Spencer Stuart/Directors & Boards Directors Roster.

Position:A - K - A list of new board members for several corporations
 
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A.C. MOORE ARTS & CRAFTS INC.

Blackwood, NJ

has added to its board:

Eli J. Segal

Bio Notes: Has significant public service experience. From 1997-2000 was president and CEO of Welfare to Work Partnership. Formerly was CEO of the Corporation for National Service and served as assistant to President Clinton. Also is a director of Hasbro Inc. Age 59.

A.C. Moore operates arts and crafts stores. Revenues are $368 million.

ADELPHIA COMMUNICATIONS CORP.

Coudersport, PA

has added to its board:

Rod Cornelius

Anthony Kronman

Dean

YALE LAW SCHOOL

New Haven, CT

Bio Notes: Cornelius is a CPA with extensive experience in the cable industry as both a senior executive and an investor. Served as vice chairman of Renaissance Cable, which he helped form in 1997. Is currently an investor and operator of a materials aggregate, concrete, and asphalt construction business that he founded in 1999. Formerly COO and vice chairman of Cablevision Industries and CFO of Robotics Inc. Kronman has been in his present position since 1994. Teaching areas include contracts, bankruptcy, jurisprudence, and professional responsibility. Joined Yale Law School faculty in 1979. Previously served on the law faculty of the University of Minnesota and the University of Chicago.

Adelphia is a cable television company. Revenues are $3.5 billion. It filed for bankruptcy in June 2002, amidst charges of securities and financial fraud.

ADVO INC.

Windsor, CT

has added to its board:

Bobbie Gaunt

Bio Notes: Retired in 2000 as president and CEO of Ford Motor Co. of Canada. Assumed that position in 1997. Spent 28 years at Ford serving in various marketing and sales positions. Was the first woman to head Ford of Canada, and was the first woman at Ford named to lead a national operation. Also is a director of Great Atlantic & Pacific Tea Co. Age 55.

ADVO is a direct mail marketing services company. Revenues are $1 billion.

AES CORP.

Arlington, VA

has added to its board:

Sven Sandstrom

Bio Notes: Is currently an adviser and director at several European corporations. Retired in 2001 following a 30-year career at the World Bank, where he was named managing director in 1991. Had oversight responsibility for Europe, Central Asia, Latin America, and the Caribbean. Age 60.

AES is an electric power company. Revenues are $9 billion.

AIR PRODUCTS & CHEMICALS INC.

Allentown, PA

has added to its board:

Terrence Murray

Chairman

FLEETBOSTON FINANCIAL CORP.

Boston, MA

Bio Notes: Joined Fleet-Boston in 1962. Became president in 1978 and was named chairman and CEO in 1982. Also is a director of A.T. Cross Co., Allmerica Financial Corp., CVS Corp., and ChoicePoint Inc. Age 63.

Air Products produces industrial gases and chemicals. Revenues are $5 billion. FleetBoston is a financial services company. Assets are $200 billion.

ALLEGHENY TECHNOLOGIES INC.

Pittsburgh, PA

has added to its board:

Brian P. Simmons

Partner

CODE HENNESSY & SIMMONS

Chicago, IL

Bio Notes: Co-founded Code Hennessy in 1988. Formerly was VP at Citicorp and held positions in finance at Mellon Bank. Is the son of Richard P. Simmons, who retired as chairman of Allegheny Technologies in 2000.

Allegheny Technologies manufactures stainless-steel materials and products. Revenues are $2 billion. Code Hennessy is an investment firm.

AMERUS GROUP CO.

Des Moines, IA

has added to its board:

David A. Arledge

Bio Notes: Was chairman and CEO of Coastal Corp. from 1995 until its merger with El Paso Energy Corp. in 2001. He served as vice chairman of El Paso Energy and as an adviser.

AmerUS Group provides life insurance and annuity products. Assets are $19 billion.

AMSOUTH

BAN CORPORATION

Birmingham, AL

has added to its board:

Cleophus Thomas Jr.

Of Counsel

LANGE, SIMPSON,

ROBINSON & SOMERVILLE LLP

Anniston, AL

Bio Notes: Also serves as chairman and CEO of A.G. Gaston Corp., an insurance company that he joined in 1992 as general counsel. Age 46.

AmSouth is a bank holding company. Assets are $38 billion. Lange Simpson is a law firm.

ANTIGENICS INC.

New York, NY

has added to its board:

Frank V. AtLee III

Chairman

MONSANTO Co.

St. Louis, MO

Bio Notes: In present position since 2000. Was president of American Cyanamid Co. from 1993-1995. Also is a director of Nereus Pharmaceuticals Inc. Age 61.

Antigenics develops pharmaceuticals for the treatment of cancer and autoimmune disorders. Revenues are $5 million. Monsanto provides agricultural and lawn products. It completed its spinoff from Pharmacia Corp. in August 2002. Revenues are $5 billion.

APPIANT TECHNOLOGIES INC.

Pleasanton, CA

has added to its board:

Robert Landis

Chairman and CFO

COMPREHENSIVE CARE CORP.

Tampa, FL

Fred E. Tannous

Co-Chairman and CEO

HEALTH SCIENCES GROUP INC.

Los Angeles, CA

Bio Notes: Landis has been chairman since 2000 and CFO since 1998. From 1988-1998 was treasurer of Maxicare Health Plans Inc., an HMO. Age 42. Tannous was formerly senior manager of investments and acquisitions at DIRECTV Inc. Prior to joining DIRECTV he held treasury positions at Hughes Electronics Corp. and served as treasurer and CFO of a gaming and lodging company in Colorado. Age 35.

Appiant develops multimedia and communications software. Revenues are $12 million. Comprehensive Care provides behavioral healthcare services and products. Revenues are $26 million. Health Sciences is a nutrition and pharmaceutical company. It completed its IPO in 2001.

APPLIED FILMS CORP.

Longmont, CO

has added to its board:

Allen Alley

Chairman, President and CEO

PIXELWORKS INC.

Tulatin, OR

Rio Notes: Co-founded Pixelworks in 1997. From 1992-1996 was VP of corporate development, product marketing and engineering at InFocus Systems, an electronic display company. While at InFocus, served as co-CEO of Motif, a joint venture with Motorola Inc. From 1986-1992 was a partner in Battery Ventures, a venture capital investment firm. Also held engineering positions at Computervision Corp., Boeing Co., and Ford Motor Co. Age 47.

Applied Films develops thin film coated glass for liquid crystal displays. Revenues are $143 million. Pixelworks manufactures seniconductors and software for electronic devices and flat-panel monitors. Revenues are $95 million.

APPLIED INDUSTRIAL TECHNOLOGIES INC.

Cleveland, OH

has added to its board:

Peter A. Dorsman

Executive Vice President and COO

STANDARD REGISTER CO.

Dayton, OH

Edith Kelly-Green

VP and Chief Sourcing Officer

FEDEX EXPRESS

Memphis, TN

Bio Notes: Dorsman has been in his present position since 1999. Joined Standard Register in 1996. Formerly spent nearly 20 years with NCR, where he was VP for worldwide marketing of its computer systems group. Age 47. Kelly-Green joined FedEx in 1977 and has served as managing director of finance and VP of internal audit and quality. Formerly was a senior auditor at Deloitte & Touche. Age 49.

Applied Industrial is a distributor of power transmission components and hydaulic systems. Revenues are $1.5 billion. Standard Register provides commercial printing and document management services. Revenues are $1 billion.

APRIA HEALTHCARE GROUP INC.

Lake Forest, CA

has added to its board:

Vicente Anido Jr.

President and CEO

ISTA PHARMACEUTICALS INC.

Irvine, CA

Bio Notes: Has more than 26 years of management experience in the healthcare industry. In present position since 2001. From 1996-1999 was president and CEO of CombiChem Inc., a biotechnology company. Formerly was president of the Americas unit of Allergan Inc. Age 49.

Apria provides home healthcare services. Revenues are $1 billion. ISTA develops pharmaceuticals for the treatment of eye conditions.

ARMOR HOLDINGS INC.

Jacksonville, FL

has added to its board:

Deborah Zoullas

Bio Notes: Has spent more than 20 years with Morgan Stanley & Co., where she is currently an advisory director.

Armor provides security and vehicle armor systems and products. Revenues are $320 million.

ARTHROCARE CORP.

Sunnyvale, CA

has added to its board:

James Foster

Bio Notes: Had a 30-year career in the medical technology industry. Before retiring in 2001, spent 18 years at Medtronic Inc. where he held various positions in sales management and strategic planning. Managed serveral of Medtronic's cardiac surgery, neurological and pain management, and interventional cardiology units.

ArthroCare manufactures surgical medical devices. Revenues are $85 million.

ASCENTIAL SOFTWARE CORP.

Westborough, MA

has added to its board:

William I. Weyand

Bio Notes: Served as chairman and CEO of Structural Dynamics Research Corp. from 1998 until 2001, when it was acquired by Electronic Data Systems. Previously served as EVP of Measurex Corp. and formerly held sales and marketing management positions at Cygent Systems Inc., Avco Corp., and Chomerics. Also is a director of Manufacturers' Services Ltd.

Ascential provides information management software. Revenues are $285 million.

AVIALL INC.

Dallas, TX

has added to its board:

Alberto F. Fernandez

Bio Notes: Has more than 30 years of management experience in the aviation industry. Retired in May 2002 as chairman and CEO of Construcciones Aeronauticas SA, an aerospace manufacturing company in Spain. Formerly was SVP of administration, finance, and purchasing with Airbus Industrie, and has held management positions at the aircraft unit of Northrop Co.

Aviall is a distributor of aviation parts and supplies. Revenues are $603 million.

BECKMAN COULTER INC.

Fullerton, CA

has added to its board:

Glenn S. Schafer

President

PACIFIC LIFE INSURANCE CO.

Newport Beach, CA

Bio Notes: In present position since 1995. Joined Pacific Life in 1986 as VP of corporate finance. From 1982-1986 was SVP and CFO of E.F. Hutton Life. Began his career with Peat Marwick Mitchell & Co. in 1987. Age 53.

Beckman Coulter manufactures scientific laboratory instruments. Revenues are $1 billion. Pacific Life is an insurance company. Assets are $357 billion.

BECTON, DICKINSON & CO.

Franklin Lakes, NJ

has added to its board:

Bertram L. Scott

President

TIAA-CREF LIFE INSURANCE CO.

New York, NY

Bio Notes: Joined...

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