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.

ACORDA THERAPEUTICS INC.

Hawthorne, NY

has added to its board:

Barry Greene

Chief Operating Officer

ALNYLAM PHARMACEUTICALS INC.

Cambridge, MA

Ian F. Smith

Executive Vice President and CFO

VERTEX PHARMACEUTICALS INC.

Cambridge, MA

Bio Notes: Greene has been in his present position since 2003. Previously held numerous senior positions in the health care industry, including general manager of oncology at Millennium Pharmaceuticals Inc. Smith joined Vertex in 2001. Previously was a partner in the life science and technology practice group of Ernst & Young LLP.

Acorda is a biotechnology company developing therapies for spinal cord injury, multiple sclerosis, and related nervous system disorders. Revenues are $22 million. Alnylam is a biotechnology company developing novel therapeutics. Revenues are $21 million. Vertex is a biotechnology company. Revenues are $186 million.

ALBEMARLE CORP.

Richmond, VA

has added to its board:

Harriett Tee Taggart

Bio Notes: Recently retired as a partner and SVP at Wellington Management LLC, a global investment firm. Over the last decade had firmwide responsibility for global investments in publicly traded stocks of companies in specialty and basic chemicals.

Albemarle develops specialty chemicals for consumer electronics. Revenues are $2 billion.

ALCOA INC.

Pittsburgh, PA

has added to its board:

Ratan N. Tata

Chairman

TATA SONS LTD.

Mumbai

Bio Notes: Joined the Tata Group in 1962 and became chairman of Tata Sons Ltd. in 1991. Serves on the international advisory boards of Mitsubishi Corp., the American International Group, and JP Morgan Chase, and is a director of Fiat.

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Alcoa is a manufacturer of aluminum products. Revenues are $30 billion. Tata Sons is the holding company of the Tata Group, India's largest private-sector conglomerate.

AMERICAN EAGLE OUTFITTERS INC.

Warrendale, PA

has added to its board:

Alan Kane

Dean of the School of Business and Technology

FASHION INSTITUTE OF TECHNOLOGY

New York, NY

Bio Notes: In present position since 2005. From 1997-2006 served as a professor of retailing at the Columbia Graduate School of Business. Previously spent a 28-year career in executive postions in the retailing industry, including roles with Federated Department Stores Inc., May Co., and Grossman's Inc. Also a director of Circuit City Stores Inc.

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American Eagle is a manufacturer of casual clothing. Revenues are $3 billion.

AMERICAN EXPRESS CO.

New York, NY

has added to its board:

Richard C. Levin

President

YALE UNIVERSITY

New Haven, CT

Ronald A. Williams

Chairman, CEO, and President

AETNA INC.

Hartford, CT

Bio Notes: Levin chaired the economics department and served as dean of Yale's Graduate School of Arts and Sciences prior to being appointed the university's president in 1993. Age 59. Williams (pictured) joined Aetna in 2001 as EVP and chief of health operations. Named president in 2002 and chairman and CEO in 2006. Also serves as a trustee of the Conference Board and the Connecticut Science Center Board. Age 57.

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American Express is a financial services and travel company. Revenues are $27 billion. Aetna is a diversified health care benefits company. Revenues are $25 billion.

AMERICAN RAILCAR INDUSTRIES INC.

St. Charles, MO

has added to its board:

Brett Ichan

Investment Analyst

ICAHN PARTNERS LP

New York, NY

Bio Notes: Since 2004 has also served as an investment analyst for Icahn Partners Master Fund LP. VP of Modal LLC, a company wholly owned and controlled by Carl Icahn that owns shares in American Railcar. Age 27.

American Railcar is a manufacturer of covered hopper and tank railcars. Revenues are $647 million. Icahn Partners is an investment fund controlled by Carl Icahn.

AMERICAN STATES WATER CO.

San Dimas, CA

has added to its board:

Diana M. Bonta

Vice President of Public Affairs

KAISER FOUNDATION HEALTH PLAN AND HOSPITALS, SOUTHERN CALIFORNIA REGION

Oakland, CA

Bio Notes: Also serves as an adjunct associate professor at the School of Public Health at the University of California, Los Angeles. From 1999-2004 was the director of the California Department of Health Services.

American States provides water service in California and Arizona. Kaiser Foundation is a direct health and medical insurance carrier. Revenues are $254 million.

AMERICAN TECHNOLOGY CORP.

San Diego, CA

has added to its board:

Laura M. Clague

Executive Director and Corporate Controller

AMYLIN PHARMACEUTICALS INC.

San Diego, CA

Bio Notes: In present position since 2003. From 1988-1999 was the director of finance and accounting operations, controller, and accounting manager at Sony Electronics Inc. Previously served as internal audit supervisor at Cubic Corp. and held audit positions at KPMG.

American Technology provides acoustic-related products. Revenues are $11 million. Amylin is a biopharmaceutical company. Revenues are $511 million.

APOLLO GROUP INC.

Phoenix, AZ

has added to its board:

James R. Reis

Executive Vice President

GAINSCO INC.

Dallas, TX

Bio Notes: In present position since 2005. Since 2001 has also done merchant banking and management consulting through First Western Capital LLC, which he founded. From 1989-2000 was vice chairman of ING Pilgrim Capital Corp., an asset management company he co-founded. Age 49.

Apollo provides higher education programs. Revenues are $2 billion. Gainsco is a property and casualty insuer. Revenues are $183 million.

ARCADIA RESOURCES INC.

Southfield, MI

has added to its board:

Joseph Mauriello

Bio Notes: Spent a 40-year career with KPMG, where he retired in 2006 as deputy chairman and COO. Also is a director of XL Capital Ltd.

Arcadia is a national provider of home care services and products. Revenues are $154 million.

ASSOCIATED BANC-CORP

Green Bay, WI

has added to its board:

Eileen A. Kamerick

Executive Vice President, CFO, and Chief Administrative Officer

HEIDRICK & STRUGGLES INTERNATIONAL INC.

Chicago, IL

Carlos E. Santiago

Chancellor

UNIVERSITY OF WISCONSIN-MILWAUKEE

Milwaukee, WI

Bio Notes: Kamerick was EVP and CFO of Bcom3, parent company of Leo Burnett and Starcom Media, before joining Heidrick & Struggles. Served as a senior legal and financial executive for several Fortune 500 companies. Also is a director of ServiceMaster Co. and Westell Technologies Inc. Santiago also holds the academic rank of professor of economics. Previously was the provost and VP for academic affairs at the University of Albany, State University of New York.

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Associated is a diversified bank holding company. Revenues are $946 million. Heidrick & Struggles is an executive search and leadership consulting firm. Revenues are $502 million.

AUTONATION INC.

Fort Lauderdale, FL

has added to its board:

Kim C. Goodman

Vice President of Software and Peripherals

DELL INC.

Round Rock, Texas

Bio Notes: In present position since 2005. Previously held senior postions at Dell, including VP of public sector marketing and transactional sales, VP of networking, and VP of business development. Served as partner and VP at Bain & Co.

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AutoNation is an automotive retailer. Revenues are $19 billion. Dell supplies computer systems and services. Revenues are $58 billion.

AVIS BUDGET GROUP INC.

Parsippany, NJ

has added to its board:

Mary C. Choksi

Founding Partner and Managing Director

STRATEGIC INVESTMENT GROUP

Arlington, VA

Bio Notes: Also serves as a founding partner and managing director of Emerging Markets Management LLC, sister company of Strategic Investment Group.

Avis provides vehicle rental services with operations in more than 70 countries. Revenues are $6 billion. Strategic serves institutional and private investors.

BAUSCH & LOMB

Rochester, NY

has added to its board:

Catherine M. Burzik

President and CEO

KINETIC CONCEPTS INC.

San Antonio, TX

Bio Notes: Joined Kinetic Concepts in 2006. Previously served as president of Applied Biosystems, a unit of Applera Corp. Held senior postions at Eastman Kodak, including CEO and president of Kodak Health Imaging Systems and general manager and VP of corporate marketing. Also held management positions with Johnson & Johnson, including president of its ortho-clinical diagnostics unit.

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Bausch & Lomb is an eye health company. Revenues are $1.4 billion. Kinetic is a medical technology company. Revenues are $1 billion.

BEAR STEARNS COS. INC.

New York, NY

has added to its board:

Michael Goldstein

Bio Notes: Spent an 18-year career with Toys R Us Inc.; retired as chairman and CEO in 2001. Previously spent 16 years with Ernst & Young, where he was audit partner. Also is a director of 4Kids Entertainment Inc., Martha Stewart Living Omnimedia Inc., MedcoHealth Solutions Inc., Pacific Sunwear of California Inc., and United Retail Group Inc.

Bear Stearns is an investment banking, securities, trading, and brokerage firm. Revenues are $9 billion.

BEST BUY CO. INC.

Richfield, MN

has added to its board:

James E. Press

President

TOYOTA MOTOR NORTH AMERICA

Torrance, CA

Bio Notes: Has spent a 36-year career at Toyota, where he also serves as managing officer of Toyota Motor Corp. Ltd., the parent company in Japan. Chairman of the Alliance of Automobile Manufacturers, the industry's top trade group.

Best Buy is a retailer of electronics, home-office products, entertainment software, and appliances. Revenues are $34 billion. Toyota Motor North America is a division of Toyota Motor Corp., which has revenues of $190 billion.

BOEING CO.

Chicago, IL

has added to its board:

Arthur D. Collins Jr.

Chairman and CEO

MEDTRONIC INC.

Minneapolis, MN

Bio Notes: Has been CEO of Medtronic since 2001 and chairman since 2002. Spent 14 years with Abbott Laboratories, where he was corporate VP with responsibility for the company's worldwide diagnostic business units. Formerly was a consultant with Booz, Allen & Hamilton in Chicago and served as a U.S naval officer. Age 59.

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Boeing develops aircraft and other aerospace and electronics industry products. Revenues are $62 billion. Medtronic develops medical technology products. Revenues are $12 billion.

CELANESE CORP.

Dallas, TX

has added to its board:

Mark C. Rohr

President and CEO

ALBEMARLE CORP.

Richmond, VA

Bio Notes: Prior to joining Albemarle served as SVP of specialty chemicals at Occidental Chemical Corp. Also held senior positions at Cain Chemical, Corpus Christi Chemical Co., and Dow Chemical.

Celanese is a chemical products company. Revenues are $7 billion. Albemarle develops specialty chemicals for consumer electronics. Revenues are $2 billion.

CHEMTURA CORP.

Middlebury, CT

has added to its board:

Edward P. Garden

Principal and Co-Founder

TRIAN FUND MANAGEMENT LP

New York, NY

Bio Notes: Also is vice chairman of Triarc Cos. Inc. Previously was a senior investment banker with Credit Suisse First Boston. Age 45.

Chemtura manufactures specialty chemicals. Revenues are $4 billion. Trian manages investment funds.

CHEROKEE INTERNATIONAL CORP.

Tustin, CA

has added to its board:

Larry Schwerin

President and CEO

CAPELLA PHOTONICS INC.

San Jose, CA

Bio Notes: Previously served as general partner with Vanguard Ventures, where he focused on investment in early-stage advanced technology companies. Began his career at AT & T Bell Laboratories and later became general manager of AT & T's global fiber access systems. Also was a founder and general manager of the wireless broadband networks division at Lucent Technologies Inc. Age 50.

Cherokee manufactures custom and standard power supplies. Revenues are $140 million. Capella is a privately held company specializing in products for communication networks.

CISCO SYSTEMS INC.

San Jose, CA

has added to its board:

Brian L. Halla

Chairman and CEO

NATIONAL SEMICONDUCTOR CORP.

Santa Clara, CA

Bio Notes: Joined National Semi in 1996 as president, chairman, and CEO. Previously held senior positions at LSI Logic Corp., including EVP of LSI Logic Products. Formerly spent 14 years with Intel Corp. and was director of marketing for the company's Microcomputer Group. Age 60.

Cisco manufactures networking and communications products. Revenues are $30 billion. National Semiconductor manufactures semiconductors. Revenues are $2 billion.

CLAYTON HOLDINGS INC.

Shelton, CT

has added to its board:

David Gilbert

Michael Sonderby

Bio Notes: Gilbert most recently served as chairman and CEO of ERisk, a provider of enterprise risk management solutions. Formerly was chairman of California Federal Bank., where he led a turnaround and sale of the company to First Nationwide Bank. Also held faculty appointments at Harvard University, the Wharton School of Finance, and the City College of New York. Sonderby spent a 38-year career with Deloitte & Touche, retiring as managing partner of its Philadelphia office, where he had led enterprise risk management for the eastern United States.

Clayton is an information and analytics company serving mortgage lending and financial services clients. Revenues are $239 million.

CLEAN HARBORS INC.

Norwell, MA

has added to its board:

John F. Kaslow

Bio Notes: In 1990 retired as EVP and COO of New England Electric System and president of its subsidiary, New England Power Co. From 1990-1996 was an executive adviser to the Electric Power Research Institute. Also served as chairman of Doble Engineering Co.

Clean Harbors is a provider of environmental and hazardous waste management services. Revenues are $792 million.

CLOROX CO.

Oakland, CA

has added to its board:

Richard H. Carmona

Vice Chairman

CANYON RANCH

Tucson, AZ

Edward A. Mueller

Bio Notes: Carmona has been in his present position since 2006. Also is CEO of the Canyon Ranch Health division and president of the nonprofit Canyon Ranch Institute. Prior to joining Canyon Ranch served as the 17th surgeon general of the United States, achieving the rank of vice admiral. Previously was chairman of the State of Arizona Southern Regional Emergency Medical System and a professor of surgery, public health, and family and community medicine at the University of Arizona. Age 57. Mueller (pictured) most recently served as CEO of Williams-Sonoma Inc. Previously was president and CEO of SBC Ameritech, a subsidiary of SBC Communications, where he spent a 37-year career and served as president and CEO of Southwestern Bell Telephone, president and CEO of Pacific Bell, and president of SBC International Operations. Also is a director of VeriSign Inc. Age 59.

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Clorox is a consumer products manufacturer. Revenues are $5 billion. Canyon Ranch is a privately held wellness lifestyle company.

COINSTAR INC.

Bellevue, WA

has added to its board:

R. Michael Rouleau

Bio Notes: Most recently served as president and CEO of Michaels Stores and EVP of store operations for Lowe's Companies Inc. Formerly spent a 20-year career with Dayton Hudson Corp., where he was one of the original employees to participate in the start-up of its Target Stores division and later became EVP of merchandising and logistics. Earlier in his career was president of Office Warehouse, which he co-founded.

Coinstar supplies self-service coin-counting products. Revenues are $522 million.

COVAD COMMUNICATIONS GROUP INC.

San Jose, CA

has added to its board:

Diana Einterz Leonard

Senior Vice President of International Operations

ORANGE BUSINESS SERVICES

Atlanta, GA

Bio Notes: Previously served as SVP of the customer service delivery organization within Equant, which was rebranded as Orange Business Services in 2006. Formerly spent a 20-year career with AT & T Inc.

Covad provides integrated voice and data communications. Revenues are $488 million. Orange is the enterprise arm of France Telecom, which has revenues of $68 billion.

CYTEC INDUSTRIES

West Paterson, NJ

has added to its board:

Thomas Rabaut

Bio Notes: Recently retired as president of the land and armaments operating group at BAE Systems PLC. Previously was president and CEO of United Defense. Spent 17 years with FMC Defense Systems Group, which in 1994 merged with Harsco's defense group to form United Defense. Began his career as an Army officer.

Cytec is a specialty chemicals and materials company. Revenues are $3 billion.

DELTIC TIMBER CORP.

El Dorado, AZ

has added to its board:

Randolph C. Coley

Partner

KING & SPALDING LLP

Atlanta, GA

David L. Lemmon

Robert Tudor III

Chief Executive Officer and Partner

TUDOR, PICKERING & CO.

Houston, TX

Bio Notes: Coley has spent a 26-year career with King & Spalding. Also briefly served as executive managing director and head of the investment banking division at Morgan Keegan. Frequently lectures on the Sarbanes-Oxley Act and its ramifications. Age 60. Lemmon served as president and CEO of Colonial Pipeline Co. from 1997 until his retirement in 2006. Previously spent a 32-year career at Amoco Corp.; was president of Amoco Pipeline Co. from 1990-1997. Age 65. Tudor spent a 19-year career with Goldman Sachs, where he held numerous positions, including head of the industrial and natural resources group in London and managing director of the investment banking division of the company's Houston office. Age 48.

Deltic is a natural resources company. Revenues are $153 million. King & Spalding is a law firm. Tudor Pickering is an investment firm.

DOLBY LABORATORIES INC.

San Francisco, CA

has added to its board:

Ted W. Hall

General Partner

LONG MEADOW RANCH

Rutherford, CA

Bio Notes: Also is president of Long Meadow Winery in Napa Valley and managing director of consulting firm Mayacamas Associates. Chairman of Tambourine Inc., a specialty music production and distribution company. Previously spent nearly 30 years at McKinsey & Co., where he was managing partner of the San Francisco office and helped open the firm's practice in China. Was chairman of Robert Mondavi Corp.

Dolby develops entertainment products and technologies. Revenues are $405 million. Long Meadow produces wines, olive oils, fruits and vegetables, and other food products.

DOMINION HOMES INC.

Dublin, OH

has added to its board:

Betty D. Montgomery

Bio Notes: Spent a career in public service, most recently as the first woman auditor of the State of Ohio. In 1990 was the first woman elected attorney general of Ohio. Previously served in the Ohio State Senate, where she served on numerous committees dealing with legal and environmental issues. Began her career as a criminal clerk and later as an assistant prosecuting attorney.

Dominion is a home builder. Revenues are $314 million.

DUCOMMUN INC.

Carson, CA

has added to its board:

Eric K. Shinseki

Bio Notes: In 2003 retired from the U.S. Army, where he had served for 38 years and held a number of key command positions, including commander of U.S. Army forces in Europe and commander of the NATO Peace Stabilization Force in Bosnia-Herzegovina. When he assumed the duties of Army Chief of Staff in 1999, he became the highest-ranking Asian-American in U.S. military history.

Ducommun provides engineering and manufacturing services to the aerospace and defense industry. Revenues are $292 million.

ECOLAB INC.

St. Paul, MN

has added to its board:

Hans Van Bylen

Executive Vice President of Cosmetics and Toiletries

HENKEL KGAA

Dusseldorf, Germany

Bio Notes: Also serves as a member of the management board of Henkel KGaA. Age 45.

Ecolab is engaged in cleaning, sanitizing, food safety, and infection control products and services. Revenues are $5 billion. Henkel operates in the home care, personal care, and adhesives and sealants businesses. Revenues are $17 billion.

EDO CORP.

New York, NY

has added to its board:

John A. Gordon

Bio Notes: From 1997-2000 was deputy director of Central Intelligence. In 2000 was confirmed by the Senate as the undersecretary of energy and the administrator of the National Nuclear Security Administration. Subsequently served as deputy national security adviser for counterterrorism and national director for counterterrorism. In his last government position, from 2003-2004, he was the homeland security adviser to President Bush. Began his career in the Air Force and was director of operations for Air Force Space Command. Age 60.

EDO manufactures products for the aerospace and defense, intelligence, and commercial markets. Revenues are $656 million.

EQUINIX INC.

Foster City, CA

has added to its board:

Irving F. Lyons III

Principal

LYONS ASSET MANAGEMENT

Oakville, Ontario

Bio Notes: Prior to founding his investment firm was co-chairman and chief investment officer for Prologis, an industrial real estate investment trust.

Equinix provides data centers and Internet services. Revenues are $269 million. Lyons provides portfolio management services.

FACTSET RESEARCH SYSTEMS INC.

Norwalk, CT

has added to its board:

Joseph R. Zimmel

Bio Notes: Retired as a managing director of Goldman, Sachs & Co. Currently is a private investor. Also is a director of CenturyTel Inc. Age 53.

FactSet provides global financial and economic information. Revenues are $407 million.

FNB FINANCIAL SERVICES CORP.

Greensboro, NC

has added to its board:

Elizabeth S. Ward

Chief Financial Officer and Treasurer

MOSES CONE HEALTH SYSTEM

Greensboro, NC

Bio Notes: Joined Moses Cone in 1996 as corporate controller. Previously served in senior positions at UNC Hospitals and UNC-Chapel Hill Division of Health Affairs, including vice provost for finance.

FNB is a financial holding company. Revenues are $43 million. Moses Cone is a multi-hospital system.

FPL GROUP INC.

Juno Beach, FL

has added to its board:

Toni Jennings

Bio Notes: Recently completed a term as lieutenant governor of Florida, the first woman to have held that office. Previously spent a 20-year career as a Flordia state senator, after having served two terms as a member of the Florida House of Representatives. Spent 20 years as president of a family-owned construction business, Jack Jennings & Sons. Also is a director of Brown & Brown Inc. Age 57.

FPL is a utility company with a presence in 26 states. Revenues are $16 billion.

FRED'S INC.

Memphis, TN

has added to its board:

Michael T. McMillan

Director of Sales Operations

PEPSI-COLA NORTH AMERICA

Purchase, NY

Bio Notes: Has spent the last 22 years with Pepsi-Cola North America in various roles, including marketing, sales, franchise development, and general management of its bottling operations.

Fred's operates 700 discount general merchandise stores and 24 franchised stores in the southeastern United States. Revenues are $2 billion. Pepsi-Cola North America is a division of Pepsico Inc., which has revenues of $35 billion.

GATEWAY INC.

Irvine, CA

has added to its board:

Dave Russell

Managing Director

AVALON ENERGY

La Jolla, CA

Bio Notes: Also is EVP of Avalon Capital Group Inc. From 1988 until he joined Avalon in 2005 held numerous senior positions at Gateway, including general manager of digital television products and SVP of partner management. His appointment to the Gateway board is part of an agreement with an investor group led by Firebrand Partners. Age 43.

Gateway markets PCs and related products. Revenues are $4 billion. Avalon Energy is a division of Avalon Capital Group Inc., a private company controlled by Ted Waitt, the co-founder and a significant stockholder of Gateway.

GILEAD SCIENCES INC.

Foster City, CA

has added to its board:

Carla A. Hills

Chair and CEO

HILLS & CO. INTERNATIONAL CONSULTANTS

Washington, DC

Bio Notes: From 1989-1993 was U.S. Trade Representative and principal adviser on international trade to President George H.W. Bush. Prior government positions include Secretary of the Department of Housing and Urban Development and Assistant Attorney General, Civil Division, at the Department of Defense. Prior to entering government was co-founder and partner in a Los Angeles law firm. Currently is vice chair of the Council on Foreign Relations and chair of the National Committee on U.S.-China Relations and a member of the international boards of J.P. Morgan Chase & Co., American International Group Inc., Rolls Royce PLC, and Coca-Cola Co.

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Gilead is a biopharmaceutical company. Revenues are $3 billion. Hills & Co. provides advice to U.S. businesses on investment, trade, and risk assessment issues.

GLOBAL TRAFFIC NETWORK INC.

New York, NY

has added to its board:

Stuart Romenesko

Strategic Adviser

PETTERS GROUP WORLDWIDE

Minnetonka, MN

Bio Notes: Served in numerous positions with Petters Group, including CFO, president, and interim CEO. Co-founded Magnum Technologies in 2000 and was its EVP and CFO. Previously was SVP, CFO, treasurer, and assistant secretary for ValueVision International Inc., also known as ShopNBC. Also is a director of uBid.com Holdings Inc.

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Global provides custom traffic and news reports to radio and television stations outside the U.S. Revenues are $25 million. Petters is a private firm that invests in companies in the merchandising, brand management, emerging technologies, and media sectors.

GOLDLEAF FINANCIAL SOLUTIONS INC.

Brentwood, TN

has added to its board:

Bill Mathis

EVP of Business Development

MASTERCARD WORLDWIDE

Purchase, NY

Bio Notes: Responsibilities at MasterCard include market and key customer strategic development, sales management across a variety of product segments, and customer marketing. In 2005 was MasterCard's inaugural Coach of the Year, honoring sales and team development leadership. Serves as MasterCard's voice to community banks and credit unions across the U.S. Previously was SVP of new relationship development for the vendor financial services unit at General Electric Co.

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Goldleaf provides products and services to financial institutions. Revenues are $52 million. MasterCard provides payment services. Revenues are $3 billion.

GOODMAN GLOBAL INC.

Houston, TX

has added to its board:

David Bechhofer

Partner

BAIN & CO.

Boston, MA

Jeffrey D. Benjamin

Senior Adviser

APOLLO MANAGEMENT LP

New York, NY

Bio Notes: Bechhofer has spent nearly 25 years at Bain & Co. Served as a managing director of the company's Atlanta office and oversaw the firm's worldwide marketing effort. Formerly held senior positions with Hewlett-Packard Instruments Group and Israel Water Engineers. Benjamin rejoined Apollo in 2002; had been a partner from 1992-1996. During the interim, he was employed by Libra Securities and UBS Securities LLC. Also is a director of Dade Behring Holdings Inc., EXCO Resources Inc., and Virgin Media Inc.

Goodman is a heating, ventilation, and air conditioning products manufacturer. Revenues are $2 billion. Bain is a strategy consulting firm. Apollo is an investment company.

H.B. FULLER CO.

St. Paul, MN

has added to its board:

Juliana L. Chugg

Senior Vice President

GENERAL MILLS INC.

Minneapolis, MN

Bio Notes: Joined General Mills in 1996. Also is president of its Pillsbury USA division. Previously held positions include managing director of international operations in Australia and VP and president of the baking products division.

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H.B. Fuller markets adhesives, sealants, coatings, paints, and other specialty chemical products. Revenues are $1 billion. General Mills is a consumer foods producer. Revenues are $12 billion.

HARTFORD FINANCIAL SERVICES GROUP INC.

Hartford, CT

has added to its board:

Trevor Fetter

President and CEO

TENET HEALTHCARE CORP.

Dallas, TX

Bio Notes: Previously held numerous senior positions at Tenet, including EVP, CFO, and chief corporate officer. In 2000 served as chairman and CEO of Broadlane Inc., where he continues to serve as a director.

Hartford is a financial services and insurance company. Revenues are $27 billion. Tenet operates hospitals throughout the United States. Revenues are $10 billion.

HEALTHWAYS INC.

Nashville, TN

has added to its board:

L. Ben Lytle

Jack Wickens

Consulting Partner

COMPASS EXECUTIVES LLC

Nashville, TN

Bio Notes: Lytle previously was CEO of Axia Health Management LLC, which was acquired by Healthways in 2006. Also served as CEO of prevention and wellness company Anthem Inc., now Wellpoint Inc. Built, took public, and sold the insurance brokerage firm Acordia Inc. Began his career in information systems. Age 60. Wickens has more than 27 years of health care experience, including more than 10 years with United HealthCare, where he was a regional president, health plan CEO, and national health plan president. Previously held senior positions with Prudential, including VP of health care operations and CFO for the company's Southeast region. Age 50.

Healthways provides specialized and comprehensive health care solutions. Revenues are $439 million. Compass provides management consulting services throughout the Southeast.

HOME DEPOT INC.

Atlanta, GA

has added to its board:

David H. Batchelder

Principal and Co-Founder

RELATIONAL INVESTORS LLC

San Diego, CA

Bio Notes: Has 27 years of financial, management, and M & A experience. Founded Relational Advisors LLC, a financial advisory and investment banking firm, in 1988. Spent 10 years with Mesa Limited Partnership, where he held numerous senior positions, including president and COO. Served as chairman of Mac Frugal's Bargains Close-Outs Inc. Also is a director of Washington Group International Inc. and ConAgra Foods Inc. Age 57.

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Home Depot is a specialty retailer of home improvement products. Revenues are $90 billion. Relational Investors is an activist-oriented investment fund.

HUNGARIAN TELEPHONE AND CABLE CORP.

Seattle, WA

has added to its board:

Robert Dogonowski

Officer, Corporate Business Development

TDC A/S

Copenhagen, Denmark

Bio Notes: In present position since 2004. Responsible for M & A projects. Prior to joining TDC served as a consultant with Cap Gemini and Accenture. Age 34.

Hungarian is a telecommunications service provider. Revenues are $110 million. TDC provides communications solutions, and is the majority stockholder of Hungarian Telephone.

IDT CORP.

Newark, NJ

has added to its board:

Eric Cosentino

Rector

EPISCOPAL CHURCH OF THE DIVINE LOVE

Montrose, NY

Bio Notes: Served as a director of the company's IDT Entertainment division from its formation to its sale in 2006 to Liberty Media. Age 50.

IDT provides telecommunications services. Revenues are $2 billion.

IMS HEALTH INC.

Fairfield, CT

has added to its board:

Bret W. Wise

President and COO

DENTSPLY INTERNATIONAL INC.

York, PA

Bio Notes: Joined Dentsply in 2002 as SVP and CFO. Previously was SVP and CFO at Ferro Corp. and WCI Steel Inc. Began his career with KPMG, eventually becoming partner. Age 46.

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IMS provides market data to the pharmaceutical and health care industries. Revenues are $2 billion. Dentsply provides products for the dental industry. Revenues are $2 billion.

INFOLOGIX INC.

Hatboro, PA

has added to its board:

Jake Steinfeld

Founder

DON'T QUIT! FOUNDATION

Los Angeles, CA

Dick Vermeil

Bio Notes: Steinfeld is chairman of Body by Jake Global LLC. Also chairman of the California Governor's Council on Physical Fitness and Sports. Founder of Major League Lacrosse, FiT TV, and Exercise TV in partnership with Comcast, Time Warner, and New Balance. Vermeil (pictured) spent a career in the National Football League as head coach of the Kansas City Chiefs, the St. Louis Rams, and the Philadelphia Eagles. Formerly was head coach of UCLA. Served as a sports broadcaster for CBS, ABC, ESPN, and the NFL Network. Also is a motivational speaker. Also joining the board of InfoLogix are: Warren V. Musser, founder and CEO of The Musser Group; Wayne D. Hoch, principal of Madison Capital Advisors LLC; Thomas C. Lynch, SVP of The Staubach Group; and Thomas O. Miller, principal of Stinsights Inc.

[ILLUSTRATION OMITTED]

InfoLogix provides enterprise mobility solutions for the health care and commercial marketplace. Revenues are $55 million. Don't Quit! is a nonprofit foundation serving the health and fitness needs of America's youth.

JOHN WILEY & SONS INC.

Hoboken, NJ

has added to its board:

Richard M. Hochhauser

President and CEO

HARTE-HANKS INC.

San Antonio, TX

Eduardo Menasce

Bio Notes: Hochhauser (pictured) has been in his present position since 2002. From 1997-2002 was president and COO of Harte-Hanks, where he has been a director since 1996. Age 62. Menasce recently retired as president of the Enterprise Solutions Group of Verizon Communications, where he served from 2000-2005. Spent much of his career in Latin America and Europe. Also is a director of Hillenbrand Industries Inc., KeyCorp., and Pitney Bowes Inc. Age 60.

[ILLUSTRATION OMITTED]

John Wiley publishes print and electronic products. Revenues are $1 billion. Harte-Hanks is a direct marketing services firm. Revenues are $1 billion.

JOURNAL COMMUNICATIONS INC.

Milwaukee, WI

has added to its board:

Ellen Siminoff

President and CEO

EFFICIENT FRONTIER

Mountain View, CA

Bio Notes: In present position since 2004. Previously was a member of the founding executive team at Yahoo, where she spent six years and held numerous positions, including VP of business development, SVP of corporate development, and SVP of small business and entertainment. Prior to joining Yahoo was an online classifieds manager with the Los Angeles Times and cofounded EastNet, a global syndicate barter company distributing television programming to emerging-market countries.

[ILLUSTRATION OMITTED]

Journal is a diversified media and communications company. Revenues are $776 million. Efficient provides search engine marketing solutions.

KBW INC.

New York, NY

has added to its board:

Christopher M. Condron

President and CEO

AXA FINANCIAL

New York, NY

Bio Notes: Also serves as chairman, president, and CEO of AXA Equitable Life Insurance Co., MONY Life Insurance Co., and several other units. Member of the management board of AXA Financial's parent company and chairman of AllianceBernstein Corp. Was president and COO of Mellon Financial Corp. and chairman and CEO of its subsidiary, the Dreyfus Corp., prior to joining AXA Financial in 2001. Age 59.

KBW (Keefe, Bruyette & Woods) is an investment bank specializing in the financial services sector. Revenues are $366 million. AXA Financial is part of AXA Group, a global financial services organization.

LABRANCHE & CO. INC.

New York, NY

has added to its board:

Katherine Dietze Courage

Senior Advancement Adviser

BROWN UNIVERSITY

Providence, RI

Stuart M. Robbins

Bio Notes: Courage retired in 2005 as global chief operating officer for Credit Suisse First Boston. Served as a managing director of its telecommunications group from 1996-2003. Previously was a managing director and co-head of the investment banking division at Salomon Brothers Inc. Began her career at Merrill Lynch Money Markets. Age 49. Robbins spent 33 years in the investment banking industry prior to his retirement in 2000. Held numerous management positions at Donaldson, Lufkin & Jenrette, including managing director and director of research. From 2002-2004, leading up to its merger with Charles Schwab, served as chair of independent research provider SoundView Technology Group. Formerly was a research analyst and retail industry specialist. Age 63.

LaBranche provides equity trading and other financial services. Revenues are $229 million.

LIGAND PHARMACEUTICALS INC.

San Diego, CA

has added to its board:

Todd C. Davis

Managing Director

COWEN & CO.

New York, NY

Elizabeth M. Greetham

Chief Executive Officer and President

ACCL FINANCIAL CONSULTANTS

St. Georges Parish, Bermuda

David M. Knott

Chief Investment Manager

KNOTT PARTNERS MANAGEMENT

Syosset, NY

Bio Notes: Davis (pictured) also is a principal and founder of Cowen Healthcare Royalty Partners. Previously was a partner at Paul Capital Partners and Apax Partners and an operating executive for Elan Pharmaceuticals and Abbott Laboratories. Age 46. Greetham previously was CEO and CFO of DrugAbuse Sciences and a portfolio manager at Weiss, Peck & Greer. Also is a director of King Pharmaceuticals Inc. Age 57. Knott also serves as chief investment manager of Dorset Management. Previously held senior positions with Mandrakos Associates and was a broker at Donaldson Lufkin & Jenrette. Age 62.

[ILLUSTRATION OMITTED]

Ligand is a drug-development company. Revenues are $196 million. Cowen is an equity research firm. ACCL is an investment management and consulting firm focused on the pharmaceutical industry. Knott is an investment advisory firm.

MASTERCARD WORLDWIDE

Purchase, NY

has added to its board:

Tan Teong Hean

Nancy J. Karch

Bio Notes: Hean previously spent a 23-year career with Southern Bank Berhad. Currently is chairman of Southern Capital Management, a fellow of the Institute of Bankers Malaysia, a fellow of the Malaysian Institute of Directors, and a trustee of the Malaysian Institute of Economic Research. Also chairman of MasterCard's Asia/Pacific regional advisory board. Age 63. Karch retired from McKinsey & Co., where she led the retail and consumer industries group and served as a senior partner from 1988-2000. Also is a director of Liz Claiborne Inc., Genworth Financial Inc., and Corporate Executive Board Co. Age 59.

MasterCard provides payment services. Revenues are $3 billion.

MATTSON TECHNOLOGY INC.

Fremont, CA

has added to its board:

John C. Bolger

Bio Notes: Previously served as CFO for numerous technology companies, including Cisco Systems. Currently is a private investor. Also is a director of Integrated Device Technology, Wind River Systems, and Cogent Systems.

Mattson provides products for the semiconductor industry. Revenues are $249 million.

MEDTRONIC INC.

Minneapolis, MN

has added to its board:

James T. Lenehan

Bio Notes: Retired in 2004 after a 28-year career with Johnson & Johnson, where he held various executive positions, including president of McNeil Consumer Products Co. Serves as a private investment consultant and is an adviser to Cerberus Capital Partners.

Medtronic develops medical technology products. Revenues are $12 billion.

METLIFE INC.

New York, NY

has added to its board:

R. Glenn Hubbard

Dean

COLUMBIA BUSINESS SCHOOL

New York, NY

David Satcher

Poussaint-Satcher-Cosby Chair in Mental Health

MOREHOUSE SCHOOL OF MEDICINE

Atlanta, GA

Bio Notes: Hubbard was named dean in 2004. Has been a faculty member since 1988. From 2001-2003 was chairman of the U.S. Council of Economic Advisers under President George W. Bush. Previously was deputy assistant secretary of the U.S. Treasury Department for Tax Policy. Also is a director of Automatic Data Processing Inc., KKR Financial Corp., and Duke Realty Corp. Satcher completed a four-year term as Surgeon General of the U.S. in 2002. Also was assistant secretary of health from 1998-2001, only the second person in history to have held both positions simultaneously. From 1993-1998 was the director of the Centers for Disease Control and Prevention and the administrator of the Agency for Toxic Substances and Disease Registry. Prior to his present position was president of the Morehouse School of Medicine.

MetLife provides insurance and financial services. Revenues are $47 billion.

MONSTER WORLDWIDE INC.

New York, NY

has added to its board:

Philip R. Lochner Jr.

Bio Notes: Retired as SVP and chief administrative officer of Time Warner Inc. in 1998. From 1990-1991 served as commissioner in the Securities and Exchange Commission. Began his career at Time Inc., where he held numerous senior positions, including general counsel and secretary. Also serves as a director of Adelphia Communications Corp., Apria Healthcare Group Inc., Clarcor Inc., CMS Energy Corp., and Solutia Inc.

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

NEAH POWER SYSTEMS INC.

Bothell, WA

has added to its board:

Buzz Aldrin

Founder

STARCRAFT BOOSTERS INC.

Houston, TX

Bio Notes: Former U.S astronaut best known for his walk on the moon during the 1969 Appollo XI mission. Founded ShareSpace Foundation, a nonprofit devoted to space tourism opportunities. Began his career in the U.S. Air Force and served as a commander of the Test Pilot School at Edwards Air Force Base. Received the Presidential Medal of Freedom. Age 77.

Neah is a micro fuel cell development company. Starcraft is a rocket design company.

ODYSSEY HEALTHCARE INC.

Dallas, TX

has added to its board:

James E. Buncher

Chairman and CEO

SAFEGUARD HEALTH ENTERPRISES INC.

Aliso Viejo, CA

Bio Notes: Named CEO in 2000 and chairman in 2004. Prior to joining Safeguard Health was president and CEO of Community Dental Services Inc. From 1995-1997 was president of the Health Plans Group of Value Health Inc., a national specialty managed care company. Also is a director of Horizon Health Corp.

Odyssey is a hospice care provider. Revenues are $415 million. Safeguard is a privately held dental and vision benefits company.

ONLINE RESOURCES CORP.

Chantilly, VA

has added to its board:

Michael E. Leitner

Partner

TENNENBAUM CAPITAL PARTNERS LLC

Santa Monica, CA

Bio Notes: Held senior development positions for Microsoft Corp., WilTel Communications, and 360networks. Served as CEO of GlobeNet Communications and VP in the M & A group at Merrill Lynch. Also is a director of ITC DeltaCom Inc., Anacomp Inc., and Broadband National Inc.

Online Resources provides Web-based payment and management services to the financial industry. Revenues are $48 million. Tennenbaum is a strategic investment advisory firm.

PAYCHEX INC.

Rochester, NY

has added to its board:

Joseph M. Velli

Chairman and CEO

BNY CONVERGEX GROUP LLC

New York, NY

Bio Notes: Previously served as head of BNY Securities Group and EVP of the Bank of New York, where he spent a 20-year career.

[ILLUSTRATION OMITTED]

Paychex provides payroll, human resource, and benefits outsourcing solutions. Revenues are $2 billion. BNY is a global agency brokerage and technology company.

PYRAMID BREWERIES INC.

Seattle, WA

has added to its board:

David Rostov

Bio Notes: From 2003-2006 served as CFO of InfoSpace Inc. Previously was CFO of Apex Learning Inc., Drugstore.com Inc., and Nextel International Inc.

Pyramid is a brewer of specialty beers. Revenues are $51 million.

REWARDS NETWORK INC.

Chicago, IL

has added to its board:

Karen Bremer

Owner

GREAT HOSPITALITY LLC

Atlanta, GA

Bio Notes: In 2000 bought the Dailey's and City Grill restaurants and formed Great Hospitality. Joined the Atlanta Dining Group in 1984 and in 1998 was appointed president of its Peasant Restaurant Division. Age 48.

Rewards provides marketing services and loyalty programs to the restaurant industry. Revenues are $218 million. Great Hospitality operates restaurants.

SEQUA CORP.

New York, NY

has added to its board:

Gail Binderman

Director of Corporate Strategy and Development

AMPACET CORP.

Tarrytown, NY

Bio Notes: Joined Ampacet in 2002. From 1988-2002 was a registered representative with the New York investment firm Bear, Stearns & Co., where she managed both corporate and individual high-net-worth accounts. Began her career in the retail industry as an assistant buyer for Bloomingdale's and later joined Associated Merchandising Corp. Spent 20 years with Marian Sue Corp., a manufacturer of maternity wear, where she served as president. Daughter of Norman E. Alexander, longtime chairman and CEO of Sequa Corp., who died in 2006. Age 65.

Sequa manufactures aerospace and automotive products. Revenues are $2 billion. Ampacet is a privately held producer of color concentrates and additives for the plastics industry.

STATE STREET CORP.

Boston, MA

has added to its board:

Peter Coym

Amelia Fawcett

Member of the Court

BANK OF ENGLAND

London

Maureen Miskovic

Chair

EURASIA GROUP

New York, NY

Bio Notes: Coym has more than 35 years of experience in European investment banking. Served as chairman of the Association of Foreign Banks in Germany and was a member of the supervisory board of Deutsche Borse AG and the German Central Capital Market Committee. Retired as head of Lehman Brothers in Germany. Age 64. Fawcett recently retired as vice chair and COO at Morgan Stanley International. In 2002 was named Commander of Order of the British Empire in recognition of her services to the financial industry. Age 49. Miskovic joined Eurasia Group in 2002. Previously served as managing director and chief global risk officer for Lehman Brothers, and treasurer at Morgan Stanley in London. Held risk management roles at S.G. Warburg in London. Earlier in her career traded commodities, precious metals, and interest rate derivatives. Also is a director of NRG Energy.

State Street provides investment management, research, and trading services. Revenues are $6 billion. Bank of England is the central bank of the United Kingdom. Eurasia is a research and consulting firm.

STOCKERYALE INC.

Salem, NH

has added to its board:

Robert J. Drummond

Bio Notes: Co-founded Epsilon Data Management Inc., a sales and marketing services firm, where he spent a 28-year career and was CEO for six years before the company was acquired by American Express in 1990. Age 63.

StockerYale develops advanced illumination products. Revenues are $18 million.

SUPERIOR INDUSTRIES INTERNATIONAL INC.

Van Nuys, CA

has added to its board:

Margaret Dano

Francisco Uranga

Bio Notes: Dano served as VP of worldwide operations at Garrett Engine Boosting Systems, a division of Honeywell International Inc., from 2002-2005. Previously held senior positions at Dennison Corp., Black & Decker, and General Electric. Also is a director of Fleetwood Enterprises Inc. Age 47. Uranga served as secretary of industrial development for the state government of Chihuahua from 1998-2004. Previously was chief of staff for the Mexican commerce and trade secretary and a sales and marketing manager for American Industries International Corp. Currently serves as corporate VP and chief business operations officer for Latin America at Taiwan-based Foxconn, an electronic manufacturing services company. Age 43.

Superior supplies aluminum wheels and automotive components. Revenues are $824 million.

SYMANTEC CORP.

Cupertino, CA

has added to its board:

Frank E. Dangeard

Chairman and CEO

THOMSON SA

Boulogne-Billancourt, France

Bio Notes: Joined Thomson in 1997 as senior EVP and was appointed chairman in 2001. From 2002-2004 served as senior EVP of France Telecom. Upon returning to Thomson at the end of 2004 became chairman and CEO. Began his career as a lawyer with Sullivan & Cromwell LLP in New York and London and later was managing director of SG Warburg & Co. Ltd and chairman of SBC Warburg France. Also is a director of French Electricity Co. and France Telecom Group.

Symantec provides software for the information technology industry. Revenues are $5 billion. Thomson is engaged in digital video technologies. Revenues are $7 billion.

TECH DATA CORP.

Clearwater, FL

has added to its board:

Thomas I. Morgan

Bio Notes: CEO of Hughes Supply Inc. until its 2006 acquisition by Home Depot Inc. Prior to joining Hughes Supply in 2001 was CEO of EnfoTrust Network, Value America, and US Office Products. Formerly spent a 22-year career with Genuine Parts Co. Also is a director of Rayonier Inc., Waste Management Inc., and ITT Educational Services Inc.

Tech Data distributes IT products worldwide. Revenues are $21 billion.

TENNANT CO.

Minneapolis, MN

has added to its board:

William F. Austen

Vice President of Operations

BEMIS CO.

Neenah, WI

Bio Notes: Joined Bemis in 2004. From 2000-2004 was president and CEO of MACtac, a manufacturer of adhesive products. Previously spent a 20-year career with General Electric Co., culminating as general manager, global switchgear business.

Tennant manufactures maintenance products for commercial use. Revenues are $584 million. Bemis is a packaging company and manufacturer of pressure-sensitive materials. Revenues are $4 billion.

TEREX CORP.

Westport, CT

has added to its board:

Oren G. Shaffer

Vice Chairman and CFO

QWEST COMMUNICATIONS INTERNATIONAL INC.

Denver, CO

Bio Notes: Joined Qwest in 2002. Previously served as president and COO of Sorrento Networks, CFO of Ameritech, and president of Virgo Cap Inc. Formerly spent a 24-year career at Goodyear Tire & Rubber Co., where he held various positions, including chairman and CEO of its operations in France. Awarded the Chevalier de L'Order du Merite by former French president Francois Mitterrand. Age 64.

[ILLUSTRATION OMITTED]

Terex is a diversified equipment manufacturer. Revenues are $8 billion. Qwest provides a wide range of wireline and wireless services, including voice, video, and data. Revenues are $14 billion.

TIME WARNER INC.

New York, NY

has added to its board:

Edward J. Zander

Chairman and CEO

MOTOROLA INC.

Schaumburg, IL

Bio Notes: In present position since 2004. Prior to joining Motorola was a managing director of Silver Lake Partners, a private equity fund focused on investments in technology industries. Also was president and COO of Sun Microsystems. Formerly held senior management positions at Apollo Computer and Data General. Age 60.

[ILLUSTRATION OMITTED]

Time Warner is a media and entertainment company. Revenues are $45 billion. Motorola provides telecom, automotive, and electrical products. Revenues are $43 billion.

TRC COMPANIES INC.

Lowell, MA

has added to its board:

Sherwood L. Boehlert

Bio Notes: Recently retired after 24 years of service in the House of Representatives, representing New York's 24th Congressional District. Developed extensive experience in environmental and infrastructure policy. Age 70.

TRC is an engineering, consulting, and construction management firm. Revenues are $400 million.

UNIONBANCAL CORP.

San Francisco, CA

has added to its board:

Nicholas B. Binkley

Founding Partner

FORREST BINKLEY & BROWN

Irvine, CA

Bio Notes: Has been with Forrest Binkley & Brown since it was formed in 1993. Previously served as vice chairman of Security Pacific Corp., where he was responsible for all non-banking subsidiaries. Following the merger of Security Pacific and BankAmerica Corp., he became vice chairman and a director of BankAmerica. Began his career with Chase Manhattan Bank. Age 61.

[ILLUSTRATION OMITTED]

UnionBanCal is a bank holding company. Revenues are $3 billion. Forrest Binkley is a private equity firm.

UNITED COMMUNITY FINANCIAL CORP.

Youngstown, OH

has added to its board:

Richard J. Buoncore

Managing Partner

BC INVESTMENT PARTNERS LLC

Cleveland, OH

Donald J. Varner

Bio Notes: Buoncore previously held numerous senior positions at Victory Capital Management, most recently as CEO. Also serves on the board of trustees at Fordham University. Varner retired in 2004 from Home Savings and Loan Co., where he served for more than 45 years and held numerous management positions, most recently secretary and SVP. Previously served on the United Community board from 1999-2004.

United Community is the holding company for Home Savings Loan Co. and Butler Wick Corp. Revenues are $117 million. BC Investment provides wealth management services.

UNITED PARCEL SERVICE INC.

Atlanta, GA

has added to its board:

Gary Crittenden

Executive Vice President and CFO

AMERICAN EXPRESS CO.

New York, NY

Bio Notes: In present position since 2000. Also is a member of the American Express global leadership team, the company's most senior management group. From 1998-2000 was CFO of Monsanto Co. Also was CFO of Sears Roebuck & Co. Began his career with Bain & Co., where he worked on a range of strategic projects in the United States and Germany. Age 53. (Subsequent to the UPS board appointment, he joined Citigroup Inc. as chief financial officer on March 12, 2007.)

UPS is a package delivery company. Revenues are $48 billion. American Express is a financial services and travel company. Revenues are $27 billion.

VALERO GP HOLDINGS LLC

San Antonio, TX

has added to its board:

James F. Clingman

Chairman

UNIVERSITY OF THE INCARNATE WORD

San Antonio, TX

Bio Notes: From 1984 until his retirement in 2003 served as president and COO of H.E. Butt Grocery Co., where he remained on the board through 2006. Currently chairs the boards of three private food manufacturing companies owned by Silver Ventures, a San Antonio development company. Age 70.

Valero GP owns interests in Valero LP, an operator of petroleum terminals and pipelines. Revenues are $38 million.

VIASYS HEALTHCARE INC.

Conshohocken, PA

has added to its board:

Rebecca W. Rimel

President and CEO

PEW CHARITABLE TRUSTS

Philadelphia, PA

Bio Notes: In present position since 1994. Joined Pew Charitable Trusts in 1983 as health program manager and became executive director in 1988. From 1981-1983 was assistant professor in the department of neurosurgery at the University of Virginia Hospital, the first nurse to hold a faculty position in the university's medical school. Also served as head nurse of the hospital's medical center emergency department.

Viasys is a medical technology company. Revenues are $582 million. Pew is a nonprofit organization that advances policy solutions and supports civic life.

WASHINGTON POST CO.

Washington, DC

has added to its board:

Thomas S. Gayner

Executive Vice President and Chief Investment Officer

MARKEL CORP.

Glen Allen, VA

Bio Notes: Since 1990 has also served as president of Markel Gayner Asset Managment. Previously was a certified public accountant at PricewaterhouseCoopers and a VP of Davenport & Co. of Virginia.

Washington Post is a media publishing and broadcast company. Revenues are $4 billion. Markel is an insurance holding company. Revenues are $2 billion.

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

December 2006-February 2007
Companies adding new directors: 82
Number of new directors: 101

Category         Number  % of total

Retired           32      32%
Senior Officers   23      23
Finance           15      14
Chairman/CEOs     14      14
Consultants        6       6
Academia           6       6
Miscellaneous      3       3
Not-for-Profit     1       1
Legal              1       1
Total            101     100%
Women             25      25%

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