutional securities firm. Revenues are $1 billion.

KOPIN CORP.

Taunton, MA

has added to its board:

James K. Brewington

President of Developing Markets

LUCENT TECHNOLOGIES INC.

Murray Hill, NJ

Bio Notes: Prior to his current position was president of Lucent's Mobility Solutions Group. Began his career at AT & T and has spent 38 years in management positions in the telecommunications industry, including overseeing Bell Telephone Wireless. Served as a member of the United States/Egyptian Presidents' Council, a business advisory panel established by President Clinton and Egyptian President Hosni Mubarak to improve bilateral commercial and economic relationships. Also is on the board of the U.S.-Saudi Arabian Business Council. Age 62.

Kopin produces liquid crystal displays and other electronics items. Revenues are $90 million. Lucent provides systems, services, and software for communications networks. Revenues are $9 billion.

LAZARD LTD.

New York, NY

has added to its board:

Sylvia Jay

Vice Chairman

L'OREAL U.K. LTD.

London

Hal S. Scott

Nomura Professor and Director

Program on International Financial Systems

HARVARD LAW SCHOOL

Cambridge, MA

Michael J. Turner

Chief Executive Officer

BAE SYSTEMS PLC

London

Bio Notes: Jay has been in her present position since 2005. From 2001-2005 served as director general of the Food & Drink Federation, a U.K. trade body. Previously spent a 24-year career with the United Kingdom Civil Service. Member of the international team that set up the European Bank for Reconstruction and Development. A Commander in the Order of the British Empire. Scott has spent a 31-year career at Harvard Law School. Member of the Shadow Financial Regulatory Committee and a past president of the International Academy of Consumer and Commercial Law. Governor of the American Stock Exchange from 2002-2005. Served as a law clerk for U.S. Supreme Court Justice Byron R. White and was an assistant professor of law at the University of California at Berkeley. Turner has spent a 40-year career at BAE and was its COO from 1999-2002. Joint chairman of the Aerospace Innovation and Growth Team in the U.K. Also a commander in the order of the British Empire.

Lazard is an investment advisory firm. Revenues are $1 billion. L'Oreal U.K. is the French-based cosmetic group's fourth largest subsidiary in Europe and fifth worldwide. BAE is an international aerospace and defense company with U.S. sales of approximately $9 billion.

MAD CATZ INTERACTIVE INC.

San Diego, CA

has added to its board:

Thomas R. Brown

President

BROWN THOMPSON EXECUTIVE SEARCH

San Diego, CA

Bio Notes: Held numerous senior positions with Sony Electronics, including EVP and deputy president of the information technology division, corporate controller, and SVP for the company's North American manufacturing operations. Spent a decade as a senior manager at Price Waterhouse.

Mad Catz designs and markets accessories for video game systems and publishes video game software. Revenues are $105 million. Brown Thompson is a search firm for corporate and nonprofit clients.

MAGELLAN HEALTH SERVICES INC.

Farmington, CT

has added to its board:

Allen F. Wise

Chairman

COVENTRY HEALTH CARE INC.

Bethesda, MD

Bio Notes: Previously was president and CEO of Coventry. Formerly was EVP at UnitedHealth Group Inc. and its predecessor, MetraHealth Companies Inc.; president and CEO of Wise Health System; and president and CEO of Keystone Health Plan and COO of Independence Blue Cross. Also is a director of NCO Group Inc.

Magellan manages behavioral health and radiology benefit programs. Revenues are $2 billion. Coventry is a managed health care company. Revenues are $7 billion.

MERIX CORP.

Forest Grove, OR

has added to its board:

Chee W. Cheung

Executive Director, President, and CEO

COMPASS TECHNOLOGY CO. LTD.

Hong Kong

Bio Notes: Co-founded Compass Technology in 1997. Previously was executive director, corporate VP, and general manager of QPL International, a Hong Kong-based global supplier of lead frames. Age 53.

Merix manufactures circuit boards. Revenues are $260 million. Compass manufactures high-density flexible substrates.

MFB CORP.

Mishawaka, IN

has added to its board:

Jon Housand

Bio Notes: Retired as president of Ameritrust National Bank, now Key Bank. Had also been SVP of First Indiana Bancorp., parent company of Ameritrust.

MFB is the holding company of MFB Financial, a bank providing retail and business financial services. Revenues are $18 million.

MORGAN STANLEY

New York, NY

has added to its board:

Donald T. Nicolaisen

Hutham S. Olayan

President and CEO

OLAYAN AMERICA CORP.

New York, NY

Bio Notes: Nicolaisen served from 2003-2005 as chief accountant of the U.S. Securities and Exchange Commission, and previously was a senior partner at PricewaterhouseCoopers. Began his 37-year career in the financial industry at Price Waterhouse. Also is a director of Verizon Communications Inc. Age 61. Olayan has spent more than 20 years as head of Olayan America. Trustee of American University of Beirut and a founding member of the Arab Bankers Association of North America. Age 52.

Morgan Stanley is a global financial services firm. Revenues are $28 billion. Olayan America is an arm of Olayan Group, a privately held multinational company with diversifed businesses and investments in Saudi Arabia and the Middle East.

NARA BANCORP INC.

Los Angeles, CA

has added to its board:

James P. Staes

Bio Notes: During 30 years in the banking industry was vice chairman of California United Bank, and president and CEO of Home Interstate Bancorp and Home Bank. Also is a director of Mechanics Bank of Richmond. Age 67.

Nara Bancorp is the parent company of Nara Bank, a community bank specializing in serving Korean-American customers. Revenues are $101 million.

NATIONAL ATLANTIC HOLDINGS CORP.

Freehold, NJ

has added to its board:

Cornelius E. Golding

Bio Notes: CPA and financial consultant for property casualty insurance companies. Previously spent a 22-year career with Atlantic Mutual Insurance Co., where he held senior positions, including SVP, comptroller, and CFO. Also is a director of Bank of Somerset Hills. Age 58.

National Atlantic offers specialized property casualty insurance products and related services. Revenues are $187 million.

NETWORK APPLIANCE INC.

Sunnyvale, CA

has added to its board:

Edward Kozel

Bio Notes: Previously spent 11 years at Cisco Systems Inc., where he held senior positions, including chief technology officer and VP of business development. Currently serves as CEO of cRight Inc., a developer of antipiracy software. Also is a director of Yahoo! Inc.

Network Appliance provides software and hardware products and services. Revenues are $2 billion.

NRG ENERGY INC.

Princeton, NJ

has added to its board:

William Hantke

Paul Hobby

Founding Chairman

GENESIS PARK LP

Houston, TX

Bio Notes: Hantke EVP and CFO of Premcor Inc. from 2002-2005. Previously held senior positions with Tosco Corp., including corporate VP of development, corporate controller, and CFO. Also served as senior manager of mergers and acquisitions for Coopers & Lybrand and spent 13 years with AMAX. Also is a director of Texas Genco LLC. Hobby serves as CEO of Alpheus Communications Inc., a wholesale telecommunications provider. Formerly was chairman of CapRock Services Inc. Was an assistant U.S. attorney from 1989-1992. Served as chief of staff to Texas Lieutenant Gov. Bob Bullock. Also is a director of Eagle Global Logistics Inc., Stewart Information Services Inc., and Texas Genco LLC.

NRG operates power generation facilities. Revenues are $3 billion. Genesis is a private equity firm specializing in technology and communications investments.

ODYSSEY RE HOLDINGS CORP.

Stamford, CT

has added to its board:

Peter M. Bennett

Paul M. Wolff

Partner

WILLIAMS & CONNOLLY LLP

Washington, DC

Bio Notes: Bennett is former deputy chairman of Aon Re Canada. Served on the company's board until his 2004 retirement after 40 years in the insurance industry. Previously was president of Canadian International Reinsurance Brokers, which merged with LeBlanc Eldridge to become BEP International. Was chairman of BEP International's Canadian operation. Wolff has been a member for the past 10 years of the executive committee at Williams & Connolly, where he concentrates on civil and criminal litigation. Ranked in 2004 by Washingtonian magazine as one of "Washington's Top Lawyers."

Odyssey is an underwriter of property and casualty reinsurance and specialty insurance products. Revenues are $3 billion. Williams & Connolly is a law firm.

ORASURE TECHNOLOGIES INC.

Bethlehem, PA

has added to its board:

Jack Goldstein

Bio Notes: President and COO of Chiron Corp. until its merger with Novartis AG in April 2006. Previous Chiron positions included president of its blood testing division. General partner at Windamere Venture Partners LLC from 2000-2002. President and CEO of Applied Imaging Corp., a supplier of instrument systems for prenatal and cancer genetics, from 1997-2001. Formerly held various positions at Johnson & Johnson, including president of ortho diagnostic systems and EVP of professional diagnostics.

OraSure markets oral fluid specimen collection devices. Revenues are $69 million.

ORBIT INTERNATIONAL CORP.

Hauppauge, NY

has added to its board:

H. William Coogan Jr.

Chief Executive Officer

FIRSTMARK CORP.

Richmond, VA

Bio Notes: Has spent 20 years in the investment banking industry. Prior to joining Firstmark was co-COO of Rothschild North America's merger and acquisition business in New York. Formerly was a management partner at CS First Boston (now Credit Suisse) and head of investment banking at Wheat First Butcher Singer (now Wachovia Securities).

Orbit manufactures electronic components and subsystems for military and nonmilitary applications. Revenues are $24 million. Firstmark is a privately held manufacturer of components and sub-assemblies.

PCTEL INC.

Chicago, IL

has added to its board:

Steven Levy

Bio Notes: Most recently was managing director and global head of communications technology research at Lehman Brothers. Previously was a director of telecommunications research at Salomon Brothers. Was also managing director and head of the communications research team at Oppenheimer & Co. and a senior communications analyst at Hambrecht & Quist. Spent six years with AT & T Corp. Also is a director of Tut Systems Inc. and Zhone Technologies Inc.

PCTEL provides wireless broadband services. Revenues are $78 million. Zhone manufactures products for the telecommunications industry. Revenues are $152 million.

PEDIATRIX MEDICAL GROUP

Sunrise, FL

has added to its board:

Pascal J. Goldschmidt

Senior Vice President for Medical Affairs

UNIVERSITY OF MIAMI LEONARD M. MILLER SCHOOL OF MEDICINE

Miami, FL

Bio Notes: Also serves as dean of the school of medicine. Cardiologist with extensive experience in biomedical research. Previously served as chairman of the department of medicine at Duke University Medical Center. Age 51.

Pediatrix provides physician services for newborns and pediatric patients. Revenues are $694 million.

PIXELWORKS INC.

Tualatin, OR

has added to its board:

James R. Fiebiger

Daniel J. Heneghan

Bio Notes: Fiebiger was president from 1987-1993 of VLSI Technology, now Phillips Semiconductors Inc. Held executive positions with United Technologies Corp., Motorola Inc., and Texas Instruments Inc. Also is a director of Mentor Graphics Corp., Actel Corp., and QLogic Corp. Heneghan served from 1999-2005 as VP and CFO at Intersil Corp. Also is a director of NTELOS Holdings Corp.

Pixelworks provides parts for advanced display technology systems. Revenues are $172 million.

PMC-SIERRA INC.

Santa Clara, CA

has added to its board:

Michael Farese

Senior Vice President, Engineering

PALM INC.

Sunnyvale, CA

Bio Notes: Has 20 years of experience developing wireless telecommunication products. Previously was president and CEO of WJ Communications and held management positions at Tropian, Motorola, Ericsson, Nokia Mobile Phones, and AT & T and Bell Laboratories.

[ILLUSTRATION OMITTED]

PMC-Sierra provides broadband communications and storage semiconductors. Revenues are $313 million. Palm provides mobile computing through Internet, retail, reseller, and wireless operator channels. Revenues are $2 billion.

POWER INTEGRATIONS INC.

San Jose, CA

has added to its board:

James R. Fiebiger

Bio Notes: President from 1987-1993 of VLSI Technology, now Phillips Semiconductors Inc. Held executive positions with United Technologies Corp., Motorola Inc., and Texas Instruments Inc. Also is a director of Mentor Graphics Corp., Actel Corp., and QLogic Corp.

Power Integrations provides high-voltage analog integrated circuits. Revenues are $144 million.

PRG-SCHULTZ INTERNATIONAL INC.

Atlanta, GA

has added to its board:

Eugene I. Davis

Chairman and CEO

PIRINATE CONSULTING GROUP

Livingston, NJ

Patrick G. Dills

Executive Chairman

MEDICAL SERVICES CO.

Jacksonville, FL

N. Colin Lind

Managing Partner

BLUM CAPITAL PARTNERS

San Francisco, CA

Philip J. Mazzilli Jr.

Bio Notes: Davis formed Pirinate in 1997. Previously was president and vice chairman of Emerson Radio Corp. and vice chairman of Sport Supply Group Inc., and an international negotiator with Exxon Corp. and Standard Oil Co. Also served as an attorney. Dills was EVP of First Health Group Corp., a full-service managed health care company, from 1988-2005. Also served as president of CCN and Health. Net Plus, wholly owned subsidiaries of First Health. Also is a director of Vivius Inc. Lind has spent 16 years with Blum Capital. Previously was VP of R.H. Chappell Co., a private investment bank. Served as a director of PRG-Schultz from 2002-2005. Also is a director of Kinetic Concepts Inc. Mazzilli formerly served as EVP and CFO of Equifax Corp., an international provider of consumer credit information and database management.

PRG-Schultz offers specialized audit and recovery services. Revenues are $292 million. Pirinate is a consulting firm specializing in crisis and turnaround management. Medical Services is a privately held supplier of medical products and pharmacy services to the workers' compensation industry. Blum Capital is an investment company with approximately $4 billion in assets under management.

QUICKLOGIC CORP.

Sunnyvale, CA

has added to its board:

Nicholas A. Aretakis

Vice President of Worldwide Sales

ADVANCED ANALOGIC TECHNOLOGIES INC.

Sunnyvale, CA

Bio Notes: Served in the office of the president and was VP of worldwide sales for GlobespanVirata Inc. prior to joining Advanced Analogic. Formerly was VP of sales and acting VP of marketing at ESS Technology Inc. Began his career as a marketing manager at Microchip Technology Inc.

QuickLogic provides programmable logic solutions. Revenues are $48 million. Advanced Analogic provides power management semiconductors. Revenues are $72 million.

RAE SYSTEMS INC.

San Jose, CA

has added to its board:

James W. Power

Chairman

MDI INC.

San Antonio, TX

A. Marvin Strait

Bio Notes: Power has been chairman of MDI since 2004. Also is principal partner in J.W. Power & Associates, the security systems development and marketing consultancy group he founded in 1992. Chairman from 1994-2003 of InfoGraphic Systems Corp. Previously was CEO of Martec/SAIC and president and CEO of Basix/Pinkerton Controls Systems Corp. Also is a director of Henry Bros. Electronics Inc. Strait has spent a 40-year career in public accountancy. Past chairman of the American Institute of Certified Public Accountants and a permanent memeber of its governing council. Also is a director of Continucare Corp. and Sturm Financial Group Inc.

RAE manufactures products for homeland security and industrial applications. Revenues are $60 million. MDI is a security controls system company. Revenues are $9 million.

RAMBUS INC.

Los Altos, CA

has added to its board:

Mark R. Pinto

Senior Vice President, New Business and New Products Group

APPLIED MATERIALS INC.

Santa Clara, CA

Bio Notes: Also serves as chief technology officer and general manager of the new business and new products group at Applied Materials. Previously spent a 19-year career with Bell Laboratories and Lucent Microelectronics Group (later to become Agere Systems).

Rambus is a technology licensing company specializing in the design of high-speed chip interfaces. Revenues are $157 million. Applied Materials supplies equipment and services to the semiconductor industry. Revenues are $7 billion.

RESCARE INC.

Louisville, KY

has added to its board:

William E. Brock

Bio Notes: Served for 14 years in the U.S. House of Representatives and the U.S. Senate. Former chairman of the Republican National Committee and U.S. trade representative. Secretary of Labor under President Ronald Reagan. Now heads The Brock Offices, which specializes in human resource development and international trade and investment.

ResCare provides residential, therapeutic, job training, and educational support to people with developmental or other disabilities. Revenues are $1 billion.

ROCKWELL COLLINS INC.

Cedar Rapids, IA

has added to its board:

Andrew J. Policano

Dean

PAUL MERAGE SCHOOL OF BUSINESS UNIVERSITY OF CALIFORNIA, IRVINE

Irvine, CA

Bio Notes: In present position since 2004. Previously was dean of the University of Wisconsin-Madison School of Business and was instrumental in the development of its executive MBA and evening MBA programs.

[ILLUSTRATION OMITTED]

Rockwell Collins provides communication and aviation electronics for commercial and government customers. Revenues are $4 billion.

ROYAL BANCSHARES OF PENNSYLVANIA INC.

Narberth, PA

has added to its board:

Patrick J. McCormick

Managing Director

ALVAREZ & MARSAL BUSINESS CONSULTING

New York, NY

Bio Notes: Held senior positions during his career with Arthur Andersen, including co-managing partner, responsible for the firm's finance business solutions practice in North America and Europe, and managing partner of its Philadelphia and Southeast region business consulting practice. Most recently served as COO and CFO of a real estate development firm.

[ILLUSTRATION OMITTED]

Royal Bancshares is a holding company for Royal Bank America, which operates retail branches primarily in Southeastern Pennsylvania and New Jersey. Revenues are $69 million. Alvarez & Marsal is a management and advisory services consultancy.

RTW INC.

Bloomington, MN

has added to its board:

Lyron L. Bentovim

Managing Director

SKIRITAL CAPITAL LLC

San Francisco, CA

Bio Notes: Also is as a portfolio manager for Skiritai Capital. Previously was president and COO of WebBrix, which provided physical space and services for online retailers. Formerly held senior positions with Mitchell Madison Group and McKinsey & Co., where he advised Fortune 1000 companies in financial services, insurance, retail, and manufacturing.

[ILLUSTRATION OMITTED]

RTW provides disability and other management services. Revenues are $59 million. Skiritai is an investment advisory firm.

SCBT FINANCIAL CORP.

Columbia, SC

has added to its board:

Jimmy Addison

SVP of Finance and CFO

SCANA CORP.

Columbia, SC

Bio Notes: Joined SCANA in 1991, where he has held numerous positions, including controller and VP of finance. Previously was with Deloitte & Touche.

SCBT is a financial services holding company. Revenues are $89 million. SCANA is an electricity provider. Revenues are $5 billion.

SCPIE HOLDINGS INC.

Los Angeles, CA

has added to its board:

Kaj Ahlmann

Elizabeth A. Murphy

Bio Notes: Ahlmann is an independent consultant in the insurance industry. Previously was chairman and CEO of Inreon, an online reinsurance exchange. Was vice chairman of E.W. Blanch Holdings Inc. and chairman, president, and CEO of Employers Reinsurance Corp. Formerly spent 10 years with GE Capital Services. Murphy most recently served as EVP and CFO of Scottish Re Group Ltd. Previously was a treasurer with ACE Ltd.

SCPIE is a provider of health care liability insurance. Revenues are $151 million.

SEATTLE GENETICS INC.

Bothell, WA

has added to its board:

Daniel F. Hoth

Bio Notes: Consultant to the pharmaceutical and biotechnology industries. Previously was SVP and chief medical officer of Cell Genesys Inc. and Axys Pharmaceuticals Inc. (now Celera Genomics). From 1981-1993 held various senior roles at the National Institutes of Health, including director, division of AIDS, at the National Institute of Allergy and Infectious Diseases. Also served as chief of the investigational drug branch of the National Cancer Institute. Formerly was on the faculty of Georgetown University School of Medicine.

Seattle Genetics is a biotechnology company. Revenues are $10 million.

SENOMYX INC.

La Jolla, CA

has added to its board:

Dennis F. O'Brien

President and COO

CONAGRA FOODS RETAIL PRODUCTS CO.

Omaha, NE

Bio Notes: Prior to his present position was president and COO of ConAgra's Grocery Foods division in Irvine, Calif. Previously held senior positions with Campbell Soup Co., including VP, beverages, and VP of marketing, Pepperidge Farm Biscuits. Formerly held management positions with Nestle Foods Co. and Procter & Gamble Co.

Senomyx develops novel flavors and flavor enhancers for the packaged food and beverage industry. Revenues are $9 million. ConAgra provides food products to the consumer and commercial markets. Revenues are $15 million.

SHERWIN-WILLIAMS CO.

Cleveland, OH

has added to its board:

Arthur F. Anton

President, and CEO

SWAGELOK CO.

Solon, OH

Bio Notes: Joined Swagelok in 1998 and has held numerous management positions, including CFO, EVP, and COO. Previously spent a 20-year career with Ernst & Young.

Sherwin-Williams manufactures and distributes coatings and related products. Revenues are $7 billion. Swagelok is a privately held manufacturer of fluid system products.

SKYWORKS SOLUTIONS INC.

Woburn, MA

has added to its board:

Robert A. Schriesheim

General Partner

ARCH DEVELOPMENT PARTNERS LLC

Chicago, IL

Bio Notes: Joined Arch in 2002. Previously was EVP of corporate development and CFO for Global Telesystems, which in 2002 was acquired by KPNQwest. Also was president and CEO of SBC Equity Partners. Formerly held senior positions with Ameritech, AC Nielsen, and Brooke Group. Age 46.

Skyworks provides radio solutions and analog semiconductors for mobile communications. Revenues are $765 million. Arch Development is a seed-stage venture capital fund.

SPARTAN STORES INC.

Grand Rapids, MI

has added to its board:

Frederick Morganthall II

President

HARRIS TEETER

Charlotte, NC

Bio Notes: Has spent a 20-year career with Harris Teeter in various operations, sales, and merchandising positions. Formerly held senior roles at Spartan Stores. Began his career as a sales representative for Procter & Gamble.

Spartan is a grocery distributor. Revenues are $2 billion. Harris Teeter is a division of Ruddick Corp., a supermarket chain. Revenues are $3 billion.

STATE AUTO FINANCIAL CORP.

Columbus, OH

has added to its board:

David R. Meuse

Principal

STONEHENGE FINANCIAL HOLDINGS INC.

Columbus, OH

Alexander B. Trevor

President

NUVOCOM INC.

West Jefferson, NC

Bio Notes: Meuse previously was chairman and CEO of BOCHC, the holding company for Bank One Corp. In 1981 founded regional investment banking firm Meuse, Rinker, Chapman, Endres & Brooks, which was acquired by Bank One in 1990. Formerly was vice chairman of McDonald & Co. Also is a director of Diamond Hill Investment Group Inc., Bluestone Corp., and Bopp-Busch Manufacturing Co. Trevor has spent 30 years in computer engineering and technical management. Formerly served as EVP and chief technical officer of CompuServe. Also is a director of Applied Innovation Inc.

State Auto is a property and casualty insurer. Revenues are $1 billion. Stonehenge is an investment banking and business consulting firm. Nuvocom is a privately held patent litigation support firm.

STEELCASE INC.

Grand Rapids, MI

has added to its board:

Cathy Ross

Senior Vice President and CFO

FEDEX EXPRESS

Memphis, TN

Bio Notes: Began her career with FedEx in 1984 as a senior financial analyst. Black Enterprise magazine recently named Ross as one of the 50 most powerful women in business.

[ILLUSTRATION OMITTED]

Steelcase designs and manufactures office furniture. Revenues are $3 billion. FedEx Express is the largest operating company of FedEx Corp., which has revenues of $32 billion.

STREICHER MOBILE FUELING INC.

Fort Lauderdale, FL

has added to its board:

Nat Moore

President

NAT MOORE & ASSOCIATES INC.

North Miami Beach, FL

Bio Notes: A 13-year veteran of the Miami Dolphins NFL team. Color analyst for Miami Dolphins preseason games and director of special projects, alumni affairs, for Miami Dolphins Ltd. Director of Pro Bowl Youth Clinics for the NFL. Founder of the Nat Moore Foundation, a charitable organization that assists inner-city organizations. Also is a director of Sun Trust Bank NA.

[ILLUSTRATION OMITTED]

Streicher provides commercial fuel management services. Revenues are $198 million. Nat Moore & Associates is an event management company.

TASTY BAKING CO.

Philadelphia, PA

has added to its board:

Mark G. Conish

Vice President of Global Operations

CHURCH & DWIGHT CO. INC.

Princeton, NJ

Bio Notes: In present position since 2004. Has spent a 31-year career with Church & Dwight, where his past posts included VP of operations and VP of manufacturing and distribution.

Tasty Baking manufactures more than 100 baked goods under the Tastykake brand name. Revenues are $172 million. Church & Dwight is a consumer products manufacturer and marketer. Revenues are $2 billion.

TWEETER HOME ENTERTAINMENT GROUP

Canton, MA

has added to its board:

John Esposito

President and CEO

WEA CORP.

New York, NY

Karen Kaplan

President

HILL, HOLLIDAY, CONNORS, COSMOPULOS INC.

Boston, MA

Bio Notes: Esposito previously served as general manager and EVP of Island Def Jam Music Group and held numerous senior positions at PolyGram Inc. From 1993-1994 was COO of music and movies at the Wiz retail chain. Formerly was regional VP, northeast division of Mitsubishi Electronics America. Age 50. Kaplan joined Hill Holliday in 1982 as a receptionist and rose to account management in the consumer, health care, technology, retail, and financial services sectors. Also is a director of ADVO Inc. Age 46.

Tweeter is a consumer electronics retailer. Revenues are $809 million. WEA is the digital distribution division of Warner Music Group. Revenues are $3 billion. Hill Holliday is an advertising agency.

UNITED DOMINION REALTY TRUST INC.

Highlands Ranch, CO

has added to its board:

Katherine A. Cattanach

Bio Notes: Most recently was a general partner with Invesco Private Capital. Founder and CEO of Sovereign Financial Services, which in 2001 merged with Invesco. EVP of Captiva Corp. from 1981-1988. Served as associate professor of finance at the University of Denver's Graduate School of Business.

United Dominion owns and operates apartment communities nationwide. Revenues are $703 million.

UNITED RENTALS INC.

Greenwich, CT

has added to its board:

Keith Wimbush

Bio Notes: Recently retired as senior client partner and group co-practice leader for Korn/Ferry International. Previously was SVP and general counsel for Diageo North America and VP and corporate counsel for Johanna Dairies, a division of John Labatt Limited. Formerly served with the U.S. Department of Justice.

United Rentals is a worldwide equipment rental company. Revenues are $4 billion.

VERIFONE HOLDINGS INC.

San Jose, CA

has added to its board:

Alex W. Hart

Chairman

SILICON VALLEY BANK

Santa Clara, CA

Charles R. Rinehart

Bio Notes: Hart served concurrently as president and CEO of Mastercard Inc. and chairman of Maestro International Ltd. from 1988-1994. Was founding chairman of CIRRUS. Formerly was president and CEO of First Interstate Services Co. and general manager of the card services group for First National Bank of Chicago. Also is a director of Global Payments Inc. and Fair Isaac Inc. Rinehart served from 1993-1998 as chairman and CEO of H.F. Ahmanson, the parent company of Home Savings of America.

VeriFone provides secure electronic payment technologies. Revenues are $509 million. Silicon Valley Bank is a privately held financial institution serving companies in the technology, life sciences, private equity, and premium wine industries.

WASHINGTON MUTUAL INC.

Seattle, WA

has added to its board:

Regina Montoya

Chief Executive Officer

NEW AMERICA ALLIANCE

Washington, DC

Bio Notes: Founder and president from 1996-2005 of WORKRules, a Texas-based workforce training, media, and community relations company. Previously served as the Southwest regional director for the American Association of Retired Persons (AARP). Age 52.

Washington Mutual is a financial services company. Revenues are $13 billion. New America promotes the advancement of the Latino community.

WESTERN ALLIANCE BANCORPORATION

Las Vegas, NV

has added to its board:

George J. Maloof Jr.

President

PALMS CASINO RESORT

Las Vegas, NV

Bio Notes: In present position since 1989. Also serves as an EVP of Maloof Cos., a family-owned diversified group of business ventures, including hotel, casino, and banking interests.

Western Alliance is the parent company of numerous banking and financial institutions in Las Vegas. Revenues are $108 million. Palms is a family-owned luxury casino and resort.

WESTERN REFINING INC.

El Paso, TX

has added to its board:

Carin Barth

President

LB CAPITAL INC.

Houston, TX

Bio Notes: Previously was CFO of the U.S. Department of Housing and Urban Development, where she currently serves as an expert consultant. Also is a director of Amegy Bancorp.

Western is an independent crude oil refiner and marketer. Revenues are $3 billion. LB Capital is a privately held company that acquires and operates a variety of businesses, including manufacturing and retail operations.

The Directors Roster

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

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

We welcome your announcements of new directors, and your inquiries on any matters related to the Directors Roster and director data. E-mail: [e-mail].

--Kelly McCarthy, Editor

SPONSORED BY HEIDRICK & STRUGGLES

New Directors

March 2006-May 2006
Companies adding new directors: 104
Number of new directors: 129

Category         Number  % of total

Retired           45      35%
Senior Officers   29      21
Chairman/CEOs     21      16
Consultants       12       9
Finance           10       8
Not-for-Profit     6       5
Academia           5       4
Legal              1       1
Miscellaneous      0       0
Total            129     100%
Women             16      12%
Minority           3       2%

NOTE: The appointments published in the following pages are just a
selection from the 129 directors added to the Directors Roster database,
which will be available online to subscribers soon. It will be updated
daily and will be fully searchable.