The Directors Roster.

• Author: Porter, Martin
• Position: Directory

The Directors Roster is a detailed record of executives added to corporate boards. The Roster covers a three-month period prior to the publication of each edition of DIRECTORS & BOARDS. It includes companies of all sizes, from billion dollar blue chips to smaller growth ventures, that have elected new outside directors. The tracking of director appointments and follow up research is a joint undertaking by Spencer Stuart, a leading firm in executive and director search, and DIRECTORS & BOARDS.

The Roster is organized alphabetically by the company adding the new director(s). A company index leads off the Roster, for ease of scanning the universe of companies included in this listing. At the back of the Roster is a director index which lists all the new directors alphabetically along with the name of the company whose board they joined. The Director Index appears on pages 171-172.

Details included in each Roster entry are the address of the company adding the new director, the address of the director at his or her primary affiliation (when available and for public disclosure), a biographical note on each director, and a description of the businesses of both the company adding the new director and of the director's company. (Schools, universities, hospitals, etc., are not described.) For public companies, to give a sense of the size and scope of the enterprise, we also include revenues (or, in some cases, assets for banks and certain financial institutions.)

We welcome your announcements of new directors, and your inquiries on any matters related to the Directors Roster and director data. The direct number is (215) 405-6082.

Martin Porter, Editor

AAR CORP.

One AAR Place, 1100 N. Wood Dale Road

Wood Dale, IL 60191

has added to its board:

General Ronald R. Fogleman

Bio Notes: A retired four-star general, Fogleman had a distinguished 34-year career in the U.S. Air Force. Most recently had been Chief of Staff of the Air Force. Currently serves as an independent consultant and is a member of the National Aeronautics and Space Administration Advisory Council. Also is a director of RollsRoyce North America and Mesa Air Group.

AAR supplies products and services to the aviation industry. Revenues are $874 million.

ADVANTA CORP.

Welsh & McKean Roads

Spring House, PA 19477

has added to its board:

Robert H. Rock

Chairman

MLR HOLDINGS INC.

1845 Walnut Street, Suite 900

Philadelphia, PA 19103

Bio Notes: Is the former chairman and CEO of Hay Group, a management consulting firm. Also is a director of Alberto-Culver Co., Hunt Corp., Penn Mutal Life Insurance Co., and Quaker Chemical Co.

Advanta is a financial services and credit card company. Assets under management are $10 billion. MLR is a privately held publishing company (which publishes Directors & Boards).

AFC ENTERPRISES INC.

Six Concourse Parkway, Suite 1700

Atlanta, GA 30328

has added to its board:

R. William Ide III

Bio Notes: Served as SVP and secretary of Monsanto Co. from 1996-2000. From 1993-1996 was a partner at Aldridge & Norman, a law firm. Also had been president of the American Bar Association. Age 60.

AFC operates and franchises fast-food restaurants. Revenues are $720 million.

AKAMAI TECHNOLOGIES INC.

500 Technology Square

Cambridge, MA 02139

has added to its board:

Ronald L. Graham

Irwin & Joan Jacobs Endowed Chair

Computer and Information Science

UNIVERSITY OF CALIFORNIA AT SAN DIEGO

9500 Gillman Drive, Box 0114

La Jolla, CA 92093

Leo Hindery Jr.

Chairman

HL CAPITAL INC.

235 Montgomery Street, Suite 420

San Francisco, CA 94104

Bio Notes: Graham is a renown mathematician and computer scientist. Served as chief scientist for AT&T Labs until 1999. Was a director of information services at AT&T Bell Laboratories for more than 30 years. Hindery has been in his present position since February 2001. Previously served as chairman and CEO of Global-Center Inc., the Internet services unit of Global Crossing Ltd., where he had also been CEO since 2000. In 1997 joined Tele-Communications Inc. and served as president and CEO until the company merged with AT&T Corp. in 1999. After the merger served as president and CEO of newly formed AT&T Broadband & Internet Services. Previously had founded cable TV company InterMedia Partners in 1988. Also is a director of GT Group Telecom Inc., TD Waterhouse Group, and Keynote Systems Inc. Age 53.

Akamai provides Internet content delivery and streaming media services. Revenues are $148 million. HL Capital is the Hindery family's private investment and charitable organization.

ALLEGHENY ENERGY INC.

10435 Downsville Pike

Hagerstown, MD 21740

has added to its board:

Robert M. Aquilina

Senior Vice President

Long Distance Services AT&T CORP.

295 N. Maple Avenue

Basking Ridge, NJ 07920

James J. Hoecker

Partner

SWIDLER BERLIN SHEREFF FRIEDMAN LLP

3000 K Street, Suite 300

Washington, DC 20007

Bio Notes: Aquilina has a 20-year career at AT&T. Has held several senior management positions including president and managing director of AT&T's operations in Europe, the Middle East, and Africa. Hoecker has significant expertise in energy law. Served as chairman of the Federal Energy Regulatory Commission from 1997 until January 2001. Formerly served as partner at the law firm of Keck, Mahin & Cate and later became of counsel to Jones, Day, Reavis & Pogue. Age 55.

Allegheny Energy is an electric and natural gas utility company. Revenues are $5 billion. AT&T is a telecommunications company. Revenues are $2 billion. Swidler Berlin is a law firm.

ALLEGHENY TECHNOLOGIES INC.

1000 Six PPG Place

Pittsburgh, PA 15222

has added to its board:

James C. Diggs

Senior Vice President

PPG INDUSTRIES INC.

One PPG Place

Pittsburgh, PA 15272

Bio Notes: In 1997 joined PPG, where he also serves as general counsel. Previously spent a 21-year career at TRW Inc., where he held various senior management positions, including VP and assistant general counsel. Age 53.

Allegheny Technologies provides specialty materials, including stainless steel, nickel, and cobalt. Revenues are $2 billion. PPG manufactures protective and decorative coatings. Revenues are $8 billion.

AMERIPATH INC.

7289 Garden Road, Suite 200

Riviera Beach, FL 33404

has added to its board:

Haywood D. Cochrane Jr.

Chief Executive Officer

CHD MERIDIAN CORPORATE HEALTHCARE

20 Burton Hill Boulevard, Suite 200

Nashville, TN 37215

Bio Notes: In present position since 1997. Previously served as EVP and CFO of Laboratory Corp. of America Holdings. Was formerly president and CEO of Allied Clinical Laboratories Inc. from 1989 until its acquisition by National Health Laboratories Inc. in 1994.

AmeriPath is an integrated physican group practice and laboratory management company. Revenues are $378 million. CHD Meridian provides employer-sponsoredhealth care services.

ASHLAND INC.

50 E. River Center Boulevard

Covington, KY 41012

has added to its board:

Roger W. Hale

Michael J. Ward

President

CSX TRANSPORTATION INC.

500 Water Street

Jacksonville, FL 32202

Bio Notes: Hale retired in 2001 as chairman and CEO of LG&E Energy Corp., a position he had held since 1990. Previously served as EVP of BellSouth Corp. Formerly spent a 20-year career at AT&T Corp., where he served as VP of marketing in the southern region from 19831986. Also is a director of H&R Block Inc. Age 58. Ward has been in his present position since 2000. Previously held various executive management positions at CSX Transportation, including EVP of operations, SVP, and CFO. Formerly served in various executive positions at Chessie System.

Ashland distributes industrial chemicals and solvents. Revenues are $8 billion. CSX Transportation is the railroad unit of CSX Corp., a railroad and container shipping company with revenues of $10 billion.

AT&T WIRELESS SERVICES INC.

7277 164th Avenue N.E., Building 1

Redmond, WA 98052

has added to its board:

Wayne M. Perry

Chief Executive Officer

EDGE WIRELESS LLC

600 S.W. Columbia, Suite 7200

Bend, OR 97702

Bio Notes: Has 25 years experience in the telecommunications industry. In 1997 served as CEO and vice chairman of NEXTLINK Communications. From 1993-1994 had been chairman of the Cellular Telecommunications Industry Association. Was vice chairman of AT&T Wireless Services following the 1994 merger of AT&T Corp. and McCaw Cellular Communications Inc., where he had held various executive management positions. Also is a director of ImageX.com. Age 51.

AT&T Wireless is a wireless communication services provider. Revenues are $12 billion. Edge Wireless, an AT&T affiliate, provides wireless communication services.

AVAYA INC.

211 Mount Airy Road

Basking Ridge, NJ 07920

has added to its board:

Mark Leslie

Chairman

VERITAS SOFTWARE CORP.

222 Caspian Drive

Sunnyvale, CA 94080

Bio Notes: Has served as chairman since 1990, and had been CEO from 1990-2000. Also is a director of Brocade Communications Systems Inc. and Keynote Systems Inc. Age 55.

Avaya provides communication systems and software. Revenues are $7.5 billion. Veritas develops data management and storage software. Revenues are $1.5 billion.

BAKER HUGHES INC.

3900 Essex Lane

Houston, TX 77027

has added to its board:

Anthony G. Fernandes

Chairman, President and CEO

PHILIP SERVICES CORP.

9700 Higgins Road, Suite 750

Rosemont, IL 60018

Bio Notes: Spent a 30-year career at Atlantic Richfield Co. From 1994-1999 served as EVP of ARCO's downstream operations. Previously had been CFO of the company's oil exploration and production unit. Age 56.

Baker Hughes is an oilfield services company. Revenues are $5 billion. Philip Services provides industrial outsourcing, waste management, and metals services, Revenues are $1 bib lion.

BALLY TOTAL FITNESS HOLDINGS CORR

8700 W. Bryn Mawr Avenue

Chicago, IL 60631

has added to its board:

George N. Aronoff

Chairman

BENESCH, FRIEDLANDER, COPLAN & ARONOFF LLP

2300 BP Tower

200 Public Square

Cleveland, OH 44144

Bio Notes: Is a partner in the firm's corporate and securities practice group and serves as chair of the firm's executive...