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

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

3D SYSTEMS CORP.

Valencia, CA

has added to its board:

Daniel S. Van Riper

Bio Notes: Special adviser to Sealed Air Corp., a manufacturer of food, protective, and specialty packaging materials, where he served as SVP and CFO from 1998-2002. Previously was a partner at KPMG LLP, where he worked for more than 35 years.

3D provides 3-D printing and prototyping services. Revenues are $122 million.

ADVANCE AUTO PARTS INC.

Roanoke, VA

has added to its board:

William S. Oglesby

Partner

BLACKSTONE GROUP LP

New York, NY

Bio Notes: Joined Blackstone Group in 2004. Has more than 20 years of investment banking experience. Served in managing director positions at Credit Suisse First Boston, Donaldson Lufkin & Jenrette, and Kidder, Peabody & Co.

Advance Auto is a retailer of automotive parts and products. Revenues are $4 billion. Blackstone is an investment firm.

ADVANCED ENERGY

Fort Collins, CO

has added to its board:

Joseph R. Bronson

President

FORMFACTOR INC.

Livermore, CA

Bio Notes: In present position since 2004. Previously was EVP and CFO of Applied Materials, where he served for 20 years. Also is a director of FormFactor Inc. and Jacobs Engineering Group. Age 56.

Advanced Energy provides technology for the manufacturing processes used in the production of semiconductors, flat panel displays, and data storage products. Revenues are $382 million. FormFactor manufactures semiconductor wafer probe cards. Revenues are $163 million.

ADVO INC.

Windsor, CT

has added to its board:

Charles M. Herrington

President and CEO

AMERICA ONLINE LATIN AMERICA INC.

Fort Lauderdale, FL

Bio Notes: In present position since 1999. Previously was president of Revlon Latin America. From 1990-1997 held various executive positions with PepsiCo Restaurants International, where from 1995-1997 he was regional VP of Kentucky Fried Chicken, Pizza Hut, Taco Bell of South America, Central America and the Caribbean. Has also held several marketing management positions at Procter & Gamble in Canada, Puerto Rico, and Mexico. Also is a director of NII Holdings Inc.

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ADVO is a home-delivered print advertising company. Revenues are $1 billion.

AFTERMARKET TECHNOLOGY CORP.

Westmont, IL

has added to its board:

Robert L. Evans

Curtland E. Fields

Chief Executive Officer

TURRELL FUND

Montclair, NJ

Edward Stewart

Bio Notes: Evans served as managing director of Symphony Technology Group and a predecessor firm, the Valent Group, from 2001-2004. Served as president and COO of Aspect Development Inc. from 1999 until its acquisition by i2 Technologies Inc. in 2000. Formerly held executive positions at Accenture (formerly Andersen Consulting), Mazda Motor of America, and Caterpillar Inc. Fields has been in his present position since 2003. Previously served at AT & T Corp. for 30 years. Stewart was employed by General Electric Co. for 37 years. Most recently was EVP of GE Capital and CEO of GE Card Services. Retired in 2002. Age 62.

Aftermarket Technology is a remanufacturer and distributor of drivetrain products used in the repair of automobiles and light trucks in the automotive aftermarket. Revenues are $395 million. Turrell is a $130 million foundation serving underprivileged children.

AIR PRODUCTS

Allentown, PA

has added to its board:

Margaret G. McGlynn

President

U.S. Human Health

MERCK & CO.

Whitehouse Station, NJ

Bio Notes: Joined Merck in 1983. Oversees U.S. specialty and infectious disease medicines and managed care marketing and sales for Merck's full product line. Previously was EVP, customer marketing and sales. Age 45.

Air Products is a supplier of industrial gas and related industrial process equipment. Revenues are $7 billion. Merck is a pharmaceutical company. Revenues are $23 billion.

ALBANY INTERNATIONAL CORP.

Albany, NY

has added to its board:

Paula H.J. Cholmondeley

Bio Notes: Private consultant on strategic planning. Served as VP and general manager of Sappi Fine Paper's North American unit, responsible for the specialty products division. Previously served in executive and financial positions at Owens Corning, Faxon Co., Blue Cross of Greater Philadelphia, and Westinghouse Elevator Co. Also served as a White House Fellow, assisting the U.S. Trade Representative during the Reagan Administration. Also is a director of Terex Corp., Ultralife Batteries Inc., Minerals Technologies Inc., and Dentsply International. Age 57.

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Albany manufactures doors and paper products. Revenues are $910 million.

AMERICAN AXLE & MANUFACTURING HOLDINGS INC.

Detroit, MI

has added to its board:

Larry K. Switzer

Bio Notes: Retired in 2000 as chief executive officer of Danka PLC, a distributor of office equipment. Background in finance includes service as senior EVP and CFO for Fruit of the Loom Inc.; EVP and CFO for Alco Standard Corp.; and SVP and CFO for S.C. Johnson & Son Inc. Has also held senior executive positions at Bendix Corp., White Motor Corp., and Gencorp.

American Axle manufactures driveline systems. Revenues are $4 billion.

ANTEON INTERNATIONAL CORP.

Fairfax, VA

has added to its board:

Paul J. Kern

Bio Notes: Retired in 2004 as commander of the U.S. Army Material Command, an organization responsible for research, production, and supply distribution for U.S. forces. Also served as adviser to the Army Chief of Staff on all acquisition, logistics, and technology matters.

Anteon provides information technology services to government clients. Revenues are $1 billion.

APPLIED MICRO CIRCUITS CORP.

San Diego, CA

has added to its board:

Julie H. Sullivan

Professor

Financial Accounting

RADY SCHOOL OF MANAGEMENT UNIVERSITY OF CALIFORNIA

La Jolla, CA

Bio Notes: Professor of financial accounting and financial statement analysis. Will become provost and vice president for academic affairs at the University of San Diego in July 2005. Previously served as interim dean and senior associate dean at the Kenan-Flager Business School at the University of North Carolina at Chapel Hill.

Applied Micro develops technology products for the communications and storage equipment markets. Revenues are $237 million.

AVID TECHNOLOGY INC.

Tewksbury, MA

has added to its board:

Elizabeth M. Daley

Dean School of Cinema--Television and Executive Director

ANNENBERG CENTER FOR COMMUNICATION UNIVERSITY OF SOUTHERN CALIFORNIA

Los Angeles, CA

Bio Notes: In present position since 1991. In 1994 was named as the first holder of the Steven J. Ross/Time Warner Dean's Chair. Was instrumental in founding the Sony Media Center, the Entertainment Technology Center, the Animation and Digital Arts Division, and the Robert Zemeckis Center for Digital Arts at USC.

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Avid designs multimedia software and technology. Revenues are $590 million.

BALCHEM CORP.

New Hampton, NY

has added to its board:

John Televantos

President

AQUALON CO.

Wilmington, DE

Bio Notes: Has 20 years of management experience in the chemical industry. Joined Hercules in 2002. From 1999-2001 served as president and CEO of Foamex International. Formerly was VP of business development and research at Lyondel Chemical Co.

Balchem manufactures ingredients for the food, feed, and medical sterilization industries. Revenues are $67 million. Aqualon is a subsidiary of Hercules Inc., a chemicals manufacturer with revenues of $2 billion.

BERKSHIRE HATHAWAY HOLDINGS INC.

Omaha, NE

has added to its board:

William Gates III

Chairman

MICROSOFT CORP.

Redmond, WA

Bio Notes: Co-founder of Microsoft and chairman since the company's incorporation in 1981. Served as CEO from 1981-2000, when he assumed the position of chief software architect. Also is a director of ICOS Corp. Age 48.

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Berkshire is an insurance company. Revenues are $74 billion. Microsoft is a software company. Revenues are $38 billion.

BOEING CO.

Chicago, IL

has added to its board:

Richard D. Nanula

Executive Vice President and CFO

AMGEN INC.

Thousand Oaks, CA

Mike S. Zafirovski

Bio Notes: Nanula has been in his present position since joining Amgen in 2001. From 1999-2001 was chairman and CEO of Broadband Sports Inc., an Internet media company. From 1998-1999 was president and COO of Starwood Hotels & Resorts Worldwide, a hotel and gaming company. From 1986-1998 served at Walt Disney Co., where he was EVP, CFO, and president of Disney Stores Worldwide. Age 44. Zafirovski (pictured) stepped down in January 2005 a president and COO of Motorola Inc. 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. Ed. Note: This is a corrected bio note from the one that appeared in the First Quarter edition of DIRECTORS & BOARDS.

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Boeing is an aerospace company. Revenues are $52 billion. Amgen is a biotechnology company. Revenues are $10 billion. Motorola manufactures communications products. Revenues are $31 billion.

BORLAND SOFTWARE CORP.

Scotts Valley, CA

has added to its board:

John F. Olsen

Gregory W. Slayton

Bio Notes: Olsen has more than 30 years of experience in enterprise software and management consulting. Former president and COO of Business Objects. Slayton is managing director of Slayton Capital, a private venture capital firm that focuses primarily on emerging technology companies. From 1998-2001 was CEO of ClickAction Inc., a developer of e-mail marketing software. Previously held positions at Paramount Studios and McKinsey & Co.

Borland develops business software. Revenues are $310 million.

BOSTON BEER CO.

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