The Directors Roster.

Position:Illustration - Statistical Data Included - Directory
 
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3COM CORP.

5400 Bayfront Plaza Santa Clara, CA 95052

has added to its board:

Gary T. DiCamillo

Chairman and CEO

POLAROID CORP.

784 Memorial Drive Cambridge, MA 02139

Bio Notes: In present position since joining Polaroid in 1995. Formerly held executive positions at Black & Decker Corp., including president of the company's worldwide power tools and accessories unit, since joining the company in 1988. Age 49.

3Com provides broadband and wireless networking systems and services. Revenues are $4 billion. Polaroid is a film products company. Revenues are $2 billion.

AAIPHARMA INC.

2320 Scientific Drive Wilmington, NC 28405

has added to its board:

John E. Avery

Bio Notes: Retired after serving for nearly 20 years at Johnson & Johnson, which he joined in 1962 as president of its Philippines subsidiary. Had been vice chairman of Johnson & Johnson International before becoming company group chairman in 1979. Age 71.

aaiPharma, formerly Applied Analytical Industries Inc., provides drug development and other support services to pharmaceutical and biotechnology companies. Revenues are $102 million.

AASTROM BIOSCIENCES INC.

24 Frank Lloyd Wright Drive Ann Arbor, MI 48106 P.O. Box 376

has added to its board:

Fabrizio Bonanni

Senior Vice President

AMGEN INC.

One Amgen Center Drive Thousand Oaks, CA 91320

Alan M. Wright

Senior Vice President and CFO

CMS ENERGY CORP.

330 Town Center Drive Dearborn, MI 48126 Fairline Plaza South, Suite 1100

Bio Notes: Bonanni served in various management positions from 1974-1999 at Baxter International Inc. Also is a director of Cytomedix Inc. Wright previously held financial management positions at Entergy Corp., including VP of finance.

Aastrom manufactures products for the medical industry. Revenues are $1 million. Amgen is a biotechnology company that develops therapeutics based on advanced cellular and molecular biology. Revenues are $4 billion. CMS is an electric and gas utility company. Revenues are $6 billion.

ADVANCED POWER TECHNOLOGY INC.

405 S.W. Columbia Street Bend, OR 97702

has added to its board:

Robert C. Pearson

Bio Notes: Has more than 30 years of financial management experience in the semiconductor and high-technology industries. Spent 25 years serving in finance positions at Texas Instruments Inc.

Advanced Power manufactures semiconductors. Revenues are $35 million.

AEHR TEST SYSTEMS

400 Kato Terrace Fremont, CA 94539

has added to its board:

Robert R. Anderson

Bio Notes: In 1975 co-founded KLA Instruments Corp. (now KLA-Tencor Corp.), a supplier of equipment for semiconductor process control, and served as the company's chairman until his retirement in 1994.

Aehr manufactures memory device testing equipment. Revenues are $29 million.

AGCO CORP.

4205 River Green Parkway Duluth, GA 30096

has added to its board:

Wayne Booker

Vice Chairman

FORD MOTOR Co.

The American Road Dearborn, MI 48126

Bio Notes: Has a 41-year career at Ford. In present position since 1996. Age 65.

AGCO manufactures agricultural equipment. Revenues are $2 billion. Ford is an automobile manufacturer. Revenues are $172 billion.

AGILENT TECHNOLOGIES INC.

395 Page Mill Road Palo Alto, CA 94306

has added to its board:

A. Barry Rand

Chairman and CEO

AVIS GROUP HOLDINGS INC.

900 Old Country Road Garden City, NY 11530

Bio Notes: In present position since 1999. Formerly spent 30 years at Xerox Corp., where he held executive positions, including EVP of worldwide customer operations from 1996-1999. Also is a director of Abbott Laboratories Inc. Age 55.

Agilent provides communication and electronic technology products to the life sciences and health care industries. Revenues are $11 billion. Avis provides car rental and vehicle leasing services. Revenues are $4.5 billion.

ALLEGHENY ENERGY INC.

10435 Downsville Pike Hagerstown, MD 21740

has added to its board:

Lewis B. Campbell

Chairman, President and CEO

TEXTRON INC.

40 Westminster Street Providence, RI 02903

Bio Notes: Has been president of Textron since 1994, CEO since 1998, and chairman since 1999. Prior to joining Textron in 1994, he spent 24 years at General Motors Corp., where he held various leadership positions. Also is a director of Bristol-Myers Squibb Corp. Age 54.

Allegheny Energyis a utility and power generation company. Revenues are $3.5 billion. Textron manufactures helicopters and aircraft equipment. Revenues are $13 billion.

ALLEN TELECOM INC.

25101 Chagrin Boulevard, Suite 350 Beachwood, OH 44122

has added to its board:

Kathleen M.H. Wallman

President

WALLMAN STRATEGIC CONSULTING LLC

555 12th Street N.W., Suite 321 Washington, DC 20004

Bio Notes: In 1997 served as Deputy Assistant to President Clinton for Economic Policy and as a counselor and Chief of Staff of the National Economic Council, in which capacity she was responsible for mass media and domestic and international telecommunications issues, including cable, broadcast, satellite, and wireless communications. Had held several other telecommunication- and technology-oriented government posts, including Deputy Chief of the Cable Services Bureau of the Federal Communications Commission and Chief of the Common Carrier Bureau from 1994-1995.

Allen Telecom provides wireless telecommunication equipment. Revenues are $374 million. Wallman Strategic provides consulting services to the video, communications, and information technology industries.

AMERICAN FINANCIAL HOLDINGS INC.

102 W. Main Street New Britain, CT 06051

has added to its board:

Gregory B. Howey

President

OKAY INDUSTRIES INC.

P.O. Box 2470 New Britain, CT 06050

Laurence A. Tanner

President and CEO

CENTRAL CONNECTICUT HEALTH ALLIANCE

100 Grand Street

New Britain, CT 06050

Bio Notes: Howey previously held executive management positions at Insilco Corp. Also is a director of Spencer Turbine Co. Tanner also serves as president and CEO of New Britain General Hospital.

American Financial is a banking company. Revenues are $119 million. Okay Industries is a precision metal stamping company. It is privately held.

AMERICAN MEDICAL ALERT CORP.

3265 Lawson Boulevard

Oceanside, NY 11572

has added to its board:

James F. LaPolla

President

HOME HEALTH MANAGEMENT SERVICES INC.

853 Broadway

New York, NY 10003

Bio Notes: Serves also as president of Innovative Health Consulting Inc. Also is a director of the National Association of Home Care.

American Medical manufactures medical emergency response products. Revenues are $10 million.

AMERICAN GENERAL CORP.

2929 Allen Parkway

Houston, TX 77019

has added to its board:

Morris J. Kramer

Partner

SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

Four Times Square

New York, NY 10036

Bio Notes: Specializes in domestic and international mergers and acquisitions and corporate governance, and has been involved in many of the largest and most publicized m&a transactions over the past 20 years. Age 58.

American General is a diversified financial services company. Revenues are $14 billion. Skadden Arps is a law firm.

AMERICAN HOMEPATIENT INC.

5200 Maryland Way, Suite 400 Brentwood, TN 37207

has added to its board:

Donald R. Millard

AGCO CORP.

4205 River Green Parkway Duluth, GA 30096

Senior Vice President and CFO

Bio Notes: He has been a certified public accountant for 30 years. Previously held senior management positions at Matria Healthcare Inc., Chick-Fil-A Inc., and KPMG Peat Marwick. Is also a director of First Union Corp., Coast Dental Services Inc., and edentaldirect.com Inc.

American HomePatient provides home medical equipment and health care supplies. Revenues are $400 million. AGCO is an agricultural equipment maker, Revenues are $3 billion.

AMERICAN SUPERCONDUCTOR CORP.

Two Technology Drive Westborough, MA 01581

has added to its board:

Clayton M. Christensen

Professor of Business Management

HARVARD BUSINESS SCHOOL

Morgan T43 Boston, MA 02163

Soldiers Field Road

Bio Notes: Is highly regarded for his work on disruptive technologies and how they can drive corporate growth, and is the author of The Innovator's Dilemma, an award-winning publication that discusses the impact that new technologies have on large corporations. In present position since 1992. Formerly served as chairman and president of Ceramics Process Systems Corp., and had been a management consultant at Boston Consulting Group.

American Superconductor manufactures electric power equipment. Revenues are $19 million.

AMGEN INC.

One Amgen Center Drive Thousand Oaks, CA 91320

has added to its board:

Donald B. Rice

President and CEO

UROGENESYS

1701 Colorado Avenue Santa Monica, CA 90404

Bio Notes: Co-founded UroGenesys in 1996. Previously was president and COO of Teledyne Inc. Also had been secretary of the U.S. Air Force under president George Bush., after serving for 17 years as president and CEO of Rand Corp. Had also served in the U.S. Defense Department as deputy assistant secretary for resource analysis and director of cost analysis.

Amgen is a biotechnology company that develops therapeutics based on advanced cellular and molecular biology. Revenues are $4 billion. UroGenesys is a biopharmaceutical company focused on the treatment of prostrate cancer. It is privately held.

ANTS SOFTWARE.COM

801 Mahler Road, Suite G Burlingame, CA 94010

has added to its board:

Thomas Holt

Vice President and CIO

Worldwide Services

LUCENT TECHNOLOGIES INC.

1213 Innsbruck Drive Sunnyvale, CA 94089

Bio Notes: Formerly served as vice president of information services and CIO at International Network Services before its acquisition by Lucent in 1999.

ANTs, a development-stage company, designs software for increasing the speed at which computers can process commutative transactions. Lucent is a communication network services company. Revenues are $38 billion.

AON CORP.

123 N. Wacker Drive Chicago, IL 60606

has added to its board:

Robert S. Morrison

Chairman and CEO

QUAKER OATS Co.

Quaker Tower, 321 N. Clark Street Chicago, IL 60604

Bio Notes: In present position since 1997. From 1994-1997 was chairman and CEO of Kraft Foods Inc., a division of Philip Morris...

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