Directors roster: in affiliation with Spencer Stuart--a quarterly record of new director appointments.

Position:SPENCER STUART / DIRECTORS & BOARDS DIRECTORS ROSTER
 
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ADC TELECOMMUNICATIONS INC.

Eden Prarie, MN

has added to its board:

Lois M. Martin

Executive Vice President and CFO

WORLD DATA PRODUCTS INC.

Minnetonka, MN

Bio Notes: In present position since 2002. Was SVP and CFO Deluxe Corp. from 1995-2002. Formerly served for four years at Carlson Cos. Began her career at Coopers & Lybrand.

[ILLUSTRATION OMITTED]

ADC manufactures network equipment and software to communications service providers. Revenues are $742 million. World Data provides server, storage, network, and telecommunications services. It is privately held.

AEP INDUSTRIES INC.

South Hackensack, NJ

has added to its board:

Richard E. Davis

Chief Financial Officer

GLATT AIR TECHNIQUES INC.

Ramsey, NJ

Bio Notes: In present position since 1988. From 1995-1998 was VP of finance and CFO of GMI Group, a computer graphics, advertising, and music and book publishing company. Age 61.

AEP manufactures plastic packaging films. Revenues are $740 million. Glatt provides solids processing equipment for pharmaceutical companies. It is privately held.

AK STEEL HOLDING CORP.

Middletown, OH

has added to its board:

Shirley D. Peterson

Bio Notes: Served as president of Hood College from 1995-2000. From 1989-1993 served as assistant attorney general in the tax division

of the Justice Department and later as Commissioner of the Internal Revenue Service. Was a partner in the law firm of Steptoe & Johnson from 1969-1989 and from 1993-2004. Also is a director of Federal Mogul Corp. and Bethlehem Steel Corp.

[ILLUSTRATION OMITTED]

AK produces steel products for the automotive, appliance, construction, and manufacturing industries. Revenues are $4 billion.

AKAMAI TECHNOLOGIES INC.

Cambridge, MA

has added to its board:

Pete Kight

Chairman and CEO

CHECKFREE CORP.

Norcross, GA

Bio Notes: Founded CheckFree in 1981. Also is a director of Metatec International. Age 47.

Akamai provides e-commerce software and services. Revenues are $161 million. CheckFree provides financial e-commerce and e-billing and payment services. Revenues are $577 million.

ALBERTSONS INC.

Boise, ID

has added to its board:

Beth Pritchard

Bio Notes: Was president and CEO of Bath & Body Works and CEO of White Barn Candle Co., divisions of Limited Brands Inc., from 1993-2003. From 1986-1991 was VP at S.C. Johnson & Son. Formerly worked at the Central Intelligence Agency and, later, at Schlitz Brewing Co. as a business manager for new product development. Also is a director of Borders Group Inc.

[ILLUSTRATION OMITTED]

Albertsons is a food and drug retailer. Revenues are $36 billion.

ALIGN TECHNOLOGY INC.

Santa Clara, CA

has added to its board:

C. Raymond Larkin Jr.

Chairman and CEO

EUNOE INC.

Pleasanton, CA

Bio Notes: In present position since 2002. Previously served as principal of Group Outcome, a merchant banking firm focused on medical technologies. Served from 1993-1998 at Nellcor Puritan Bennett Inc., where he was president and CEO. Fromerly held positions at Bentley Laboratories, now a subsidiary of Baxter International.

Align Technology manufactures proprietary corrective teeth alignment products. Revenues are $123 million. Eunoe is a medical device company focused on the treatment of neurological disorders. It is privately held.

AMERICAN EXPRESS CO.

New York, NY

has added to its board:

Ursula M. Burns

President

Business Group Operations

XEROX CORP.

Rochester, NY

Bio Notes: In present position since 2003. Joined Xerox in 1980 as a mechnical engineer. Also is a director of Boston Scientific Corp. and PQ Corp. Age 45.

[ILLUSTRATION OMITTED]

American Express is a travel, financial, and network services company. Revenues are $26 billion. Xerox manufactures photocopiers and office equipment. Revenues are $15 billion.

AMGEN INC.

Thousand Oaks, CA

has added to its board:

Frank C. Herringer

Leonard D. Schaeffer

Chairman and CEO

WELLPOINT HEALTH NETWORKS INC.

Thousand Oaks, CA

Bio Notes: Herringer served from 1979-1999 at Transamerica, where he was chairman and CEO from 1995-1999. After Transamerica acquired Aegon NV in 199 served as chairman of Aegon USA until 2000. Also is a director of AT & T Corp., Charles Schwab Corp., and Unocal Corp. Schaeffer has been in his present position since 1992. From 1989-2002 also served as chairman and CEO of Blue Cross of California. Formerly was EVP and COO of Student Loan Marketing Association. From 1978-1980 was the administrator of HCFA, now known as CMS, which administers the federal Medicare and Medicaid programs. Also is a director of Allergan Inc. Age 57.

Amgen is a biotechnology company that develops therapeutics for the treatment of cancer, inflammatory disorders, and metabolic diseases. Revenues are $8 billion. Wellpoint is a managed health care company that provides managed-care plans to employers, Medicaid, and senior markets. Revenues are $20 billion.

ANGELICA CORP.

Chesterfield, MO

has added to its board:

Ronald J. Kruszewski

Chairman and CEO

STIFEL FINANCIAL CORP.

St. Louis, MO

Bio Notes: Has served as chairman of Stifel Nicolaus & Co. since 2001 and as president and CEO since 1997. From 1989-1997 was managing director of Robert W. Baird & Co. and managing director and CFO of its parent company, Baird Financial Corp.

[ILLUSTRATION OMITTED]

Angelica provides textile rental and linen management services to health care companies. Revenues ae $364 million. Stifel is a brokerage and investment banking firm.

ANN TAYLOR STORES CORP.

New York, NY

has added to its board:

Tamara L. Heim

President

Stores and Online Divisions

BORDERS GROUP INC.

Ann Arbor, MI

Bio Notes: In present position since 2000. Joined Borders in 1996. Formerly spent 16 years with Federated Department Stores. Also is a director of OshKosh B'gosh Inc.

Ann Taylor is a retailer of women's clothing. Revenues are $1.5 billion. Borders operates bookstores. Revenues are $3 billion.

APPLE COMPUTER INC.

Cupertino, CA

has added to its board:

James A. Lawrence

Executive Vice President and CFO

GENERAL MILLS INC.

Minneapolis, MN

Bio Notes: In present position since 1998. Held positions as EVP of Northwest Airlines and president and CEO of Pepsi-Cola Asia, Middle East, and Africa. Was cofounder and chairman of LEK Partnership, a corporate strategy consulting firm headquartered in London. Previously was a partner of Bain & Co. and headed its London and Munich offices. Also is a director of Avent Inc. and St. Paul Cos. Age 50.

[ILLUSTRATION OMITTED]

Apple is a computer manufacturer. Revenues are $5 billion. General Mills is a foods company. Revenues are $10 billion.

AT & T CORP.

Bedminster, NJ

has added to its board:

Herbert L. Henkel

Chairman, President, and CEO

INGERSOLI-RAND CO.

Woodcliff Lake, NJ

Bio Notes: In present position since 2000. Previously was president and COO of Textron Inc. Began his career at Bell Labs, the former research unit of AT & T.

[ILLUSTRATION OMITTED]

AT & T is a communications company. Revenues are $36 billion. Ingersoll-Rand manufactures commercial safety and security products, climate control equipment, construction equipment, and engineered systems. Revenues are $9 billion.

BAUSCH & LOMB INC.

Rochester, NY

has added to its board:

Alan M. Bennett

Chief Financial Officer

AETNA INC.

Hartford, CT

Bio Notes: In present position since 2001. Joined Aetna in 1995. Previously held several positions at Pirelli Armstrong Tire Corp., where he was responsible for all sales and marketing of the company's products for North America, Canada, Mexico, and the Caribbean. From 1972-1981 was an audit manager at Ernst & Young. Age 53.

[ILLUSTRATION OMITTED]

Bausch & Lomb manufactures eye-care products. Revenues are $2 billion. Aetna is an insurance company. Assets are $18 billion.

BLYTH INC.

Greenwich, CT

has added to its board:

Wilma H. Jordan

Chief Executive Officer

JORDAN EDMISTON GROUP INC.

New York, NY

Bio Notes: Founded Jordan Edmiston in 1987. Has founded, owned, managed, and advised several medical and communications companies. Was principal negotiator in the 1986 sale of Esquire Magazine Group. Also is a director of Lin TV Corp.

Blyth is a home decor and home fragrance company. Revenues are $1 billion. Jordan Edmiston is a media investment bank.

BORLAND SOFTWARE CORP.

Scotts Valley, CA

has added to its board:

T. Michael Nevens

Bio Notes: Served as a director at McKinsey & Co.'s Silicon Valley office until his retirement in 2002. Was managing partner of the firm's global high-tech practice. Founded and chaired McKinsey's IT vendor relations committee, overseeing the use of software tools in the firm's client work. Also is a director of BroadVision Inc.

Borland is a software company. Revenues are $295 million.

BRIGHTPOINT INC.

Plainfield, IN

has added to its board:

V. William Hunt

Bio Notes: Has been chairman of Hunt Capital Partners LLC, a venture capital and consulting firm based in Indianapolis, since 2002. Was vice chairman and president of ArvinMeritor Inc. from 2000-2001. From 1999-2000 was president and CEO of Arvin before its merger with Meritor Automotive Inc. Joined Arvin as counsel in 1976. Formerly practiced labor relations law as served as labor counsel to TRW Automotive Worldwide.

Brightpoint distributes wireless handsets and accessories. Revenues are $2 billion.

BROWN SHOE CO.

St. Louis, MO

has added to its board:

Hal J. Upbin

Chairman and CEO

KELLWOOD CO.

St. Louis, MO

Bio Notes: Became CEO of Kellwood in 1997 and chairman in 1999. Joined Kellwood in 1988. From 1975-1983 served as chairman and president of Chase Manhattan Mortgage and Realty Trust. Age 65.

Brown Shoe is a footwear company. Revenues are $2 billion. Kellwood manufactures men's and women's apparel. Revenues are $2 billion.

CASUAL MALE RETAIL GROUP INC.

Canton, MA

has added to its board:

George Foreman

Bio Notes: Boxing legend and marketer of the George Foreman Grill and other cooking utensils. In 2003 entered an agreement with Casual Male to be its spokesperson and to develop and market a specialty line of clothing for big and tall men.

Casual Male is a retailer of...

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