Directors roster: a quarterly record of new director appointments sponsored by Spencer Stuart

Directors & Boards, Fall, 2004

Cubic manufactures automatic fare-collection systems for public mass transit authorities and combat training systems for military forces. Revenues are $665 million.

D & B CORP.

Short Hills, NJ

has added to its board:

James N. Fernandez

Executive Vice President and CFO

TIFFANY & CO.

New York, NY

Bio Notes: In present position since 1998. Joined Tiffany in 1983. Responsible for all financial functions, investor relations, information technology, business development, and customer service functions at Tiffany. Also is a director of Aber Diamond Corp. Age 48.

D & B provides business information. Revenues are $1 billion. Tiffany manufactures jewelry and gift accessories. Revenues are $2 billion.

DELTA AIR LINES

Atlanta, GA

has added to its board:

Karl J. Krapek

Kenneth B. Woodrow

Bio Notes: Krapek retired in 2002 as president and COO of United Technologies Corp., where he served for 20 years. Previous positions include president of Otis Elevator Co.; chairman, president, and CEO of Carrier Corp.; president and CEO of Pratt & Whitney; and EVP of UTC. Also is a director of Lucent Technologies Inc. and Prudential Financial Inc. Age 55. Woodrow retired in 2000 as vice chairman of Target Corp., where he served for 29 years. Served as SVP of administration, vice chairman and CFO, and president of Target Stores. Also is a director of Duane Reade Inc. and Shock Doctor Inc. Age 59.

Delta is an airline. Revenues are $13 billion.

DELUXE CORP.

Shoreview, MN

has added to its board:

T. Michael Glenn

Executive Vice President

Market Development and Corporate Communications

FEDEX CORP.

Memphis, TN

Isaiah Harris Jr.

President

BELLSOUTH ENTERPRISES

Atlanta, GA

Bio Notes: Glenn has been in his present position since 1998. Joined FedEx in 1981. Also serves as president and CEO of FedEx Services, and is responsible for all marketing, sales, strategic planning and analysis, and communications activities for FedEx Express and FedEx Ground. Age 48. Harris joined BellSouth in 1997. Responsible for the corporation's European and Latin American operations, and BellSouth's advertising and publishing company. Previously was VP and corporate controller at Supervalu Inc. and had spent 13 years with KPMG Peat Marwick. Was also a professional football player with the St. Louis Cardinals and the New Orleans Saints. Also is a director of International MultiFoods Inc. Age 51.

Deluxe supplies checks and related products. Revenues are $1 billion. BellSouth is a communications services company. Revenues are $22 billion. FedEx provides parcel delivery services. Revenues are $22 billion.

DEX MEDIA INC.

Englewood, CO

has added to its board:

R. Glenn Hubbard

Dean

Graduate School of Business

COLUMBIA UNIVERSITY

New York, NY

Bio Notes: In present position since July 2004. Has been Russell L. Carson Professor of Economics and finance at Columbia's Graduate School of Business since 1994 and professor of economics at Columbia University since 1997. Appointed in 2001-2003 by President Bush as chairman of the White House Council of Economic Advisers, where he had broad economic policy responsibilities in budget policy, health policy, international economic policy, and the financial war on terrorism. Age 46.