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 tracking of director appointments and follow-up research is a joint undertaking by Spencer Stuart, a leading firm in executive and director search, and DIRECTORS & BOARDS. The Roster is organized alphabetically by the company adding the new director(s). A company index leads off the Roster, for ease of scanning the universe of companies included in this listing. At the back of the Roster is a director index which lists all the new directors alphabetically along with the name of the company whose board they joined. The Director Index appears on pages 93-95. Details included in each Roster entry are the address of the company adding the new director, the address of the director at his or her primary affiliation (when available and for public disclosure), 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.) We welcome your announcements of new directors, and your inquiries on any matters related to the Directors Roster and director data. The direct number is (215)405-6082. AASTROM BIOSCIENCES INC. 24 Frank Lloyd Wright Drive Ann Arbor, MI 48106 has added to its board: Joseph A. Taylor Director Private Equity Investments MUNDER CAPITAL MANAGEMENT 480 Pierce Street Burmingham, MI 48009 Bio Notes: In present position since joining Munder Capital in 1998. Previously worked in the Treasurer's Office in the state of Michigan for 15 years. Aastrom develops cell therapy systems used in the treatment of cancer and other diseases. Revenues are less than $1 million. Munder Capital is an investment management firm with $50 billion in assets. ADVANCED PHOTONIX INC. 1240 Avenida Acaso Camarillo, CA 93012 has added to its board: Harold A. Blomquist President AMERICAN MICROSYSTEMS JAPAN LTD. Tokyo, Japan M. Scott Farese Regional Sales Engineer/Representative FILTERTEK 11411 Price Road Hebron, IL 60034 Bio Notes: Blomquist has been in his present position since 1998. Joined American Microsystems in 1990. Previously served as SVP of operations. Has extensive experience in sales and marketing. Farese is the son-in-law of Filtertek founder Hayden Leason, a director and significant shareholder of Advanced Photonix. Advanced Photonix develops high-technology optical products. American Microsystems manufactures electronic components. Revenues are $250 million. Filtertek is the world's largest independent producer of custom filtration products and fluid control devices. AERIAL COMMUNICATIONS INC. 8410 W. Bryn Mawr Avenue, Suite 1100 Chicago, IL 60631 has added to its board: Sandra L. Helton Executive Vice President of Finance and CFO TELEPHONE & DATA SYSTEMS INC;. 30 N. LaSalle Street Chicago, IL 60602 Bio Notes: In present position since joining Telephone & Data in 1998. Previously was VP and corporate controller at Compaq Computer Corp. Also served as VP and treasurer of Corning Inc. Aerial provides personal communications services. Revenues are $155 million. Telephone and Data is a communications company. Revenues are $2 billion. AIR PRODUCTS & CHEMICALS INC. 7201 Hamilton Boulevard Allentown, PA 18195 has added to its board: Ursula F. Fairbairn Executive Vice President of Human Resources and Quality AMERICAN EXPRESS CO. World Financial Center, 200 Vesey Street New York, NY 10285 Bio Notes: Joined American Express in her present position in 1996. Previously was SVP of human resources at Union Pacific Corp. Also had held marketing, human resources, education, and management development positions at International Business Machines Corp. From 1973-1974 was a White House fellow serving as executive assistant to the U.S. Secretary of the Treasury. Age 55. Air Products is a supplier of industrial gases, gas-related equipment, and specialty chemicals. Revenues are $4.9 billion. American Express provides credit card, travel-related, financial advisory, and international banking services. Revenues are $18.5 billion. ALLERGAN INC. 2525 Dupont Drive Irvine, CA 92612 has added to its board: Ronald M. Cresswell Chief Scientific Officer WARNER-LAMBERT CO. 201 Tabor Road Morris Plains, NJ 07950 Michael R. Gallagher Chief Executive Officer PLAYTEX PRODUCTS INC. 300 Nyala Farms Road Westport, CT 06880 Karen R. Osar Vice President and Treasurer TENNECO INC. 1275 King Street Greenwich, CT 06831 Bio Notes: Cresswell joined Warner-Lambert in 1988 as president of its Parke-Davis Pharmaceutical Research division. Has more than 30 years of experience in the pharmaceuticals field. A world-renowned scientific leader, he previously worked at Sloan Kettering Hospital, Burroughs Wellcome Co., and Laporte Industries Ltd. in London. Gallagher has been in his present position since 1995. Previously was CEO at Reckitt & Colman North America, a $4 billion consumer products company based in London. Also held senior positions at Sterling Drug Inc., Eastman Kodak Co., Clorox Co., and Procter & Gamble Co. Osar is an expert in capital markets, foreign currency, mergers and acquisitions financing, IPOs, and structured finance. Previously spent 18 years at J.P. Morgan & Co. Allergan provides eye care and specialty pharmaceutical products. Revenues are $1 billion. Warner-Lambert manufactures pharmaceuticals and personal care products. Revenues are $10 billion. Playtex manufactures personal care and baby products. Revenues are $625 million. Tenneco manufactures automotive and packaging products. Revenues are $8 billion. AMERICAN SKIING CO. Sunday River Access Road Bethel, ME 04127 has added to its board: David B. Hawkes Martel D. Wilson Jr. Bio Notes: Hawkes is a consultant and business adviser at Cloudhawk Inc., a management consulting firm that operates in Maine and New Hampshire. Founded Cloudhawk in 1993. Previously was a partner at KPMG Peat Marwick for 23 years. Wilson was VP and CFO of S-K-I Ltd., until its acquisition by American Skiing in 1998. Previously was owner and operator of Killington Mount Snow and Sugarloaf ski resorts. American Skiing operates alpine ski, snowboard, and golf resorts. Revenues are $351 million. AMERICAN WATER WORKS CO. 1025 Laurel Oak Road Voorhees, NJ 08043 has added to its board: Ray J. Groves Chairman LEGG MASON MERCHANT BANKING INC. 100 Light Street, 35th Floor Baltimore, MD 21202 Bio Notes: In present position since 1995. Was chairman and CEO of Ernst & Young for 17 years before retiring in 1994. Also a director of Allegheny-Teledyne Inc., Consolidated Natural Gas Co., Electronic Data Systems Corp., Lamalie Associates Inc., Marsh & McLennan Cos. Inc., and RJR Nabisco Inc. Age 62. American Water is a water utility company. Revenues are $1 billion. Legg Mason Merchant is a division of Legg Mason Inc., a $978 million investment services company. AMERIHOST PROPERTIES INC. 2400 E. Devon Avenue, Suite 280 Des Plaines, IL 60018 has added to its board: Stuart N. Emanuel President INTERIM TECHNOLOGY CONSULTING GROUP 823 Commerce Drive Oakbrook, IL 60523 Bio Notes: Has operating responsibility for 53 branches worldwide. His 30 years of business experience includes executive positions in sales, several entrepreneurial ventures, and corporate restructurings. Amerihost is a hotel development and management company. Revenues are $65 million. Interim Technology, a subsidiary of Interim Services Inc., provides staffing and consulting services. AZTAR CORP. 2390 E. Camelback Road, Suite 400 Phoenix, AZ 85016 has added to its board: Gordon M. Burns President KATAMA CAPITAL LLC Stamford, CT James M. Kunkel Vice President PINNACLE WEST CAPITAL CORP. 400 E. Van Buren, Suite 800 Phoenix, AZ 85072 Bio Notes: Burns spent 21 years as an investment banker, including 10 years at Salomon Brothers, during which time he was involved in finance projects for casino operators, including Aztar. Most recently was a senior managing director of United Bank of Switzerland. Age 46. Kunkel also is president of Pinnacle West's Eldorado Investment Co. subsidiary. Retired in 1997 as partner of Coopers & Lybrand, where he had a 35-year career. Age 61. Aztar operates casinos. Revenues are $800 million. Katama Capital is an investment firm. Pinnacle West operates electric utility, real estate, and venture capital businesses. Revenues are $2 billion. BANTA CORP. 225 Main Street Menasha, WI 54952 has added to its board: John F. Bergstrom Chairman and CEO BERGSTROM CORP. P.O. Box 549 Neenah, WI 54957 Bio Notes: In present position since 1993. Started his enterprise by forming a small restaurant in 1974. Also a director of Kimberly-Clark Corp., Universal Foods Corp., and Wisconsin Energy Corp. Age 52. Banta provides printing and graphic arts services. Revenues are $1.4 billion. Bergstrom owns and operates automobile, leasing, and credit life insurance businesses. It is privately held. BELLSOUTH CORP. 1155 Peachtree Street N.E. Atlanta, GA 30309 has added to its board: Kathleen F. Feldstein President ECONOMICS STUDIES INC. 147 Clifton Street Belmont, MA 02178 Bio Notes: In present position since 1987. An economist, founded Economic Studies in 1977. Also a director of BankAmerica Corp., Conrail Inc., Digital Equipment Corp., and Ionics Inc. Age 57. BellSouth is a $21 billion telecommunications company. Economics Studies is a private economics consulting firm. BEST BUY CO. INC. 7075 Flying Cloud Drive Eden Prairie, MN 55344 has added to its board: David H. Starr Vice President and Chief Information Officer KNIGHT-RIDDER INC. 1 Herald Plaza Miami, FL 33132 Bio Notes: Has more than 22 years of experience in information systems technology. Had been CIO of Readers Digest Inc., Citicorp, and ITT Corp. Age 47. Best Buy is the nation's largest volume specialty retailer of consumer electronics products, personal computers, entertainment software, and appliances. Revenues are $8.4 billion. Knight-Ridder is a newspaper publishing and information services company. Revenues are $3 billion. BOX HILL SYSTEMS CORP. 161 Avenue of the Americas New York, NY 10013 has added to its board: Benjamin Brussell Vice President of Corporate Development PLANTRONICS CORP. 337 Encinal Street Santa Cruz, CA 95061 Bio Notes: In present position since joining Plantronics in 1998. Previously was VP of corporate development at Storage Technology Corp. From 1985-1990 held several management positions at Salomon Brothers Inc., including VP of the technology group in the company's corporate finance department. Box Hill manufactures data storage systems. Revenues are $78 million. Plantronics manufactures telephone headsets and other telecommunications products. Revenues are $267 million. BRISTOL-MYERS SQUIBB CO. 345 Park Avenue New York, NY 10154 has added to its board: Lewis B. Campbell President and CEO TEXTRON INC. 40 Westminster Street Providence, RI 02903 Bio Notes: In present position since 1994. Joined Textron in 1992. Previously had a 24-year career at General Motors Corp. Also a director of Avco Financial Services Inc. and Citizens Financial Group Inc. Age 52. Bristol-Myers manufactures pharmaceuticals and health and personal care products. Revenues are $18 billion. Textron manufactures aircraft, aircraft parts, and automobile components. Revenues are $10 billion. BRYN MAWR BANK CORP. 801 Lancaster Avenue Bryn Mawr, PA 19010 has added to its board: Nancy J. Vickers President BRYN MAWR COLLEGE 101 N. Merion Avenue Bryn Mawr, PA 19010 Bio Notes: In present position since joining Bryn Mawr College in 1997. Was formerly dean of curriculum and instruction in the college of letters, arts and sciences and professor of French, Italian, and Comparative Literature at the University of Southern California. Had taught French and Italian at Dartmouth College from 1973-1987. Bryn Mawr is a banking company with assets of $355 million. CIT GROUP INC. 650 CIT Drive Livingston, NJ 07039 has added to its board: Anthea Disney Chairman and CEO NEWS AMERICA PUBLISHING GROUP 1211 Avenue of the Americas, 4th Floor New York, NY 10036 Bio Notes: In present position since 1997. Previously was president and CEO of Harper-Collins Publishers Inc. Also had served as editor-in-chief of TV Guide, editor-in-chief and creator of News Corp:s online publications, and executive producer of Fox TV's "A Current Affair." Prior to joining News Corp. she was editor of Us magazine and editor-in-chief of Self magazine. Began her career in the U.K. as a newspaper reporter and foreign correspondent. Age 52. CIT is a diversified finance organization. Revenues are $2 billion. News America is a division of News Corp., a $9 billion international communications company. CALCOMP TECHNOLOGY INC. 2411 W. LaPalma Avenue Anaheim, CA 92803 has added to its board: Renn Zaphiropoulos Bio Notes: Retired in 1988 as president of Versatec Inc., an electrostatic printer and plotter manufacturing subsidiary of Xerox Corp. that he co-founded in 1969. Also had retired as VP of Xerox. Holds 29 patents on imaging and printing technologies and has written several articles on digital imaging printing and related topics. Also a director of Optical Coating Laboratory and Osicom Technologies Inc. Age 72. CalComp manufactures computer peripheral equipment and optical scanning devices. Revenues are $167 million. CAPTEC NET LEASE REALTY 24 Frank Lloyd Wright Drive Lobby L, 4th Floor Ann Arbor, MI 48106 has added to its board: Albert T. Adams Partner BAKER & HOSTETLER LLP 3200 National City Center 1900 E. Ninth Street Cleveland, OH 44114 William J. Chadwick Managing Director CHADWICK, SAYLOR & CO. INC. 11601 Wilshire Boulevard, Suite 2240 Los Angeles, CA 90025 Bio Notes: Adams has been in his present position since 1984, and has served as chief outside counsel for Captec since 1997. Joined the firm in 1977 and specializes in the areas of mergers and acquisitions and corporate divestitures. Age 47. Chadwick founded his firm in 1990. Also founded, and serves as chairman of, CS Securities Inc., an affiliated brokerage firm. Age 50. Captec is a real estate investment trust. Revenues are $19 million. Baker & Hostetler is a law firm. Chadwick, Saylor is a real estate investment bank and investment advisory firm. CARIBBEAN CIGAR CO. 8305 N.W. 27th Street, Suite 111 Miami, FL 33122 has added to its board: Thomas Cristiano Daniel Daley Gabriel Ripoll Bio Notes: Cristiano has been president of Christom Imports & Exports Inc., a manufacturer and importer of handmade pipes and pipe and tobacco accessories, since 1982. Daley has been president of S&D Party Enterprises Inc., a retail party goods supplier, since 1993. Ripoll has been principal officer and a director of Tabaqueria de Filipinas Inc., a cigar manufacturing company located in the Philippines, since 1983. Previously spent 29 years at Compania General de Tabacos de Filipinas, a cigar manufacturing company, as general manager of the company's cigar factory, La Flor de la Isabela. Caribbean Cigar manufactures hand-rolled premium cigars. Revenues are $4 million. CATERPILLAR INC. 100 N.E. Adams Street Peoria, IL 61629 has added to its board: John R. Brazil President BRADLEY UNIVERSITY 1501 W. Bradley Avenue Peoria, IL 61625 Bio Notes: In present position since 1992. Previously spent seven years as president and chancellor of the University of Massachusetts-Dartmouth. Also had served in several academic positions at San Jose State University, including executive assistant to the president. Caterpillar manufactures construction and related machinery. Revenues are $20.2 billion. CHARLES RIVER ASSOCIATES INC. 200 Clarendon Street, T-33 Boston, MA 02116 has added to its board: Garth Saloner Professor of Strategic Management and Economics Graduate School of Business STANFORD UNIVERSITY Stanford, CA 94305 Bio Notes: In present position since 1990. Had served as associate dean of academic affairs and director of research and curriculum development at Stanford's business school from 19931996. Previously was a professor at Massachusetts Institute of Technology and the Sloan School of Management at MIT. Charles River is an economics and business consulting firm. Revenues are $51 million. CHECKPOINT SYSTEMS INC. 101 Wolf Drive Thorofare, NJ 08086 has added to its board: Alan R. Hirsig Bio Notes: Was president and CEO of Arco Chemical Co. from 1991 until he retired in July 1998. Previously was president of Arco Chemical's European operations from 1984-1990. Also a director of Hercules Inc. and Philadelphia Suburban Corp. Age 59. Checkpoint manufactures electronic security systems. Revenues are $363 million. CHYRON CORP. 5 Hub Drive Melville, NY 11747 has added to its board: Joseph Flaherty Senior Vice President of Technology CBS CORP. 51 W. 52nd Street New York, NY 10019 Bio Notes: Has a 40-year career at CBS. Joined the company in 1957 as a television design engineer. Spent 23 years as VP of the engineering and development department, and is credited with creating electronic news gathering and electronic cinematography. A recipient of several awards, he has also written more than 100 technical articles. Chyron develops television broadcasting equipment. Revenues are $84 million. CBS is a television broadcasting and cable programming company. Revenues are $6 billion. CLARIFY INC. 2125 O'Nel Drive San Jose, CA 95131 has added to its board: Joe Costello Bio Notes: In 1998 was named chairman of Zamba, a consulting firm in the area of customer care. Served 10 years as president and CEO of Cadence Design Systems Inc., during which time Cadence grew to become the world's leading supplier of electronic design automation software and services. Age 44. Clarify develops computer networking software. Revenues are $104 million. COLTEC INDUSTRIES INC. 3 Coliseum Centre, 2550 W. Tyvola Road Charlotte, NC 28217 has added to its board: William R. Holland Chairman and CEO UNITED DOMINION INDUSTRIES LTD. 2300 One First Union Center Charlotte, NC 28202 Bio Notes: In present position since 1987. Joined United Dominion in 1973. Previously served as an attorney at the Metropolitan Area Planning Commission in Little Rock, Ark., and at Southwestern Bell Telephone. Also a director of Lance Inc. and J.A. Jones Construction Co. Age 59. Coltec manufactures aircraft parts and systems. Revenues are $1.5 billion. United Dominion provides construction machinery and materials. Revenues are $1.9 billion. COMPAQ COMPUTER CORP. 20555 State Highway 249 Houston, TX 77070 has added to its board: Judith L. Craven Bio Notes: Most recently served as president of the United Way of the Texas Gulf Coast. Formerly was dean of the University of Texas School of Allied Health Services. Had been director of public health for the city of Houston, and was vice president of multicultural affairs at the University of Texas Health Science Center. Also a director of A.H. Belo Corp., Luby's Cafeterias Inc., and Sysco Corp. Age 53. Compaq manufactures computers and computer peripheral equipment. Revenues are $31 billion. COMPLETE BUSINESS SOLUTIONS INC. 32605 W. Twelve Mile Road, Suite 250 Farmington Hills, MI 48334 has added to its board: William C. Brooks Jerry L. Stone Bio Notes: Brooks is a consultant in human resources management. Had served as Assistant Secretary of Labor for the Employment Standards Administration in the U.S. Department of Labor under President Bush. Retired as VP of General Motors Corp. in 1997 after a 24-year career. Also serves as chairman and CEO of Diverse Steel LLC. Also a director of DTE Energy and Detroit Edison Co. Stone had been chairman of Claremont Technology Group Inc., where he was instrumental in negotiating the company's recent merger with Complete Business Solutions. From 1986-1989 served as chairman and CEO of Marketing One, a financial services firm involved in marketing insurance and securities investment products. Has more than 15 years of experience in the banking industry. Complete Business provides information technology services. Revenues are $275 million. CONCENTRIC NETWORK CORP. 10590 N. Tantau Avenue Cupertino, CA 95014 has added to its board: S. Miller Williams Senior Vice President of Corporate Development WILLIAMS COMMUNICATIONS INC. One Williams Center Tulsa, OK 74172 Bio Notes: In present position since joining Williams Communications in 1992. Previously spent 13 years at several Williams subsidiaries, including Williams Exploration and Agrico Chemical Co. Age 47. Concentric provides Internet networking services. Revenues are $72 million. Williams Communications is a subsidiary of Williams Cos. Inc., an $18 billion energy and telecommunications company. CONEXANT SYSTEMS INC. 4311 Jamboree Road Newport Beach, CA 92660 has added to its board: Donald R. Beall Richard M. Bressler F. Craig Farrill Vice President and Strategic Technology Officer AIRTOUCH COMMUNICATIONS INC. One California Street San Francisco, CA 94111 Jerre L. Stead Chairman and CEO INGRAM MICRO INC. 1600 E. St. Andrew Place Santa Ana, CA 92705 Bio Notes: Beall retired as chairman of Rockwell International Corp. in 1998. Had served as CEO from 1988-1997 and as president and COO from 1979-1988. Also a director of Meritor Automotive Inc., Procter & Gamble Co. and Times Mirror Co. Age 60. Bressler served as chairman of El Paso Natural Gas Co. from 1990 until his retirement in 1993. From 1989-1993 was chairman of Plum Creek Management Inc. Had also served as chairman of Burlington Resources Inc. from 1989-1990. Age 65. Farrill has been in his present position since 1996. Joined AirTouch in 1986. Age 45. Stead has been in his present position since August 1996. Was chairman and CEO of Legent Corp. from January 1995 until August 1995, when it merged with Computer Associates International Inc. Served as chairman and CEO of AT&T Global Information Solutions from 1993-1994 and president and CEO of AT&T Global Business Communications Systems from 1991-1993. A director of several companies including American Precision Industries Inc., Autodesk Inc., and R.R. Donnelley & Sons Co. Conexant, formerly Rockwell Semiconductor Systems Inc., provides semiconductor products to the communications industry. It was spun off from Rockwell International Corp. in December 1998. Revenues are $1 billion. AirTouch provides cellular and long-distance telephone and paging services. Revenues are $2 billion. It agreed to merge with Vodafone PLC of London in January 1999. CORDANT TECHNOLOGIES INC. 15 W. South Temple, Suite 1600 Salt Lake City, UT 84101 has added to its board: Robert H. Jenkins Chairman, President and CEO SUNDSTRAND CORP. 4949 Harrison Avenue Rockford, IL 61125 Bio Notes: Joined Sundstrand as president and CEO in 1995. Previously was EVP of Illinois Tool Works Inc. Began his career at E.L du Pont de Nemours & Co., where he held several positions including director of sales and marketing for the Scott Paper Co. subsidiary. Also a director of AK Steel Holding Corp., Little Rapids Corp., and Pella Corp. Cordant manufactures rocket motors and fastening systems. Revenues are $2.1 billion. Sundstrand manufactures aircraft parts and industrial equipment. Revenues are $2 billion. DBT ONLINE INC. 100 E. Sample Road, Suite 200 Pompano Beach, FL 33064 has added to its board: Thomas I. Quarles Bio Notes: Serves as SVP, general counsel, and chief administrative officer of INDAR, a company established in 1998 by Hank Asher, the founder of DBT Online. Had served as a senior executive and/or general counsel at Metromail Corp. since 1996, and from 1995 held the same positions at R.R. Donnelley & Sons Co. Had worked at other companies, including Ameritech Corp., and Michigan Bell Telephone Co. DBT provides on-line data base services. Revenues are $37.5 million. DAILEY INTERNATIONAL INC. 2507 N. Frazier Street Conroe, TX 77303 has added to its board: Owen Kratz President and CEO CAL DIVE INTERNATIONAL INC. 400 N. Sam Houston Parkway E., Suite 400 Houston, TX 77060 Bio Notes: In present position since 1997. Had served as president of Cal Dive since 1993 and COO since 1990. Joined the company in 1984. Dailey provides drilling services and equipment for the oil and gas industry. Revenues are $125 million. Cal Dive provides sub-sea construction, maintenance, and salvage services for the offshore oil and gas industry. Revenues are $148 million. DAISYTEK INTERNATIONAL CORP. 500 N. Central Expressway Plano, TX 75074 has added to its board: James Reilly Managing Director, Technology Group WARBURG DILLON READ LLC 535 Madison Avenue, 15th Floor New York, NY 10022 Bio Notes: Joined Warburg Dillon in 1983. Specializes in corporate finance advisory work for technology companies. Was involved in the public offering for Daisytek. Age 39. Daisytek is a wholesale distributor of computer, photocopier, and office supplies. Revenues are $807 million. Warburg Dillon is an investment banking firm. It is a subsidiary of UBS AG, the Swiss banking company. DARDEN RESTAURANTS INC. 5900 Lake Ellenor Drive Orlando, FL 32809 has added to its board: Julius Erving President ERVING GROUP P.O. Box 8269 Cherry Hill, NJ 08002 Bio Notes: A professional basketball player for 16 years, he retired from the Philadelphia 76ers in 1987. He is co-owner of Philadelphia Coca-Cola Bottling Co. Serves as VP of RDV Sports and EVP of the Orlando Magic basketball team. Also a director of Converse Inc., Sports Authority Inc., L.C.I. Inc., and Proffitt's Inc. Age 48. Darden operates casual-dining restaurants. Revenues are $3 billion. Erving Group is a diversified holding company. DEVON ENERGY CORP. 20 N. Broadway, Suite 1500 Oklahoma City, OK 73102 has added to its board: John A. Hagg Michael M. Kanovsky President SKY ENERGY CORP. Alberta, Canada Bio Notes: Hagg co-founded Canadian Northstar Corp., Northstar Energy Corp.'s former controlling shareholder, in 1977. In 1985 he became chairman and president of Northstar, a position he held until the company was acquired by Devon Energy in 1998. Also a director of Berry Petroleum Co. Kanovsky has been in his present position since 1994. Previously was chairman of Power Link Corp. Both directors were elected as a result of the Devon Energy's acquisition of Canada-based Northstar Energy. Devon Energy is engaged in oil and gas property acquisitions, exploration, development, and production. Revenues are $388 million. Sky Energy is an investment company. DIGITAL LINK CORP. 217 Humboldt Court Sunnyvale, CA 94089 has added to its board: Stephen L. Van Rump Chief Marketing Officer VTEL CORP. 108 S. Wild Basin Road Austin, TX 78746 Bio Notes: In present position since joining VTEL in 1998. Previously was VP of enterprise services marketing at MCI Communications Corp., where he worked for 12 years. Also has held management positions at AT&T Corp., Bell Telephone Laboratories, and Harris Corp. Digital Link provides digital access products for wide-area networks. Revenues are $55 million. VTEL manufactures intercommunication systems. Revenues are $200 million. DIGITAL MICROWAVE CORP. 170 Rose Orchard Way San Jose, CA 95134 has added to its board: Paul S. Bachow President BACHOW & ASSOCIATES INC. 3 Bala Plaza E., 5th Floor Bala Cynwyd, PA 19004 V. Frank Mendocino Bio Notes: Bachow has been in his present position since founding his company in 1985. He also serves as general partner of Paul S. Bachow Co-Investment Fund and Bachow Investment Partners III. Also a director of Deb Shops Inc., Anadigics Inc., and Crusader Holding Corp. Mendocino was chairman of Innova Corp. from 1992-1998. Since 1983 has served as general partner of Woodside Fund, Woodside Fund II, and Woodside Fund III, which are all private investment firms. Also a director of more than 15 private companies. Both directors were elected to the Digital Microwave board as a result of the October 1998 merger between Innova and Digital Microwave. Digital Microwave manufactures radio broadcasting and communications equipment. Revenues are $299 million. Bachow & Associates is a venture capital firm. DOW JONES & CO. 200 Liberty Street New York, NY 10281 has added to its board: Roy A. Hammer Partner HEMENWAY & BARNES 60 State Street Boston, MA 02109 Bio Notes: Is a trustee and adviser to the Bancroft family, the controlling shareholders of Dow Jones. Age 64. Dow Jones is a business publishing and news services company. Revenues are $2 billion. Hemenway & Barnes is a law firm. ELECTRONICS BOUTIQUE HOLDINGS CORP. 103 Foulk Road Wilmington, DE 19803 has added to its board: Stanley (Mickey) Steinberg Adviser SONY CORP. OF AMERICA 550 Madison Avenue New York, NY 10022 Bio Notes: In present position since 1998. Also serves as a consultant to several companies in the entertainment, retailing, marketing, and real estate industries. Previously was chairman of Sony Retail Entertainment. From 1988-1994 was EVP of Walt Disney Imagineering. Age 65. Electronics Boutique is a retailer of electronic games and related accessories. Revenues are $506 million. Sony produces and distributes motion pictures and provides electronic entertainment equipment. Revenues are $60 billion. EMPLOYEE SOLUTIONS INC. 6225 N. 24th Street Phoenix, AZ 85016 has added to its board: David R. Carpenter Chairman and CEO UNIHEALTH 3400 W. Riverside Drive Burbank, CA 91505 Bio Notes: Has an extensive background in financial services. Became CEO of Transamerica Occidental Life Insurance Co. in 1983 and chairman in 1985. Employee Solutions provides human resources and benefits outsourcing services. Revenues are $987 million. UniHealth provides hospital management services and medical service plans. It is privately held. EVEREN CAPITAL CORP. 77 W. Wacker Drive Chicago, IL 60601 has added to its board: James J. O'Connor Bio Notes: Retired in September 1998 after serving 18 years as chairman and CEO of Unicom Corp., a $7 billion electric utility company. Had a 35-year career at Unicom. Also a director of American National Can Co., Tribune Co., Corning Inc., and UAL Corp. EVEREN provides securities brokerage and other financial services. Revenues are $793 million. EXPERT SOFTWARE INC. 800 Douglas Road, North Tower, 6th Floor Coral Gables, FL 33134 has added to its board: Douglas G. Carlston Michael S. Murray Bio Notes: Carlston co-founded Broderbund Software Inc. in 1980 with his brother, Gary, and served as CEO until he became chairman in 1996. Broderbund was recently acquired by Learning Co. Murray served as the general manager of Broderbund's online business unit and was the managing director of the company's online venture fund. Before joining Broderbund in 1996, had managed the broadband product development group at Pacific Telesis Group Inc. Both directors will play important roles in the evolution of the Expert Software online store. Expert Software develops computer software. Revenues are $31 million. FEDDERS CORP. 505 Martinsville Road Liberty Corner, NJ 07938 has added to its board: David C. Chang President POLYTECHNIC UNIVERSITY 6 Metrotech Center Brooklyn, NY 11201 Bio Notes: In present position since 1994. Previously spent two years as dean of the College of Engineering and Applied Sciences at Arizona State University. Is an internationally recognized scholar in the field of electromagnetics. Fedders manufactures air conditioners and dehumidifiers. Revenues are $322 million. FILENET CORP. 3565 Harbor Boulevard Costa Mesa, CA 92626 has added to its board: Roger Siboni President and CEO EPIPHANY INC. 2300 Geng Road, Suite 200 Palo Alto, CA 94303 Bio Notes: In present position since joining Epiphany in 1998. Has more than 20 years of experience in technology development. Was deputy chairman and COO of KPMG from 1996-1998. Also a director of Macromedia Inc., Pivotal Software, and Active Software. FileNET develops document management software. Revenues are $310 million. Epiphany provides enterprise relationship management software. It is privately held. FINET HOLDINGS CORP. 505 Sansome Street, #1420 San Francisco, CA 94111 has added to its board: Richard E. Wilkes Bio Notes: President and owner of GMI Group Millennium, a Texas-based consulting and strategic planning advisory firm. From 19891995 was president and CEO of MacAndrews & Forbes Holdings Inc. Previously was president and CEO of North American Mortgage Co. for 13 years. Finet is an electronic-commerce firm. Revenues are $17 million. FINISHMASTER INC. 4259 40th Street S.E. Kentwood, MI 49512 has added to its board: David W. Knell Senior Managing Director MCDONALD & CO. 1 American square, Suite 2615 Indianapolis, IN 46282 Bio Notes: Has been honored as a McDonald & Co. outstanding investment consultant each year since 1976. Also a director of Peoples Bank of Indianapolis. FinishMaster is a distributor of paints, coatings, and related products for the auto body repair market. Revenues are $272 million. McDonald & Co. is a securities brokerage firm. FIRST WESTERN BANCORP INC. 101 E. Washington Street New Castle, PA 16101 has added to its board: Fiona M. Scott Morton Assistant Professor of Economics Graduate School of Business UNIVERSITY OF CHICAGO 1101 E. 58th Street Chicago, IL 60637 Bio Notes: In present position since 1997. Previously was an assistant professor at Stanford University's Graduate School of Business. She is the granddaughter of former First Western board chairman Thomas Mansell. Age 31. First Western is a commercial banking company. Revenues are $134 million. FIRSTMARK CORP. P.O. Box 1398 Richmond, VA 23218 has added to its board: George H. Morison President and COO PATIENT FIRST CORP. 5000 Cox Drive, Suite 100 Glen Allen, VA 23060 Bio Notes: In present position since 1986. Under his management, Patient First has grown from a single medical center with 25 employees to a multi-state chain of 19 medical centers with more than 700 employees. Firstmark provides title insurance. Revenues are $14 million. FISERV INC. 255 FiServ Drive Brookfield, WI 53045 has added to its board: Thomas P. Gerrity Dean Wharton School UNIVERSITY OF PENNSYLVANIA 3620 Locust Walk, Steinberg Hall-Dietrich Hall, Suite 1000 Philadelphia, PA 19104 Bio Notes: In present position since 1990. Previously had been CEO for 20 years of Index Group (now CSC Index Inc.), a business reengineering and information technology strategy consulting firm that he founded. FiServ provides financial data processing and information management services and products to the financial industry. Revenues are $974 million. FLUSHING FINANCIAL CORP. 144-51 Northern Boulevard Flushing, NY 11354 has added to its board: James D. Bennett Partner BENNETT, RICE & SCHURE 255 Merrick Road Rockville Centre, NY 11570 Louis C. Grassi Bio Notes: Bennett is also CEO of Land Enterprises Inc., a real estate investment and management firm. Is very active in local and state politics. Serves under New York Governor George Pataki as the state's commissioner of the Public Service Commission. Age 59. Grassi is a tax consultant. Is a nationally recognized expert in accounting, taxation, and management consulting. Is also a licensed Certified Fraud Examiner. Age 43. Flushing Financial is a federal savings bank. Bennett, Rice is a law firm. Grassi & Co. is a taxation and consulting firm. FOOTHILL INDEPENDENT BANCORP 510 S. Grand Avenue Glendora, CA 91741 has added to its board: Richard Galich George Sellers Bio Notes: Galich is an ears, nose, and throat surgeon based in California. Sellers is an accountant and owner of Merchants Bookkeeping in Ontario. Foothill is a banking company with assets of $466 million. FORE SYSTEMS INC. 1000 Fore Drive Warrendale, PA 15086 has added to its board: John T. LaMacchia President and CEO CINCINNATI BELL INC. 201 E. Fourth Street Cincinnati, OH 45202 Bio Notes: In present position since 1993. Was elected president of Cincinnati Bell Information Systems in 1983 and president and COO of Cincinnati Bell in 1985. Began his career in telecommunications in 1966 at Bell Telephone Laboratories. Also a director of Kroger Co. and Burlington Resources Inc. Fore manufactures computer networking products. Revenues are $507 million. Cincinnati Bell provides telecommunication products and services. Revenues are $2.1 billion. FRONTIER AIRLINES INC. 12015 E. 46th Avenue Denver, CO 80239 has added to its board: James B. Upchurch President and COO LIBRA INVESTMENTS INC. 11766 Wilshire Boulevard, Suite 870 Los Angeles, CA 90025 Bio Notes: Joined Libra in 1991. Also serves as managing executive of Libra Capital Partners and Libra Mezzanine Partners. Age 40. Frontier is an airline company. Revenues are $175 million. GK INTELLIGENT SYSTEMS INC. 5555 San Felipe, Suite 625 Houston, TX 77056 has added to its board: Marcus F. Wray Bio Notes: Is a private investor with more than 30 years of senior executive management experience at major U.S. companies. Was chairman and CEO of Joy Technologies Inc. from 1989 until it merged with Harnischfeger Industries Inc. in 1994. Age 65. GK Intelligent develops computer software training products. Revenues are under $1 million. GTE CORP. 1255 Corporate Drive Irving, TX 75038 has added to its board: John W. Snow Chairman, President and CEO CSX CORP. 901 E. Cary Street Richmond, VA 23219 Bio Notes: Has been president and CEO of CSX since 1989. Was elected chairman in 1991. Previously served as chairman of the Business Roundtable, and has held senior posts at the U.S. Department of Transportation. Also a director of Circuit City Stores Inc., Johnson & Johnson, Textron Inc., and USX Corp. GTE is a telecommunications company. Revenues are $25 billion. CSX is a freight and railroad company. Revenues are $10 billion. GALILEO INTERNATIONAL INC. 9700 W. Higgins Road, Suite 400 Rosemont, IL 60018 has added to its board: Mina Gouran Managing Director European Advanced Technology KORN/FERRY INTERNATIONAL London, England Bio Notes: In present position since 1996. Began her career in the executive search field in 1988. Also held executive positions at British Airways and Lloyd's of London. Galileo International provides electronic travel arrangement services. Revenues are $1.4 billion. Korn/Ferry is an executive search firm. GANNETT CO. INC. 1100 Wilson Boulevard Arlington, VA 22234 has added to its board: Samuel J. Palmisano Senior Vice President INTERNATIONAL BUSINESS MACHINES CORP. One New Orchard Road Armonk, NY 10504 Bio Notes: In present position since 1988. Joined IBM in 1973. Also serves as group executive of IBM Global Services. Is responsible for IBM's information technology services businesses worldwide. Gannett is a newspaper publishing and radio and television broadcasting company. Revenues are $5 billion. IBM manufactures computers and computer peripheral products. Revenues are $80 billion. GARDNER DENVER INC. 1800 Gardner Expressway Quincy, IL 62301 has added to its board: Raymond R. Hipp Chairman, President and CEO ALTERNATIVE RESOURCES CORP. 100 Tri-State International, Suite 300 Lincolnshire, IL 60069 Richard L. Thompson Group President CATERPILLAR INC. 100 N.E. Adams Street Peoria, IL 61629 Bio Notes: Hipp has been in his present position since 1998. Has significant experience in information technology, which includes a 15-year career at IBM Corp. Co-founded Comdisco Disaster Recovery Systems in 1980 and served as president until 1994. Age 56. Thompson has administrative responsibility for the gas turbine and reciprocating engine business, as well as corporate research and development activities at Caterpillar. Age 58. Gardner Denver manufactures air compressors and blowers, as well as pumps and drilling equipment used in oil and gas production. Revenues are $370 million. Alternative Resources provides informational technology project staffing and services. Revenues are $328 million. Caterpillar manufactures construction and related machinery. Revenues are $20 billion. GAYLORD ENTERTAINMENT CO. One Gaylord Drive Nashville, TN 37214 has added to its board: Craig L. Leipold Chairman and CEO NASHVILLE PREDATORS 501 Broadway Nashville, TN 37203 Bio Notes: Is the founder of Ameritel Corp., a telemarketing firm that specializes in business-to-business sales contracts for major companies. Began his career in sales and marketing at Kimberly-Clark Corp. Gaylord is a diversified entertainment and communications company. Revenues are $516 million. Nashville Predators is a professional hockey team. GENSYM CORP. 125 Cambridge Park Drive Cambridge, MA 02140 has added to its board: Barry F. Gorsun Bio Notes: Was chairman and CEO of Summa Four Inc. from 1983 until Summa was acquired by Cisco Systems Inc. in 1998. Previously was EVP of Analogic Corp. for four years. Also had served as director of manufacturing at Modicon Corp. Gensym develops operations management and other business-oriented software. Revenues are $36 million. GEOWORKS CORP. 960 Atlantic Avenue Alameda, CA 94501 has added to its board: Jack Balousek Executive Vice President PHOTO ALLEY 50 California Street, Suite 3155 San Francisco, CA 94111 Bio Notes: Co-founded Photo Alley in 1998. Previously worked at Foote, Cone & Belding Communications. Joined Foote, Cone in 1979 and was named general manager in 1986. Was elected president of Foote, Cone & Belding West in 1989 and president and COO in 1991. In 1996 was named chairman and CEO of True North Technologies, the digital and interactive services subsidiary of Foote, Cone's parent company, True North Communications Inc. Prior to joining Foote, Cone he held positions in the brand management department at Procter & Gamble Co. Geoworks develops operating system and application software. Revenues are $ 10 million. Photo Alley provides electronic commerce services. It is privately held. GO2NET INC. 1301 Fifth Avenue, Suite 3320 Seattle, WA 98101 has added to its board: Oren Etzioni Professor Department of Computer Science UNIVERSITY OF WASHINGTON 209 Sieg Hall Seattle, WA 98195 Bio Notes: A renowned expert in Internet web search technology, he is a co-creator of the MetaCrawler online search service. Also co-founded Netbot Inc., which was acquired by Excite Inc. in 1997. Also in 1997 Go2Net acquired the exclusive license to MetaCrawler. Go2Net operates a network of technology- and community-driven Web sites. GRAY COMMUNICATIONS SYSTEMS INC. 126 N. Washington Street Albany, GA 31701 has added to its board: Zell Miller Bio Notes: Was governor of Georgia from 1991 until January 1999. Prior to being elected governor, had served as Georgia's lieutenant governor since 1974. Also had served as state senator. Gray Communications operates newspaper publishing, television broadcasting, and paging services businesses. Revenues are $121 million. GROUP MAINTENANCE AMERICA CORP. 8 Greenway Plaza, Suite 1500 Houston, TX 77046 has added to its board: Robert Munson President and CEO TRINITY CONTRACTORS INC. P.O. Box 6278 Arlington, TX 76005 Bio Notes: Founded Trinity in 1981. Previously served as president of Atlanta-based Industrotech Constructors Inc. Age 51. Group Maintenance is a plumbing and electrical services contracting firm. Revenues are $563 million. Trinity is a mechanical and electrical services contracting firm. Revenues are $94 million. HNC CORP. 5930 Cornerstone Court W. San Diego, CA 92121 has added to its board: Alex W. (Pete) Hart Bio Notes: Is an independent consultant to the financial services industry. Had been CEO of Advanta Corp. from 1994-1997. From 19881994 was president and CEO of MasterCard International. Also had served as president and CEO of First Interstate Services Co. and held senior executive management positions at First National Bank of Chicago and BancOhio. Was founding chairman of Cirrus System Inc., the international network of shared automated teller machines (ATMs), and had also served as chairman of Maestro International Inc., the worldwide debit system for more than 200 million cardholders. HNC develops software for service industries. Revenues are $158 million. HTE INC. 1000 Business Center Drive Lake Mary, FL 32746 has added to its board: Edward A. Moses Dean and NationsBank Professor of Finance Roy E. Crummer Graduate School of Business ROLLINS COLLEGE 1000 Holt Avenue Winter Park, FL 32789 Bio Notes: In present position since 1994. Had been a professor of finance and director of the executive MBA program at Rollins since 1989. Previously was dean of the college of business administration at the University of North Florida. HTE develops business-oriented software. Revenues are $89 million. HARSCO CORP. P.O. Box 8888 Camp Hill, PA 17001 has added to its board: Jerry J. Jasinowski President NATIONAL ASSOCIATION OF MANUFACTURERS 1331 Pennsylvania Avenue N.W. Washington, DC 20004 Bio Notes: In present position since 1990. Had been EVP and chief economist of the association for 10 years. Formerly served as assistant secretary for policy in the U.S. Department of Commerce, and in 1976 directed the Carter administration's economic transition team for the departments of Treasury, Commerce, and Labor. Harsco is a diversified manufacturer of fuel tanks, heat exchangers, and railroad-related equipment. Revenues are $1.7 billion. National Association of Manufacturers is the largest industrial trade association in the U.S. HEALTH FITNESS CORP. 3500 W. 80th Street, Suite 130 Bloomington, MN 55431 has added to its board: Susan H. DeNuccio Bio Notes: Has more than 25 years of experience in the human resources field. Previously held a variety of positions at Target Stores, including VP of work life initiatives. Health Fitness is a preventive health care services company. Revenues are $37 million. HEMAGEN DIAGNOSTICS INC. 34-40 Bear Hill Road Waltham, MA 02154 has added to its board: Paul N. Fruitt Bio Notes: Had a 42-year career at Gillette Co., where he was VP of corporate planning for 27 years. Held a number of positions in the areas of market research and strategic business planning. Hemagen manufactures medical testing kits used in the diagnosis of autoimmune and infectious diseases. Revenues are $12 million. HERCULES INC. Hercules Plaza, 1313 N. Market Street Wilmington, DE 19894 has added to its board: John G. Drosdick President and COO SUN CO. Ten Penn Center, 1801 Market Street Philadelphia, PA 19103 Alan R. Hirsig John A.H. Shober Bio Notes: Drosdick has been in his present position since joining Sun in 1996. Previously had been president of Tosco Corp. since 1987. Began his career at Exxon Corp. in 1968. Age 55. Hirsig was president and CEO of Arco Chemical Co. from 1991 until he retired in July 1998. Previously was president of Arco Chemical's European operations from 1984-1990. Also a director of Checkpoint Systems Inc. and Philadelphia Suburban Corp. Age 59. Shober is a private investor and a corporate director of several companies, including Airgas Inc. Also serves as chairman of Anker Coal Group Inc. Age 65. Hercules manufactures chemical specialty products. Revenues are $2 billion. Sun Co. is a petroleum refining energy company. Revenues are $10 billion. HOLLYWOOD PARK INC. 1050 S. Prairie Avenue Inglewood, CA 90301 has added to its board: Michael Ornest Marlin F. Torguson Bio Notes: Ornest was elected to the Hollywood Park board to replace his father, Harry Ornest, who had served on the board from 1988 until his passing in 1998. The Ornest family is one of Hollywood Park's largest shareholders. Torguson was chairman of Casino Magic Corp. from 1994 until it was acquired by Hollywood Park in 1998. Also had served as president and CEO of Casino Magic from 1992-1994 and as CFO and treasurer from 1992-1993. Hollywood Park is a gaming, sports, and entertainment company. Revenues are $356 million. HOMEBASE INC. 3345 Michelson Drive Irvine, CA 92612 has added to its board: Harold Leppo President HAROLD LEPPO & CO. 71 Lyman Road Stamford, CT 06903 Bio Notes: Founded his firm in 1988. Has a 40-year career in the retailing industry, including an 18-year career at Filenes Department Store. Has held several executive management positions at retailing companies, including acting CEO of J. Baker's Casual Male and Work 'n Gear divisions, EVP and chief merchandising officer of Allied Stores Inc., president and COO of Lord & Taylor, and SVP and general merchandising manager of Filene's Basement Corp. Also a director of J. Baker, Filene's Basement, Salant Corp., Napier Co., and Royce Hosiery Co. Age 61. HomeBase operates home improvement warehouse stores. Revenues are $1.5 billion. HOUGHTON MIFFLIN CO. 222 Berkeley Street Boston, MA 02116 has added to its board: Michael Goldstein Chairman TOYS "R" US INC. 461 From Road Paramus, NJ 07652 Gail Klapper Managing Principal KLAPPER FIRM 511 Sixteenth Street, Suite 210 Denver, CO 80202 Bio Notes: Goldstein has been in his present position since 1998. Served as CEO of Toys "R" Us from 1994-1997. Previously was SVP of operations and finance at Lerner Stores Corp. Also had served as a partner at Ernst & Young. Klapper founded her firm in 1989. In 1983 she founded the Public Education and Business Coalition and subsequently served on its board for more than 10 years. She was the first recipient of the annual Leadership Denver Association Award for outstanding achievement. Houghton Mifflin publishes textbooks and other educational materials. Revenues are $862 million. Toys "R" Us is the world's largest retailer of children's products. Revenues are $11.2 billion. Klapper Firm is a consulting and law firm. HUMAN GENOME SCIENCES INC. 9410 Key West Avenue Rockville, MD 20850 has added to its board: Laura D'Andrea Tyson Dean Walter A. Haas School of Business UNIVERSITY OF CALIFORNIA AT BERKELEY Berkeley, CA 94720 Bio Notes: In present position since July 1998. Joined the University of California at Berkeley in 1977 as an economics professor and taught there until 1993, when President Clinton appointed her chairperson of the White House Council of Economic Advisers. In 1995 was promoted to the post of National Economic Adviser, and served in that capacity until 1997, when she returned to the University of California at Berkeley as a professor. Also a director of Ameritech Corp., Eastman Kodak Co., and Morgan Stanley Dean Witter & Co. Human Genome develops pharmaceuticals that contain human genes. Revenues are $30 million. HUNT CORP. One Commerce square, 2005 Market Street Philadelphia, PA 19103 has added to its board: Malcolm J. Thompson President and CEO DPIX 3406 Hillview Avenue Palo Alto, CA 94304 Bio Notes: A renowned expert on digital display technology with more than 25 years of experience in the field. Launched dpiX in 1996. Formerly was chief technologist at the Xerox Palo Alto Research Center. Prior to joining Xerox Corp. in 1980, was a professor of electronic and electrical engineering at the University of Sheffield in the U.K. Is the founder and chairman of the board of the U.S. Display Consortium, a group of more than 140 companies that are developing manufacturing infrastructure for flat-panel digital display devices. Hunt manufactures office, presentation, and display products. Revenues are $247 million. dpiX, a Xerox enterprise, develops digital display products. IBIS TECHNOLOGY CORP. 32 Cherry Hill Drive Danvers, MA 01923 has added to its board: Leslie B. Lewis Chairman, President and CEO ASAHI/AMERICA INC. 35 Green Street Malden, MA 02148 Lamberto Raffaelli President and CEO ARCOM INC. 8B Industrial Way Salem, NH 03079 Bio Notes: Lewis was appointed president and COO of Asahi/America in 1985. He was elected CEO in 1989 and chairman in 1996, following Asahi's initial public offering. Age 58. Raffaelli founded Arcom in 1995. Previously was director of commercial products at Alpha Industries Inc., where he also served as engineering manager and operations manager. Age 48. Ibis manufactures materials for the semiconductor industry. Revenues are $13 million. Asahi manufactures industrial valves, controls, and related components. Revenues are $37 million. Arcom manufactures wireless communications products. It is privately held. ILLINOIS TOOL WORKS INC. 3600 W. Lake Avenue Glenview, IL 60025 has added to its board: William F. Aldinger III Chairman and CEO HOUSEHOLD INTERNATIONAL INC. 2700 Sanders Road Prospect Heights, IL 60070 Bio Notes: Joined Household in 1994. Throughout his career has held senior management positions at Wells Fargo Bank, Citibank, and U.S. Trust Co. Also a director of SunAmerica Inc. and MasterCard International. Age 51. Illinois Tool manufactures engineered electronic components and industrial equipment. Revenues are $6 billion. Household International is a diversified financial services company with assets of $10 billion. IMATION CORP. 1 Imation Place Oakdale, MN 55128 has added to its board: Richard E. Belluzzo Chairman and CEO SILICON GRAPHICS INC. 2011 N. Shoreline Boulevard Mountain View, CA 94043 Bio Notes: In present position since 1998. Previously was EVP and general manager at Hewlett-Packard Corp., where he worked for 22 years. Imation provides computer imaging products and services. Revenues are $2 billion. Silicon Graphics manufactures computer workstations and computer graphics servers that deliver advanced 3-D imaging and computing capabilities. Revenues are $3 billion. INFOSEEK CORP. 1399 Moffet Park Drive Sunnyvale, CA 94089 has added to its board: Steven M. Bornstein President ESPN INC. 605 Third Avenue New York, NY 10158 Robert A. Iger President ABC INC. 77 W. 66th Street New York, NY 10023 Jake Winebaum Chairman BUENA VISTA INTERNET GROUP 500 S. Buena Vista Street Burbank, CA 91521 Bio Notes: Bornstein has been in his present position since 1990. Was also named president of ABC Sports in 1996. Joined ESPN in 1980. Age 46. Iger has been in his present position since 1996. Previously was president and COO of Capital Cities/ABC Inc. Also had served as president of ABC Television Network from 1983-1994. Age 47. Winebaum previously founded Disney Online and had served as its president. Also had been president of Disney Magazine Publishing from 1994-1995 and was the creator of FamilyFun and FamilyPC magazines. Age 39. All three directors were elected to the Infoseek board as a result of Walt Disney Co.'s venture with Infoseek in launching Go Network, an Internet portal. Infoseek provides Internet navigation services. Revenues are $52 million. ESPN is a sports-concentrated cable television station. ABC is a broadcasting and publishing company. Buena Vista Internet is a company dedicated to enhancing Disney's Internet strategy. ESPN, ABC, and Buena Vista Internet are all subsidiaries of Walt Disney, a $22.3 billion entertainment company. INSIGNIA SOLUTIONS INC. 41300 Christy Street Fremont, CA 94538 has added to its board: Vincent S. Pino President ALLIANCE IMAGING INC. 1065 N. Pacificenter Drive, Suite 200 Anaheim, CA 92806 Bio Notes: In present position since 1998. Joined Alliance in 1988 as CFO and served as EVP and COO from 1991-1993. Previously was president of Pacific Capital, a financial consulting firm. Also had served in executive management positions at Petrolane Inc., a $2 billion diversified services provider. Insignia Solutions develops virtual machine and emulation software. Revenues are $27 million. Alliance provides radiology services and high-tech imaging systems. Revenues are $130 million. INSITUFORM TECHNOLOGIES INC. 702 Spirit 40 Park Drive Chesterfield, MO 63005 has added to its board: Thomas N. Kalishman Bio Notes: Resigned from Insituform as president of the company's United Pipeline Inc. subsidiary in 1998. Joined Insituform in 1991. Previously had worked as a corporate strategy consultant at Bain & Co. and Alliance Consulting Group in Boston. Insituform provides technology for the improvement of sewer, water, gas, and industrial pipelines. Revenues are $303 million. INTEGRATED MEASUREMENT SYSTEMS INC. 9525 S.W. Gemini Drive Beaverton, OR 97008 has added to its board: Paul A. Gary Bio Notes: Has more than 30 years of semiconductor experience within AT&T Corp. and Lucent Technologies Inc. Had been VP of the Netcom IC Business unit of AT&T Microelectronics (now Lucent Technologies) when he retired in 1996. Also a director of TriQuint Semiconductor Inc. and Data I/O Corp. Integrated Measurement manufactures testing equipment for complex electronic devices. Revenues are $37 million. INTEL CORP. 2200 Mission College Boulevard Santa Clara, CA 95052 has added to its board: David S. Pottruck President, COO and Co-CEO CHARLES SCHWAB CORP. 101 Montgomery Street San Francisco, CA 94104 Bio Notes: Joined Charles Schwab in 1984. Previously was SVP of consumer marketing and advertising at Shearson Lehman/American Express Co. Intel manufactures microcomputer components and related products. Revenues are $25 billion. Charles Schwab provides securities brokerage and related financial services. Revenues are $3 billion. INTERMEDIA COMMUNICATIONS INC. 3625 Queen Palm Drive Tampa, FL 33619 has added to its board: Jack Roberts Bio Notes: A CPA, he has served in various executive roles at Bear, Stearns & Co., Blackstone Group, and BellSouth Corp. Also had served as a first lieutenant in the U.S. Army. Intermedia provides telecommunication services. Revenues are $602 million. INTERNATIONAL BUSINESS MACHINES CORP. One New Orchard Road Armonk, NY 10504 has added to its board: Kenneth I. Chenault President and COO AMERICAN EXPRESS CO. World Financial Center, 200 Vesey Street New York, NY 10285 Bio Notes: In present position since 1997. Joined American Express in 1981. Also served as vice chairman and president of the U.S. division of American Express travel-related services. Also a director of Quaker Oats Co. Age 47. IBM manufactures computers and computer peripheral products. Revenues are $82 billion. American Express provides credit card, travel-related, financial advisory, and international banking services. Revenues are $19 billion. INVACARE CORP. One Invacare Way Elyria, OH 44036 has added to its board: James C. Boland Bio Notes: Had a 34-year career at Ernst & Young, where he served as vice chairman and regional managing partner. Invacare manufactures home health care products and mobility equipment for people with disabilities. Revenues are $758 million. KENDLE INTERNATIONAL INC. 441 Vine Street, Suite 700 Cincinnati, OH 45202 has added to its board: Robert Buck President Uniform Rental Division CINTAS CORP. 6800 Cintas Boulevard Cincinnati, OH 45262 Mary Beth Price Professor MIAMI UNIVERSITY Oxford, OH 45056 Bio Notes: Buck, a CPA, has been in his present position since 1991. He joined Cintas as SVP of finance in 1982. Previously held several financial positions in the chemical division of Borden Inc. Price has been in her present position since 1998. Previously was president and CEO of Media That Works, a Cincinnati-based media and marketing firm that she founded in 1985. Had also spent 14 years in various marketing and media positions at Leo Burnett Co., Procter & Gamble Co., and ACNielsen Corp. Kendle provides clinical research services on a contract basis to the pharmaceuticals and biotechnology industries. Revenues are $84 million. Cintas provides work uniforms and supplies. Revenues are $1 billion. KEYSPAN ENERGY CORP. 175 E. Old Country Road Hicksville, NY 11801 has added to its board: Lilyan H. Affinito Bio Notes: A CPA, she was president and COO of Maxxam Group Inc., formerly Simplicity Pattern Co., from 1976-1987. Joined Simplicity Pattern in 1968 as controller and corporate secretary. From 1956-1968 she was an audit manager for Price Waterhouse. Also a director of Caterpillar Inc., Jostens Inc., and Kmart Corp. Age 67. KeySpan is a natural gas utility company. Revenues are $3 billion. LANDAIR SERVICES INC. 430 Airport Road Greeneville, TN 37745 has added to its board: Jerry T. Armstrong Duane H. Cassidy C. John Langley Professor Logistics and Transportation UNIVERSITY OF TENNESSEE 314 Stokley Management Center Knoxville, TN 37996 Bio Notes: Armstrong has been president and CEO of Wind Associates Inc., a private investment and financial management company, since 1997. Cassidy retired in 1998 as SVP and chairman of the commercial board at CSX Corp. Was commander-in-chief of Military Aircraft Command from 1987 until he retired from the Air Force, as a four-star general, in 1989. Langley has been a professor at the University of Tennessee since 1973. From 1984-1992 was a member of the executive committee of the Council of Logistics Management, and had served as president of the council from 19901991. Landair is a trucking company. Revenues are $105 million. LEXMARK INTERNATIONAL GROUP 740 W. New Circle Drive Lexington, KY 40550 has added to its board: Robert Holland Jr. President WORKPLACE INTEGRATORS 12600 Southfield Freeway Detroit, MI 48223 Bio Notes: Has led WorkPlace Integrators, one of the largest distributors of Steelcase office furniture in the U.S., since 1997. Has held various senior management positions, including CEO of Ben & Jerry's Homemade Inc. from 1995-1996. Previously was chairman and CEO of Rokher-J Inc., a New York holding company. Began his career at McKinsey & Co. and Mobil Oil Corp. Also a director of Mutual Life Insurance Co. of New York, TruMark Inc., Frontier Corp., ACNielsen Corp., Olin Corp., and Tricon Global Restaurants Inc. Age 58. Lexmark manufactures computer printers and keyboards. Revenues are $2.5 billion. LIGHTPATH TECHNOLOGIES INC. 6820 Academy Parkway N.E. Albuquerque, NM 87109 has added to its board: Katherine E. Dietze Managing Director Global Telecommunications and Media Group CREDIT SUISSE FIRST BOSTON INC. 100 Federal Street Boston, MA 02106 Bio Notes: In present position since 1996. Previously was managing director of the global telecommunications group at Salomon Brothers Inc., where she spent 11 years. Also had worked in the corporate finance area at Merrill Lynch & Co. Age 40. LightPath develops glass-based components for telecommunication products. Revenues are less than $1 million. Credit Suisse is an investment banking firm. LYDALL INC. One Colonial Road Manchester, CT 06045 has added to its board: David Freeman President and CEO LOCTITE CORP. 10 Columbus Boulevard, Hartford square N. Hartford, CT 06106 Bio Notes: Joined Loctite in 1974. Was elected CFO in 1983 and president of Loctite North American Group in 1985. Appointed EVP in 1990. Became president in 1991 and CEO in 1993. Was chairman of the company from 1996 until Henkel KgaA of Germany acquired Loctite in 1997. Also a director of Sealed Air Corp. Age 54. Lydall manufactures engineered fiber materials and composites. Revenues are $231 million. Loctite manufactures sealants, adhesives, and coatings. It is a subsidiary of German-based Henkel KgaA, a $20 billion manufacturer of chemicals, detergents, adhesives, and cosmetics. LYONDELL PETROCHEMICAL CO. 1221 McKinney Street, Suite 1600 Houston, TX 77010 has added to its board: Carol Anderson Frank Savage Chairman ALLIANCE CAPITAL MANAGEMENT INTERNATIONAL 1345 Avenue of the Americas New York, NY 10105 Bio Notes: Anderson is managing director of TSG International, a subsidiary of Springland Group, a company that manages private equity investments in high-technology ventures. Has extensive experience in law, economics, project development, public policy, and international business. From 1993-1998 served as managing director of Merrill International Ltd. Previously served at the Department of Housing and Urban Development as special assistant to the Federal Housing commissioner. Also a director of Stroh Brewery Co. and Merrill International Ltd. Age 52. Savage was SVP of Equitable Life Assurance Society of the U.S. from 1988-1996, and chairman of Equitable Capital Management Corp., which merged with Alliance Capital Management International, from 19921993. Was a director of ARCO Chemical Co. from 1993 until it was acquired by Lyondell in 1998. Also a director of Alliance Capital Management Corp., Lockheed Martin Corp., and Qualcomm Inc. Age 60. Lyondell manufactures ethylene, propylene, and refined petroleum products. Revenues are $1 billion. Alliance Capital is an investment advisory firm. MADISON GAS & ELECTRIC CO. 133 S. Blair Street Madison, WI 53701 has added to its board: John R. Nevin Professor School of Business UNIVERSITY OF WISCONSIN Grainger Hall, 975 University Avenue Madison, WI 53706 Bio Notes: Has been a faculty member of the university for 28 years. Also serves as a director of the Grainger Center for Distribution Management. Madison Gas is a utility company. Revenues are $261 million. MANPOWER INC. 5301 N. Ironwood Road Milwaukee, WI 53217 has added to its board: John Walter Bio Notes: Former president and COO of AT&T Corp. Previously had a 27-year career at R.R. Donnelley & Sons Co., where he was chairman, president, and CEO from 1989-1996. Also a director of Abbott Laboratories, Celestica Inc., Deere & Co., Jones Lang LaSalle Inc., and Prime Capital Corp. Age 51. Manpower is a temporary help and executive placement services firm. Revenues are $116 million. MATTEL INC. 333 Continental Boulevard El Segundo, CA 90245 has added to its board: Andrea Rich President and CEO LOS ANGELES COUNTY MUSEUM OF ART 9505 Wilshire Boulevard Los Angeles, CA 90036 Bio Notes: Is the first president and CEO of the museum and is responsible for daily operations, strategic planning, and fund-raising. Had a 34-year career at the University of California, Los Angeles, where she most recently served as executive vice chancellor and COO. Age 55. Mattel is a toy manufacturer. Revenues are $4.8 billion. MAXIM GROUP INC. 210 Town Park Drive Kennesaw, GA 30144 has added to its board: Joseph J. Jillson Chief Executive Officer Q.I. INDUSTRIES 1121 Alderman Drive Alpharetta, GA 30005 Bio Notes: Has a 30-year career at Q.L Industries, a privately owned wholesaler of insulation and building products. Maxim operates floor coverings stores. Revenues are $392 million. MAXTOR CORP. 510 Cottonwood Drive Milpitas, CA 95035 has added to its board: Thomas Chun Bio Notes: Has more than 20 years of management experience at high-technology companies. Serves as president and CEO of Talkway Inc. Also has held senior management positions at Logitech International SA, Tandem Computers Inc., and SyQuest Technology Inc. Also had been CEO of Cooper Software. Age 57. Maxtor develops computer disk drives and computer storage devices. Revenues are $2 billion. MEDICAL SCIENCE SYSTEMS INC. 100 N.E. Loop 410, Suite 820 San Antonio, TX 78216 has added to its board: Philip Reilly Executive Director SHRIVER CENTER FOR MENTAL RETARDATION INC. 200 Trapelo Road Waltham, MA 02452 Bio Notes: Is responsible for the overall operation of the Shriver Center. Has also served as a consultant to many corporations involved in genetic testing or genomic research, including Genzyme Genetics Inc. and Millennium Pharmaceuticals Inc. Medical Science provides genetic susceptibility testing services for common and treatable diseases. Revenues are less than $1 million. Shriver Center is a development disability research center. MESA AIR GROUP INC. 3753 Howard Hughes Parkway, Suite 200 Las Vegas, NV 89109 has added to its board: Maurice Parker Bio Notes: From 1976-1997 served at the National Mediation Board as a labor management relations examiner. Previously was an air traffic control specialist at the Federal Aviation Administration. A U.S. Air Force veteran, he served in Southeast Asia. Mesa is an airline company. Revenues are $424 million. MICROVISION INC. 2203 Airport Way S., Suite 100 Seattle, WA 98134 has added to its board: William Arthur Owens Vice Chairman TELEDESIC LLC 2300 Carillon Point Kirkland, WA 98033 Douglas Trumbull President and CEO ENTERTAINMENT DESIGN WORKSHOP P.O. Box 1250 Sheffield, MA 01257 Bio Notes: Owens has been in his present position since 1998. Previously was vice chairman, president, and COO of Science Applications International Corp., a California-based high-technology research and engineering company. Had served as vice chairman of the Joint Chiefs of Staff. Also served as deputy chief of Naval Operations, commander of the U.S. Sixth Fleet, and senior military assistant to the Secretary of Defense. Trumbull founded Entertainment Design in 1997. Previously was vice chairman of Imax Corp., a Toronto-based leader in giant-screen film exhibition. His career in Hollywood spans 30 years and his visual effects are featured in such films as "Close Encounters of the Third Kind" and "Star Trek: The Motion Picture." Microvision develops technology that uses patterns of light to create images on the eye's retina, allowing the viewer to see full-motion images without a display screen. Revenues are $5 million. Teledesic is building the world's first global satellite communications system to create a broadband "Internet-in-the-Sky" It is privately held. Entertainment Design develops advanced digital techniques for the production of feature films, and new forms of interactive entertainment. It is privately held. MIRAVANT MEDICAL TECHNOLOGIES 7408 Hollister Avenue Santa Barbara, CA 93117 has added to its board: William P. Foley II Chairman and CEO FIDELITY NATIONAL FINANCIAL INC. 17911 Von Karman Avenue, Suite 300 Irvine, CA 92614 Bio Notes: In present position since 1984. Also has served as chairman and CEO of CKE Restaurants Inc. since 1994. Also a director of Micro General, DataWorks Corp., and Fresh Foods Inc. Miravant is a drug and medical devices research and development company. Revenues are $4 million. Fidelity National is a specialty real estate, insurance, and finance company. Revenues are $1 billion. MISSION WEST PROPERTIES 10050 Bandley Drive Cupertino, CA 95014 has added to its board: William A. Hasler Co-CEO APHTON CORP. 444 Brickell Avenue, Suite 51-507 Miami, FL 33131 Lawrence B. Helzel Bio Notes: Hasler has been in his present position since 1998. Previously had been dean of the Walter A. Haas School of Business at the University of California at Berkeley since 1991. Also had served as vice chairman at KPMG Peat Marwick. Helzel is general partner of Helzel Kirshman LP, a private investment partnership. Also a director of Pacific Gateway Properties Inc., a real estate company. Mission West is a real estate development company. Revenues are $16 million. Aphton is a biopharmaceuticals company. Revenues are less than $1 million. MORRISON HEALTH CARE INC. 1955 Lake Park Drive, Suite 400 Smyrna, GA 30080 has added to its board: Michael F. Corbett President MICHAEL F. CORBETT & ASSOCIATES LTD. 3 Neptune Road, Suite A28 Poughkeepsie, NY 12601 Bio Notes: Is an expert in outsourcing and related organizational strategies. Founded his firm in 1996. Previously spent 25 years in the services industry. Helped launch IBM's entry in the outsourcing market. Since 1993 has served as chairman and executive director of the Outsourcing Research Council, the industry's leading think-tank. Morrison Health operates food and nutrition services departments of hospitals and other health care facilities. Revenues are $265 million. Corbett & Associates is an outsourcing and business strategy development firm. MUELLER INDUSTRIES INC. 6799 Great Oaks Road Memphis, TN 38138 has added to its board: G.E. Manolovici Bio Notes: A private investor, he previously served on the Mueller Industries board from 1990-1993. Was president of Optima Opportunity Fund from 1994-1996. Also had served as managing director of Soros Fund Management. Age 76. Mueller manufactures metal and plastic tubing, valves, and related components. Revenues are $908 million. MULTIPLE ZONES INTERNATIONAL INC. 707 S. Grady Way Renton, WA 98055 has added to its board: Kathleen Pushor Bio Notes: Has more than 10 years of experience in the high-technology industry. Had served as EVP and chief marketing officer at MicroAge Inc. Previously was president of ECadvantage Inc., a subsidiary of MicroAge that develops electronic commerce software and products. Multiple Zones is a mail-order retailer of computers, software, and computer peripheral products. Revenues are $499 million. NCR CORP. 1700 S. Patterson Boulevard Dayton, OH 45479 has added to its board: James R. Long President Enterprise Networks Business NORTHERN TELECOM LTD. 2221 Lakeside Boulevard Richardson, TX 75082 Bio Notes: Previously was president of Northern Telecom's world trade operations, group executive of the company's operations in Asia, and VP of quality. Prior to joining Northern Telecom, he worked for 25 years at IBM Corp. in various sales, marketing, and management positions. NCR provides information technology services, products, and systems. Revenues are $6 billion. Northern Telecom is a telecommunications company. Revenues are $17.6 billion. NAPRO BIOTHERAPEUTICS INC. 6304 Spine Road, Unit A Boulder, CO 80301 has added to its board: Stanley Knowlton Seth Rudnick Bio Notes: Knowlton is a general partner of several investment firms and serves as president of Knowlton Brothers Inc., a private investment management firm specializing in health care and high-technology companies. A retired Marine Corps colonel, he has 30 years of business experience. Rudnick is a pharmaceutical consultant. Throughout his career, has held academic and medical positions, and has served in senior management posts at several pharmaceutical companies, including Schering-Plough Corp. and Johnson & Johnson. Had also served as chairman, president, and CEO of Cyto Therapeutics Inc. Has worked as a clinical consultant to NaPro since 1998. NaPro is a biopharmaceuticals company. Revenues are $6 million. NASH FINCH CO. 7600 France Avenue S. Edina, MN 55435 has added to its board: William R. Voss President and CEO NATURAL NUTRITION GROUP INC. 120 S. LaSalle Street, Suite 1335 Chicago, IL 60603 Bio Notes: In present position since 1995. Co-founded Intrepid Food Holdings, which later became Natural Nutrition. Previously was president and CEO of McCain Foods USA, a vegetable processing company. Also had served as president and COO of Pilgrim's Pride Corp., a chicken producer and processor, and as principal of Booz, Allen & Hamilton. Also a director of Interphase Corp. Age 45. Nash Finch is a food wholesaler. Revenues are $4 billion. Natural Nutrition manufactures natural and organic food products. It is privately held. NATIONAL CITY CORP. 1900 E. Ninth Street Cleveland, OH 44114 has added to its board: Jerome F. Tatar Chairman, President and CEO MEAD CORP. Courthouse Plaza N.E. Dayton, OH 45463 Bio Notes: In present position since 1997. Previously had served as president and CEO of Mead since 1996. Joined the company in 1973. National City is a commercial banking and financial services company. Revenues are $6 billion. Mead manufactures paper, pulp, paperboard, and other wood products. Revenues are $4 billion. NATIONAL COMPUTER SYSTEMS INC. 11000 Prairie Lakes Drive Eden Prairie, MN 55344 has added to its board: William J. Cadogan Chairman and CEO ADC TELECOMMUNICATIONS INC. 12501 Whitewater Drive Minnetonka, MN 55343 Bio Notes: Has been chairman of ADC Telecommunications since 1993 and CEO since 1991. Had been president of ADC since 1990. Also a director of Banta Corp., Excel Switching Corp., and Pentair Inc. National Computer provides computer software, systems, and services for the management and interpretation of data. Revenues are $477 million. ADC provides telecommunications equipment and software for building and upgrading communications networks. Revenues are $1 billion. NATIONAL ENERGY GROUP INC. 1400 One Energy square 4925 Greenville Avenue Dallas, TX 75206 has added to its board: Russell D. Glass Martin Hirsch Jack G. Wasserman Bio Notes: Glass is president and chief investment officer of Starfire Holding Corp., a privately held investment company. Hirsch is vice president of American Property Investors. Wasserman is senior partner of Wasserman, Schneider & Babb, a New York-based law firm. Glass and Hirsch are affiliates of High River Ltd., a National Energy shareholder. National Energy is an oil and gas exploration and production company. Revenues are $45 million. NETGRAVITY INC. 1900 S. Norfolk Street, Suite 150 San Mateo, CA 94403 has added to its board: Scott Briggs Bio Notes: Has more than 17 years of experience in the computer technology industry. An expert in electronic publishing, he served from 1991-1997 as president of Ziff Davis Inc., where he remains as a consultant. Created the Ziff Davis consumer media group and was instrumental in developing ZDNet, company's online service. NetGravity develops online advertising and direct marketing software. Revenues are $12 million. NEWPORT CORP. 1791 Deere Avenue Irvine, CA 92606 has added to its board: Kenneth F. Potashner Chairman, President and CEO S3 INC. 2801 Mission College Boulevard Santa Clara, CA 95052 Bio Notes: In present position since November 1998. Also serves as chairman of Maxwell Technologies Inc., a manufacturer of computer peripheral equipment. Had served as president and CEO of Maxwell since 1996. Previously was EVP and general manager of Conner Peripherals, a $3 billion manufacturer of computer storage products. Also held executive positions at Quantum Corp. and Digital Equipment Corp. Age 41. Newport manufactures laser systems and equipment and optical instruments. Revenues are $134 million. S3 supplies multimedia accelerator products for the personal computer market. Revenues are $285 million. NEXTEL COMMUNICATIONS INC. 1505 Farm Credit Drive McLean, VA 22102 has added to its board: William A. Hoglund Vice President and CFO EAGLE RIVER INC. P.O. Box 2908 Kirkland, WA 98083 Bio Notes: Had served as managing director of the investment banking group at J.P. Morgan & Co., specializing in the telecommunications, cable television, and media industries. Nextel provides wireless communication services. Revenues are $1.5 billion. Eagle River is a strategic investment firm in telecommunications ventures. NOVACARE EMPLOYEE SERVICES INC. 2621 Van Buren Avenue Norristown, PA 19403 has added to its board: William F. Weld Counsel MCDERMOTT, WILL & EMERY 28 State Street Boston, MA 02109 Bio Notes: Was governor of Massachusetts from 1991-1997. Is credited with improving the business environment in the state by reducing taxes and loosening state regulations on business activities. Also served as national co-chair of the Privatization Council and led trade missions to 20 countries throughout the world. NovaCare is a medical personnel employment agency. Revenues are $1.5 billion. McDermott, Will is a law firm. NOVEN PHARMACEUTICALS INC. 11960 S.W. 144th Street Miami, FL 33186 has added to its board: Rodolfo C. Bryce Chairman Schering-Plough Healthcare Products SCHERING-PLOUGH CORP. One Giralda Farms Madison, NJ 07940 Bio Notes: Has an 18-year career at Schering-Plough. Also has served as EVP and president of Schering-Plough International. Previously held finance and operations positions at ITT Corp. Noven develops drug delivery systems. Revenues are $18 million. Schering-Plough manufactures pharmaceuticals and health care products. Revenues are $8 billion. NOVOSTE CORP. 4350-C International Boulevard Norcross, GA 30093 has added to its board: Donald C. Harrison Senior Vice President and Provost-Health Affairs UNIVERSITY OF CINCINNATI 2624 Clifton Avenue Cincinnati, OH 45221 Bio Notes: Also serves as CEO of the University of Cincinnati Medical Center, where he has been a professor of medicine and cardiology since 1986. From 1963-1986 was a member of the faculty of Stanford University Hospital, where he had served as chief of cardiology since 1967. Was president of the American Heart Association from 1981-1982 and received the prestigious AHA Samuel Kaplan M.D. Visionary Award in 1989. Has published seven books and more than 560 scientific articles. Age 64. Novoste develops vascular therapeutic substances for the treatment of restenosis. Revenues are under $1 million. OLYMPIC STEEL INC. 5096 Richmond Road Bedford Heights, OH 44146 has added to its board: Betsy S. Atkins Bio Notes: Retired in 1993 as president and CEO of Nelson Candies. A founder and director of Ascend Communications Inc., she had directed its sales, marketing, and customer service efforts as VP. Also is a director of Caere Corp. and Secure Computing Corp. and chairman of Amplitude Software. Olympic Steel processes steel and aluminum products. Revenues are $596 million. ON COMMAND CORP. 6331 San Ignacio Avenue San Jose, CA 95119 has added to its board: Richard D. Goldstein Managing Director and Principal ALPINE CAPITAL GROUP INC. 1285 Avenue of the Americas New York, NY 10019 J.C. Sparkman J. David Wargo Bio Notes: Goldstein has been in his present position since 1990. Previously worked at the law firm of Paul, Weiss, Rifkind, Wharton & Garrison, where he became a partner in 1984. Also a director of U.S. Franchise Systems Inc. Sparkman was EVP and COO of Tele-Communications Inc. from 1987 until he retired in 1995. Has more than 25 years of experience in the cable television industry. Wargo is president of Wargo & Co., a private investment company specializing in the communications industry. From 1989-1992 was managing director of Putman Cos. Also serves as an adviser to Liberty Media Corp. On Command provides cable and other pay television services to the lodging industry. Revenues are $236 million. Alpine Capital is a merger advisory and investment banking firm. OPENROUTE NETWORKS INC. Nine Technology Drive Westborough, MA 01581 has added to its board: James D. Norrod Bio Notes: Served as president and CEO at Telebit Corp., Octocom Systems Inc., Emerald Systems, and CEO at ITK International Inc. Also served in senior management positions at IBM Corp., Adage Inc. and CGX Corp. OpenROUTE provides Internet access services. Revenues are $16 million. ORACLE CORP. 500 Oracle Parkway Redwood City, CA 94065 has added to its board: Bio Notes: In 1977 founded USA Networks, the first advertiser-supported cable television network, and served as CEO until 1998. Was appointed by President Clinton in 1998 to chair the National Women's Business Council, an advisory board for women-owned businesses. Also a director of Nabisco Holdings Corp., General Re Corp., and Liz Claiborne Inc. Oracle develops information management software. Revenues are $7.5 billion. ORANGE-CO. INC. 2020 U.S. Highway 17 S. Barrow, FL 33830 has added to its board: Bobby F. McKown Bio Notes: Was CEO of the association of Florida citrus growers, Florida Citrus Mutual, which he joined in 1980. Previously was president and general manager of Florida Agriculture Research Institute. Also had served as VP of Standard Sand & Silica Co. Orange-Co processes citrus juices and other fruit products. Revenues are $114 million. ORGANOGENESIS INC. 150 Dan Road Canton, MA 02021 has added to its board: Albert Erani Bio Notes: Co-founder of A&E Stores Inc. Also a substantial shareholder of Vanlex Stores Inc. and three international wholesale apparel companies. Organogenesis develops medical therapeutic products. Revenues are $8 million. OUTSOURCE INTERNATIONAL INC. 1144 E. Newport Center Drive Deerfield Beach, FL 33442 has added to its board: Lawrence Chimerine Managing Director and Chief Economist ECONOMIC STRATEGY INSTITUTE 1401 H Street N.W., Suite 750 Washington, DC 20005 Bio Notes: In present position since 1993. Has also served as senior economic adviser to WEFA Group since 1997 and as president of Radnor International Consulting Services since 1991. Also a director of Bank United Corp. and Sanchez Computer Associates Inc. OutSource provides employment and other human resources services. Revenues are $542 million. Economic Strategy is a think-tank focused on international trade and macroeconomic issues. PLM INTERNATIONAL INC. One Market Street Tower, Suite 800 San Francisco, CA 94105 has added to its board: Warren G. Lichtenstein Chairman AYDIN CORP. 700 Dresher Road Horsham, PA 19044 Bio Notes: In present position since 1998. Also has served as CEO of Steel Partners LLC, a New York-based investment partnership, since 1993. Is general manager Steel Partners II LP, PLM's largest shareholder. Also a director of Gateway Industries, Rose's Holdings Inc., and Saratoga Beverage Group Inc. Age 33. PLM provides equipment rental and leasing services. Revenues are $55 million. Aydin manufactures communications equipment and radar and defense systems. Revenues are $95 million. PACCAR INC. 106th Avenue N.E. Bellevue, WA 98004 has added to its board: David K. Newbigging Chairman FRIENDS' PROVIDENT LIFE OFFICE United Kingdom Bio Notes: Previously had served as chairman and CEO of Jardine, Matheson & Co. Ltd. in Hong Kong and chairman of Rentokil Group PLC and Equitas Holdings Ltd. in the U.K. Also a director of Wah Kwong Shipping Holdings Ltd., Merrill Lynch & Co., and Ocean Energy Inc. Paccar manufactures trucks and motor vehicle parts. Revenues are $8 billion. Friends' Provident is a life insurance company. PACIFIC GATEWAY EXCHANGE INC. 533 Airport Boulevard, Suite 505 Burlingame, CA 94010 has added to its board: Robert Calafell Bio Notes: Retired in December 1998 as SVP of GTE Corp., after 32 years with the company. From 1995-1997, headed corporate planning and development at GTE. Also had served as president of GTE Airfone. Pacific Gateway provides long-distance telecommunication services. Revenues are $399 million. PACIFIC GULF PROPERTIES INC. 4220 Von Karman Avenue, 2nd Floor Newport Beach, CA 92660 has added to its board: Christine Garvey President CADSPEC 60 Leveroni Court Novato, CA 94945 Bio Notes: In present position since 1998. Previously was group executive vice president in charge of commercial real estate services at Bank of America in San Francisco. Named Real Estate Executive of the Year in 1997 by the National Association of Corporate Real Estate Executives. Also a director of Catellus Development Corp. Pacific Gulf operates residential and commercial buildings. Revenues are $103 million. Cadspec is a software company that specializes in products for the management of real estate portfolios. It is privately held. PAGEMART WIRELESS INC. 3333 Lee Parkway, Suite 100 Dallas, TX 75219 has added to its board: Steven B. Dodge Chairman and CEO AMERICAN TOWER CORP. 116 Huntington Avenue Boston, MA 02116 Bio Notes: Founder of several telecommunications and cable television businesses over the last 20 years. In 1993 founded and was chairman and CEO of American Radio Systems Corp., an independent owner and operator of broadcasting towers, until it merged with CBS Corp. Had also served as chairman and CEO of American Cablesystems Inc., a cable television company, until it merged with Continental Cablevision Inc. in 1988. Age 52. PageMart provides nationwide paging and other wireless communications services. Revenues are $312 million. American Tower operates communications towers for the wireless communications and broadcasting industries. Revenues are $17.5 million. PENNZENERGY CO. Pennzoil Place, P.O. Box 2967 Houston, TX 77252 has added to its board: Henry R. Hamman President HAMMAN OIL & REFINING CO. P.O. Box 13028 Houston, TX 77219 Robert A. Mosbacher Jr. President MOSBACHER ENERGY CO. 712 Main Street, Suite 2200 Houston, TX 77002 Bio Notes: Hamman has been in his present position since 1965. Age 61. Mosbacher has extensive experience in government and community affairs. Also a director of Chase Bank in Houston. Age 47. PennzEnergy is an oil and gas exploration and production company. The company was spun off from Pennzoil Co. in December 1998. Revenues are $2 billion. Hamman Oil is a family-owned oil and gas exploration and production company. Mosbacher is an energy company. PHARMACEUTICAL PRODUCT DEVELOPMENT INC. 3151 17th Street Wilmington, DE 28412 has added to its board: Paul J. Rizzo Chairman FRANKLIN STREET PARTNERS INC. 6330 Quadrangle Drive, Suite 200 Chapel Hill, NC 27514 Bio Notes: In present position since 1994. Also serves as a partner of Franklin Street. Had been vice chairman of IBM Corp. for 15 years before leaving the company to serve for five years as dean of Kenan-Flager Business School at the University of North Carolina at Chapel Hill. Returned to lBM in 1992 and served as vice chairman for two years before retiring in 1994. Also a director of Johnson & Johnson, Cox Enterprises Inc., Maersk Inc., and Ryder Systems Corp. Pharmaceutical Product provides environmental and life sciences research and consulting services. Revenues are $253 million. Franklin Street is a privately held investment company. POSSIS MEDICAL INC. 9055 Evergreen Boulevard N.W. Minneapolis, MN 55433 has added to its board: Whitney A. McFarlin Chairman ANGEION CORP. 7601 Northland Drive Brooklyn Park, MN 55428 Bio Notes: In present position since 1993. Also had served as president and CEO of Angeion from 1993-1998. Held executive positions with several companies in the medical devices industry, including chairman, president, and CEO of Clarus Medical Systems Inc., a privately held manufacturer of neuroendoscopic devices, and president and CEO of Everstand Jennings International Ltd., a manufacturer of medical equipment for the physically challenged. Had served in several positions at Medtronic Inc., including EVP of the U.S. pacemaker business. Also a director of Clarus Medical Systems and Autonomous Technologies Corp. Possis Medical manufactures cardiovascular medical devices. Revenues are $6 million. Angeion manufactures products for the treatment of irregular heartbeats. Revenues are $3 million. POST PROPERTIES INC. 4401 Northside Parkway, Suite 800 Atlanta, GA 30327 has added to its board: Zell Miller Bio Notes: Was governor of Georgia from 1991 until January 1999. Previously had been Georgia's lieutenant governor since 1974. Also had served as state senator. Post Properties develops multi-family apartment communities. Revenues are $281 million. POTOMAC ELECTRIC POWER CO. 1900 Pennsylvania Avenue NW Washington, DC 20068 has added to its board: Terence C. Golden President and CEO HOST MARRIOTT CORP. 10400 Fernwood Road Bethesda, MD 20817 Bio Notes: In present position since 1995. Also serves as chairman of Bailey Realty Corp. which he founded in 1991, and chairman of Bailey Capital Corp., which he founded in 1993. In 1997 became chairman of the Washington Convention Authority. In this volunteer position he oversees the development and construction of the city's new convention center. Had served as administrator of the General Services Administration and Assistant Secretary under President Reagan. Was CFO of Oliver Cart Co. from 1989-1991. Potomac Energy is an electric utility company. Revenues are $2 billion. Host Marriott operates hotels. Revenues are $1.4 billion. POWERTEL INC. 1233 O.G. Skinner Drive West Point, GA 31833 has added to its board: Ann M. Milligan Senior Vice President of Marketing SCANA CORP. 1426 Main Street Columbia, SC 29201 Bio Notes: In present position since joining Scana in August 1998. Previously was director of consumer credit marketing at Barnett Banks Inc. Also served as SVP of marketing at Barnett Card Services Corp. and VP and group manager of retail credit services at Firstar Bank. Powertel provides cellular telephone services. Revenues are $121 million. Scana is an electric and gas utility company. Revenues are $2 billion. PREMIER LASER SYSTEMS INC. 3 Morgan Avenue Irvine, CA 92618 has added to its board: Lawrence D. Ashcroft Fredric J. Feldman John D. Hunkeler Chairman Department of Ophthalmology UNIVERSITY OF KANSAS MEDICAL CENTER 3901 Rainbow Boulevard Kansas City, KS 66112 Lewis H. Stanton Chief Operating Officer and CFO MAI SYSTEMS CORP. 9601 Jeronimo Road Irvine, CA 92618 Bio Notes: Ashcroft retired in 1995 as chairman of Cardiopet Inc. A 30-year veteran of industry and academia, he previously was chairman of Ashcroft Rubin Inc. As managing director and co-owner of Andercroft Ltd., he grew a small typesetting company into a multinational organization, and in 1970 was given the Queen's Award for Industry. Age 71. Feldman has been a consultant to start-up health companies, investment banks, and venture capital groups since 1992. Also had served as CEO of Biex Inc., a women's health services company, chairman and CEO of Oncogenetics, a cancer diagnostic technology company, and president and CEO of Microgenics, a biotechnology company. Also worked for 14 years at Beckman Instruments Inc. Age 59. Hunkeler also is a professor of ophthalmology at Kansas University Medical Center. He is president of Hunkeler Eye Centers and has been in private practice since 1973. Age 57. Stanton has been in his present position since 1996. Previously was acting CEO of Worldwide Networks Inc. Also had served as CFO of Data Analysis Inc. for eight years. Age 45. Premier Laser manufactures lasers and fiber-optic delivery systems. Revenues are $12 million. MAI provides systems integration services. Revenues are $62 million. PREMIERE TECHNOLOGIES INC. 3399 Peachtree Road N.E. The Lennox Building, Suite 600 Atlanta, GA 30326 has added to its board: Jackie M. Ward Chief Executive Officer COMPUTER GENERATION INC. 5775 Peachtree Road Dunwoody Center, Building G, 4th Floor Atlanta, GA 30342 Bio Notes: Co-founded Computer Generation in 1968. Began her career at J.P. Stevens Co., and has held technical, marketing, and management positions at General Electric Co. and the UNIVAC division of Sperry Rand Corp. Also a director of Bank of America, SGI Systems Inc., Trigon Blue Cross/Blue Shield, and Matria Healthcare Inc. Premiere Technologies provides long-distance telecommunication services. Revenues are $424 million. Computer Generation designs computer hardware and software products for the telecommunications industry. It is privately held. PRIMIX SOLUTIONS INC. One Arsenal Marketplace, 2nd Floor Watertown, MA 02472 has added to its board: Robert B. Hedges Jr. Managing Director of Retail Distribution FLEET FINANCIAL GROUP INC. One Federal Street Boston, MA 02110 Bio Notes: Responsible for directing Fleet Financial's sales and service operations. Previously led Fleet's direct financial services group. Had also served as EVP of consumer banking at Shawmut National Corp. Spent 10 years in leadership roles at strategic consulting firms, including First Manhattan Consulting Group and MAC Group (now Gemini Consulting). Primix is a consulting and systems integration company. Revenues are $5 million. Fleet is a financial services company. Revenues are $12 million. PROGENICS PHARMACEUTICALS INC. 770 Old Saw Mill River Road Tarrytown, NY 10591 has added to its board: Kurt W. Briner Bio Notes: Retired in 1998 as president and CEO of French pharmaceuticals company Sanofi Pharma SA, a position he had held since 1988. Previously was responsible for international business development at Sanofi Pharma. Age 54. Progenics is a biopharmaceutical company that develops drugs for the treatment of cancer and other viral diseases. Revenues are $22 million. QUANEX CORP. 1900 West Loop S., Suite 1500 Houston, TX 77027 has added to its board: Susan F. Davis Vice President of Human Resources JOHNSON CONTROLS INC. 5757 N. Green Bay Avenue Milwaukee, WI 53201 Bio Notes: In present position since 1994. In 1983 she joined Hoover Universal Corp. as a strategic planner, and later became corporate manager of training and development. In 1985 Hoover Universal was acquired by Johnson Controls. Age 45. Quanex manufactures aluminum and steel products. Revenues are $785 million. Johnson Controls manufactures automobile seats, body components, and batteries. Revenues are $12 billion. RARE MEDIUM CORP. 44 W. 18th Street New York, NY 10011 has added to its board: Richard T. Liebhaber Bio Notes: Since 1995 has served as a consulting managing director at Veronis, Suhler & Associates, a media merchant banking firm. From 1985 until his retirement in 1995 served as EVP of MCI Communications Corp. and was a member of its Management Committee. Had a 30-year career at IBM Corp., where he was director of business policy and development, responsible for IBM's new business development activities and contractual relationships with customers. Also a director of Qwest Communications International Inc. and Alcatel Network Systems Inc. Rare Medium is an Internet strategic services company. Revenues are $2 million. RES-CARE INC. 10140 Linn Station Road Louisville, KY 40223 has added to its board: Olivia F. Kirtley Vice President of Finance and CFO VERMONT AMERICAN CORP. 101 S. Fifth Street, Suite 2300 Louisville, KY 40202 Bio Notes: In present position since 1991. Joined Vermont American in 1979 and was appointed treasurer in 1988. Previously was a tax manager at Ernst & Young. Also serves as chairperson of the American Institute of Certified Public Accountants (AICPA), and is the first woman and the first CPA from industry to hold that position. Res-Care provides residential, training, educational, and support services for the disabled. Revenues are $407 million. Vermont American manufactures hand tools and lawn care equipment. Revenues are $550 million. SBS TECHNOLOGIES INC. 2400 Louisiana Boulevard N.E. AFC Building 5, Suite 600 Albuquerque, NM 87110 has added to its board: W. Keith McDonald Senior Vice President of Sales and Marketing SAMSUNG SEMICONDUCTOR INC. 3655 N. First Street San Jose, CA 95134 Bio Notes: In present position since joining Samsung in 1990. Previously held senior-level marketing and sales positions at Toshiba America Inc. and Rockwell International Corp. SBS manufactures computer components. Revenues are $82 million. Samsung Semiconductor, a division of Korea-based Samsung Corp., is a wholesaler of semiconductor devices. Revenues are $4 billion. SMTEK INTERNATIONAL INC. 2151 Anchor Court Newbury Park, CA 91320 has added to its board: James P. Burgess Bruce E. Kanter Oscar B. Marx III Chairman PULLMAN INDUSTRIES INC. 5576 109th Avenue Pullman, MI 49450 Bio Notes: Burgess has served as VP of Trilogy Marketing Inc., a manufacturers' trade representative for electronics companies, since 1996. Previously was VP of Alcoa Fujikura Ltd., a supplier of electrical products to the automotive industry. Served as VP of Electro-Wire Products from 1985 until the company was acquired by Aluminum Co. of America Inc. (Alcoa) in 1995. Kanter has served as a management consultant since 1994. Previously was EVP and CFO of Westwood One Inc. Had also served as SVP and CFO of Neutrogena Corp. Also a director of Discus Dental, a dental product manufacturer. Marx has been in his present position since 1996. Also has served as president and CEO of TMW Enterprises Inc., a private equity investment firm, since 1995. Previously was president and CEO of Electro-Wire Products and VP of Ford Motor Co.'s automotive components group. Also a director of Parametric Technology Corp. and Tesma International Inc. SMTEK, formerly DDL Electronics Inc., provides equipment manufacturers with engineering and electronics manufacturing services. Revenues are $54 million. Pullman Industries provides automotive roll-forming and stretch-bending services. It is privately held. SAFEGUARD SCIENTIFICS INC. 800 The Safeguard Building 435 Devon Park Drive Wayne, PA 19087 has added to its board: Michael Emmi Chairman and CEO SYSTEMS & COMPUTER TECHNOLOGY CORP. Great Valley Corporate Center 4 County View Road Malvern, PA 19355 Bio Notes: In present position since 1985. Also a director of CompuCom Systems Inc. and National Media Corp. Age 55. Safeguard Scientifics is a partnership of entrepreneurial companies focused on information technology markets. Revenues are $1 billion. Systems & Computer Technology provides information technology outsourcing services. Revenues are $289 million. SAFESCIENCE INC. Park square Building 31 James Avenue, Suite 520 Boston, MA 02116 has added to its board: Brian G.R. Hughes Bio Notes: Is a consultant for several entrepreneurial businesses. From 1989-1995 was CEO of American Rocket Co. Previously was president of PTAT Systems Inc., a telecommunications technology company that he co-founded in 1984. Age 44. SafeScience develops environment-friendly agricultural, home and garden, and pharmaceutical products. Revenues are under $1 million. SANTA FE INTERNATIONAL CORP. Two Lincoln Centre, Suite 1100 5420 LBJ Freeway Dallas, TX 75240 has added to its board: Richard N. Haas Director of Foreign Policy Studies BROOKINGS INSTITUTION 1775 Massachusetts Avenue N.W. Washington, DC 20036 Khaled R. Al-Haroon Managing Director of International Operations KUWAIT PETROLEUM CORP. Kunpetco, Kuwait Stephen J. Solarz Bio Notes: Al-Haroon has held several management positions since joining Kuwait Petroleum in 1980. Began his career in 1974 in the international marketing department at Kuwait National Petroleum Co. Haas, an expert on American foreign policy, serves as a public policy consultant for NBC News, is a contributor to foreign affairs journals and newspapers, and is the author of several books on foreign policy. He served as special assistant to President Bush and senior director of the National Security Council from 1989-1993. Also held several positions in the State and Defense Departments and was a legislative aide in the U.S. Senate. In 1991, was awarded the Presidential Citizens Medal for his contribution to the development of U.S. policy during Operations Desert Shield and Desert Storm. Solarz is president of Solarz Associates, an international consulting firm he founded in 1993. He is also a director of the foreign policy forum at George Washington University and a senior counselor at APCO Associates. Previously served in public office for 24 years both in the New York Assembly and in the U.S. House of Representatives. Also a director of Samsonite Corp., IRI International Corp., and the Philippine Fund. Santa Fe is an offshore and contract oil and gas drilling company. Revenues are $798 million. Kuwait Petroleum is an oil and gas company. Brookings Institution provides research in the areas of governmental, foreign policy, and economics issues. CHARLES SCHWAB CORP. 101 Montgomery Street San Francisco, CA 94104 has added to its board: Mark A. Pulido President and CEO MCKESSON CORP. One Post Street San Francisco, CA 94104 Arun Sarin President and COO AIRTOUCH COMMUNICATIONS INC. One California Street San Francisco, CA 94111 Bio Notes: Pulido has been in his present position since 1997. Had been COO since joining McKesson in 1996. Previously was CEO of Sandoz Pharmaceuticals Corp., which he joined in 1994 as COO. Had been president and COO of Red Line Health Care Corp. and EVP of FoxMeyer Drug Co. Age 46. Sarin has been in his present position since 1997. From 1995-1997 was president and CEO of AirTouch International, where he led the development of the company's long-term strategy for international expansion. Was instrumental in AirTouch's $5.9 billion acquisition of the U.S. wireless cable business of MediaOne Group in 1998. Age 44. Charles Schwab is a financial services firm. Revenues are $3 billion. McKesson is a supplier of pharmaceuticals and medical equipment. Revenues are $23.5 billion. It completed its merger with HBO & Co. in January 1999 and is now known as McKesson HBOC Inc. AirTouch is a telecommunications company. Revenues are $2.5 billion. SECURE COMPUTING CORP. One Almaden Boulevard, Suite 400 San Jose, CA 95113 has added to its board: Alexander Zakupowsky Attorney MILLER & CHEVALIER 655 15th Street N.W., Suite 900 Washington, DC 20005 Bio Notes: Specializes in federal taxation, international trade, government contracts, and litigation. Represents a number of Fortune 100 companies on federal tax matters. Secure Computing develops computer network security systems. Revenues are $57 million. Miller & Chevalier is a law firm. SEQUENT COMPUTER SYSTEMS INC. 15450 S.W. Koll Parkway Beaverton, OR 97006 has added to its board: Larry R. Levitan Martin A. Stein Bio Notes: Levitan had a 34-year career at Andersen Consulting. Serves as an adviser to the commissioner of the Internal Revenue Service. Stein is president of Sonoma Mountain Ventures, a venture capital company that he founded in 1998. Previously was vice chairman of technology and operations at BankAmerica Corp. Sequent manufactures computers. Revenues are $784 million. SHOPKO STORES INC. 700 Pilgrim Way Green Bay, WI 54304 has added to its board: Gregory H. Wolf President and CEO HUMANA INC. 500 W. Main Street Louisville, KY 40202 Bio Notes: In present position since 1997. Joined Humana in 1995 through the company's acquisition of EMPHESYS/Employers Health Insurance. Began his career in 1988 at EMPHESYS and held several positions at the company before becoming president in 1994. ShopKo operates department, drug, and optical goods stores. Revenues are $3 billion. Humana provides managed health care insurance services. Revenues are $10 billion. SPECIAL METALS CORP. 4317 Middle Settlement Road New Hartford, NY 13413 has added to its board: Andrew R. Dixey President and COO TITANIUM METALS CORP. 1999 Broadway, Suite 4300 Denver, CO 80202 Bio Notes: In present position since 1996. Previously was managing director of IMI Titanium Ltd. Also had served as CEO of Helic PLC and held several executive positions at GKN PLC. His election to the board was in conjunction with Titanium Metal's acquisition of Special Metals stock. Special Metals produces super-alloy and special-alloy products. Revenues are $182 million. Titanium Metals produces titanium sponge and mill products. Revenues are $766 million. ST. JOHN KNITS INC. 17422 Derian Avenue Irvine, CA 92614 has added to its board: Robert Davis Mark R. Goldston Daniel Thomas Reiner Bio Notes: Davis had been president of St. John Knits since 1992 and COO from 1988 until 1996. Currently serves as a consultant to St. John Knits. An attorney, he practiced litigation, labor, and corporate law from 1973-1980. Also a director of Guess? Inc. Goldston is chairman and CEO of Goldston Group, a Los Angeles-based strategic planning advisory firm. From 1996-1997 served as vice chairman of Boston Chicken Inc. and president and CEO of its Einstein/Noah Bagel Corp. subsidiary. Had been president of L.A. Gear Inc., chief marketing officer of Reebok Inc., and president of Faberge Inc. Reiner is an entrepreneur and private investor. Founded and was chairman, president, and CEO of Optical Devices Inc., a high-technology manufacturer of contrast enhancement filters for computer monitors. St. John Knits manufactures women's clothing and accessories. Revenues are $282 million. ST. JUDE MEDICAL INC. One Lillehei Plaza St. Paul, MN 55117 has added to its board: Lowell C. Anderson Chairman, President and CEO ALLIANZ LIFE INSURANCE CO. OF NORTH AMERICA 1750 Hennepin Avenue Minneapolis, MN 55403 Bio Notes: Was elected president of Allianz Life in 1985 and chairman and CEO in 1988. Has 35 years of experience in the insurance industry. St. Jude manufactures pacemakers and other medical devices. Revenues are $1 billion. Allianz Life, a provider of individual, pension, group life, and health insurance, has $18 billion in assets. It is a subsidiary of Allianz AG, a Munich, Germany-based life insurance company. STANFORD TELECOMMUNICATIONS INC. 1221 Crossman Avenue Sunnyvale, CA 94089 has added to its board: Robert Calafell Bio Notes: Retired in 1998 as SVP of GTE Corp., a position he had held since 1997. Previously held several senior management positions at GTE, including president of GTE Airfone, VP of video services, VP and general manager of GTE South, and VP of business planning and development for GTE Sprint. Stanford Telecommunications manufactures advanced digital communications products for the aerospace and defense markets. Revenues are $166 million. STILLWATER MINING CO. 1 Tabor Center, 1200 17th Street, Suite 900 Denver, CO 80202 has added to its board: Richard E. Gilbert Bio Notes: Retired in 1989 as VP of Robert Fleming Inc., where he was involved in mergers and acquisitions. From 1991-1997 was a managing director of EVEREN Securities Inc. In 1992 he founded and subsequently served as CEO of Resource Bank & Trust, a private bank, money management firm, and trust company. Stillwater is a platinum and palladium mining company. Revenues are $98 million. STIMSONITE CORP. 6565 W. Howard Street Niles, IL 60714 has added to its board: Samuel K. Skinner Co-Chairman HOPKINS & SUTTER 3 First National Plaza, Suite 4100 Chicago, IL 60602 Bio Notes: In present position since 1997. Previously had been president of Commonwealth Edison Co. since 1993. Had served as Secretary of Transportation and Chief of Staff to President Bush. Stimsonite manufactures highway safety products. Revenues are $85 million. Hopkins & Sutter is an international law firm. SYNCOR INTERNATIONAL CORP. 6464 Canoga Avenue Woodland Hills, CA 91367 has added to its board: Ronald Williams President BLUE CROSS OF CALIFORNIA 21555 Oxnard Street Woodland Hills, CA 91365 Bio Notes: In present position since 1996. Joined Blue Cross of California in 1987. Previously was co-founder and SVP of Vista Health Corp., a provider of outpatient psychiatric and substance abuse services. Syncor provides medical imaging services and medical and hospital equipment, Revenues are $425 million. Blue Cross provides health insurance plans. Revenues are $5 billion. SYSCO CORP. 1390 Enclave Parkway Houston, TX 77077 has added to its board: Gordon M. Bethune Chairman and CEO CONTINENTAL AIRLINES INC. 1600 Smith Street Houston, TX 77002 Bio Notes: In present position since 1996. Previously had held various other executive positions at Continental, including president and CEO. Also had served as VP and general manager of the commercial airplane group at Boeing Co. Age 56. Sysco provides foodservice marketing and distribution services. Revenues are $16 billion. Continental is an airline company. Revenues are $8 billion. TEPPCO PARTNERS LP 2929 Allen Parkway Houston, TX 77252 has added to its board: Richard Osborne Executive Vice President and CFO DUKE ENERGY CORP. 422 S. Church Street Charlotte, NC 28202 Bio Notes: In present position since 1997. Joined Duke Energy in 1975 as a financial analyst. Age 47. TEPPCO operates petroleum pipelines. Revenues are $217 million. Duke Energy is a gas and electric utility company. Revenues are $17.5 billion. TSI INTERNATIONAL SOFTWARE LTD. 45 Danbury Road Wilton, CT 06897 has added to its board: James P. Schadt Bio Notes: Is chairman of Dailey & Partners, a private equity company. Retired in 1997 as chairman and CEO of Reader's Digest Association Inc., which he joined in 1991 as president and COO. Previously was a director of Cadbury Schweppes PLC and CEO of Cadbury Beverages Inc., Cadbury Schweppes' global beverages division. Age 60. TSI provides computer software and services. Revenues are $33 million. TECH-SYM CORP. 10500 Westoffice Drive, Suite 200 Houston, TX 77042 has added to its board: Richard S. Friedland Bio Notes: Was chairman and CEO of General Instrument Corp. until 1997 when he stepped down after a 20-year career with the company. Also a director of Tech-Sym Corp. Tech-Sym manufacture communications equipment, aircraft parts and equipment, and measuring devices. Revenues are $270 million. TECHNICAL COMMUNICATIONS CORP. 100 Domino Drive Concord, MA 01742 has added to its board: David A. Brown President WINDSOR GROUP INC. One Boston Place Boston, MA 02108 Bio Notes: In present position since 1984. Also served as chairman of Comstock Group, a management consulting firm, from 1988-1990. Also a director of EMCOR Group Inc., Marine Drilling Cos. Inc., and BTU International Inc. Technical Communications manufactures communications security devices. Revenues are $13 million. Windsor Group is a consulting firm. TELSCAPE INTERNATIONAL INC. 2700 Post Oak Boulevard, Suite 1000 Houston, TX 77056 has added to its board: Jack M. Fields Jr. Bio Notes: Was a member of the U.S. House of Representatives from 1981 until he retired in 1997 as chairman of the House Telecommunications and Finance subcommittee. Co-authored the Telecommunications Act of 1996, which promotes competition in all telecommunication-related industries. Also a director of AIM Management Group Inc. and Administaff Inc. Telscape is a telecommunications company. Revenues are $116 million. TELXON CORP. 3330 W. Market Street Akron, OH 44333 has added to its board: Jonathan R. Macey J. DuPratt White Professor of Law CORNELL LAW SCHOOL Miran Taylor Ithaca, NY 14853 Bio Notes: Also serves as the director of the John M. Olin program in law and economics at the law school. Was elected to the Telxon board as a result of a proxy agreement between Telxon and Guy Wyser-Pratte. Age 42. Telxon develops wireless data communication products and information systems. Revenues are $490 million. TEXACO INC. 2000 Westchester Avenue White Plains, NY 10650 has added to its board: Charles R. Shoemate Chairman, President and CEO BESTFOODS INC. International Plaza, 700 Sylvan Avenue Englewood Cliffs, NJ 07632 Bio Notes: Joined Bestfoods in 1962. Was elected president in 1988. Appointed chairman and CEO in 1990. Also a director of Cigna Corp. and International Paper Co. Age 58. Texaco is a natural gas production and petroleum refining company. Revenues are $36 billion. Bestfoods is a consumer packaged foods company. Revenues are $8.3 billion. TEXAS UTILITIES GO. Energy Plaza, 1601 Bryan Street Dallas, TX 75201 has added to its board: Derek Bonham Chairman IMPERIAL TOBACCO GROUP PLC England Bio Notes: In present position since 1996 when Imperial Tobacco was spun off from Hanson PLC. Joined Hanson in 1971. Was also chairman of the Energy Group PLC from 1997 until it was spun off from Hanson in 1998. Also a director of Glaxo Wellcome PLC. Texas Utilities is an electric and natural gas utility company. Revenues are $13 billion. Imperial is a tobacco company. TEXTRON INC. 40 Westminster Street Providence, RI 02903 has added to its board: Lawrence K. Fish Chairman and CEO CITIZENS FINANCIAL GROUP INC. 1 Citizens Plaza Providence, RI 02903 Joe T. Ford Chairman and CEO ALLTEL CORP. One Allied Drive Little Rock, AR 72202 Bio Notes: Fish joined Citizens Financial in 1992. Previously held executive positions at Bank of Boston and Bank of New England. Also served in the U.S. Agency for International Development. Ford has been CEO of Alltel since 1987 and chairman since 1991. Began his career at Allied Telephone Co. where he was named president in 1977. When Allied Telephone and Mid-Continent Telephone Corp. merged in 1983 to form Alltel, he was named president. Textron manufactures automotive, aircraft, industrial parts and equipment. Revenues are $10 billion. Citizens Financial is a bank holding company with $17 billion in assets. It is a unit of Royal Bank of Scotland Group PLC. Alltel provides telecommunication services and equipment. Revenues are $5 billion. TIMES MIRROR CO. Times Mirror square Los Angeles, CA 90053 has added to its board: Roger Goodan Vice President of Marketing SCHLUMBERGER OILFIELD SERVICES NA 300 Schlumberger Drive, MD 28 Sugar Land, TX 77478 Sherry L. Lansing Chairman and CEO Motion Picture Group PARAMOUNT PICTURES CORP. 5555 Melrose Avenue Los Angeles, CA 90038 Dawn G. Lepore EVP and Chief Information Officer CHARLES SCHWAB & CO. INC. 101 Montgomery Street San Francisco, CA 94101 Bio Notes: Goodan has been in his present position since 1998. Has a 25-year career at Schlumberger, where he has held several management positions in operations, engineering, and finance in the U.S., Europe, and Japan. Age 53. Lansing has been in her present position since 1992. In 1983 founded Jaffee-Lansing Productions. Previously was president of 20th Century Fox Productions from 1980-1983. Had also served as VP of production at Columbia Pictures and VP of creative affairs at Metro-Goldwyn-Mayer Inc. Age 54. Lepore has been in her present position since 1993. Has a 15-year career at Charles Schwab, where she led the company's initiatives into electronic commerce. Times Mirror is a publishing and information services company. Revenues are $3 billion. Schlumberger Oilfield provides oil well services. It is a subsidiary of Schlumberger Ltd., a $12 billion oil and gas exploration company. Paramount Pictures is a motion picture production and distribution company. It is a subsidiary of Viacom Inc. Charles Schwab provides securities brokerage and related financial services. Revenues are $3 billion. TITAN CORP. 3033 Science Park Road San Diego, CA 92121 has added to its board: Robert Hanisee Chief Investment Officer for Asset Allocation Private Services Group TRUST CO. OF THE WEST 865 S. Figueroa Street Los Angeles, CA 90017 James Roth Bio Notes: Has spent his career in the investment banking and venture capital arenas. Had managed the $1 billion convertible securities group of Trust Co. from 1992-1998. Roth served as president and CEO of GRC International Inc., where he had a 24-year career. Has 40 years of experience in the technical services industry working with the Defense Department and other federal agencies. Titan provides satellite communications equipment and defense systems. Revenues are $300 million. Trust Co. is a state commercial bank. TOUCHSTONE APPLIED SCIENCE ASSOCIATION INC. 4 Hardscrabble Heights Brewster, NY 10509 has added to its board: Joseph A. Fernandez Bio Notes: President of Joseph A. Fernandez & Associates Inc., an educational consulting firm. Had been president and CEO of School Improvement Services Inc., a Florida-based firm which provides consulting services related to school improvement. From 1993-1994 also served as president of the Council of Great City Schools, a Washington, D.C.-based organization that represents school districts in the U.S. Previously was chancellor of New York City Public Schools. Touchstone develops tests, instructional materials, and software for schools and universities. Revenues are $6 million. TOWNE SERVICES INC. 3295 River Exchange Drive, Suite 350 Norcross, GA 30092 has added to its board: John D. Schneider President and CEO INDEPENDENT BANKERS' BANCORP INC. 3085 Stevenson Drive, Suite 200 Springfield, IL 62703 Bio Notes: In present position since 1987. Also serves as chairman of Bankers' Bank Service Corp., an audit and loan review subsidiary of Independent Bankers'. Towne Services provides accounts receivable financing products and services. Revenues are $3 million. Independent Bankers' is a specially chartered bank owned and operated by community financial institutions. TRIMERIS INC. 4727 University Drive, Suite 100 Durham, NC 27707 has added to its board: J. Richard Crout Bio Notes: Is president of Crout Consulting, a pharmaceuticals and biotechnology consulting firm that he founded in 1994. Served as VP of medical and scientific affairs at Boehringer Mannheim Pharmaceuticals Corp. from 19841993. Previously was director of the Bureau of Drugs at the U.S. Food and Drug Administration from 1973-1982. Also a director of Geltex Pharmaceuticals Inc. Trimeris develops therapeutic agents that block vital infection. Revenues are less than $1 million. TRIPLE S PLASTICS INC. 14320 S. Portage Road Vicksburg, MI 49097 has added to its board: Evan C. Carter Bio Notes: Since 1993 has been chairman and CEO of International Marketing Strategies Inc., a company that helps businesses compete in global markets. From 1967-1992 served as chairman and CEO of Harter Group, a manufacturer of office furniture. Triple S manufactures thermoplastic products and industrial molds. Revenues are $66 million. TRUE NORTH COMMUNICATIONS INC. 101 E. Erie Street Chicago, IL 60611 has added to its board: Marilyn R. Seymann Bio Notes: Serves as president and CEO of M One Inc., a management and information systems consulting firm, that she founded in 1991. Previously was managing director of Arthur Andersen & Co. and EVP of Chase Bank of Arizona. In 1990 she was appointed by President Bush to serve as vice chair of the Federal Housing Finance Board, a position she held for three years. She is also the editor of "Managing the New Bank Technology: An Executive Blueprint for the Future." True North provides advertising and communications services. Revenues are $1 billion. TURBOCHEF TECHNOLOGIES INC. 10500 Metric Drive, Suite 128 Dallas, TX 75243 has added to its board: Anthony Jolliffe Bio Notes: A citizen of Great Britain, he is an expert in international business development. Started his career as a chartered accountant, and in 1980 merged the multinational accounting practice that he founded with Grant Thornton, the international public accounting firm. Serves as deputy chairman of Abele Holdings U.K. Ltd., one of the world's largest foodservice companies. In 1998 was appointed special adviser to the Governor of Yunnan Province in China to advise on economic and social development in that region. TurboChef develops high-speed commercial cooking systems for the foodservice industry. Revenues are $6 million. TWIN DISC INC. 1328 Racine Street Racine, WI 53403 has added to its board: John A. Mellowes Chairman and CEO CHARTER MANUFACTURING CO. P.O. Box 217 Mequon, WI 53092 Bio Notes: Joined Charter Manufacturing in 1964. Was elected president in 1973, CEO in 1984, and chairman in 1993. Twin Disc manufactures power transmission and related equipment for motor vehicles. Revenues are $195 million. Charter manufactures iron and steel bars, rods, and wire. It is privately owned. U.S.A. FLORAL PRODUCTS INC. 1025 Thomas Jefferson Street N.W. Washington, DC 20007 has added to its board: Aaron J. Gellman Director of the Transportation Center NORTHWESTERN UNIVERSITY Evanston, IL 60208 Ann Torre Grant Ted Leonsis President of AOL Studios AMERICA ONLINE INC. 22000 AOL Way Dulles, VA 20166 Peter Roy President WHOLE FOODS MARKET INC. 601 N. Lamar Boulevard, Suite 300 Austin, TX 78703 Bio Notes: Gellman is an expert in transportation and logistics. Also serves as professor of management and strategy at Northwestern's Kellogg Graduate School of Management and professor of industrial engineering at Northwestern's McCormick School of Engineering and Applied Science. Grant served as EVP, CFO, and treasurer of NHP Inc. and VP and treasurer of US Airways Group Inc. Leonsis has been in his present position since 1996. Was president of AOL Services for two years. Roy has been in his present position since 1993. Had been president of Whole Foods Market California Inc. since 1988. Age 41. USA Floral is the world's largest florist. Revenues are $382.5 million. AOL Studios is a division of America Online Inc. that creates content and Web-based communities and brands for interactive media. Whole Foods operates natural foods grocery stores. Revenues are $1.4 billion. UNITED STATES CELLULAR CORP. 8410 W. Bryn Mawr Avenue, Suite 700 Chicago, IL 60631 has added to its board: Sandra L. Helton Executive Vice President of Finance and CFO TELEPHONE & DATA SYSTEMS INC. 30 N. LaSalle Street Chicago, IL 60602 Bio Notes: In present position since joining Telephone & Data in August 1998. Previously was VP and corporate controller at Compaq Computer Corp. Also had served as SVP and treasurer of Corning Inc., where she had a 23-year career. United States Cellular manages cellular telephone systems. Revenues are $1 billion. Telephone & Data provides cellular and other wireless telecommunication services. Revenues are $2 billion. U.S. TRUST CORP. 114 W. 47th Street New York, NY 10036 has added to its board: Robert E. Denham Partner MUNGER, TOLLES & OLSON 355 S. Grand Avenue, 35th Floor Los Angeles, CA 90071 Bio Notes: Served as chairman and CEO of Salomon Inc. from 1992 until it was acquired by Travelers Group Inc. in 1997. Had served as general counsel at Salomon since 1991. Formerly spent 18 years at Munger, Tolles. Age 53. U.S. Trust is an investment management company. Munger, Tolles is a law firm. US WEST INC. 7800 E. Orchard Road Englewood, CO 80111 has added to its board: Hank Brown President UNIVERSITY OF NORTHERN COLORADO 4001 Carter Avenue Greeley, CO 80639 Bio Notes: In present position since 1998. Previously was director of the Center for Public Policy at the University of Denver. From 19911997 represented Colorado in the U.S. Senate. Had represented the state's Fourth Congressional District from 1981-1991. Also a director of Sealed Air Corp. US West provides telecommunication services. Revenues are $12 billion. UNICOM 10 S. Dearborn Street, 37th Floor Chicago, IL 60690 has added to its board: Elizabeth A. (Betsy) Moler Partner VINSON & ELKINS LLP 1455 Pennsylvania Avenue N.W. Washington, DC 20004 Bio Notes: In present position since 1998. Previously was deputy secretary of the U.S. Department of Energy and chair of the Federal Energy Regulatory Commission (FERC). Was appointed to the FERC by President Reagan and reappointed to the post by both Presidents Bush and Clinton. She served in that capacity until President Clinton appointed her to serve as deputy secretary of energy in 1997. Unicom is an electric utility company. Revenues are $7 billion. Vinson & Elkins is a law firm. UNIMED PHARMACEUTICALS INC. 2150 E. Lake Cook Road, Suite 210 Buffalo Grove, IL 60089 has added to its board: Mahendra Shah Chairman HORIZON PHARMACEUTICALS INC. 660 Hembree Parkway, Suite 106 Roswell, GA 30076 Bio Notes: Has 30 years of experience in the pharmaceuticals industry. Is affiliated as an officer or director of several pharmaceuticals companies and consulting and venture capital firms for health care organizations. Is the author of several articles on pharmaceutical product development. Unimed develops pharmaceuticals for patients with chronic conditions caused by HIV and other diseases. Horizon Pharmaceuticals develops cough, cold, and allergy medications. It is privately held. UNION CARBIDE CORP. 39 Old Ridgebury Road Danbury, CT 06817 has added to its board: Paul J. Wilhelm President U.S. Steel Group USX CORP. 600 Grant Street Pittsburgh, PA 15219 Bio Notes: In present position since 1994. Joined USX in 1964. Was elected EVP of technology and management services in 1992. Age 56. Union Carbide manufactures industrial chemicals and thermoplastic materials. Revenues are $6 billion. USX produces and markets steel mill products. Revenues are $7 billion. UNIVERSAL STANDARD HEALTHCARE INC. 26500 Northwestern Highway Southfield, MI 48076 has added to its board: Steven R. Stark Executive Vice President LABORATORY CORPORATION OF AMERICA 358 S. Main Street Burlington, NC 27215 Bio Notes: In present position since 1996. Joined Laboratory Corp. in 1984. Was elected to the board in conjunction with Laboratory Corp.'s equity investment in Universal Standard. Universal Standard operates medical laboratories. Revenues are $49 million. Laboratory Corp. provides medical testing services. Revenues are $2 billion. UNOCAL CORP. 2141 Rosecrans Avenue, Suite 4000 El Segundo, CA 90245 has added to its board: James W. Crownover Donald B. Rice President and CEO UROGENESYS INC. 1701 Colorado Avenue Santa Monica, CA 90404 Bio Notes: Crownover retired in 1998 as a director of McKinsey & Co., where he had worked since 1968. Rice co-founded UroGenesys in 1996. Previously was president and COO of Teledyne Inc. Also had been secretary of the Air Force during the Bush administration, after serving for 17 years as president and CEO of Rand Corp. Had also served in the U.S. Defense Department as deputy assistant secretary for resource analysis and director of cost analysis. Serves as non-executive chairman of Scios Inc. Also a director of Wells Fargo & Co. and Vulcan Materials Co. Unocal is a natural gas and petroleum company. Revenues are $6 billion. UroGenesys is a biopharmaceutical company focused on the treatment of prostate cancer. It is privately held. US AIRWAYS GROUP INC. 2345 Crystal Drive Arlington, VA 22227 has added to its board: Peter Michael George Vice Chairman and CEO LADBROKE GROUP PLC Great Britain Bio Notes: Joined Ladbroke in 1976. Was appointed chairman of Hilton International, a subsidiary of Ladbroke, in 1994. US Airways is a $9 billion air transport company. Ladbroke is a $4 billion entertainment and leisure company. VDC CORP. LTD. 75 Holly Hill Lane Greenwich, CT 06831 has added to its board: James Dittman Leonard Hausman Bio Notes: Dittman is president of Dittman Incentive Marketing, a marketing and communications company he founded in 1976. In 1985, he earned the designation of Certified Incentive Travel Executive, and is one of less than 40 individuals in the world to hold that title. Hausman is a partner of Middle East Holdings LLC, a company that facilitates trade and investment in the Middle East and North Africa. From 1988-1998 was the director of the Institute for Social and Economic Policy in the Middle East at Harvard University. Previously was a professor of economics at Brandeis University in Boston. VDC is a telecommunications company. Revenues are less than $1 million. VALENCE TECHNOLOGY INC. 301 Conestoga Way Henderson, NV 89015 has added to its board: Bert C. Roberts Jr. Chairman MCI WORLDCOM INC. 515 E. Amite Street Jackson, MS 39201 Bio Notes: Has 26 years of experience in the telecommunications industry. Was named president and COO of MCI Communications Corp. in 1985 and elected chairman and CEO in 1992. Also a director of News Corp. Valence is engaged in the research and development of advanced rechargeable batteries. Revenues are $4 million. MCI WorldCom is a telecommunications company. Revenues are $30 billion. VERTEX PHARMACEUTICALS INC. 130 Waverly Street Cambridge, MA 02139 has added to its board: Bruce Sachs General Manager and EVP Carrier Signaling and Management ASCEND COMMUNICATIONS INC. One Ascend Plaza, 1701 Harbor Bay Parkway Alameda, CA 94502 Bio Notes: In present position since Ascend's acquisition of Stratus Computer Inc. in 1998. Previously was president and CEO of Stratus. From 1995-1997 was EVP and general manager of the Internet telecom business group at Bay Networks Inc. Previously had served as president and CEO of remote access services provider Xylogics Inc. since 1993. Also a director of Media 100 Corp. Age 38. Vertex is a pharmaceutical discovery and development company. Revenues are $44 million. Ascend manufactures computer networking equipment. Revenues are $1 billion. VION PHARMACEUTICALS INC. 4 Science Park New Haven, CT 06511 has added to its board: Alan Kessman Bio Notes: Retired in 1998 as chairman, president, and CEO of Executone Network Services Inc., a telecommunications company. He created Executone Network in 1988 through the merger of Isotec Communications, Vodavi Communications, and Contel Executone. Founded Isotec in 1983 and served as its chairman, president, and CEO. Also a director of Castelle Corp., CPC Corp., and Paragon Networks International. Vion develops drugs for the treatment of cancer. Revenues are $6 million. VIRAGEN INC. 865 S.W. 78th Avenue, Suite 100 Plantation, FL 33324 has added to its board: Robert C. Salisbury Bio Notes: Was EVP and CFO of Pharmacia & Upjohn Co. from 1995-1998. Had a 20-year career at Upjohn Co., and had been EVP of finance and CFO when the company merged with the Swedish pharmaceuticals firm Pharmacia AB. Viragen is engaged in the research, development, and manufacturing of immunological products. Revenues are less than $1 million. WASHINGTON WATER POWER CO. 1411 E. Mission Avenue Spokane, WA 99202 has added to its board: Daniel J. Zaloudek Bio Notes: President and CEO of IMEDIA Inc., an international multimedia content company. Has been an active political adviser for a number of political candidates. Owns a farming and ranching business in Oklahoma. From 19781995 was an executive at Koch Industries Inc. Washington Water is an electric and natural gas utility company. Revenues are $3 billion. WELLSFORD REAL PROPERTIES INC. 610 Fifth Avenue New York, NY 10020 has added to its board: Richard S. Frary Partner TALLWOOD ASSOCIATES 1350 Avenue of the Americas New York, NY 10019 Bio Notes: Founded Tallwood Associates in 1990. Was a trustee of Value Property Group Ltd. from 1995 until it was acquired by Wellsford in 1998. Has 25 years of experience in the real estate industry. Also a director of Washington Homes Inc. Age 51. Wellsford is a real estate merchant banking firm. Revenues are $22 million. Tallwood is a privately held real estate firm. WILSONS THE LEATHER EXPERTS INC. 7401 Boone Avenue N. Brooklyn Park, MN 55428 has added to its board: Gary L. Crittenden Senior Vice President and CFO MONSANTO CORP. 800 N. Lindbergh Boulevard St. Louis, MO 63167 Marvin Goldstein Bio Notes: Crittenden has been in his present position since 1997. Previously was EVP and CFO of Sears, Roebuck & Co., and president of its hardware division. Also had served as SVP and CFO of Melville Corp. and in several executive positions at Filene's Basement Corp. Goldstein has 30 years of retailing experience. From April 1997 to August 1997 was EVP and COO of Regis Corp. Previously was chairman, president, and CEO of Pet Food Warehouse. Had also served in several executive positions at Dayton Hudson Corp., R.H. Macy & Co., and Carter Hawley Hale. Also a director of Buffets Inc., Paper Warehouse Inc., and Greenspring Co. Wilsons is a leather apparel and accessories retailer. Revenues are $445 million. Monsanto manufactures agricultural, nutritional, and pharmaceutical products. Revenues are $8 billion. WISCONSIN ENERGY CORP. 231 W. Michigan Street Milwaukee, WI 53201 has added to its board: Barbara L. Bowles President KENWOOD GROUP 10 S. LaSalle Street, Suite 3610 Chicago, IL Julia B. North President and CEO VSI ENTERPRISES INC. 5801 Goshen Springs Road Norcross, GA 30071 Bio Notes: Bowles founded Kenwood Group in 1989. Previously was VP and director of investor relations at Kraft Inc. Had held leadership positions at Beatrice Cos. and First National Bank of Chicago. Also a director of Fort James Corp. and Black & Decker Corp. Age 51. North has been in her present position since 1997. Previously was president of consumer services at Bell-South Telecommunications Inc. Joined Bell-South in 1972. Also a director of Winn-Dixie Stores Inc. and ChoicePoint Inc. Age 51. Wisconsin Energy is an electric and gas utility company. Revenues are $2 billion. Kenwood is an investment advisory firm. VSI provides communications network multimedia products and services. Revenues are $20 million. WORLD ACCESS INC. 945 E. Paces Ferry Road, Suite 2240 Atlanta, GA 30326 has added to its board: John P. Imlay Jr. Carl E. Sanders Chairman TROUTMAN SANDERS LLP 600 Peachtree Street, Suite 5200 Atlanta, GA 30308 Bio Notes: Imlay is chairman of Imlay Investments Inc., a private investment firm. Previously was chairman of Dun & Bradstreet Software Services Inc. Retired in 1996 as chairman and CEO of Management Science America Inc. Also a director of Metromedia International Group Inc. IMS Health Inc., Gartner Group Inc., Systems One Technical Inc., and the Atlanta Falcons football team. Sanders has been in his present position since 1995. Previously was chief partner of Troutman Sanders for more than five years. Was governor of Georgia from 1963-1967. Also a director of Carmike Cinemas Inc., Norrell Corp., Metromedia International Group Inc., Learning Technologies Ltd., Matria Corp., and Healthdyne Information Enterprises Inc. World Access provides communications equipment. Revenues are $158 million. Troutman Sanders is a law firm. XILINX INC. 2100 Logic Drive San Jose, CA 95124 has added to its board: Frank Seiji Sanda Chairman, President and CEO JAPAN COMMUNICATIONS INC. Tokyo, Japan Bio Notes: Also serves as president and CEO of LTS & Co. Ltd., the parent company of Japan Communications. Previously was CEO of Apple Japan. Had served as a senior executive responsible for creating the cellular telephone business in Japan for Motorola Corp. Also had served in senior officer positions at Merrill Lynch & Co. in New York and with Citibank NA in its Hong Kong, Macau, and Tokyo offices. Xilinx develops programmable logic software. Revenues are $604 million. Japan Communications provides telecommunication services to corporate clients. YORK RESEARCH CORP. 280 Park Avenue, Suite 2700 W. New York, NY 10017 has added to its board: Frederic S. Berman Adjunct Professor of Law NEW YORK LAW SCHOOL 47 Worth Street New York, NY 10013 Harvey W. Schultz President AMREP SOLUTIONS INC. 641 Lexington Avenue New York, NY 10022 Bio Notes: Berman also serves as an arbitrator for the National Association of Securities Dealers. In addition, since 1998 he has served as a Judicial Hearing Officer supervising jury selections in Manhattan Supreme Court Civil Division. Was a judge for the New York State Supreme Court from 1976-1997. Has held numerous posts during his career in government service, including Commissioner of New York City's Department of Rent & Housing Maintenance and New York State Senator. Age 71. Schultz has more than 20 years of government service with experience in the areas of utility management, environmental management, and economic development. In 1991 established HWS Solutions Inc., a consulting firm specializing in planning, environmental management, and economic and real estate development. It was acquired by AMREP in 1992. From 19861990 was appointment Commissioner of the New York City Department of Environmental Protection, the water utility and environmental management and regulatory agency for New York City. York Research is an energy and natural gas company. Revenues are $802 million. AMREP is a consulting company specializing in environmental and energy management, real estate support, economic development, and land use planning. ZIONS BANCORP One S. Main, Suite 1380 Salt Lake City, UT 84111 has added to its board: Shelley Thomas Senior Vice President Communications and Public Affairs SALT LAKE CITY OLYMPIC ORGANIZING COMMITTEE 257 E., 200 S., 6th Floor Salt Lake City, UT 84111 Bio Notes: In present position since 1996. Previously was VP of public affairs at Smiths Food & Drug Centers Inc. Also had served as a news anchor for KLS Television in Salt Lake City. Zions is a commercial banking company. Revenues are $786 million. Salt Lake City Olympic is a nonprofit committee responsible for organizing the 2002 Winter Olympic Games. ZYMETX INC. 800 Research Parkway, Suite 100 Oklahoma City, OK 73104 has added to its board: Christopher M. Salyer Bio Notes: Chairman and CEO of Southwest Medical Holdings Inc., a medical reference laboratory company. ZymeTx is a biotechnology company that develops products for the treatment of viral diseases. Revenues are less than $1 million. Directors index Adams, Albert T., Captec Net Lease Realty Affinito, Lilyan H., KeySpan Energy Corp. Al-Haroon, Khaled R., Santa Fe International Corp. Aldinger III, William F., Illinois Tool Works Inc. Anderson, Carol, Lyondell Petrochemical Co. Anderson, Lowell C., St. Jude Medical Inc. Armstrong, Jerry T., Landair Services Inc. Ashcroft, Lawrence D., Premier Laser Systems Inc. Atkins, Betsy S., Olympic Steel Inc. Bachow, Paul S., Digital Microwave Corp. Balousek, Jack, Geoworks Corp. Beall, Donald R., Conexant Systems Inc. Belluzzo, Richard E., Imation Corp. Bennett, James D., Flushing Financial Corp. Bergstrom, John F., Banta Corp. Berman, Frederic S., York Research Corp. Bethune, Gordon M., Sysco Corp. Blomquist, Harold A., Advanced Photonix Inc. Boland, James C., Invacare Corp. Bonham, Derek, Texas Utilities Co. Bornstein, Steven M., Infoseek Corp. Bowles, Barbara L., Wisconsin Energy Corp. Brazil, John R., Caterpillar Inc. Bressler, Richard M., Conexant Systems Inc. Briggs, Scott, NetGravity Inc. Briner, Kurt W., Progenics Pharmaceuticals Inc. Brooks, William C., Complete Business Solutions Brown, David A., Technical Communications Corp. Brown, Hank, US West Inc. Brussell, Benjamin, Box Hill Systems Corp. Bryce, Rodolfo C., Noven Pharmaceuticals Inc. Buck, Robert, Kendle International Inc. Burgess, James P., SMTEK International Inc. Burns, Gordon M., Aztar Corp. Cadogan, William J., National Computer Systems Inc. Calafell, Robert, Stanford Telecommunications Inc.; Pacific Gateway Exchange Inc. Campbell, Lewis B., Bristol-Myers Squibb Co. Carlston, Douglas G., Expert Software Inc. Carpenter, David R., Employee Solutions Inc. Carter, Evan C., Triple S Plastics Inc. Cassidy, Duane H., Landair Services Inc. Chadwick, William J., Captec Net Lease Realty Chang, David C., Fedders Corp. Chenault, Kenneth I., International Business Machines Corp. Chimerine, Lawrence, OutSource International Inc. Chun, Thomas, Maxtor Corp. Corbett, Michael F., Morrison Health Care Inc. Costello, Joe, Clarify Inc. Craven, Judith L., Compaq Computer Corp. Cresswell, Ronald M., Allergan Inc. Cristiano, Thomas, Caribbean Cigar Co. Crittenden, Gary L., Wilsons the Leather Experts Inc. Crout, J. Richard, Trimeris Inc. Crownover, James W., Unocal Corp. D'Andrea Tyson, Laura, Human Genome Sciences Inc. Daley, Daniel, Caribbean Cigar Co. Davis, Robert, St. John Knits Inc. Davis, Susan F., Quanex Corp. Denham, Robert E., U.S. Trust Corp. DeNuccio, Susan H., Health Fitness Corp. Dietze, Katherine E., LightPath Technologies Inc. Disney, Anthea, CIT Group Inc. Dittman, James, VDC Corp. Ltd. Dixey, Andrew R., Special Metals Corp. Dodge, Steven B., PageMart Wireless Inc. Drosdick, John G., Hercules Inc. Emanuel, Stuart N., Amerihost Properties Inc. Emmi, Michael, Safeguard Scientifics Inc. Erani, Albert, Organogenesis Inc. Erving, Julius, Darden Restaurants Inc. Etzioni, Oren, Go2Net Inc. Fairbairn, Ursula F., Air Products & Chemicals Inc. Farese, M. Scott, Advanced Photonix Inc. Farrill, F. Craig, Conexant Systems Inc. Feldman, Fredric J., Premier Laser Systems Inc. Feldstein, Kathleen F., BellSouth Corp. Fernandez, Joseph A., Touchstone Applied Science Association Inc. Fields Jr., Jack M., Telscape International Inc. Fish, Lawrence K., Textron Inc. Flaherty, Joseph, Chyron Corp. Foley II, William P., Miravant Medical Technologies Ford, Joe T., Textron Inc. Frary, Richard S., Wellsford Real Properties Inc. Freeman, David, Lydall Inc. Friedland, Richard S., Tech-Sym Corp. Fruitt, Paul N., Hemagen Diagnostics Inc. Galich, Richard, Foothill Independent Bancorp Gallagher, Michael R., Allergan Inc. Garvey, Christine, Pacific Gulf Properties Inc. Gary, Paul A., Integrated Measurement Systems Inc. Gellman, Aaron J., U.S.A. Floral Products Inc. George, Peter Michael, US Airways Group Inc. Gerrity, Thomas P., FiServ Inc. Gilbert, Richard E., Stillwater Mining Co. Glass, Russell D., National Energy Group Inc. Golden, Terence C., Potomac Electric Power Co. Goldstein, Marvin, Wilsons the Leather Experts Inc. Goldstein, Michael, Houghton Mifflin Co. Goldstein, Richard D., On Command Corp. Goldston, Mark R., St. John Knits Inc. Goodan, Roger, Times Mirror Co. Gorsun, Barry F., Gensym Corp. Gouran, Mina, Galileo International Inc. Grant, Ann Torre, U.S.A. Floral Products Inc. Grassi, Louis C., Flushing Financial Corp. Groves, Ray J., American Water Works Co. Haas, Richard N., Santa Fe International Corp. Hagg, John A., Devon Energy Corp. Hamman, Henry R., PennzEnergy Co. Hammer, Roy A., Dow Jones & Co. Hanisee, Robert, Titan Corp. Harrison, Donald C., Novoste Corp. Hart, Alex W. (Pete), HNC Corp. Hasler, William A., Mission West Properties Hausman, Leonard, VDC Corp. Ltd. Hawkes, David B., American Skiing Co. Hedges Jr., Robert B., Primix Solutions Inc. Helton, Sandra L., Aerial Communications Inc.; United States Cellular Corp. Helzel, Lawrence B., Mission West Properties Hipp, Raymond R., Gardner Denver Inc. Hirsch, Martin, National Energy Group Inc. Hirsig, Alan R., Checkpoint Systems Inc.; Hercules Inc. Hoglund, William A., Nextel Communications Inc. Holland Jr., Robert, Lexmark International Group Holland, William R., Coltec Industries Inc. Hughes, Brian G.R., SafeScience Inc. Hunkeler, John D., Premier Laser Systems Inc. Iger, Robert A., Infoseek Corp. Imlay Jr., John P., World Access Inc. Jasinowski, Jerry J., Harsco Corp. Jenkins, Robert H., Cordant Technologies Inc. Jillson, Joseph J., Maxim Group Inc. Jolliffe, Anthony, TurboChef Technologies Inc. Kalishman, Thomas N., Insituform Technologies Inc. Kanovsky, Michael M., Devon Energy Corp. Kanter, Bruce E., SMTEK International Inc. Kessman, Alan, Vion Pharmaceuticals Inc. Kirtley, Olivia F., Res-Care Inc. Klapper, Gail, Houghton Mifflin Co. Knall, David W., FinishMaster Inc. Knowlton, Stanley, NaPro Bio Therapeutics Inc. Koplovitz, Kay, Oracle Corp. Kratz, Owen, Dailey International Inc. Kunkel, James M., Aztar Corp. LaMacchia, John T., Fore Systems Inc. Langley, C. John, Landair Services Inc. Lansing, Sherry L., Times Mirror Co. Leipold, Craig L., Gaylord Entertainment Co. Leonsis, Ted, U.S.A. Floral Products Inc. Lepore, Dawn G., Times Mirror Co. Leppo, Harold, HomeBase Inc. Levitan, Larry R., Sequent Computer Systems Inc. Lewis, Leslie B., Ibis Technology Corp. Lichtenstein, Warren G., PLM International Inc. Liebhaber, Richard T., Rare Medium Corp. Long, James R., NCR Corp. Macey, Jonathan R., Telxon Corp. Manolovici, G.E., Mueller Industries Inc. Marx III, Oscar B., SMTEK International Inc. McDonald, W. Keith, SBS Technologies Inc. McFarlin, Whitney A., Possis Medical Inc. McKown, Bobby F., Orange-Co. Inc. Mellowes, John A., Twin Disc Inc. Mendocino, V. Frank, Digital Microwave Corp. Miller, Zell, Gray Communications Systems Inc.; Post Properties Inc. Milligan, Ann M., Powertel Inc. Moler, Elizabeth A. (Betsy), Unicom Morison, George H., Firstmark Corp. Mosbacher Jr., Robert A., PennzEnergy Co. Moses, Edward A., HTE Inc. Munson, Robert, Group Maintenance America Corp. Murray, Michael S., Expert Software Inc. Nevin, John R., Madison Gas & Electric Co. Newbigging, David K., Paccar Inc. Norrod, James D., OpenROUTE Networks Inc. North, Julia B., Wisconsin Energy Corp. O'Connor, James J., EVEREN Securities Inc. Ornest, Michael, Hollywood Park Inc. Osar, Karen R., Allergan Inc. Osborne, Richard, TEPPCO Partners LP Owens, William Arthur, Microvision Inc. Palmisano, Samuel J., Gannett Co. Inc. Parker, Maurice, Mesa Air Group Inc. Pino, Vincent S., Insignia Solutions Inc. Potashner, Kenneth F., Newport Corp. Pottruck, David S., Intel Corp. Price, Mary Beth, Kendle International Inc. Pulido, Mark A., Charles Schwab Corp. Pushor, Kathleen, Multiple Zones International Inc. Quarles, Thomas J., DBT Online Inc. Raffaelli, Lamberto, Ibis Technology Corp. Reilly, James, Daisytek International Corp. Reilly, Philip, Medical Science Systems Inc. Reiner, Daniel Thomas, St. John Knits Inc. Rice, Donald B., Unocal Corp. Rich, Andrea, Mattel Inc. Ripoll, Gabriel, Caribbean Cigar Co. Rizzo, Paul J., Pharmaceutical Product Development Inc. Roberts Jr., Bert C., Valence Technology Inc. Roberts, Jack, Intermedia Communications Inc. Roth, James, Titan Corp. Roy, Peter, U.S.A. Floral Products Inc. Rudnick, Seth, NaPro Bio Therapeutics Inc. Sachs, Bruce, Vertex Pharmaceuticals Inc. Salisbury, Robert C., Viragen Inc. Saloner, Garth, Charles River Associates Inc. Salyer, Christopher M., ZymeTx Inc. Sanda, Frank Seiji, Xilinx Inc. Sanders, Carl E., World Access Inc. Sarin, Arun, Charles Schwab Corp. Savage, Frank, Lyondell Petrochemical Co. Schadt, James P., TSI International Software Ltd. Schneider, John D., Towne Services Inc. Schultz, Harvey W., York Research Corp. Scott Morton, Fiona M., First Western Bancorp Inc. Sellers, George, Foothill Independent Bancorp Seymann, Marilyn R., True North Communications Inc. Shah, Mahendra, Unimed Pharmaceuticals Inc. Shober, John A.H., Hercules Inc. Shoemate, Charles R., Texaco Inc. Siboni, Roger, FileNET Corp. Skinner, Samuel K., Stimsonite Corp. Snow, John W., GTE Corp. Solarz, Stephen J., Santa Fe International Corp. Sparkman, J.C., On Command Corp. Stanton, Lewis H., Premier Laser Systems Inc. Stark, Steven R., Universal Standard Healthcare Inc. Starr, David H., Best Buy Co. Inc. Stead, Jerre L., Conexant Systems Inc. Stein, Martin A., Sequent Computer Systems Inc. Steinberg, Stanley (Mickey), Electronics Boutique Holdings Corp. Stone, Jerry L., Complete Business Solutions Tatar, Jerome F., National City Corp. Taylor, Joseph A., Aastrom Biosciences Inc. Thomas, Shelley, Zions Bancorp Thompson, Malcolm J., Hunt Corp. Thompson, Richard L., Gardner Denver Inc. Torguson, Marlin F., Hollywood Park Inc. Trumbull, Douglas, Microvision Inc. Upchurch, lames B., Frontier Airlines Inc. Van Rump, Stephen L., Digital Link Corp. Vickers, Nancy J., Bryn Mawr Bank Corp. Voss, William R., Nash Finch Co. Walter, John, Manpower Inc. Ward, Jackie M., Premiere Technologies Inc. Wargo, J. David, On Command Corp. Wasserman, Jack G., National Energy Group Inc. Weld, William F., NovaCare Employee Services Inc. Wilhelm, Paul J., Union Carbide Corp. Wilkes, Richard E., Finet Holdings Corp. Williams, Ronald, Syncor International Corp. Williams, S. Miller, Concentric Network Corp. Wilson Jr., Martel D., American Skiing Co. Winebaum, Jake, Infoseek Corp. Wolf, Gregory H., ShopKo Stores Inc. Wray, Marcus F., GK Intelligent Systems Inc. Zakupowsky, Alexander, Secure Computing Corp. Zaloudek, Daniel J., Washington Water Power Co. Zaphiropoulos, Renn, CalComp Technology Inc. |
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