Who's on board 2008: Directors Roster annual review of newly elected board members.

• Position: DIRECTORS St BOARDS' DIRECTORS ROSTER

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 2008 reporting period. The companies adding the new directors are listed alphabetically, followed by the name of the new director with his or her title and affiliation at the time of appointment.

3COM CORP.

Kathleen Cote, Former CEO, Worldport Communications Inc.

ABM INDUSTRIES INC.

Dan Bane, Chairman and CEO, Trader Joe's Co.

ACORDA THERAPEUTICS INC.

John P. Kelley, President and COO, Medicines Co.

ADC TELECOMMUNICATIONS INC.

Krish A. Prabhu, Former CEO, Tellabs Inc. David A. Roberts, Chairman, President and CEO, Carlisle Companies Inc.

AETNA INC.

Richard J. Harrington, Chairman, Thomson Reuters Foundation

AIRGAS INC.

Ellen C. Wolf, Senior Vice President and CFO, American Water Works Co. Inc.

ALCOA INC.

Michael G. Morris, Chairman, President and CEO, American Electric Power Co. Inc.

Stan O'Neal, Former Chairman and CEO, Merrill Lynch

Patricia F. Russo, Former CEO, Alcatel-Lucent

ALLEGHENY ENERGY INC.

Christopher D. Pappas, President and COO, Nova Chemicals Corp.

ALPHATEC HOLDINGS INC.

Siri S. Marshall, SVP, General Mills Inc.

ALTRIA GROUP

Nabil Y. Sakkab, Former SVP, Procter & Gamble Co.

AMERICAN INTERNATIONAL GROUP INC.

Dennis D. Dammerman, Chairman, Discover Financial Services

Nora Johnson, Chair, Global Agenda Council on Systemic Financial Risk, World Economic Forum

AMERICAN WATER WORKS CO. INC.

Richard R. Grigg, EVP, First Energy Corp.

Julia L. Johnson, President, NetCommunications

AMERISOURCEBERGEN CORP.

Richard W. Gochnauer, President and CEO, United Stationers Inc.

AMGEN INC.

Francois de Carbonnel, Chairman, Thomson SA

ANALOGIC CORP.

Sophie Vandebroek, Corporate Vice President and Chief Technology Officer, Xerox Corp.

ANN TAYLOR STORES CORP.

Michelle Gass, EVP, Starbucks Corp.

APPLE COMPUTER INC.

Andrea Jung, Chairman and CEO, Avon Products Inc.

APPLIED MATERIALS INC.

Stephen R. Forrest, Vice President for Research, University of Michigan

Alexander Karsner, Former Assistant Secretary, U.S. Department of Energy

ARROW ELECTRONICS INC.

Gail Hamilton, Former EVP, Symantec Corp.

AT&T INC.

Jaime Chico Pardo, Chairman, Telmex

ATMOS ENERGY CORP.

Ruben E. Esquivel, VP for Community and Corporate Relations, University of Texas Southwestern Medical Center at Dallas

AUTOBYTEL INC.

Jan Thompson, EVP, Diversified Agency Services, Omnicom Croup Inc.

AUTODESK INC.

Betsey Nelson, Former CFO, Macromedia

AUTOZONE INC.

William C. Crowley, EVP and Chief Administrative Officer, Sears Holdings Corp.

Robert R. Grusky, Senior Adviser, New Mountain Capital LLC

AVNET INC.

William P. Sullivan, President and CEO, Agilent Technologies Inc.

BELDEN INC.

Mary S. McLeod, SVP of Worldwide Human Resources, Pfizer Inc.

BEST BUY CO. INC.

Gerard R. Vittecoq, Group President, Caterpillar Inc.

BIOGEN IDEC INC.

Nancy Learning, Former President and CEO, Tufts Health Plan

BLACKROCK INC.

John A. Thain, Chairman and CEO, Merrill Lynch & Co. Inc.

BLUE NILE INC.

Leslie Lane, VP and General Manager, Global Running, Nike Inc.

Ned Mansour, Former President, Mattel Inc.

BRUNSWICK CORP.

Anne E. Belec, Director of Global Marketing, Ford Motor Co.

BRUSH ENGINEERED MATERIALS INC.

Craig S. Shular, Chairman, CEO, and President, GrafTech International Ltd.

CA INC.

Kay Koplovitz, Chairman and GEO, Koplovitz & Co. LLC

CABOT MICROELECTRONICS CORP.

Barbara A. Klein, Former SVP and CFO, CDW Computer Centers Inc.

CACI INTERNATIONAL INC.

James L. Pavitt, Principal, Scowcroft Group

CAPELLA EDUCATION CO.

Mark Greene, Chief Executive Officer, Fair Isaac Corp.

CARDIONET INC.

Ronald Ahrens, Former President, Merck Consumer Healthcare Group Worldwide

Kirk Gorman, Senior Vice President and CFO, Jefferson Health Systems Inc.

CARLISLE COMPANIES INC.

Robert G. Bohn, Chairman and CEO, Oshkosh Corp.

Gregg A. Ostrander, Executive Chairman, Michael Foods Inc.

CEC ENTERTAINMENT INC.

Tommy Franks, Founder, Franks & Associates LLC

CELERA CORP.

Peter Barton Hurt, Senior Counsel, Covington & Burling

Wayne I. Roe, General Partner, DFJ InCube Ventures

CHEMGENEX PHARMACEUTICALS LTD.

Julie Cherrington, President, Phenomix Corp.

CHESAPEAKE UTILITIES CORP.

Dianna F. Morgan, Chair of the Board of Trustees, University of Florida

CHEVRON CORP.

Enrique Hernandez Jr., President and CEO, Inter-Con Security Systems Inc.

CHURCH & DWIGHT CO. INC.

Robert K. Shearer, Senior Vice President and CFO, VF Corp.

Art Winkleblack, Executive Vice President arid CEO, H.J. Heinz Co.

CHURCHILL DOWNS INC.

James McDonald, Former Chairman and CEO, Scientific Atlanta Inc.

Alex Rankin, President, Sterling G. Thompson Co.

CLAYTON WILLIAMS ENERGY INC.

Ted Gray Jr., Senior Vice President, UBS Financial Services Inc.

COCA-COLA BOTTLING CO. CONSOLIDATED

James H. Morgan, Chairman, President, and CEO, Krispy Kreme Doughnuts Inc.

COCA-COLA CO.

Maria Elena Lagomasino, Chief Executive Officer, GenSpring Family Offices

Jacob Wallenberg, Chairman, Investor AB

COCA-COLA ENTERPRISES INC.

John Hunter, Former Chairman, Seagram Spirits and Wine Group

Suzanne B, Labarge, Former Vice Chairman, RBC Financial Group

COMERICA INC.

Jacqueline P. Kane, SVP of Human Resources and Corporate Affairs, Clorox Co.

Nina G. Vaca, Founder and CEO, Pinnacle Technical Resources Inc.

COMMAND SECURITY CORP.

Laurence A. Levy, Partner, Holtzman Vogel PLLC

COMMUNITY TRUST BANCORP INC.

Nick Carter, President and COO, Natural Resource Partners

COMPELLENT TECHNOLOGIES INC.

Duston Williams, Chief Financial Officer, Infinera Corp.

CONCURRENT COMPUTER CORP.

Krish Panu, Managing Partner, Galleon Group

CONVERGYS CORP.

Willard W. Britain, Chairman and CEO, Professional Resources on Demand

Ronald L. Nelson, Chairman and CEO, Avis Budget Group Inc.

COST PLUS INC.

Willem Mesdag, Founder and Managing Partner, Red Mountain Capital Partners

CUMMINS INC.

Robert J. Bernhard, Vice President for Research, University of Notre...