Spencer Stuart/Directors & Boards Directors Roster.

 
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1-800-ATTORNEY INC.

186 Attorneys.com Court Lake Helen, FL 32744

has added to its board:

George R. Boltres Jr.

Partner

TIEDEMANN INVESTMENT GROUP

535 Madison Avenue, 37th Floor New York, NY 10022

Bio Notes: In present position since 1985. Also serves as co-manager of Tiedemann's Emerging Growth portfolios. Previously served as VP of Oppenheimer Management Co., where he managed three aggressive growth mutual funds. In 1983 was named Outstanding Fund Manager by Money magazine.

1-800-Attorney publishes bar association membership directories. Revenues are $6 million. Tiedemann is an investment firm.

21ST CENTURY HOLDING CO.

4161 N.W. 5th Street Plantation, FL 33317

has added to its board:

Charles B. Hart

Bio Notes: Has more than 40 years of experience in the insurance industry. From 1973-1999 served as president of Public Assurance Group and as general manager of operations for Bristol West Insurance Services. Currently serves as an insurance consultant.

21st Century is an insurance company. Revenues are $35 million.

ADOBE SYSTEMS INC.

345 Park Avenue San Jose, CA 95110

has added to its board:

James E. Daley

Executive Vice President

ELECTRONIC DATA SYSTEMS CORP.

5400 Legacy Drive Plano, TX 75024

Bio Notes: Daley joined EDS in 1999. Previously spent 35 years with Price Waterhouse LLP, now PricewaterhouseCoopers. From 1995-1999 served as vice chairman of the firm's international unit, where he was instrumental in building the company's practice in Eastern Europe, Russia, China, and other emerging markets. From 1988-1995 was COO of PriceWaterhouse. Also is a director of Guardian Life Insurance Co.

Adobe provides graphic design, publishing, and imaging software. Revenues are $1 billion. EDS is an information technology services company. Revenues are $19 billion.

ADOLPH COORS CO.

12th & Ford Streets Golden, CO 80401

has added to its board:

Franklin W. Hobbs

Chief Executive Officer

HOULIHAN LOKEY HOWARD & ZUKIN

685 Third Avenue, 15th Floor New York, NY 10017

Bio Notes: Has significant experience in international finance. In present position since 2000. Previously was chairman of UBS Warburg, which was formed in 1998 by the merger of Union Bank of Switzerland and SBC Warburg Dillon Read. Formerly was president and CEO of Dillon Read & Co., where he had served for 25 years. Age 54.

Coors is a beer brewer. Revenues are $2.5 billion. Houlihan Lokey is an investment bank.

ADTRAN INC.

901 Explorer Boulevard

Huntsville, AL 35806 has added to its board:

Richard A. Anderson

President

Customer Markets

BELLSOUTH CORP.

675 W. Peachtree Street Atlanta, GA 30375

Bio Notes: For the past 14 years has held increasingly responsible management positions at BellSouth. Has had regional and national experience in network and field operations, sales, marketing, and training. Responsible for market strategy and delivery of product packages.

Age 43.

Adtran manufactures high-speed digital transmission equipment for telecommunications networks. Revenues are $387 million. BellSouth is a communications services company. Revenues are $26 billion.

ADVANCE AUTO PARTS INC.

5673 Airport Road Roanoke, VA 24012

has added to its board:

Paul Liska

Executive Vice President and CFO

SEARS ROEBUCK & Co.

3333 Beverly Road Hoffman Estates, IL 60179

Stephen Peck

Glenn Richter

SVP of Finance

SEARS, ROEBUCK & Co.

3333 Beverly Road Hoffman Estates, IL 60179

Bio Notes: Liska joined Sears in 2001. From 1997-2001 served as EVP and CFO of St. Paul Cos. Formerly served as president and CEO of Specialty Foods Corp. and held various financial and strategic management positions at Kraft Inc. Age 46. Peck is a founding partner of the investment firm Weiss, Peck and Greer. Age 67. Richter has been in his present position since 2001. Joined Sears in 2000 as VP and controller, Previously served as SVP and CFO of Dade Behring International and formerly held various financial positions at PepsiCo. Began his career as a consultant at McKinsey & Co.

Age 39.

Advance Auto is an auto parts retail chain. Revenues are $2 billion. Sears is a department store retailer. Revenues are $41 billion. Sears was granted three board seats as part of an agreement formed during Advance Auto's acquisition of Western Auto Stores Co. from Sears in 1998.

ALASKA AIR GROUP INC.

19300 Pacific Highway S. Seattle, WA 98188

has added to its board:

Phyllis J. Campbell

Bio Notes: From 1993-2001 served as president of U.S. Bank of Washington. In 1973 joined Old National Bank in Spokane, where she had a 30-year career. Currently serves as chairperson of the bank's community board.

Alaska Air is an airline company. Revenues are $2 billion.

ALBEMARLE CORP.

330 S. 4th Street, Richmond, VA 23210

has added to its board:

Richard L. Morrill

Chancellor

UNIVERSITY OF RICHMOND G-19 Boatwright Library Administration Wing Richmond, VA 23173

Paul F. Rocheleau

Bio Notes: Morrill has been in his present position since 1998. Also serves as professor of ethics and democratic values at the university. Previously had been president since 1988. Also is a director of Tredegar Corp. Age 62. Rocheleau has been a consultant since 2000. Previously served as chief executive officer of Albright & Wilson PLC. Formerly held management positions at Mobil Chemcial Co. and DuPont. Age 48.

Albemarle is a specialty polymers and chemicals company. Revenues are $917 million.

ALCOA INC.

201 Isabella Street, Pittsburgh, PA 15212

has added to its board:

Ernesto Zedillo

Bio Notes: Served as president of Mexico from 1994-2000. Previously had been Mexico's Secretary of Economic Programming and Budget, responsible for designing and implementing economic reforms undertaken by the Mexican government. In 1992 was appointed Mexico's Secretary of Education. Also is a director of Procter & Gamble Co. and Union Pacific Corp. Alcoa produces aluminum products. Revenues are $23 billion.

ALLIED HOLDINGS INC.

160 Clairemont Avenue, Suite 200 Decatur, GA 30030

has added to its board:

J. Leland Strange

Chairman, President and CEO

INTELLIGENT SYSTEMS CORP.

4355 Shackleford Road, Norcross, GA 30093

Bio Notes: In 1981 founded Quadram Corp., a computer products company. Was named president when Quadram merged with Intelligent Systems in 1982. Became chairman and CEO in 1985. Also is a director of Healthdyne Technologies Inc. and IQ Software. Age 59.

Allied Holdings provides transportation services of new and used automobiles and light trucks. Revenues are $926 million. Intelligent Systems operates early-stage technology companies. Revenues are $7 million.

ALLSTATE CORR.

2775 Sanders Road, Northbrook, IL 60062

has added to its board:

Jack M. Greenberg

Chairman and CEO

MCDONALD'S CORP.

McDonald's Plaza, Oak Brook, IL 60523

J. Christopher Reyes

Bio Notes: Greenberg has been in his present position since 1997. Joined McDonald's in 1982 as EVP and CFO. Formerly was a partner at Arthur Young & Co., where he spent 18 years. Also is a director of Abbott Laboratories. Age 59. Reyes founded Reyes Holdings, a beverage and food distribution company, in 1976. Also is a director of Dean Foods Co. Age 48.

Allstate is an insurance company. Revenues are $29 billion. McDonald's is a fast-food chain. Revenues are $15 billion.

ALLTEL CORP.

1 Allied Drive, Little Rock, AR 72202

has added to its board:

Warren A. Stephens

President and CEO

STEPHENS INC.

111 Center Street, Little Rock, AR 72201

Bio Notes: Began his investment banking career as an associate in the corporate finance department at Stephens Inc. Has also served as SVP of the capital market group at Stephens.

Alltel provides wireless communications and information services. Revenues are $7.6 billion. Stephens is an investment banking and brokerage firm. Assets are $400 million.

AMERISOURCEBERGEN CORP.

1300 Morris Drive, Suite 100 Chesterbrook, PA 19087

has added to its board:

Charles H. Cotros

Chairman and CEO

SYSCO CORP.

1390 Enclave Parkway, Houston, TX 77077

Jane E. Henney

Senior Scholar

ASSOCIATION OF ACADEMIC HEALTH CENTERS

1400 16th Street N.W., Suite 720 Washington, DC 20036

Bio Notes: Cotros has been in his present position since 2000. Has held several positions at Sysco since it merged with his family's business, Tri-State General Food Supply, in 1974. Age 64.

Henney served as commissioner of the Food & Drug Administration from 1998-2001. Was also deputy commissioner for operations at the FDA from 1992-1994. Is a medical oncologist and has held several positions at the National Cancer Institute. Age 54.

AmerisourceBergen is a wholesale pharmaceuticals distributor. Revenues are $15 billion. Sysco is a food services company. Revenues are $21 billion.

AMGEN INC.

1840 Dehavilland Drive, Thousand Oaks, CA 91320

has added to its board:

Frank Biondi

Senior Managing Director

WATERVIEW ADVISORS LLC

2425 Olympic Boulevard, Suite 4030 W., Santa Monica, CA 90404

Patricia Sueltz

Executive Vice President

Software Systems Group

SUN MICROSYSTEMS INC.

901 San Antonio Road, Palo Alto, CA 94303

Bio Notes: Biondi served as chairman and CEO of Universal Studios from 1996-1998. Was president and CEO of Viacom Inc. from 1987-1996. Had also served as EVP of the entertainment sector of Coca-Cola Co. Earlier in his career was chairman and CEO of Home Box Office Inc. Also is a director of Bank of New York and Vail Resorts Inc. Sueltz is an expert in Java technology. Joined Sun in 1999. Formerly served in various senior executive positions for 20 years at IBM Corp. Is ranked in Fortune magazine s list of the Top 50 Most Powerful Women in Business for 2000. Also is a director of Delphi Automotive Systems.

Amgen is a biotechnology company. Revenues are $4 billion. WaterView is an investment firm specializing in the media industry. Sun Microsystems manufactures computer network systems. Revenues are $18 billion.

ANIXTER INTERNATIONAL INC.

4711 Golf Road, Skokie, IL 60076

has added to its board:

Mary A. Wilderotter

President and CEO

WINK COMMUNICATIONS INC.

1001 Marina Village Parkway, Alameda, CA 94501

Bio Notes: In present position since...

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