Directors Roster: a quarterly record of new director appointments sponsored by Spencer Stuart.

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 Spencer Stuart. Please forward your directors appointments to mporter@directorsandboards.com. Submissions of new directors and appointments are welcome from all sources, including executive recruiters, corporate communications staffs, and directors themselves.

ABBOTT LABORATORIES

Abbott Park, IL

has added to its board:

William M. Daley

Chairman

Midwest Region

JPMORGAN CHASE & CO.

Chicago, IL

Bio Notes: In present position since 2004. Was president of SBC Communications Inc. from 2001-2004. From 1997-2000 served as U.S. Secretary of Commerce under President Clinton. Formerly was a partner at the law firm of Mayer, Brown, & Platt and COO of Amalgamated Bank of Chicago.

Abbott is a health care company that manufactures pharmaceuticals, nutritionals, and medical products. Revenues are $19 billion.

ACE CASH EXPRESS INC.

Irving, TX

has added to its board:

Joseph M. Haggar III

Chairman and CEO

HAGGAR CLOTHING CO.

Dallas, TX

Bio Notes: In present position since 1994. Served as president of Haggar from 1990-1994 and as president of the menswear division from 1985-1990. Age 52.

ACE is a retailer of financial services, including check cashing, short-term consumer loans, and bill payment services. Revenues are $247 million. Haggar is an apparel manufacturer. Revenues are $487 million.

ADVANCED MICRO DEVICES INC.

Sunnyvale, CA

has added to its board:

David J. Edmondson

President and COO

RADIOSHACK CORP.

Fort Worth, TX

Bio Notes: In present position since 2000. Joined RadioShack in 1994 as VP of marketing. Was responsible for negotiating and implementing several strategic marketing partnerships, including those with Sprint, Hewlett-Packard, RCA, and Verizon Wireless. Formerly held various positions in marketing and sales at ADVO Inc., a database and direct-marketing company. In 1996 was recognized by Advertising Age as one of the Top 100 marketers in the U.S. Age 45.

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AMD manufactures integrated circuits and microprocessors. Revenues are $3 billion. RadioShack is a retailer of consumer electronics. Revenues are $4 billion.

AIR PRODUCTS

Allentown, PA

has added to its board:

Lawrence S. Smith

EVP and Co-CFO

COMCAST CORP.

Philadelphia, PA

Bio Notes: Joined Comcast in 1988 and has served in his present position since 2002. Previously was CFO of Advanta Corp. Formerly spent 18 years in the Philadelphia office of Arthur Andersen & Co., where he was a tax partner and headed its international business practice and its mergers and acqusitions practice. Age 57.

Air Products serves customers in technology, energy, health care, and industrial markets worldwide. Revenues are $7 billion.

AIRTRAN HOLDINGS INC.

Orlando, FL

has added to its board:

G. Peter D'Aloia

Senior Vice President and CFO

AMERICAN STANDARD COMPANIES INC.

Piscataway, NJ

Bio Notes: In present position since 2000. Previously spent 27 years with AlliedSignal Inc., where he held numerous positions, including VP and treasurer, controller, and CFO for the engineered materials unit. Age 59.

AirTran is an airline. Revenues are $992 million.

American Standard manufactures air conditioning systems, bathroom and kitchen fixtures, and vehicle control systems. Revenues are $8 billion.

AMERICAN BILTRITE

Wellesley Hills, MA

has added to its board:

Leo R. Breitman

Bio Notes: Served as chairman and CEO of Fleet Bank-Massachusetts and senior lending officer of Fleet Boston Financial until his retirement in 2004.

American Biltrite manufactures flooring, pressure-sensitive tapes and protective films, and industrial rubber products. Revenues are $25 million.

AMERISOURCEBERGEN CORP.

Chesterbrook, PA

has added to its board:

Henry W. McGee

President, HBO Video

TIME WARNER INC.

New York, NY

Bio Notes: In present position since 1995. Joined Time Inc. in 1979. Under his direction HBO Video became one of the first in the industry to use the Internet to expand its marketing strategy. In 2003 initiated the unit's expansion into the international market with the start-up of an HBO Video label in the United Kingdom. Age 51.

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AmerisourceBergen distributes pharmaceutical products and services to hospitals. Revenues are $50 billion. Time Warner is a media and entertainment company. Revenues are $40 billion.

ANTEON INTERNATIONAL CORP.

Fairfax, VA

has added to its board:

Paul D. Miller

Chairman

ALLIANT TECHSYSTEMS INC.

Edina, MN

Bio Notes: Joined ATK in 1999 as chairman and CEO and retired as CEO in March 2004. Formerly served at Litton Industries, where he led its marine systems division. Had a 30-year career in the U.S. Navy, and served as Commander-in-Chief of the U.S. Atlantic Command, one of five U.S. theater commands.

Anteon is an information technology and systems engineering company. Revenues are $1 billion. Alliant is an aerospace and defense company. Revenues are $2 billion.

APPLIED MICRO CIRCUITS CORP.

San Diego, CA

has added to its board:

David B. Wright

Executive Vice President

Strategic Alliances and Global Accounts

EMC2

Hopkinton, MA

Bio Notes: In present position since August 2004. Formerly was president and CEO of Legato Systems Inc. prior to its acquisition of EMC2. Formerly had a 13-year career with Amdahl Corp., where he was president and CRO. Also is a director of VA Software and Aspect Communications.

Applied Micro develops information technology infrastructure systems. Revenues are $214 million. EMC2 provides information storage and management software and systems.

ARVINMERITOR INC.

Troy, MI

has added to its board:

Steven G. Rothmeier

Andrew J. Schindler

Chairman, President, and CEO

REYNOLDS AMERICAN

Winston-Salem, NC

Bio Notes: Rothmeier founded Great Northern Capital, a St. Paul, MN-based investment management, consulting, and merchant banking firm, in 1993. Began his career in 1973 with Northwest Airlines Inc., where he later served as chairman and CEO. Schindler has been president and CEO of R.J. Reynolds Tobacco since 1995 and chairman since 1999. Joined R.J. Reynolds Industries Inc. in 1974. Age 60.

ArvinVeritor manufactures motor vehicle components. Revenues are $8 billion. Reynolds American, formerly R.J. Reynolds Tobacco Holdings Inc., is a tobacco holding company. Revenues are $6 billion.

ATS MEDICAL INC.

Minneapolis, MN

has added to its board:

John D. Buck

Bio Notes: CEO of Whitefish Ventures LLC of Wayzetta, MN, which provides financial services and strategic business expertise to small companies. Also serves as chairman of Medica, the second-largest health benefits plan in Minnesota. Formerly held senior executive positions at Fingerhut Companies Inc. and spent 21 years at Honeywell Corp. Also is a director of ValueVision Media Inc.

ATS is a medical device company that specializes in mechanical heart vales and related cardiovascular surgery accesories. Revenues are $25 million.

BB & T CORP.

Winston-Salem, NC

has added to its board:

Anna R. Cablik

President and CEO

ANASTEEL & SUPPLY CO. LLC

Ellenwood, GA

Bio Notes: Founded Anasteel in 1994. Has had more than 25 years of management experience in the steel business. Also is owner of Anatek Inc., a general contractor specializing in steel erection.

BB & T is a financial services company. Revenues are $4.5 billion. Anasteel supplies fabricated concrete-reinforcing steel. It is privately held.

BEACON ROOFING SUPPLY INC.

Peabody, MA

has added to its board:

Wilson Sexton

Chairman

SCP POOL

Covington, LA

Bio Notes: In present position since 1993. Served as CEO of SCP from 1999-2001.

Beacon is a distributor of roofing materials. Revenues are $615 million. SCP is a wholesale distributor of swimming pool supplies and equipment. Revenues are $1 billion.

BEAR STEARNS COMPANIES INC.

New York, NY

has added to its board:

Henry S. Bienen

President

NORTHWESTERN UNIVERSITY

Evanston, IL

Bio Notes: In present position since 1995. Previously was the James S. McDonnell Distinguished University Professor and dean of the Woodrow Wilson School of Public and International Affairs at Princeton University, which he joined in 1966. Age 65.

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Bear Stearns is an investment banking and securities trading and brokerage firm. Revenues are $8 billion.

BECKMAN COULTER INC.

Fullerton, CA

has added to its board:

Kevin M. Farr

Chief Financial Officer

MATTEL INC.

El Segundo, CA

Bio Notes: In present position since 2000. Joined Mattel in 1991. Age 46.

Beckman Coulter manufactures biomedical testing instruments. Revenues are $2 billion. Mattel manufactures toys. Revenues are $4 billion.

BELL MICROPRODUCTS INC.

San Jose, CA

has added to its board:

Roger V. Smith

Bio Notes: Principal officer of Smith Venture Group. Was founding president and CEO of Silicon Valley Bank. Age 63.

Bell manufactures semiconductors, computer platforms, and data storage products. Revenues are $3 billion.

BMC SOFTWARE INC.

Houston, TX

has added to its board:

P. Thomas Jenkins

Chairman and CEO

OPEN TEXT INC.

Bio Notes: Has extensive enterprise software experience. Served in a variety of technical and management positions during his career, including design engineer, sales manager, general manager, COO, president, CEO, and chairman.

BMC provides enterprise management and IT software. Revenues are $1.5 billion. Open Text provides enterprise content management software.

BOEING CO.

Chicago, IL

has added to its board:

Mike S. Safirovski

President and CEO

MOTOROLA INC.

Schaumburg, IL

Bio Notes: In present position since 2002. Joined Motorola in 2000. Previously served at General Electric Co. for 24 years, including 14 years at GE Capital, where he was president and CEO of four business units.

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Boeing is an aerospace company. Revenues are $50 billion. Motorola manufactures communications products. Revenues are $27 billion.

BORGWARNER INC.

Chicago, IL

has added to its board:

David T. Brown

President...