Who's on board 2007; Directors Roster annual review of newly elected board members.

Position:DIRECTORS & BOARDS' DIRECTORS ROSTER - Briefs
 
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THE DIRECTORS & BOARDS Directors Roster is a quarterly record of new director appointments. It is compiled from public and private sources by the editorial staff of DIRECTORS & BOARDS and is sponsored by Heidrick & Struggles. For this annual report special issue, we present on the following pages a selection of the board appointments made over the 2007 reporting period. The companies adding the new directors are listed alphabetically, followed by the name of the new director with his or her affiliation at the time of appointment.

ABIOMED INC.

Eric Rose, Chairman and CEO, SIGA Technologies Inc.

ACCELRYS INC.

Jeffrey Rodek, Executive Partner, Accretive LLC

AKAMAI TECHNOLOGIES INC.

Jill Greenthal, Senior Advisor in Private Equity, The Blackstone Group

AMERICAN TOWER CORP.

Ronald Dykes, former CFO,

BellSouth Corp.

JoAnn Reed, SVP-Finance and CFO,

Medco Health Solutions Inc.

AMGEN INC.

Vance Coffman, former Chairman and CEO, Lockheed Martin Corp.

AMPEX CORP.

Charles Dyke, Chairman and CFO, International Technology & Trade Associates Inc.

APOLLO GROUP INC.

Ann Kirschner, University Dean,

Macaulay Honors College of the City University of New York

APPLIED MATERIALS INC.

Aart de Geus, Chairman and CEO, Synopsis Inc.

ARBITRON INC.

David Devonshire, Executive Vice President, Motorola Inc.

ATMOS ENERGY CORP.

Richard Douglas, Executive Vice President, Staubach Co.

AVERY DENNISON CORP.

Ken Hicks, President and Chief Merchandising Officer, J.C. Penney Co. Inc.

BERKSHIRE HATHAWAY INC.

Susan Decker, President, Yahoo! Inc.

BIOGEN IDEC INC.

Marijn Dekkers, President and CEO, Thermo Fisher Scientific

BLACKBAUD INC.

Carolyn Miles, EVP and COO, Save the Children

BLACKBOARD INC.

Joseph Cowan, Chief Executive Officer,

Interwoven Inc.

Thomas Kalinske, Vice Chairman,

LeapFrog Enterprises Inc.

Beth Kaplan, former EVP,

Bath & Body Works

BLACKROCK INC.

Mathis Cabiallavetta, Vice Chairman, Marsh & McLennan Cos. Inc.

BLYTH INC.

Anne Busquet, Principal, AMB Advisors LLC

BOSTON PRIVATE FINANCIAL HOLDINGS INC.

Adolfo Henriques, Chairman, President and CEO, Florida East Coast Industries

Deborah Foye Kuenstner, Chief Investment Officer, Brandeis University

CAPSTONE TURBINE CORP.

Gary Mayo, VP of Energy and Environmental Services, MGM Mirage

CBS CORP.

Gary Countryman, Chairman Emeritus,

Liberty Mutual Group Linda Griego, President and CEO,

Griego Enterprises Inc.

Arnold Kopelson, Producer, Kopelson Entertainment

Doug Morris, Chairman and CEO, Universal Music Group

CELANESE CORP.

Farah Walters, President and CEO, QualHealth LLC

CELGENE CORP.

Ernest Mario, Chief Executive Officer, Capnia Inc.

CENTENE CORP.

Pamela Joseph, Chief Executive Officer, Nova Information Systems Inc.

CHARLES RIVER LABORATORIES INC.

Nancy Chang, Managing Director, OrbiMed Advisors

CHEVRON CORP.

Kevin Sharer, Chairman, President and CEO, Amgen Inc.

CHICO'S FAS INC.

John Mahoney, Vice Chairman and CFO, Staples Inc.

C.H. ROBINSON WORLDWIDE INC.

Steve Polacek, Chief Administrative Officer and CFO, Opus Corp.

CINEMARK HOLDINGS INC.

Carlos Sepulveda, President and CEO,

Interstate Battery System

International Inc.

Roger Staubach, Founder and Executive

Chairman, Staubach Co.

CITIZENS COMMUNICATIONS CO.

Peter Bynoe, Senior Partner, DLA Piper

CIT GROUP INC.

James McDonald, President and CEO, Rockefeller & Co. Inc.

CLARCOR INC.

Arthur Laffer, Founder and Chairman, Laffer Associates

CNET NETWORKS INC.

Susanne Lyons, EVP and Chief Marketing Officer, VISA U.S.A.

COCA-COLA CO.

Alexis Herman, Chair of the Diversity Advisory Board, Toyota Motor Sales USA Inc.

COCA-COLA ENTERPRISES INC.

Thomas Johnson, former Chairman and

CEO, Chesapeake Corp.

Curtis Welling, President and CEO,

AmeriCares Foundation Inc.

COEUR D'ALENE MINES CORP.

Sebastian Edwards, Henry Ford II Professor of International Business Economics, UCLA Anderson School of Management

COMMUNITY TRUST BANCORP INC.

Gary White, President and CEO, International Industries Inc.

CONAGRA FOODS INC.

Ruth Ann Marshall, former President of the

Americas Region, MasterCard International

Andrew Schindler, former Chairman and CEO, R.J. Reynolds Tobacco Holdings

CONVERGYS CORP.

Richard Wallman, former SVP and CFO, Honeywell International Inc.

COOPER INDUSTRIES LTD.

Lawrence Kingsley, Chairman and CEO,

IDEX Corp. Mark Thompson, President and CEO, Fairchild Semiconductor International Inc.

CORNING INC.

Kurt Landgraf, President and CEO, Educational Testing Service

CORPORATE EXECUTIVE BOARD CO.

Gregor Bailar, Chief Information Officer, Capital One Financial Corp.

Stephen Carter, President and CEO, Superior Essex Inc.

Gordon Coburn, Chief Financial and Operating Officer,

Cognizant Technology Solutions Corp.

COVIDIEN LTD.

Tadataka Yamada, President, Global Health Program, Bill & Melinda Gates Foundation

CYTEC INDUSTRIES

Carol Lowe, Vice President and CFO, Carlisle Companies Inc.

DAYTON SUPERIOR CORP.

Sidney Nurkin, former Partner, Alston & Bird

DELIA *S INC.

Paul Raffin, Chief Executive Officer, Frette Inc.

DELTA AIR LINES INC. *

John Brinzo, Chairman, Cleveland-Cliffs Inc.

Eugene Davis, Chairman and CEO, Pirinate Consulting Group

Richard Goeltz, former Vice Chairman and CFO, American Express Co.

David Goode, former Chairman, Norfolk Southern Corp.

Victor Lund, former Chairman and CEO, American Stores Co.

Walter Massey, President, Morehouse College

Paula Rosput Reynolds, President and CEO, Safeco Corp.

Kenneth Woodrow, former Vice Chairman, Target Corp.

* Emerged from bankruptcy in 2007

DELTA APPAREL INC.

Elizabeth Gatewood, Director, University

Office of Entrepreneurship & Liberal Arts, Wake Forest University

DISCOVER FINANCIAL SERVICES *

Jeffrey Aronin, President and CEO,

Ovation Pharmaceuticals Inc.

Mary K. Bush, President,

Bush International LLC

Robert Devlin, Chairman,

Curragh Capital Partners

David Komansky, Chairman Emeritus,

Merrill Lynch & Co. Inc.

Philip Laskawy, former Chairman and CEO,

Ernst & Young LLP

Michael Moskow, Vice Chairman,

Chicago Council on Global Affairs

Michael Rankowitz, Senior Advisor,

Morgan Stanley

Lawrence Weinbach, Partner, Yankee Hill

Capital Management LLC

* Spun off from Morgan Stanley & Co.

DOLLAR FINANCIAL CORP.

John Gavin, Vice Chairman,

Drake Beam Morin Inc.

Clive Kahn, former CEO, Travelex Ltd.

DYNCORP INTERNATIONAL INC.

Peter Schoomaker, Director, Special

Operations Warrior Foundation

EBAY INC.

David Moffett, former Vice Chairman and CFO, U.S. Bancorp

EDISON INTERNATIONAL

Brett White, President and CEO-Los Angeles, CB Richard Ellis

ENERGEN CORP.

Kenneth Dewey, former CFO, Randall & Dewey

EXELON CORP.

Stephen Steinour, President and CEO,

Citizens Financial Group Inc.

Don Thompson, President, McDonald's USA,

McDonald's Corp.

FAMILY DOLLAR STORES, INC.

Harvey Morgan, Managing Director, Bentley Associates LP

FARMER BROTHERS CO.

James McGarry, Partner, McGarry & Laufenberg

FEDEX CORP.

Gary Loveman, Chairman, President and CEO, Harrah's Entertainment Inc.

FISERV INC.

Doyle Simons, EVP, Temple-Inland Inc.

FLOWSERVE CORP.

John Friedery, SVP and COO, Americas

Group, Ball Corp.

Joe Harlan, Executive Vice President, 3M Co.

FPL GROUP

Oliver Kingsley Jr., President, World

Association of Nuclear Operators

GANNETT CO. INC.

Neal Shapiro, President, WNET

GATX CORP.

David Sutherland, former President and CEO, IPSCO Inc.

GENERAL MOTORS CORP.

Erroll Davis Jr., Chancellor,

University System of Georgia

Kathryn Marinello, President and CEO, Ceridian Corp.

GREEN MOUNTAIN COFFEE ROASTERS INC.

Michael Mardy, SVP and CFO, Tumi Inc.

HARMONIC INC.

Patrick Gallagher, Vice Chairman, Golden Telecom

HCP INC.

Christine Garvey, former Global Head of Corporate Real Estate, Deutsche Bank

HEARTLAND PAYMENT SYSTEMS

Richard Vague, former CEO, Barclays Delaware Bank

HECLA MINING CO.

Terry Rogers, SVP and COO, Cameco Corp. Charles Stanley, EVP, Questar Corp.

HERSHEY CO.

Charles Davis, former head of Worldwide Investment Banking Services,

Goldman Sachs & Co. Edward Kelly, Managing Director, Carlyle Group

Arnold Langbo, former Chairman and CEO, Kellogg Co.

James Nevels, Chairman, Swarthmore Group

Tom Ridge, President and CEO,

Ridge Global LLC

Charles Strauss, former Chairman and CEO,

Unilever North America

Leroy Zimmerman, former Attorney General, State of Pennsylvania

HEWLETT-PACKARD CO.

Joel Hyatt, Chief Executive Officer, Current Media

John Joyce, Managing Director, Silver Lake

HILB ROGAL & HOBBS CO.

Julie Beck, EVP and CEO, Journal Register Co.

HOME DEPOT INC.

F. Duane Ackerman, former Chairman and CEO, Bellsouth Corp.

Ari Bousib, President, Otis Elevator Co.

Karen Katen, former Vice Chairman,

Pfizer Inc.

HOME DIAGNOSTICS INC.

Tom Watlington, CEO, Triage Wireless Inc.

HORMEL FOODS CORP.

Terrell Crews, EVP and CFO, Monsanto Co.

Ronald Pearson, Chairman Emeritus, Hy-Vee Inc.

HUMANA INC.

William McDonald, EVP, Brand Management,

Capital One Financial Corp.

IMCLONE SYSTEMS INC.

Thomas Deuel, Professor of Molecular and Experimental Medicine and Cell Biology, Scripps Research Institute

Jules Haimovitz, Vice Chairman and

Managing Partner,

Dick Clark Productions Inc.

INFOSPACE INC.

William Ruckelshaus, CFO, Revenue Science Inc.

IMMUNOGEN INC.

Richard Wallace, SVP of Research and Development, GlaxoSmithKline PLC

INTEL CORP.

Carol Bartz, Chairman, Autodesk Inc.

INTERNATIONAL FLAVORS AND FRAGRANCES INC.

Marcello Bottoli, President and CEO, Samsonite Corp.

Linda Buck, Associate Director of Basic Sciences, Fred Hutchinson Cancer Research Center

INTERNATIONAL PAPER CO.

Lynn Laverty Elsenhans, EVP of Global Manufacturing, Shell Downstream Inc.

INTERNET CAPITAL GROUP

Michael Hagan, Chairman, President and CEO, NutriSystem Inc.

INTERPUBLIC GROUP OF COMPANIES INC.

Jocelyn Carter-Miller, President, TechEdventures Inc.

Mary Guilfoile, former EVP and Corporate Treasurer, JPMorgan Chase

INTUIT INC.

Suzanne Nora Johnson, former Senior Director, Goldman Sachs Group

Edward Kangas, Chairman, Tenet Healthcare Corp.

IRON MOUNTAIN INC.

Michael Lamach, Senior Vice President, Ingersoll-Rand Co. Ltd.

JOHNSON & JOHNSON INC.

William Perez, President and CEO, William...

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