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 director appointment announcements to [e-mail].

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

New Directors

April - June 2009

Companies adding new directors: 99 Number of new directors: 123

Category         Number  % of total

Retired            54        45%
Senior Officers    20        16
Chairman/CEOs      17        14
Academia            9         7
Finance             9         7
Consultants         8         7
Legal               3         2
Not-for-Profit      3         2

Total             123       100%

Women              39        32%

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.

3COM CORP.

Marlborough, MA has added to its board:

J. Donald Sherman

Chief Financial Officer

AKAMAI TECHNOLOGIES INC.

Cambridge, MA

Bio Notes: In present position since 2006. Prior to joining Akamai he spent 15 years in a variety of financial roles with IBM Corp., including president of the finance, systems, and technology group. Age 44.

3Com provides voice and data networking solutions. Revenues are $1 billion. Akamai is a service provider for online content and business processes. Revenues are $814 million.

ACCO BRANDS CORP.

Lincolnshire, IL has added to its board:

Michael Norkus

President

ALLIANCE CONSULTING GROUP

Boston, MA

Bio Notes: Prior to founding Alliance he spent 11 years with Boston Consulting Group, where he was a partner and director. Also is a director of Overland Storage Inc.

ACCO supplies branded office products. Revenues are $ 1 billion. Alliance is a strategy consulting firm.

AFFYMETRIX INC.

Santa Clara, CA has added to its board:

Gary S. Guthart

President and COO

INTUITIVE SURGICAL INC.

Sunnyvale, CA

Bio Notes: Joined Intuitive Surgical in 1996, was named COO in 2006, and promoted to president in 2007. Previously held senior positions at SRI International (formally Stanford Research Institute).

Affymetrix provides tools for analyzing complex genetic information. Revenues are $319 million. Intuitive Surgical is engaged in the emerging field of robotic-assisted minimally invasive surgery. Revenues arc $875 million.

AMERICAN INTERNATIONAL GROUP INC.

New York, NY has added to its board:

Harvey Golub

Robert S. Miller

Executive Chairman

DELPHI CORP.

Troy, MI

Bio Notes: Golub serves as nonexecutive chairman of the Reader's Digest Association and Ripplewood Holdings, a private equity firm. From 1993-2001 he was chairman and CEO of American Express Co., which he joined in 1984 as president and CEO of IDS Financial Services. (He was named nonexecutive chairman of AIG's board in August 2009.) Age 70. Miller was chairman and CEO of Delphi Corp. from 2005-2007. He previously was chairman of auto parts supplier Federal-Mogul Inc. from 2004-2005. He has been engaged in numerous corporate restructurings, including serving as chairman and CEO of Bethlehem Steel (2001-2003) and chairman and CEO of Waste Management Inc. (1997-1999). He is a director of Symantec Corp. and UAL Corp. Age 67. Also joining the AIG board are: Laurette T. Koellner, 54, retired SVP of Boeing Co. and the retired president of Boeing International; Christopher S. Lynch, 51, an independent consultant who, prior to his retirement in 2007, held senior positions with KPMG; Arthur C. Martinez, 69, former chairman, president and CEO of Sears, Roebuck and Co.; and Douglas M. Steenland, 57, who served as president and CEO of Northwest Airlines Corp. from 2004 until the 2008 merger of Northwest with Delta Air Lines Inc.

AIG is an international insurance and financial services company. Revenues are $17 billion. Delphi provides vehicle electronics, transportation components, and systems technology. Revenues are $27 billion.

AMERICAN WATER WORKS CO. INC.

Voorhees, NJ has added to its board:

Stephen P. Adik

Julie A. Dobson

Bio Notes: Adik previously was vice chairman, EVP, and CFO of NiSource Inc., an electric, natural gas, and pipeline operator. He also held a variety of senior positions for American Natural Resources Co., Lehigh Valley Railroad, Amtrak, Chicago & North Western Railroad, and Chesapeake & Ohio Railroad. Also is a director of Northwestern Energy, Beacon Power Corp., and Dearborn Midwest Conveyor Co. Dobson most recently served as COO for TeleCorp PCS Inc., the wireless communications service that operated under the brand SunCom until its 2002 sale to AT&T wireless. She had also held numerous management positions with Bell Atlantic Corp., including president and CEO of Bell Atlantic Business Systems International. Also is a director of PNM Resources Inc., Safeguard Scientifics Inc., and LCC International Inc.

American Water is a utility serving more than 18 million people in 29 states, three Canadian provinces, and Puerto Rico. Revenues are $2 billion.

ATMOS ENERGY CORP.

Dallas, TX has added to its board:

Robert C. Grable

Partner

KELLY HART & HALLMAN

Fort Worth, TX

Bio Notes: Heads up the energy practice group at Kelly Hart & Hallman, where he is one of seven founding members. From 1991-1992 he served as chairman of the Oil, Gas, and Energy Resources Law Section of the State Bar of Texas. He currently is president and a trustee of the University of Texas Law School Foundation. He formerly was a lieutenant in the Judge Advocate General's Corps of the United States Navy.

Atmos is a natural gas distributor. Revenues are $7 billion. Kelly Hart & Hallman is a law firm.

AXION INTERNATIONAL HOLDINGS INC.

Basking Ridge, NJ has added to its board:

Alan Siegel

Founder, Chairman, and CEO

SIEGEL + GALE

New York, NY

Miles Slater

Bio Notes: Siegel (pictured) is a 30-year veteran of the branding business. He is credited with pioneering in the 1970s the development of plain English for complex legal documents for business and government, popularizing the concept of brand voice in the 1980s, and championing the Internet as a powerful tool for brand strategy in the 1990s. Slater previously served as president and CEO of Salomon Brothers International. He began his career working at the Federal Open Market Committee Trading Desk. He also served in senior positions and board appointments with numerous Wall Street firms, including First Pennco Securities, Blyth Eastman Dillon, and Bankers Trust Co. He formerly was chairman of the advisory board of Bank Julius Baer, the Swiss private bank.

[ILLUSTRATION OMITTED]

Axion is a provider of alternative infrastructure and building products. Revenues are $2 million. Siegel+Gale is a design firm and brand consultancy.

BROADCOM CORP.

Irvine, CA has added to its board:

Joan L. Amble

EVP and Corporate Comptroller

AMERICAN EXPRESS CO.

New York, NY

Bio Notes: Joined American Express in 2003. She previously served as COO and CFO at GE Capital Markets, a unit within GE Capital Services. From 1994-2003 she was VP and controller for GE Capital Services. She had also served as CFO of GE Capital's commercial real estate business. She formerly held positions with the Financial Accounting Standards Board and Ernst & Young. Also is a director of Sirius XM Radio Inc. Age 56.

[ILLUSTRATION OMITTED]

Broadcom provides wired and wireless broadband communications semiconductors. Revenues are $4 billion. American Express is a financial services and travel company. Revenues are $21 billion.

CAMPBELL SOUP CO.

Camden, NJ has added to its board:

William D. Perez

Nick Shreiber

Bio Notes: Perez most recently was president and CFO of Wm. Wrigley Jr. Co. From 2004-2006 he served as president and CEO of Nike Inc. He formerly spent a 34-year career with SC Johnson, including eight years as president and CEO. Also serves as a director of Johnson & Johnson Co. Shreiber retired after spending 18 years with Tetra Pak, a Swiss company engaged in packaging and equipment for food products, where he held numerous senior positions, including president, North, Central, and South Americas prior to becoming CEO. He currently is an advisory board member of Goizueta Business School at Emery University. He is a native of Argentina. Age 60.

Campbell Soup is a foods manufacturer. Revenues are $8 billion.

CARDIONET 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. She joined Pew Charitable Trusts in 1983 as health program manager and became executive director in 1988. From 1981-1983 she was assistant professor in the department of neurosurgery at the University of Virginia Hospital, making her the first nurse to hold a faculty position in the university's medical school. She serves on the boards of Deutsche Asset Management/DWS Funds, the Thomas Jefferson Foundation, and Pro Publica.

[ILLUSTRATION OMITTED]

CardioNet offers wireless medical technology products. Revenues are $131 million. Pew is a nonprofit organization that advances policy solutions and supports civic life.

CATERPILLAR INC.

Peoria, IL

has added to its board:

Susan C. Schwab

Professor

UNIVERSITY OF MARYLAND SCHOOL OF PUBLIC POLICY

College Park, MD

Bio Notes: From 2006-2009 she served as the U.S. Trade Representative. From 1995-2003 she was dean of the University of Maryland School of Public Policy. She had also served as president of the University System of Maryland Foundation prior to joining the Bush administration in 2005 as Deputy U.S. Trade Representative. Previously she was the director-general of the U.S. & Foreign Commercial Service of the U.S. Department of Commerce; a trade policy officer at the U.S. Embassy in Tokyo; and a senior aide to former U.S. Sen. John Dan-forth. She formerly worked in the private sector as director of business development for Motorola. Age 54.

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Caterpillar manufactures construction and mining equipment, diesel and natural gas engines, and industrial turbines. Revenues are $49 billion.

CBL & ASSOCIATES PROPERTIES INC.

Chattanooga, TN has added to its board:

Kathleen Nelson

Bio Notes: In 2004 she retired from TIAA-CREF after a 36-year career, where she held numerous senior positions and developed and staffed TIAA's real estate research department and created the company's commercial mortgage loan sales model, which generated over $10 billion in mortgage sales. She currently serves as president and founder of KMN Associates, a commercial real estate investment advisory and consulting firm.

CBL develops malls and shopping centers in the United States. Revenues are $1 billion.

CITIGROUP INC.

New York, NY has added to its board:

Jerry A. Grundhofer

Chairman Emeritus

U.S. BANCORP

Minneapolis, MN

Anthony M. Santomero

Bio Notes: Grundhofer retired as chairman and CEO of U.S. Bancorp. He previously was president and CEO of Firstar Corp. and its predecessor Star Banc. He had also served as vice chairman of BankAmerica Corp. (now Bank of America). Also is a director of Ecolab Inc. Age 64. Santomero was president of the Federal Reserve Bank of Philadelphia from 2000-2006. He previously was the Richard K. Mellon Professor of Finance at the Wharton School of the University of Pennsylvania and deputy dean of the school. He most recently was a senior adviser at McKinsey & Co. Age 62. Also joining the Citigroup board are; Michael E. O'Neill, retired chairman and CEO of the Bank of Hawaii, and William S. Thompson, 63, retired CEO of PIMCO, the fixed income investment management company.

Citigroup is a financial services company. Revenues are $35 billion. U.S. Bancorp is a financial holding company. Revenues are $11 billion.

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Teaneck, NJ

has added to its board:

Maureen Breakiron-Evans

Bio Notes: Most recently served as CFO of Towers Perrin. From 2005-2007 she was VP and general auditor of Cigna Corp., responsible for managing the enterprise risk management and internal audit functions. She was EVP and CFO at Inovant LLC, which is the captive technology development and transaction processing company of Visa, and formerly held numerous senior positions in the San Francisco office of Transamerica Corp. She began her career as a financial auditor and served as an audit partner with Arthur Andersen & Co. Age 55.

Cognizant is a provider of global IT and business process outsourcing services. Revenues are $2 billion.

CONVERGYS CORP.

Cincinnati, OH

has added to its board:

Jeffrey H. Fox

Bio Notes: Formerly served as COO of Alltel Corp. He now is CEO of Technology Value Investors, which provides consulting and operations support services and investment capital to companies in the technology and telecommunications market. His appointment to the Convergys board comes from the agreement reached with JANA Partners LLC, the largest shareholder of Convergys. Also appointed is Barry Rosenstein, founder and managing partner of JANA.

Convergys provides customer care, human resources, and billing services. Revenues are $3 billion.

CORNING INC.

Corning, NY has added to its board:

Carlos M. Gutierrez

Bio Notes: Most recently served as U.S. Secretary of Commerce in the Bush Administration and was co-chair of the U.S. Commission for Assistance to a Free Cuba. He previously spent a 30-year career with Kellogg Co., where from 2000-2005 he was chairman and CEO. Also is a director of United Technologies Corp. Age 55.

Corning makes components for electronics, telecom and other high-technology products. Revenues are $6 billion.

COVANCE INC.

Princeton, NJ has added to its board:

John McCartney

Chairman A.M. Castle & CO.

Franklin Park, IL

Bio Notes: Formerly was president and COO of U.S. Robotics, which he joined in 1984 as VP and CFO. Also is a director of Huron Consulting Group Inc., Federal Signal Corp., and Datatec Ltd.

Covance is a drug development services company with operations in 17 countries. Revenues are $2 billion. A.M. Castle provides specialty metals products for diverse industries. Revenues are $1 billion.

DAVITA INC.

El Segundo, CA has added to its board:

Pamela M. Arway

Bio Notes: Spent a 22-year career with American Express, most recently as president of American Express International, Japan, Asia-Pacific, Australia region. She also served as CEO of American Express Australia Ltd. and as EVP of global corporate travel. Age 55.

DaVita is a provider of kidney care services. Revenues are $6 billion.

DELL INC.

Round Rock, TX has added to its board:

James W. Breyer

Partner

ACCEL PARTNERS

Palo Alto, CA

Bio Notes: He has been an investor in more than 30 Internet, media, and technology companies that have completed public offerings or successful mergers, including Hyperion Solutions/Oracle and Maven Networks/Yahoo! He currently is an investor and board member of several private Internet companies, including Facebook. Also is a director of Wal-Mart Stores Inc. and Marvel Entertainment. Age 44.

Dell supplies computer systems and services. Revenues are $61 billion. Accel is a Silicon Valley-based venture capital firm.

DUPONT CO.

Wilmington, DE has added to its board:

Samuel W. Bodman

Bio Notes: Served as Secretary of Energy from 2005-2009. He previously was U.S. Deputy Secretary of the Treasury beginning in 2004 and Deputy Secretary of Commerce beginning in 2001. He formerly was chairman and CEO of Cabot Corp., president and COO of Fidelity Investments, and an associate professor at Massachusetts Institute of Technology. Also is a director of AES Corp. Age 70.

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DuPont is a science and technology company. Revenues are $30 billion.

E*TRADE FINANCIAL CORP.

New York, NY has added to its board:

Kenneth C. Griffin

Founder and CEO

CITADEL INVESTMENT GROUP

Chicago, IL.

Bio Notes: Has served as CEO of Citadel since the firm's founding in 1990. He began his career as a student at Harvard, where he started trading from his dorm room and launched Citadel a year later in 1990. Citadel holds common stock and debt instruments of E*Trade and exercised its right to appoint a member to the board. Age 40.

E*Trade is a financial services company. Revenues are $815 million. Citadel is a financial institution offering alternative investment, investment banking, a sales and trading platform, and other investing services.

EASTMAN KODAK CO.

Rochester, NY has added to its board:

Joel Seligman

President

UNIVERSITY OF ROCHESTER

Rochester, NY

Bio Notes: In present position since 2005. He previously was dean of the School of Law at Washington University in St. Louis and dean of the University of Arizona College of Law. A national expert on securities law, he is the author or co-author of 20 books and more than 40 articles on legal issues related to securities and corporations. Age 59.

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Eastman Kodak provides digital imaging products and services. Revenues are $9 billion.

ELECTRONIC ARTS INC.

Redwood City, CA has added to its board:

Jeff Huber

SVP of Engineering

GOOGLE INC.

Mountain View, CA

Bio Notes: Joined Google in 2003, where he leads technology development and innovation for the company's advertising systems. Previously he was VP of architecture and systems development at eBay and SVP of engineering at Excite@Home. He formerly was a technology consultant with McKinsey & Co.

Electronic Arts develops and distributes interactive software for home video game systems, personal computers, and the Internet. Revenues are $4 billion. Google is an online search engine. Revenues are $22 billion.

EMPIRE RESORTS INC.

Henderson, NV has added to its board:

Nancy A. Palumbo

President

GREEN PLANET GROUP

Princeton, NJ

Bio Notes: Prior to joining Green Planet she was general manager of Walker Digital Lottery. She had also served as SVP for strategic marketing and corporate communications for the New York Daily News. From 2004-2006 she was director of the New York State Lottery, overseeing the opening of six video gaming facilities throughout New York.

[ILLUSTRATION OMITTED]

Empire operates Monticello Gaming & Raceway and is involved in developing other gaming and nongaming resort projects in the Catskills. Revenues are S66 million. Green Planet advises firms on renewable energy strategies.

ENDO PHARMACEUTICALS INC.

Chadds Ford, PA has added to its board:

Nancy J. Hutson

Bio Notes: Retired from Pfizer Inc., where she spent 25 years in research and leadership positions, most recently as SVP of global research and development. She was also director of Pfizer's largest pharmaceutical R&D site, Groton New London Laboratories, where she led 4,500 scientists and managed a $1 billion budget. Also is a director of Cubist Pharmaceuticals Inc. and Inspire Pharmaceuticals Inc.

Endo is engaged in branded and generic prescription pharmaceuticals used primarily to treat pain. Revenues arc $1 billion.

EXXONMOBIL CORP.

Irving, TX has added to its board:

Kenneth C. Frazier

EVP and President, Global Human Health

MERCK & CO. INC.

Whitehouse Station, NJ

Bio Notes: He has spent 15 years with Merck & Co., where from 1999-2006 he served as SVP and general counsel. He previously was a partner with the Philadelphia law firm of Drinker Biddle & Reath.

[ILLUSTRATION OMITTED]

ExxonMobil is a global energy company. Revenues are $408 billion. Merck is a pharmaceutical company. Revenues are $24 billion.

FEDEX CORP.

Memphis, TN has added to its board:

Susan C. Schwab

Professor

UNIVERSITY OF MARYLAND SCHOOL OF PUBLIC POLICY

College Park, MD

Bio Notes: From 2006-2009 she served as the U.S. Trade Representative. From 1995-2003 she was dean of the University of Maryland School of Public Policy. (See Caterpillar Inc. roster entry for additional bio information.)

FedEx provides global package delivery services. Revenues are $38 billion.

FM GLOBAL

Johnston, RI has added to its board:

Edward J. Rapp

Group President

CATERPILLAR INC.

Peoria, IL

Bio Notes: Has spent a 30-year career with Caterpillar, where he has served in numerous senior positions both domestically and abroad, including area manager for the company's operations in Johannesburg, South Africa, and VP of the Europe-Africa-Middle East Marketing Division.

[ILLUSTRATION OMITTED]

FM Global provides commercial and industrial property insurance. Revenues are $5 billion. Caterpillar manufactures construction and mining equipment, diesel and natural gas engines, and industrial turbines. Revenues are $49 billion.

FRESH DEL MONTE PRODUCE INC.

Coral Gables, FL has added to its board:

Madeleine L. Champion

Bio Notes: Most recently served as managing director and SVP of international banking at JP Morgan Chase & Co. From 2001-2004 she was managing director and head of emerging markets/international financial institutions at Banc One Capital Markets Inc. She previously held management positions at Bank One, beginning in 1982 as head of the Latin America division at Fidelity Bank in Philadelphia where she established and managed the global fruit trade finance division. In 2005 she became the first woman elected president of the Bankers Association for Finance and Trade (BAFT), an affiliate of the American Bankers Association. She also served as a director of the International Trade Committee of the United Fruit and Vegetable Association.

Fresh Del Monte is a producer and marketer of fruit and vegetables, juices, beverages, snacks, and desserts. Revenues are $4 billion.

GENERAL ELECTRIC CO.

Fairfield, CT has added to its board:

W. Geoffrey Beattie

President and CEO

WOODBRIDGE CO. LTD.

Canada

Bio Notes: Joined Woodbridge in 1998. He also serves as deputy chairman and a director of Thomson Reuters, where his areas of expertise include investment management, legal, and media. In addition, he is chairman of CTV globemedia Inc., a Canadian broadcasting and publishing company. He previously was a partner in the Toronto law firm Torys LLP. Also is a director of Maple Leaf Foods Inc. Age 49.

GE is a diverse manufacturing, media, and financial services company. Revenues are $178 billion. Woodbridge is the investment holding company for the Thomson family of Canada and the majority shareholder of Thomson Reuters.

GORMAN-RUPP CO.

Mansfield, OH has added to its board:

M. Ann Harlan

VP, General Counsel, and Corporate Secretary

J.M. SMUCKER CO.

Orrville, OH

Bio Notes: Joined J.M. Smucker Co. in 1999, where she has served in various senior positions and was elected VP in 2004. Previously was a partner at the Cleveland law firm of Cal-fee, Halter & Griswold LLP.

Gorman-Rupp designs, manufactures, and sells pumps and related equipment. Revenues are $321 million. J.M. Smucker is a food manufacturer and distributor. Revenues arc $3 billion.

HEALTH FITNESS CORP.

Minneapolis, MN has added to its board:

Wendy Lynch

Vice President of Strategic Development

HUMAN CAPITAL MANAGEMENT SERVICES

Cheyenne, WY

Bio Notes: For nearly 20 years she has focused on the connection between employee health and business outcomes. She held faculty positions at the University of Colorado Health Sciences Center and in the School of Public Health at Yale. She has served as a senior scientist at Health Decisions International and as a principal and senior consultant at Mercer Human Resource Consulting. She is executive director of the Health as Human Capital Foundation, a nonpartisan think tank, and is the co-author of Aligning Incentives, Information, and Choice: How to Optimize Health and Human Capital Performance.

[ILLUSTRATION OMITTED]

HealthFitness provides integrated health and fitness management services. Revenues are $78 million. Human Capital Management is a consulting firm focused on linking health and business performance.

HUBBELL INC.

Orange, CT has added to its board:

Lynn J. Good

Group Executive and President of Commercial Business

DUKE ENERGY CORP.

Charlotte, NC

Carlos A. Rodriguez

Division President

AUTOMATIC DATA PROCESSING INC.

Roseland, NJ

Bio Notes: Good served as CFO at Cinergy Corp. prior to its 2006 merger with Duke Power. She previously was with Deloitte & Touche LLP. From 1981-2002 she held numerous senior positions with Arthur Andersen and was named a partner in 1992. Rodriguez is division president for ADP's Small Business Services and the Professional Employer Organization, and has served in his present position since 2007. He previously was president of ADP's TotalSource, which provides human resource outsourcing.

Hubbell is a manufacturer of electrical and electronic products. Revenues are $3 billion. Duke is an electric power and gas operator. Revenues are $13 billion. ADP provides business outsourcing services. Revenues are $9 billion.

HUMANA INC.

Louisville, KY has added to its board:

William E. Mitchell

Chairman and CEO

ARROW ELECTRONICS INC.

Melville, NY

Bio Notes: Joined Arrow Electronics in 2003. Previously led the formation of the global services enterprise at Solectron Corp., which was acquired by Flextronics International. He also served as chairman, president and CEO of Sequel Inc. and was president and CEO of Nashua Corp. He began he career with Raychem Corp., where he spent 20 years and held numerous management positions.

Humana is a health benefits company. Revenues are $29 billion. Arrow is a distributor of electronic components and computer products. Revenues are $17 billion.

IMPLANT SCIENCES CORP.

Wilmington, MA has added to its board:

Jack Keating

Vice President of Global Customer

Fulfillment

TIMBERLAND CO.

Stratham, NH

Howard Safir

CEO of the Security Consulting and Investigations Unit

GLOBALOPTIONS GROUP

New York, NY

Bio Notes: Keating (pictured) has spent 17 years with Timberland, where he is responsible for the company's transportation, distribution, customs and order management and oversees its North American customer services and apparel sourcing operations. Age 55. Safir has been in his present position since 2006, when GlobalOptions acquired SafirRosettti, the security, investigative, and intelligence firm he founded in 2001. From 1996-2000 he served as the police commissioner of New York City. He previously was New York City's fire commissioner. He began his law enforcement career as a special agent assigned to the New York office of the Federal Bureau of Narcotics. Age 67.

[ILLUSTRATION OMITTED]

Implant Sciences manufactures sensors and systems for the security, safety, and defense industries. Revenues are $11 million. Timber-land produces footwear, apparel and accessories. Revenues are S1 billion. GlobalOptions provides risk mitigation services. Revenues are $108 million.

INFOSPACE INC.

Bellevue, WA has added to its board:

Elizabeth Huebner

Bio Notes: In 2006 she retired as CFO and SVP at Getty Images Inc., a distributor of digital images and content. She previously was EVP and CFO of Primus Knowledge Solutions Inc. She also served as VP and CFO of Fluke Corp., VP and CFO for the Western Region of McCaw Cellular Communications Inc., and as an audit manager with Arthur Andersen.

InfoSpace is engaged in the Internet search market. Revenues are $154 million.

JAMBA INC.

Emeryville, CA has added to its board:

Beth L. Bronner

Managing Director

MISTRAL EQUITY PARTNERS

New York, NY

Andrew R. Heyer

Chief Executive Officer

MISTRAL EQUITY PARTNERS

New York, NY

Michael Serruya

Chairman

YOGEN FRUZ WORLD WIDE INC.

Canada

Bio Notes: Bronner previously was global chief marketing officer of Beam Spirits and Wine; president of consumer businesses for Revlon Inc., Haagen-Dazs, and Sunbeam, and held senior marketing positions for numerous consumer-focused product and service industries. Also is a director of Assurant Inc. and Ham Celestial Group Inc. Heyer also serves as a managing director of Mistral Equity. He was previously vice chairman of CIBC World Markets and a founding partner of Trimaran Capital Partners. Also is a director of Hain Celestial Group Inc., Shearer's Foods Inc., and El Polio Loco Inc. Serruya also serves as CEO, president, and chairman of CoolBrands International Inc., which he co-founded in 1986.

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Jamba owns and franchises Jamba Juice stores. Revenues are $330 million. Mistral is a PE firm that specializes in the consumer and media sectors. Yogen is a frozen yogurt and frozen dessert retailer.

MARINEMAX INC.

Clearwater, FL has added to its board:

Russell J. Knittel

EVP, CFO, Secretary, and Treasurer

SYNAPTICS INC.

Santa Clara, CA

Bio Notes: Has served in numerous senior positions with Synaptics, including SVP from 2001-2007 and VP of administration and finance, CFO, and secretary from 2000-2001. He previously was VP and CFO of Probe Technology Corp. and Starlight Networks.

MarineMax is a recreational boat retailer. Revenues are $667 million. Synaptics supplies products for mobile computing and communications. Revenues are $455 million.

METLIFE INC.

New York, NY has added to its board:

Alfred F. Kelly Jr.

President

AMERICAN EXPRESS CO.

New York, NY

Catherine Kinney

Bio Notes: Kelly, prior to his present position, served as a group president responsible for several key businesses at American Express, including U.S. consumer and small business cards and U.S. customer service and risk management. From 1985-1987 he was head of information systems at the White House. He formerly held senior positions in information systems and strategic and financial planning at PepsiCo Inc. Age 50. Kinney recently retired after a 35-year career with the New York Stock Exchange, where from 2002-2007 she served as president and co-chief operating officer and most recently was group EVP and head of global listings, marketing, and branding at NYSE Euronext. She previously was a member of MetLife's board from 2002-2004. Age 57.

MetLife provides insurance and financial services. Revenues are S50 billion. American Express is a financial services and travel company. Revenues are $21 billion.

MONSANTO CO.

St. Louis, MO has added to its board:

David L. Chicoine

President

SOUTH DAKOTA STATE UNIVERSITY

Brookings, SD

Bio Notes: Joined South Dakota State in 2007. Previously held positions at University of Illinois, including head of the department of Agricultural Economics, dean of the College of Agriculture, Consumer and Environmental Sciences at the Urbana-Champaign campus, and most recently as VP for technology and economic development. An economist, he specializes in public finance, taxation, and rural economies.

Monsanto is an agricultural products company. Revenues are $12 billion.

MORGAN STANLEY

New York, NY has added to its board:

James H. Hance Jr.

Nobuyuki Hirano Senior Managing Director

BANK OF TOKYO - MITSUBISHI UFJ

Japan

Bio Notes: Hance previously was chairman of Carlyle Capital Corp. He spent 18 years as vice chairman and CFO of Bank of America and its predecessor companies. During the 1980s he was a partner at Price Waterhouse. Age 64. Hirano also serves as a director of Mitsubishi UFJ Financial Group, which made a $9 billion equity investment in Morgan Stanley in 2008 and now has nominated him to its board.

Morgan Stanley is a global financial services firm. Revenues are $23 billion. Bank of Tokyo is the core commercial banking unit of Mitsubishi UFJ Financial Group, which has revenues of $56 billion.

MYERS INDUSTRIES INC.

Akron, OH has added to its board:

John B. Crowe

Chairman and CEO

BUCKEYE TECHNOLOGIES INC.

Memphis, TN

Bio Notes: Joined Buckeye in 1997 and has served in his present position since 2006. Previously he was EVP and general manager of Alabama River Pulp and Alabama Pine Pulp Operations, a division of Parsons and Whittemore Inc. He was VP and site manager of Flint River Operations, a subsidiary of Weyerhaeuser Co., and formerly held numerous management positions with Procter & Gamble Co.

[ILLUSTRATION OMITTED]

Myers is an international manufacturer of polymer products. Revenues are S809 million. Buckeye produces cellulose-based specially products for niche markets worldwide. Revenues are $793 million.

NAVISTAR INTERNATIONAL CORP.

Warrenville, IL has added to its board:

Diane H. Gulyas

Group Vice President

DUPONT CO.

Wilmington, DE

Bio Notes: Has spent a 31 -year career with DuPont and held a variety of management positions, including VP and general manager for the company's advanced fiber business, group VP of its electronic and communication technologies platform, and chief marketing and sales officer responsible for corporate branding, marketing communications, market research, e-business, and marketing and sales capability worldwide.

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Navistar produces transportation vehicles including commercial and military trucks, diesel engines, and school and commercial buses. Revenues are $14 billion. DuPont is a science and technology company. Revenues are $30 billion.

NETEZZA CORP.

Marlborough, MA has added to its board:

J. Chris Scalet

EVP of Global Services and Chief Information Officer

MERCK & CO. INC.

Whitehouse Station, NJ

Bio Notes: He has served as chief information officer since joining Merck in 2003, and as EVP of global services since 2008. He previously was SVP of information technology and chief information officer at International Paper from 1998-2003 and at MAPCO Inc. from 1993-1997.

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Netezza offers hardware and software in the data storage field. Revenues are $194 million. Merck is a pharmaceutical company. Revenues are $24 billion.

NETSUITE INC.

San Mateo, CA has added to its board:

Catherine Kinney

Edward J. Zander

Bio Notes: Kinney recently retired after a 35-year career with the New York Stock Exchange, where from 2002-2007 she served as president and co-chief operating officer and most recently was group EVP and head of global listings, marketing, and branding at NYSE Euronext. Age 57. Zander most recently served as chairman and CEO of Motorola Inc., which he joined in 2004. He previously was a managing director of Silver Lake Partners, a private equity fund focused on technology investments. He spent 15 years with Sun Microsystems, where he served as president and COO. Formerly held senior management positions at Apollo Computer and Data General. Also is a director of Netezza Corp. and Seagate Technology. Age 60.

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NetSuite is a software provider. Revenues are $160 million.

NIKE INC.

Beaverton, OR has added to its board:

John C. Lechleiter

Chairman, President, and CEO

ELI LILLY & CO.

Indianapolis, IN

Bio Notes: In 2008 he was named president and CEO of Eli Lilly and became chairman on Jan I, 2009. He has spent a 30-year career with Eli Lilly and held numerous senior positions in both the U.K. and the U.S., including VP for development and regulatory affairs, EVP of pharmaceutical products and corporate development, and EVP of pharmaceutical operations. Age 55.

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Nike is a marketer of athletic footwear, apparel, and equipment. Revenues are $20 billion. Eli Lilly develops pharmaceutical products. Revenues are $21 billion.

NOVELL INC.

Waltham, MA has added to its board:

Gary G.Greenfield

Chairman and CEO

AVID TECHNOLOGY INC.

Tewksbury, MA

Judith H. Hamilton

Bio Notes: Greenfield previously was CEO of GXS Inc. He also served as an operating partner with Francisco Partners, a technology-focused private equity firm. He formerly was CEO of Peregrine Systems and president and CEO of Merant PLC. Also is a director of Vocus Inc. Hamilton was, prior to her retirement, president and CEO of Classroom Connect Inc. and FirstFloor Software. She had also served as CEO of the market research firm Dataquest, which in 1995 was acquired by Gartner Inc. Also is a director of R.R. Donnelley & Sons Co.

Novell is engaged in IT management software. Revenues are $940 million. Avid provides software and hardware for digital media production. Revenues are $845 million.

PEPCO HOLDINGS INC.

Washington, DC has added to its board:

Patrick T. Harker

President

UNIVERSITY OF DELAWARE

Newark, DE

Bio Notes: In present position since 2007. Since 2000 he has served as a trustee of the Goldman Sachs Trust and Goldman Sachs Variable Insurance Trust, and in 2004 became a member of the board of' managers of the Goldman Sachs Hedge Fund Partners Registered Fund LLC. From 2000-2007 he was dean of the Wharton School of the University of Pennsylvania and served as a professor of electrical and systems engineering in Penn's School of Engineering and Applied Science. Age 50.

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Pepco is an electricity and natural gas provider. Revenues are $11 billion.

PEPSICO INC.

Purchase, NY has added to its board:

Shona L. Brown

Senior Vice President, Business Operations

GOOGLE INC.

Mountain View, CA

Bio Notes: From 2003-2006 she served as VP, business operations, for Google. She previously was with McKinsey & Co., where she was a partner since 2000. Age 42.

PepsiCo is a worldwide food and beverage company. Revenues are $43 billion. Google is an online search engine. Revenues are $22 billion.

PRINCETON REVIEW INC.

Framingham, MA has added to its board:

Linda Whitlock

Bio Notes: Previously was CEO of Boys & Girls Clubs of Boston, where she spent a decade in leadership positions. Earlier in her career she served in the administrations of Massachusetts Governors Michael Dukakis and Edward King. Formerly taught at MIT, Tufts University, and the University of Michigan. Age 61.

Princeton Review offers test preparation and educational support services. Revenues are $139 million.

REVLON INC.

New York, NY has added to its board:

Ann Jordan

Honorary Trustee

BROOKINGS INSTITUTION

Washington, DC

Bio Notes: She has extensive public company experience, including her service as a director of Johnson & Johnson, Citigroup, and Automatic Data Processing. She formerly spent 17 years in the areas of social work and education, including her role as a director of the Department of Social Services for Chicago Lying-In Hospital at the University of Chicago Hospital Medical Center. She currently serves as honorary trustee of the University of Chicago. Also is a director of Catalyst Inc. Age 74.

Revlon is a cosmetics, skin care, fragrance, and personal care products company. Revenues are $1 billion. Brookings is a nonprofit public policy organization.

RHI ENTERTAINMENT INC.

New York, NY has added to its board:

Jeffrey Bloomberg

Principal and Managing Director

GORDON BROTHERS GROUP

Boston, MA

Bio Notes: Also is as a member of the office of the chairman at Gordon Brothers. He previously spent 20 years in investment banking, beginning at Lehman Brothers. Later he held management positions with Bear Stearns, where he gained extensive experience in the filmed entertainment industry, working on such accounts as Orion Pictures and Warner Brothers. Also is a director of Nortek Inc.

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RHI is a worldwide producer and distributor of television programming. Revenues are $217 million. Gordon Brothers provides capital financing services.

SAVIENT PHARMACEUTICALS INC.

East Brunswick, NJ has added to its board:

Ginger D. Constantine

VP of Women's Health & Bone Repair

Medical Research

WYETH RESEARCH

Collegeville, PA

Bio Notes: Since 1992 she has held numerous management positions in the therapeutic areas of rheumatology, metabolism, and bone repair with Wyeth Pharmaecuticals and Wyeth Research. She previously was a practicing physician specializing in rheumatology and internal medicine.

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Savient is a specialty biopharmaceutical company targeting rheumatology and other niche medical markets. Revenues are $3 million. Wyeth Research is a division of Wyeth Pharmaceuticals, which has revenues of $23 billion.

SONESTA INTERNATIONAL HOTELS CORP.

Boston, MA has added to its board:

Clarence A. Davis

Jacqueline Sonnabend

Bio Notes: Davis most recently served as CEO of Nestor Inc., a company engaged in traffic safety systems. From 2000-2005 he was CEO of the American Institute of Certified Public Accountants, where from 1998-2000 he served as its CFO. Also is a director of Gabelli SRI Fund and Gabelli Global Deal Fund. He is a business consultant. Sonnabend has since 1984 held numerous senior positions with Sonesta, including EVP, senior quality officer, and VP of human resources. She formerly worked in career development at Pace University.

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Sonesta owns and manages hotels worldwide. Revenues are $81 million.

SPX CORP.

Charlotte, NG has added to its board:

Martha B. Wyrsch

Bio Notes: Formerly was president and CEO of Spectra Energy Transmission LLC. She had also served as president of Duke Energy Gas Transmission and as group VP and general counsel of Duke Energy Corp.

SPX manufactures and services cooling products. Revenues are S6 billion.

SYNIVERSE TECHNOLOGIES

Tampa, FL has added to its board:

Wendy J. Murdock

Chief Franchise Officer

MASTERCARD WORLDWIDE

Purchase, NY

Bio Notes: Joined MasterCard in 2005, where she is also a member of the MasterCard Word-wide Management Council. Previously she was an adviser at Putnam Lovell NBF, an investment banking group. Also held numerous management positions with Citigroup Inc., including COO of retail and high net worth asset management. She also served as director of strategic planning at Salomon Smith Barney and was a partner at McKinsey & Co.

Syniverse provides technology services for the mobile telecommunications industry. Revenues are $500 million. MasterCard provides payment services. Revenues are $5 billion.

TELEFLEX INC.

Limerick, PA has added to its board:

Stuart A. Randle

President and CEO

GI DYNAMICS INC.

Watertown, MA

Bio Notes: He has served as CEO of Gi Dynamics since 2004. From 1998-2001 he was president and CEO of ACT Medical Inc., which in 2001 merged with MedSource Technologies Inc. He previously was president, Northeast Region, for Allegiance Corp. and president, New England Region, for Baster Healthcare Corp.

Teleflex manufactures products for the commercial, medical, and aerospace markets. Revenues are $2 billion. Gi Dynamics is a private company focused on developing new therapies for the treatment of obesity and diabetes.

THERMO FISHER SCIENTIFIC INC.

Waltham, MA has added to its board:

Tyler Jacks

David H. Koch Professor of Biology

MASSACHUSETTS INSTITUTE OF TECHNOLOGY

Cambridge, MA

Thomas J. Lynch

Chief Executive Officer

TYCO ELECTRONICS LTD.

Berwyn, PA

Bio Notes: Jacks also serves as director of the David H. Koch Institute for Integrative Cancer Research. He recently was elected president of the American Association for Cancer Research. He joined MIT in 1992, and from 2001-2008 he was director of its Center for Cancer Research. Lynch (pictured) joined Tyco International in 2004 and was appointed to his present position in 2007, at the time Tyco Electronics became an independent and separately traded entity. He previously held senior positions at Motorola Inc. and General Instrument Corp. In 2008 he was appointed by George Bush to the President's National Security Telecommunications Advisory Committee.

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Thermo Fisher is engaged in analytical technologies and laboratory products and services. Revenues are $10 billion. Tyco Electronics provides engineered components, telecommunications systems, and other specialty products. Revenues are S14 billion.

TIVO INC.

Alviso, CA has added to its board:

J. Heidi Roizen

Chief Executive Officer

SKINNY LITTLE THINGS LLC

Woodside, CA

Bio Notes: Launched Skinny Little Things in 2008. From 1999-2007 she was a managing director of Mobius Venture Capital, a technology venture fund. She previously was VP of worldwide developer relations for Apple Computer. Her career began in 1983 when she cofounded T/Maker Co., a personal software developer and publisher, serving as CEO until 1996. She has also served as president of the Software Publishers Association. Age 51.

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TiVo is a leader in digital video recorders. Revenues are $244 million. Skinny Little Things (SkinnySongs) produces and sells music aimed at motivating people to exercise and lose weight.

VALSPAR CORP.

Minneapolis, MN has added to its board:

Ian R. Friendly

EVP and COO, U.S. Retail

GENERAL MILLS INC.

Minneapolis, MN

Bio Notes: From 2004-2006 he was president and CEO of Cereal Partners Worldwide, a joint venture of General Mills and Nestle. He joined General Mills in 1983 and has held numerous senior positions, including president of Yoplait, SVP of General Mills, and president of the Big G cereals division. Age 48.

Valspar is engaged in the paint and coatings industry. Revenues are $3 billion. General Mills is a consumer foods producer. Revenues are $15 billion.

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