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

Directors & Boards, Wntr, 2005

has added to its board:

Russell P. Fradin

President and CEO

BISYS GROUP INC.

New York, NY

Bio Notes: In present position since 2004. From 1997-2994 held various executive positions at Automatic Data Processing, including group president, global employer services. Formerly was a senior partner at McKinsey & Co. Age 49.

Corporate Executive Board provides best-practices research and analysis focusing on corporate strategy, operations, and management issues. Revenues are $262 million. BISYS provides business process outsourcing for financial services companies. Revenues are $1 billion.

COURIER CORP.

North Chelmsford, MA

has added to its board:

Peter K. Markell

Vice President of Finance

PARTNERS HEALTHCARE SYSTEMS INC.

Boston, MA

Susan L. Wagner

VP of Marketing Research

GILLETTE CO.

Boston, MA

Bio Notes: Markell joined Partners HealthCare in 1999. From 1977-1998 was a partner at Ernst & Young LLP. Wagner joined Gillette in 1989 as director of marketing research and assumed her current position in 1996. Previously held marketing research positions at Avon Products, Hunt Wesson Foods, Thomas J. Lipton, and Gulf & Western.

Courier is a book publisher. Revenues are $205 million. PartnersHealthcare operates hospitals in Massachusetts.

CRAY INC.

Seattle, WA

has added to its board:

Sally G. Nordick

Bio Notes: A retired educational technology and e-learning consultant. From 1998-2000 served as CEO of Apex Online Learning, an Internet educational software company. From 1996-1998 served as an education technology consultant, both independently and for the consumer division of IBM Corp. From 1989-1996 served as chairman and CEO of Edmark Corp., an educational software company that was acquired by IBM. Formerly held various financial positions at Seafirst Corp. and was a securities analyst at Paine Webber. Also is a director of Penford Corp., Pugent Sound Energy Inc., Solutia Inc. and Sum Total System.

Cray is a computer company. Revenues are $177 million.

CREDENCE SYSTEMS CORP.

Milpitas, CA

has added to its board:

Lore Holland

Bio Notes: Consultant to Silicon Valley-based companies, focused on the emiconductor and components manufacturing industries. Has had 22 years of finance experience at companies that include Bookham Technology, Read-Rite, and NeoMagic.

Credence designs semiconductor testing equipment. Revenues $385 million.

CVS CORP.

Woonsocket, RI

has added to its board: Alfred J. Verrecchia

Chairman

HASBRO INC.

Pawtucket, RI

Bio Notes: Has had a 40-year career at Hasbro. Was president and COO from 2000-2003, and EVP global operations and CFO from 1999-2000.

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CVS is a pharmacy retailer. Revenues are $28 billion. Hasbro is a toy manufacturer. Revenues are $3 billion.

DENNY'S CORP.

Spartanburg, SC

has added to its board:

Henry Nasella

Venture Partner

APAX PARTNERS INC.

New York, NY

Bio Notes: Has had 30 years of operating management, consumer retailing, and venture capital experience. Practice focuses on consumer retailing and venture capital. Formerly was president of Staples Inc. Also is a director of Phillips-Van Heusen Corp. and Spyder Active Sports Inc.