Directors Roster: a quarterly record of new director appointments.

• Position: Cousins Properties Inc. has appointed William B. Harrison Jr. - CVS CORP. has appointed David W. Dorman - DOMINION HOMES INC. has appointed Robert R. McMaster

THE DIRECTORS & BOARDS Directors Roster--a quarterly record of new director appointments--is compiled from public and private sources by the editorial staff of DIRECTORS & BOARDS, and is sponsored by Heidrick & Struggles. Please forward your directors' appointments to kmccarthy@directorsandboards.com.

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

ACCURIDE CORP.

Evansville, IN

has added to its board:

Donald T. Johnson

President and CEO

AFTERMARKET TECHNOLOGY CORP.

Evansville, IN

Craig H. Muhlhauser

President and EVP, Worldwide Sales and Business Development

CELESTICA INC.

Toronto, ON

Bio Notes: Johnson formerly was global director, parts, supply and logistics, at Ford Motor Co. and held senior positions at Caterpillar Inc. Muhlhauser previously was CEO of Exide Technologies. Served as a VP at Ford Motor Co. and president of Visteon Corp.

Accuride manufactures commercial vehicle components. Revenues are $1 billion. Aftermarket is a remanufacturer of automotive products. Revenues are $1 billion. Celestica is an electronics manufacturing company. Revenues are $8 billion.

AGILENT TECHNOLOGIES INC.

Palo Alto, CA

has added to its board:

Paul N. Clark

Chairman, President, and CEO

ICOS CORP.

Bothell, WA

Bio Notes: Formerly was EVP of Abbott Laboratories and held management positions with Marion Laboratories and Sandoz Pharmaceuticals.

Agilent provides measurement products to the communications, electronics, life sciences, and chemical analysis industries. Revenues are $5 billion. ICOS is a health care products manufacturer. Revenues are $76 million.

ALLETE INC.

Duluth, MN

has added to its board:

Jim Hoolihan

President

BLANDIN FOUNDATION

Grand Rapids, MN

Bio Notes: Joined Blandin in 2004. Previously was president of Industrial Lubricants Co. and Can-Jer, an industrial supplies company. Served three terms as mayor of Grand Rapids. Age 53.

Allete provides electrical power for retail and wholesale customers. Revenues are $737 million. Blandin is a private foundation focusing on the economic viability of rural Minnesota communities and the Grand Rapids region.

AMERICAN FINANCIAL REALTY TRUST

Jenkintown, PA

has added to its board:

Harold W. Pote

Bio Notes: Former vice chairman of retail financial services for JPMorgan Chase & Co. Previously served as EVP and head of Chase Regional Banking. Founding partner of The Beacon Group, a private investment partnership that was acquired in 2000 by Chase Manhattan Corp. (now JPMorgan Chase). Formerly was CEO of First Fidelity Bancorp. Also is a director of Norfolk Southern Corp.

American Financial is a real estate investment trust focused on acquiring and operating properties primarily leased by regulated financial institutions. Revenues are $519 million.

AMERICAN TECHNOLOGY CORP.

San Diego, CA

has added to its board:

Thomas R. Brown

President

BROWN THOMPSON EXECUTIVE SEARCH

San Diego, CA

Bio Notes: Held numerous senior positions with Sony Electronics, including EVP and deputy president of the information technology division, corporate controller, and SVP for the company's North American manufacturing operations. Spent a decade as a senior manager at Price Waterhouse.

American provides sound-related products and technologies. Revenues are $7 million. Brown Thompson is a search firm for corporate and nonprofit clients.

AMERISOURCEBERGEN CORP.

Chesterbrook, PA

has added to its board:

Michael J. Long

Senior Vice President

ARROW ELECTRONICS INC.

Melville, NY

Bio Notes: Joined Arrow in 1990 and has been in present position since 2005. Also is president of North America and Asia/Pacific Components. Previous positions included president and COO of Arrow North American Computer Products and president of Capstone Electronics, an Arrow company. Age 47.

AmerisourceBergen is a pharmaceutical services company. Revenues are $58 billion. Arrow is a distributor of electronic components and computer products. Revenues are $12 billion.

AMETEK INC.

Paoli, PA

has added to its board:

Steven W. Kohlhagen

Dennis K. Williams

Bio Notes: Kohlhagen was managing director of First Union National Bank (now Wachovia National Bank) from 1992-2002. Also held management positions with AIG Financial Products, Stamford Capital Group, Bankers Trust Corp., and Lehman Brothers Inc. Served as a consultant to the U.S. Department of the Treasury and the Board of Governors of the Federal Reserve System, and as a senior staff economist for the Council of Economic Advisors in the Carter administration. Age 58. Williams recently retired as chairman of IDEX Corp., where from 2000-2005 he was chairman, president, and CEO. Previously spent a 27-year career with General Electric Co., where he held senior positions, including president and CEO of GE Power Systems Industrial Products and VP and general manager of military and small commerical engine operations with GE Aircraft Engines.

Ametek manufactures electronic instruments and electric motors. Revenues are $2 billion.

APOLLO INVESTMENT CORP.

New York, NY

has added to its board:

Thomas A. Daschle

Special Policy Adviser

ALSTON & BIRD LLP

Washington, DC

Bio Notes: Spent a 25-year career in the House of Representatives and the Senate. Became Senate Minority Leader in 1994 and Senate Majority Leader in 2001.

Apollo is a publicly traded investment company. Revenues are $132 million. Alston & Bird is a law firm.

APPLEBEE'S INTERNATIONAL INC.

Overland Park, KS

has added to its board:

Rogelio Rebolledo

President and CEO

PEPSI BOTTLING GROUP INC.

Somers, NY

Bio Notes: In present position since 2004. Previously was president and CEO of Frito-Lay International. Spent a 28-year career with PepsiCo at Sabritas, the snack-food unit of Frito-Lay in Mexico. Also served as president of Frito-Lay Brazil. Began his career at Procter and Gamble.

Applebee's is a restaurant franchise that operates in 49 states and 14 countries. Revenues are $1 billion. Pepsi Bottling is a worldwide beverages manufacturer and distributor. Revenues are $12 billion.

ARQULE INC.

Woburn, MA

has added to its board:

Nancy A. Simonian

Senior Vice President of Clinical, Medical, and Regulatory Affairs

MILLENNIUM PHARMACEUTICALS INC.

Cambridge, MA

Bio Notes: VP of medical research at Biogen Inc. prior to joining Millennium in 2001. Also is an assistant professor of neurology at Harvard Medical School/Massachusetts General Hospital.

ArQule is a biotechnology company focusing on cancer therapeutics. Revenues are $52 million. Millennium is a biopharmaceutical company. Revenues are $558 million.

ASSURANT INC.

New York, NY

has added to its board:

Juan N. Cento

President

FEDEX EXPRESS LATIN AMERICA AND CARIBBEAN DIVISION

Miami, FL

Bio Notes: In present position since 2000. Was VP of FedEx's Mexico and Central America operations from 1994-2000, based in Mexico City. Previously held senior positions at Flying Tigers Line Inc. and was managing director of its South and Central America operations, based in Sao Paulo, in 1989 when Flying Tigers merged with FedEx. Age 54.

Assurant provides specialized insurance products and related services. Revenues are $8 billion. FedEx Express LAC, a division of FedEx Corp., provides services to customers in more than 50 Latin America and Caribbean countries and territories. Revenues are $32 billion.

ATMI INC.

Danbury, CT

has added to its board:

Cheryl L. Shavers

Chief Executive Officer

GLOBAL SMARTS INC.

Santa Clara, CA

Bio Notes: Served from 1999-2001 as undersecretary of commerce for technology at the Department of Commerce. Previously held engineering and managerial positions at Motorola, Hewlett-Packard, Varian Associates, and Intel Corp. From 1987-1999 served as director of emerging technology in the microprocessor sector group at Intel Capital.

ATMI provides specialty materials to the semiconductor industry. Revenues are $282 million. Global Smarts is a business and technology strategy firm.

BANK OF HAWAII CORP.

Honolulu, HI

has added to its board:

Kent T. Lucien

Trustee

C. BREWER & CO.

Hilo, HI

Bio Notes: Has spent a 25-year career with C. Brewer and held numerous senior positions, including EVP, CFO, and CEO of operations. Also is a director of Maui Land & Pineapple Co.

Bank of Hawaii provides financial services in Hawaii, American Samoa, and the Pacific Islands. Revenues are $611 million. C. Brewer is a privately held company engaged in agriculture, food processing, industrial services, and real estate.

BANKATLANTIC BANCORP

Fort Lauderdale, FL

has added to its board:

David A. Lieberman

Senior Vice President, Business and Finance

UNIVERSITY OF MIAMI

Coral Gables, FL

Bio Notes: Has been with the university for 28 years. Received the distinguished business officer award from the National Association of College & University Business Officers in 1999.

BankAtlantic is a financial services institution. Revenues are $563 million.

BANKUNITED FINANCIAL CORP.

Coral Gables, FL

has added to its board:

Bradley S. Weiss

President and CEO

MORTGAGE HOUSE

Miami, FL

Bio Notes: Also serves as president and CEO of Primary Title Services and JMA Group. Was co-founder, president, and CEO of CSW Associates. Formerly owned a consulting and advisory firm specializing in real estate. Began his career with Arthur Andersen in Miami. Age 45.

BankUnited is the holding company for BankUnited FSB, which provides consumer and commercial banking services. Revenues are $219 million. Mortgage House is a privately held residential and commercial mortgage lender.

BLACKBAUD INC.

Charleston, SC

has added to its board:

George Ellis

Chairman

SOFTBRANDS INC.

Minneapolis, MN

John McConnell

Bio Notes: Ellis formerly served as CEO of Softbrands. Previously was CFO of Sterling Software Inc. Founded and was CFO of Sterling Software's spinoff company, Sterling Commerce Inc., which was acquired in 2000 by Computer Associates Inc. Also is a director of PeopleSupport Inc. McConnell previously served as CEO and...