Spencer Stuart/Directors & Boards Directors Roster.

• Position: A-G

1-800-FLOWERS.COM

1600 Stewart Avenue, Westbury, NY 11590

has added to its board:

Mary Lou Quinlan

Chief Executive Officer

JUST ASK A WOMAN

79 Madison Avenue, 5th Floor, New York, NY 10016

Bio Notes: Founded Just Ask a Woman in 1999. Previously was CEO of N.W. Ayer & Partners, a New York advertising agency, from 1995-1998. Also held senior management positions with Avon Products, DDB Needham New York and Ally & Gargano. Has been honored with the highest advertising awards given to women, including AWNY's Advertising Woman of the Year in 1995 and the 1997 Matrix Award for Advertising from New York Women in Communications.

1-800-Flowers.com is an e-commerce provider of floral products. Revenues are $490 million. Just Ask a Woman is a marketing consulting firm dedicated to building businesses with women.

AASTROM BIOSCIENCES INC.

24 Frank Lloyd Wright Drive, Ann Arbor, MI 48106

has added to its board:

Susan L. Wyant

Bio Notes: Founder and president of Dominion Group, a medical products marketing research and consulting firm. Also served as a clinical associate professor at Medical College of Virginia School of Pharmacy and Shenandoah University School of Pharmacy. Formerly held various marketing and management positions in the pharmaceutical industry.

Aastrom develops cell therapy technology and products for tissue regeneration. Revenues are $1 million.

AES CORP.

1001 N. 19th Street, Arlington, TX 22209

has added to its board:

Philip Lader

Chairman

WPP GROUP PLC

London, England

Bio Notes: Also serves as senior adviser to Morgan Stanley International. Previously served as US Ambassador to the Court of St. James, White House Deputy Chief of Staff, and Administrator of the US Small Business Administration. Also is a director of Rand Corp. Age 55.

AES is a power company. Revenues are $9 billion. WPP is an advertising and marketing company. Revenues are $6 billion.

AFLAC INC.

1932 Wynnton Road, Columbus, GA 31999

has added to its board:

Robert B. Johnson

Manager

BICO INC.

2275 Swallow Hill Road, Building 2500, Pittsburgh, PA 15220

Bio Notes: Chairman of the One America Foundation. Former White House staff member, assistant to President Bill Clinton, and director of the President's Initiative for One America. Was director of consumer programs under President Jimmy Carter.

AFLAC is an insurance company. Revenues are $10 billion. BICO develops, manufactures and markets biomedical products and biological remediation products. Revenues are $4 million.

AGILE SOFTWARE CORP.

1 Almaden Boulevard, San Jose, CA 95113

has added to its board:

Paul Wahl

President and COO

SIEBEL SYSTEMS INC.

2207 Bridgepointe Parkway, San Mateo, CA 94404

Bio Notes: In present position since 1999. Previously served as CEO of TriStrata, an Internet security company. From 1996-1998 was CEO of SAP America Inc. Age 49.

Agile develops Internet content management software. Revenues are $78 million. Siebel manufactures e-commerce and call-center software. Revenues are $2 billion.

AIRTRAN HOLDINGS INC.

9955 AirTran Boulevard, Orlando, FL 32827

has added to its board:

Jere Drummond

Bio Notes: Retired in 2001 as vice chairman of BellSouth Corp., where he had a 39-year career. In 1998, he was named president and CEO of BellSouth's communications group, with oversight responsibility for all of the company's regulated telecommunications operations.

AirTran is an airline company. Revenues are $650 million.

AKAMAI TECHNOLOGIES INC.

500 Technology Square, Cambridge, MA 02139

has added to its board:

Frederic V. Salerno

Vice Chairman

VERIZON COMMUNICATIONS INC.

1095 Avenue of the Americas, 36th Floor, New York, NY 10036

Bio Notes: Has 37 years of management experience in the telecommunications industry. Has been vice chairman and CFO of Verizon since 2000. Previously served as vice chairman of finance and business development at NYNEX since 1994. Began his career at New York Telephone, where he was named president and CEO in 1987. Also is a director of D&B Corp. and Consolidated Edison Inc. Age 59.

Akamai provides Internet content delivery and streaming media services. Revenues are $160 million. Verizon is a telecommunications company. Revenues are $60 billion.

AMCON DISTRIBUTING CO.

10228 L Street Omaha, NE 68127

has added to its board:

Raymond F. Bentele

Bio Notes: From 1981-1992 served as chairman and CEO of Mallinckrodt Inc. Also is a director of Kellwood Co., Leggett & Platt Inc., and IMG Global Inc. Age 65.

Amcon is a distributor of tobacco products, beverages, candy and beauty care products. Revenues are $785 million.

ARIAD PHARMACEUTICALS INC.

26 Landsdowne Street Cambridge, MA 01239

has added to its board:

Michael D. Kishbauch

President and CEO

ORAPHARMA INC.

732 Louis Drive Warminster, PA 18974

Frederick S. Schiff

Burton E. Sobel

Physician-in-Chief and Professor of Biochemistry

UNIVERSITY OF VERMONT

Burlington, VT 05405

Elizabeth H. S. Wyatt

Bio Notes: Kishbauch has been in his present position since 1996. From 1992-1995 was president and CEO of MedImmune. Served in the pharmaceutical division of Ciba-Geigy from 1982-1992. Began his career at Procter & Gamble Co. Age 51. Schiff served with Bristol-Myers Squibb for 20 years before he retired in 2002 as SVP and CFO, responsible for the company's global corporate finance functions including investor relations. Formerly was a principal at Arthur Young & Co. Sobel has been in his present position since 1994. He previously served as professor of medicine and director of the cardiology division at Washington University School of Medicine. Wyatt spent 20 years at Merck, where she led its worldwide product and technology acquisitions, as well as competitive and licensing-information functions. Before joining Merck in 1980, she held administrative and academic positions at Harvard Business School and Boston College.

Ariad is a phamaceutical company engaged in drug discovery and cell-therapy development programs. Revenues are $1 million. OraPharma develops pharmaceutical products for oral healthcare. Revenues are $12 million.

ATLANTIC COAST AIRLINES HOLDINGS INC.

45200 Business Court Dulles, VA 20166

has added to its board:

Caroline M. Devine

Bio Notes: Currently a Fellow at Harvard University's Belfer Center for Science and International Affairs. Joined Mobil Corp. in 1988 and spent 12 years serving in numerous senior positions, including four years as president and managing director of Mobil's Norwegian affiliate and nearly two years as corporate secretary. Also held positions with the U.S. Department of Justice under its Drug Enforcement Administration program and was a member of the Domestic Policy Staff at the White House.

Atlantic Coast is an airline company. Revenues are $623 million.

AVENUE A INC.

506 2nd Avenue, 9th Floor Seattle, WA 98104

has added to its board:

Jack Sansolo

Bio Notes: Has more than 25 years of experience in advertising, marketing and strategic planning. From 1996-2001 served as EVP and global brand director for Eddie Bauer Inc. Responsibilities included managing international brand marketing and licensing, marketing research, advertising and interactive media. Was formerly a marketing and communications consultant.

Avenue A provides Internet advertising services. Revenues are $90 million.

BARR LABORATORIES INC.

2 Quaker Road Pomona, NY 10970

has added to its board:

James S. Gilmore III

Bio Notes: Has more than 30 years of public service experience. Served as governor of Virginia from 1997-2002. Previously served as Virginia's attorney general. Also served as chairman of the Repubican National Committee.

Barr develops generic and prescription pharmaceuticals. Revenues are $990 million.

BEAZER HOMES USA INC.

5775 Peachtree Dunwoody Road, Suite B-200 Atlanta, GA 30342

has added to its board:

Maureen E. O'Connell

Chief Financial Officer

BARNES & NOBLE INC.

122 Fifth Avenue New York, NY 10011

Bio Notes: In present position since joining Barnes & Noble in 2000. Previously served as CFO of Publishers Clearinghouse and formerly held financial management positions at BMG Direct and Primedia Inc. Age 39.

Beazer is a homebuilder. Revenues are $2 billion. Barnes & Noble is a bookseller. Revenues are $5 billion.

BLYTH INC.

1 E. Weaver Street Greenwich, CT 06831

has added to its board:

Carol Hochman

President and CEO

DANSKIN INC.

530 Seventh Avenue New York, NY 10018

Bio Notes: In present position since 1999. Previously served for 20 years at Liz Claiborne Inc., where she was group president of its accessories unit, and formerly spent six years in the international division of May Department Stores.

Blyth manufactures candles and home fragrance products. Revenues are $1 billion. Danskin manufactures women's activewear and dancewear. Revenues are $81 million.

BORLAND SOFTWARE CORP.

100 Enterprise Way, Scotts Valley, CA 95066

has added to its board:

Laura S. Unger

Bio Notes: Served as an SEC Commissioner from 1997 until January 2002. Focused primarily on how technology is changing the securities markets and how the SEC should approach regulation in the Internet world. She previously served as Securities Counsel to the U.S. Senate Committee on Banking, Housing and Urban Affairs. Formerly was an attorney with the Enforcement Division of the SEC.

Borland develops network software products. Revenues are $227 million.

BRUNSWICK CORP.

1 North Field Court, Lake Forest, IL 60045

has added to its board:

Ralph C. Stayer

Chairman and CEO

JOHNSONVILLE SAUSAGE LLC

P.O. Box 786, Sheboygan, WI 53082

Bio Notes: Joined his family's meat and sausage business in 1965. Spun off its wholesale business and assumed his current position in 1968. In 1994 wrote Flight of the Buffalo: Soaring to Excellence, Learning to Let Employees Lead, a management education book that explains how to encourage employee initiative and enthusiasm by giving them greater responsibility and authority.

Brunswick manufactures marine engines, bowling equipment and billards tables. Revenues are $3 billion. Johnsonville is a meat and sausage...