Spencer Stuart / Directors & Boards Directors Roster.

• Position: A - W

ADC TELECOMMUNICATIONS INC.

Eden Prairie, MN

has added to its board:

Mickey Foret

Bio Notes: Retired in 2002 after having worked for 10 years at Northwest Airlines and more than 30 years in the airline industry. Was EVP and CFO of Northwest from 1998-2002. From 1999-2002 also served as chairman and CEO of Northwest Airlines Cargo Inc., a subsidiary of Northwest that specializes in cargo transportation. Also held senior management positions at Continental Airlines and KLH Computers Inc.

ADC provides network equipment and software for Internet broadband applications. Revenues are $1 billion.

ADOLPH COORS CO.

Golden, CO

has added to its board:

Charles M. Herington

President and CEO

AMERICA ONLINE LATIN AMERICA INC.

Fort Lauderdale, FL

Bio Notes: Joined AOL Latin America in 1999. Previously was president of Revlon Latin America. Held positions at PepsiCo Restaurants International from 1990-1997. Formerly held positions at Procter & Gamble in its Canadian, Puerto Rican, and Mexican offices. Age 43.

Coors is a brewer. Revenues are $4 billion. AOL Latin America provides online services in Latin America. Revenues are $72 million.

ALLERGAN INC.

Irvine, CA

has added to its board:

Russell T. Ray

Bio Notes: Managing director of Chesapeake Strategic Advisors, a firm he founded in 2002 that provides advisory services to health care and life sciences companies. Was previously global co-head of the health care investment banking group at Credit Suisse First Boston. Spent 12 years at Deutsche Bank and its predecessor firms, BT Alex. Brown and Alex. Brown. Began his career in investment banking at Merrill Lynch in 1982.

Allergan provides eye care and skin care products and pharmaceuticals. Revenues are $1.5 billion.

AMERICA WEST HOLDINGS CORP.

Tempe, AZ

has added to its board:

Herbert M. Baum

Chairman, President and CEO

DIAL CORP.

Scottsdale, AZ

Bio Notes: Joined Dial in 2000. Previously was president and COO of Hasbro Inc. From 1993-1999 was chairman and CEO of Quaker State Corp. Formerly spent 15 years at Campbell Soup Co. Also is a director of Action Performance, PepsiAmericas, and Meredith Corp. Age 65.

America West is an airline. Revenues are $2 billion. Dial manufactures personal care, household, and laundry products. Revenues are $1 billion.

AMKOR TECHNOLOGY INC.

West Chester, PA

has added to its board:

James W. Zug

Bio Notes: Retired in 2000 from PricewaterhouseCoopers LLP, where he had been global leader of the firm's global deployment unit. From 1993-1998 was managing director of the international unit of Coopers & Lybrand. Age 62. PricewaterhouseCoopers is Amkor's independent accounting firm.

Amkor provides semiconductor assembly and test services. Revenues are $1.5 billion.

ARCH COAL INC.

St. Louis, MO

has added to its board:

Thomas A. Lockhart

Bio Notes: Member of the Wyoming State House of Representatives, where he serves on the revenue and education committees. Previously spent 31 years at PacifiCorp, where he retired as VP in 1998. Age 67.

Arch Coal is the nation's second-largest coal producer. Revenues are $1.5 billion.

AUTODESK INC.

San Rafael, CA

has added to its board:

Steve Scheid

Bio Notes: Was vice chairman of Charles Schwab & Co. and president of the company's retail group. Headed the financial products and services group at Schwab and was the firm's CFO from 1996-1999. Was recognized as one of the best CFOs by CFO Magazine in 2000.

Autodesk develops drafting software and multimedia tools for architectural design and geographic information systems. Revenues are $885 million.

BALDWIN TECHNOLOGY CO.

Shelton, CT

has added to its board:

Rolf Bergstrom

Bio Notes: Chairman of three private Swedish companies: Emotron AB, manufacturers of products for electric motors; Metget AB, which provides radio frequency identification products; and Processprodukter AB, an engineering services company. Age 60.

Baldwin manufactures equipment for the printing industry. Revenues are $140 million.

BAUSCH & LOMB

Rochester, NY

has added to its board:

Barry W. Wilson

Senior Vice President

MEDTRONIC INC.

Minneapolis, MN

Bio Notes: In present position since 1997. Since 2001 has also served as president of Medtronic's international division. Joined Medtronic in 1995 as president of its European, Middle Eastern, and African units. Formerly was president of the international unit of the Lederle division of American Cyanamid Co. and president of the European unit of Bristol-Myers Squibb Co. Age 58.

Bausch & Lomb manufactures ophthalmic and pharmaceutical products. Revenues are $1 billion. Medtronic is a biomedical technology company. Revenues are $6 billion.

BAXTER INTERNATIONAL INC.

Deerfield, IL

has added to its board:

James R. Gavin III

President

MOREHOUSE SCHOOL OF MEDICINE

Atlanta, GA

Bio Notes: In present position since 2002. Previously served 10 years as senior scientific officer at Howard Hughes Medical Institute. Was president of the American Diabetes Association. Is chair of the National Diabetes Education Program. Age 57.

Baxter manufactures medical equipment. Revenues are $8 billion.

BEAZER HOMES USA INC.

Atlanta, GA

has added to its board:

Stephen P. Zelnak Jr.

Chairman and CEO

MARTIN MARIETTA MATERIALS INC.

Raleigh, NC

Bio Notes: In present position since 1993. Joined Martin Marietta Corp. in 1981. Served as president of Martin Marietta's materials group and aggregates division.

Beazer is a homebuilder. Revenues are $3 billion. Martin Marietta produces aggregates for the construction industry. Revenues are $2 billion.

BIOGEN INC.

Cambridge, MA

has added to its board:

Lawrence C. Best

Senior Vice President and CFO

BOSTON SCIENTIFIC CORP.

Natick, MA

Bio Notes: In present position since 1992. Previously was a partner at Ernst & Young, where he specialized in the high technology and life sciences fields. Age 51.

Biogen develops pharmaceuticals for the treatment of multiple sclerosis. Revenues are $1 billion. Boston Scientific manufactures minimally invasive medical devices. Revenues are $3 billion.

BJ SERVICES CO.

Houston, TX

has added to its board:

William H. White

President and CEO

WEDGE GROUP INC.

Houston, TX

Bio Notes: In present position since 1997. From 1993-1995 served as U.S. Deputy Secretary of Energy. From 1979-1993 was partner at the law firm Susman Godfrey, where he specialized in antitrust and securities law.

BJ provides pumping and oilfield services. Revenues are $2 billion. Wedge is an investment firm specializing in businesses in engineering and construction, oil and gas services, holel and real estate.

BUILDING MATERIALS HOLDING CORP.

San Francisco, CA

has added to its board:

James K. Jennings Jr.

Bio Notes: Has been EVP and CFO of Consolidation Partners LLC, a privately held merchant banking organization, since January 2003. From 1994-2002 was EVP and CFO of Loomis, Fargo & Co., a cash-in-transit service provider. Formerly was president and CFO of HWC Distribution Corp., a distributor of electrical and electronic wire and cable. Age 61.

Building Materials manufactures products for professional contractors and builders. Revenues are $1 billion.

CATERPILLAR INC.

Peoria, IL

has added to its board:

Edward B. Rust Jr.

Chairman and CEO

STATE FARM INSURANCE Co.

Bloomington, IL

Bio Notes: In present position since 1987. Also is a director of Helmerich & Payne Inc. and McGrawHill Companies Inc. Age 51.

Caterpillar manufactures construction and mining equipment. Revenues are $20 billion. State Farm is an insurance company.

CHARLES RIVER LABORATORIES INTERNATIONAL INC.

Wilmington, MA

has added to its board:

George E. Massaro

Managing Director

HURON CONSULTING GROUP

Boston, MA

Bio Notes: Is a certified public accountant with more than 32 years of accounting and auditing experience. Joined Huron in 2002. Was managing partner of Arthur Andersen's New England practice.

Charles River conducts animal research and operates new drug development facilities. Revenues are $555 million. Huron provides valuation, finance, restructuring, and turnaround consulting services.

CHIRON CORP.

Emeryville, CA

has added to its board:

J. Richard Fredericks

Bio Notes: Has spent nearly 30 years in the brokerage industry. Specializes in investment research analysis and investment banking. Began his career with Dean Witter in 1970. Was named partner at Montgomery Securities in 1977. For 17 consecutive years was chosen by Institutional Investor magazine as an "All-American research analyst, covering the commercial banking industry. Served as U.S. Ambassador to both Switzerland and Liechtenstein from 1999-2001. Age 57.

Chiron develops pharmaceuticals for the treatment of cancer, infectious diseases, and cardiovascular disease. Revenues are $1 billion.

COCA-COLA CO.

Atlanta, GA

has added to its board:

Maria E. Lagomasino

Chairman and CEO

Private Banking

J.P. MORGAN CHASE & Co.

New York, NY

Bio Notes: Began her banking career with Citibank in 1976. Joined J.P. Morgan Chase & Co. in 1983 as VP and team leader for Latin America. In present position since J.P. Morgan merged with Chase Manhattan Bank in 2001. Also is a director of Avon Products Inc.

Coca-Cola is a beverage company. Revenues are $20 billion. J.P. Morgan is a banking and investment firm. Assets are $500 billion.

CSS INDUSTRIES INC.

Philadelphia, PA

has added to its board:

Rebecca C. Matthias

President and COO

MOTHERS WORK INC.

Philadelphia, PA

Bio Notes: Founded Mothers Work in 1982. Formerly was a construction engineer for Gilbane Building Co. Age 49.

CSS manufactures gift wrap, greeting cards, and decorative ribbons and bows. Revenues are $502 million. Mothers Work is a maternity clothing retailer. Revenues are $453 million.

DAISYTEK INTERNATIONAL CORP.

Austin, TX

has added to its board:

Jeffrey Hewson

Bio Notes: Has spent his entire career in office products distribution. From 1991-1995 was president and COO of United Stationers Inc., which he joined in 1989. Formerly was president of ACC International, a manufacturer of office products. Age 59.

Daisytek is a distributor...