Spencer Stuart/Directors & Boards Directors Roster.

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HAGGAR CORP.

6113 Lemmon Avenue, Dallas, TX 75209

has added to its board:

Donald E. Godwin

Chairman and CEO

GODWIN GRUBER PC

1201 Elm Street, Suite 1700, Dallas, TX 75270

Bio Notes: Specialties include energy, employment, manufacturing, toxic tort and commercial litigation.

Haggar manufactures men's apparel products. Revenues are $466 million. Godwin Gruber is a law firm.

HAIN CELESTIAL GROUP INC.

58 S. Service Road, Melville, NY 11747

has added to its board:

Dan Glickman

Senior Advisor

AKIN, GUMP, STRAUSS, HAUER & FELD

1333 New Hampshire Avenue N.W., Washington, DC 20036

Bio Notes: In present position since July 2002. Previously was partner in the firm's public law and policy practice group. Served as U.S. Secretary of Agriculture from 1995-2001. During his tenure, the department modernized food safety regulations, forged international trade agreements to expand U.S. markets, and focused the department on improving the nation's diet and nutrition. Formerly served 18 years in the U.S. House of Representatives, where he was a member of the House Agriculture Committee, including six years as chairman of the subcommittee that had jurisdiction over most federal farm policy issues.

Hain Celestial is a natural, specialty and snack food company. Revenues are $444 million. Akin Gump is a law firm.

HANDLEMAN CO.

500 Kirts Boulevard, Troy, MI 48084

has added to its board:

Eugene A. Miller

Chairman

COMERICA INC.

500 Woodward Avenue Detroit, MI 48226

Irvin D. Reid

President

WAYNE STATE UNIVERSITY

656 W. Kirby Street, Detroit, MI 48202

Bio Notes: Miller began his banking career in 1955 with Detroit Bank, the predecessor of Comerica Bank. Became chairman, president and CEO of Comerica during its 1992 merger with Manufacturers National Corp. Also is a director of DTE Energy and Amerisure Cos. Age 64. Reid has been in his present position since 1997. Previously served as president of Montclair State University and was dean of the School of Business Administation at the University of Tennessee at Chattanooga. Formerly was an associate professor at Howard University, and a senior specialist for NASA. Was a consultant to the U.S. Consumer Product Safety Commission.

Handleman is a distributor of prerecorded music and video products. Revenues are $1 billion. Comerica is a financial services company. Revenues are $3 billion.

HASBRO INC.

1027 Newport Avenue, Pawtucket, RI 02862

has added to its board:

Basil L Anderson

Vice Chairman

STAPLES INC.

500 Staples Drive, Framingham, MA 01702

Bio Notes: In present position since 2001. Previously was EVP and CFO of Campbell Soup Co. Formerly served 21 years at Scott Paper, where he was CFO from 1993-1995. Was named "Best CFO" by OFO Magazine in 1998. Age 56.

Hasbro manufactures toys and games. Revenues are $3 billion. Staples provides office products. Revenues are $10 billion.

HAVERTY FURNITURE COS.

780 Johnson Ferry Road, Suite 800, Atlanta, GA 30342

has added to its board:

Terence F. McGuirk

Vice Chairman

TURNER BROADCASTING SYSTEM INC.

1 CNN Center, Atlanta, GA 30348

Bio Notes: Has also served as CEO of Turner Sports since 2001. Joined Turner Broadcasting (TBS) in 1972, and was instrumental in launching the TBS Superstation. Became chairman, president and CEO in 1996 when TBS merged with Time Warner Inc. Served as chairman and CEO of TBS until 2001. Also is a director of Scientific-Atlanta Corp. Age 51.

Haverty is a home furnishings retailer. Revenues are $685 million. TBS is a broadcasting company and a subsidiary of AOL Time Warner Inc., which has revenues of $36 billion.

HCA INC.

1 Park Plaza, Nashville, TN 37203

has added to its board:

Charles O. Holiday Jr.

Chairman and CEO

E.I. DUPONT DE NEMOURS & CO.

1007 Market Street, Wilmington, DE 19898

Bio Notes: Has had a 32-year career at DuPont. Has been chairman since 1999 and CEO since 1998. Formerly served as president of DuPont and chairman of its Asian-Pacific unit. Also is a director of Analog Devices Inc. Age 54.

HCA is a healthcare services company. Revenues are $18 billion. DuPont produces synthetic fibers, specialty chemicals, and pharmaceuticals. Revenues are $25 billion.

HI-TECH PHARMACAL CO.

369 Bayview Avenue, Amityville, NY 11701

has added to its board:

Robert M. Holster

President and COO

HEALTH MANAGEMENT SYSTEMS INC.

401 Park Avenue South, New York, NY 10016

Bio Notes: In present position since 2001. From 1993-1998 was president and CEO of HHL Financial Services Inc., then one of the nation's largest privately held providers of business office services to hospitals. Formerly served as CFO of Macmillan Inc. and controller of Pfizer Laboratories.

Hi-Tech Pharmacal manufactures prescription and nutritional products. Revenues are $32 million. Health Management provides information management and data processing services to healthcare providers. Revenues are $58 million.

HILLENBRAND INDUSTRIES INC.

700 State Route 46 E., Batesville, IN 47006

has added to its board:

Rolf A. Classon

Executive Vice President

BAYER CORP.

511 Benedict Avenue, Tarrytown, NY 10591

Charles E. Golden

Executive Vice President and CFO

ELI LILLY & Co.

Lilly Corporate Center, Indianapolis, IN 46285

Peter H. Soderberg

President and CEO

WELCH ALLYN INC.

4341 State Street Road, Skaneateles Falls, NY 13153

Bio Notes: Classon also serves as president of Bayer's diagnostic division and head of its worldwide business group. In present position since 1995. Joined Bayer in 1991. Formerly served as president and COO of the biosystems unit of Pharmacia AB. Also is a director of Enzon Inc. Age 56. Golden has been in his present position since joining Eli Lilly in 1996. Previously served General Motors Corp. for 26 years, where he was VP and chairman of its U.K. vehicle operations unit from 1993-1996. Age 55. Soderberg has been in his present position since 2000. Formerly spent 23 years at Johnson & Johnson, where he served in various operations and marketing management positions. Age 55.

Hillenbrand is a health care and funeral services company. Revenues are $2 billion. Bayer is a pharmaceutical and chemical products company. Eli Lilly is a pharmaceuticals company. Revenues are $10 billion. Welch Allyn is a privately held manufacturer of medical diagnostic equipment and patient monitoring systems.

HYSEQ PHARMACEUTICALS INC.

670 Almanor Avenue Sunnyvale, CA 94085

has added to its board:

Richard B. Brewer

President and CEO SCIOS INC.

820 W. Maude Avenue, Sunnyvale, CA 94085

Mary K. Pendergast

EVP of Government Affairs ELAN CORP.

1140 Connecticut Avenue, Suite 350, Washington, DC 20036

Bio Notes: Brewer has been in his present position since 1998. From 1996-1998 was COO of Heartport Inc., a cardiovascular device company. Formerly held various positions at Genentech Inc., including SVP for sales and marketing in the U.S., Europe, and Canada. Age 50. Pendergast has been in her present position since 1998. She had been deputy commissioner and senior adviser to the Commissioner at the U.S. Food & Drug Administration since 1990. She also served as associate chief counsel for enforcement at the FDA and was an attorney at the Department of Health & Human Service's office of the general counsel.

Hyseq is a gene-based biopharmaceutical company. Revenues are $25 million. Scios develops phamaceuticals for the treatment of cardiovascular and inflammatory diseases. Revenues are $52 million. Elan develops pharmaceuticals for the treatment of Alzheimer's disease, multiple sclerosis, Parkinson's disease, and cancer. Revenues are $2 billion.

I.D. SYSTEMS INC.

1 University Plaza, Hackensack, NJ 07601

has added to its board:

Michael Monaco

Bio Notes: Was vice chairman of Cendant Corp. from 1996-2000 and CEO of its direct marketing division from 1998-2000. Formerly was EVP and CFO of American Express Co. Also is a director of Washington Group International Inc. Age 54.

I.D. Systems provides wireless fleet tracking and monitoring systems. Revenues are $1 million.

ICN PHARMACEUTICALS

3300 Hyland Avenue, Costa Mesa, CA 92626

has added to its board:

Richard H. Koppes

Partner

JONES DAY REAVIS & POGUE

2150 River Plaza Drive, Suite 170, Sacramento, CA 95833

Robert W O'Leary

Randy H. Thurman

Chairman and CEO

VIASYS HEALTHCARE INC.

227 Washington Street, Conshohocken, PA 19428

Bio Notes: Koppes has been in his present position since 1996, and is a consulting professor of law and co-director of executive education programs at Stanford University School of Law. Served as a principal of American Partners Capital Group, and held several positions at California Public Employees' Retirement System including general counsel and interim CEO. Age 55. O'Leary has been chairman and CEO of Sagamore Group, a firm specializing in change management situations with a focus on the service sector, since 2001. He was previously president and CEO of PacificCare Health Systems Inc., a managed health services company. From 1995-2000 he was chairman and CEO of Premier Inc., a strategic alliance of nonprofit health care and hospital systems. Also is a director of Smiths Group PLC and Viasys Healthcare Inc. Age 58. Thurman has been in his present position since 2001. From 1996-2001 was chairman and CEO of Strategic Reserves LLC, a firm he founded that provided funding and strategic consulting services to h ealthcare technology companies. Formerly was chairman and CEO of Corning Life Sciences Inc, and served in various executive positions at Rhone-Poulenc Rorer Pharmaceuticals. Also is a director of CuraGen Corp. and Closure Medical Corp. Age 53.

ICN develops pharmaceuticals and diagnostic products. Revenues are $905 million. Jones Day is a law firm. Viasys manufactures medical devices and products. Revenues are $362 million.

IMPATH INC.

521 W. 57th Street, 6th Floor, NewYork, NY 10019

has added to its board:

Carter H. Eckert

Bio Notes: Was president and CEO of Knoll Pharmaceutical Co., and president of the Americas unit of Knoll's parent company, BASF Pharma, from 1995-2001. He was previously president and CEO...

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