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

Directors & Boards, Wntr, 2005

[ILLUSTRATION OMITTED]

Denny's is a restaurant chain. Revenues are $720 million. Apax is a private equity firm.

DEX MEDIA INC.

Englewood, CO

has added to its board:

Russell T. Lewis

President and CEO

NEW YORK TIMES CO.

New York, NY

Bio Notes: In present position since 1997. First joined the Times in 1966 as a copywriter. From 1973-1977 served at the New York law firm Cahill, Gordon, and Reindel, before returning to the Times in 1977 as a staff attorney.

[ILLUSTRATION OMITTED]

Dex is the exclusive publisher of the official White and Yellow Pages directories for Qwest Communications International Inc. Revenues are $2 billion. New York Times is a newspaper publisher. Revenues are $3 billion.

DRESS BARN INC.

Suffern, NY

has added to its board:

Kate Buggeln

Bio Notes: Served as SVP, strategic planning and business development, for Coach Inc. from 2001-2004. Member of the board of directors for Circles, a Boston-based experiential marketing company servicing Fortune 500 companies. Also sits on the governing board of the Business Council for Peace, a not-for-profit organization building business opportunities for women in regions of conflict and post-conflict.

Dress Barn is a retailer of women's apparel. Revenues are $735 million.

DRUGMAX INC.

Clearwater, FL

has added to its board:

Mark T. Majeske

Bio Notes: Private investor and adviser to startup companies. Served as CEO of Day Runner Inc., which was acquired by MeadWestvaco Corp. in 2003. Prior to 2000 was group president of McKesson HBOC's pharmaceutical group.

DrugMax is a wholesale distributor of pharmaceuticals. Revenues are $193 million.

EASTMAN KODAK CO.

Rochester, NY

has added to its board:

Michael Hawley

Director of Special Projects

MASSACHUSETTS INSTTTUTE OF TECHNOLOGY

Cambridge, MA

Bio Notes: In present position since 2002. Has served on the MIT faculty since 1993. Also is founder of Friendly Planet, a non-profit organization dedicated to providing educational opportunities for children in developing countries. Is also credited with creating the world's first library of digital books, including digital editions of Shakespeare and Merriam Webster's dictionary, while working at NeXT Computer Inc. Age 42.

Kodak manufactures imaging products. Revenues are $13 billion.

ELECTRONIC DATA SYSTEMS CORP.

Plano, TX

has added to its board:

W. Roy Dunbar

President

Global Technology and Operations

MASTERCARD INTERNATIONAL

Purchase, NY

Bio Notes: In present position since September 2004. Responsible for MasterCard's global payments operations. From 1990-2004 served as CIO at Eli Lilly & Co. and was responsible for sales and operations in Africa, the Middle East, Asia, Latin America and the Caribbean.

[ILLUSTRATION OMITTED]

EDS provides information technology services. Revenues are $21 billion. MasterCard is a credit card services company. Revenues are $2 billion.

EMAK WORLDWIDE INC.

Los Angeles, CA

has added to its board:

Barrie P. Berg

Bio Notes: An independent strategic consultant. From 1988-2003 was a partner with Booz Allen Hamilton, where she advised on issues such as strategic planning, marketing, and retailing. Held various brand management roles with Del Monte and Procter & Gamble.