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

Directors & Boards, Wntr, 2005

THE DIRECTORS & BOARDS Directors Roster--a quarterly record of new director appointments--is compiled from public and private sources by the editorial staff of DIRECTORS & BOARDS, and is sponsored by Spencer Stuart. Please forward your directors appointments to mporter@directorsandboards.com. Submissions of new directors and appointments are welcome from all sources, including executive recruiters, corporate communications staffs, and directors themselves.

ABBOTT LABORATORIES

Abbott Park, IL

has added to its board:

William M. Daley

Chairman

Midwest Region

JPMORGAN CHASE & CO.

Chicago, IL

Bio Notes: In present position since 2004. Was president of SBC Communications Inc. from 2001-2004. From 1997-2000 served as U.S. Secretary of Commerce under President Clinton. Formerly was a partner at the law firm of Mayer, Brown, & Platt and COO of Amalgamated Bank of Chicago.

Abbott is a health care company that manufactures pharmaceuticals, nutritionals, and medical products. Revenues are $19 billion.

ACE CASH EXPRESS INC.

Irving, TX

has added to its board:

Joseph M. Haggar III

Chairman and CEO

HAGGAR CLOTHING CO.

Dallas, TX

Bio Notes: In present position since 1994. Served as president of Haggar from 1990-1994 and as president of the menswear division from 1985-1990. Age 52.

ACE is a retailer of financial services, including check cashing, short-term consumer loans, and bill payment services. Revenues are $247 million. Haggar is an apparel manufacturer. Revenues are $487 million.

ADVANCED MICRO DEVICES INC.

Sunnyvale, CA

has added to its board:

David J. Edmondson

President and COO

RADIOSHACK CORP.

Fort Worth, TX

Bio Notes: In present position since 2000. Joined RadioShack in 1994 as VP of marketing. Was responsible for negotiating and implementing several strategic marketing partnerships, including those with Sprint, Hewlett-Packard, RCA, and Verizon Wireless. Formerly held various positions in marketing and sales at ADVO Inc., a database and direct-marketing company. In 1996 was recognized by Advertising Age as one of the Top 100 marketers in the U.S. Age 45.

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AMD manufactures integrated circuits and microprocessors. Revenues are $3 billion. RadioShack is a retailer of consumer electronics. Revenues are $4 billion.

AIR PRODUCTS

Allentown, PA

has added to its board:

Lawrence S. Smith

EVP and Co-CFO

COMCAST CORP.

Philadelphia, PA

Bio Notes: Joined Comcast in 1988 and has served in his present position since 2002. Previously was CFO of Advanta Corp. Formerly spent 18 years in the Philadelphia office of Arthur Andersen & Co., where he was a tax partner and headed its international business practice and its mergers and acqusitions practice. Age 57.

Air Products serves customers in technology, energy, health care, and industrial markets worldwide. Revenues are $7 billion.

AIRTRAN HOLDINGS INC.

Orlando, FL

has added to its board:

G. Peter D'Aloia

Senior Vice President and CFO

AMERICAN STANDARD COMPANIES INC.

Piscataway, NJ

Bio Notes: In present position since 2000. Previously spent 27 years with AlliedSignal Inc., where he held numerous positions, including VP and treasurer, controller, and CFO for the engineered materials unit. Age 59.

AirTran is an airline. Revenues are $992 million.

American Standard manufactures air conditioning systems, bathroom and kitchen fixtures, and vehicle control systems. Revenues are $8 billion.

AMERICAN BILTRITE

Wellesley Hills, MA

has added to its board:

Leo R. Breitman

Bio Notes: Served as chairman and CEO of Fleet Bank-Massachusetts and senior lending officer of Fleet Boston Financial until his retirement in 2004.

American Biltrite manufactures flooring, pressure-sensitive tapes and protective films, and industrial rubber products. Revenues are $25 million.

AMERISOURCEBERGEN CORP.

Chesterbrook, PA

has added to its board:

Henry W. McGee

President, HBO Video

TIME WARNER INC.

New York, NY

Bio Notes: In present position since 1995. Joined Time Inc. in 1979. Under his direction HBO Video became one of the first in the industry to use the Internet to expand its marketing strategy. In 2003 initiated the unit's expansion into the international market with the start-up of an HBO Video label in the United Kingdom. Age 51.

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AmerisourceBergen distributes pharmaceutical products and services to hospitals. Revenues are $50 billion. Time Warner is a media and entertainment company. Revenues are $40 billion.

ANTEON INTERNATIONAL CORP.

Fairfax, VA

has added to its board:

Paul D. Miller

Chairman

ALLIANT TECHSYSTEMS INC.

Edina, MN

Bio Notes: Joined ATK in 1999 as chairman and CEO and retired as CEO in March 2004. Formerly served at Litton Industries, where he led its marine systems division. Had a 30-year career in the U.S. Navy, and served as Commander-in-Chief of the U.S. Atlantic Command, one of five U.S. theater commands.

Anteon is an information technology and systems engineering company. Revenues are $1 billion. Alliant is an aerospace and defense company. Revenues are $2 billion.

APPLIED MICRO CIRCUITS CORP.

San Diego, CA

has added to its board: