The Directors Roster

Directors & Boards, Spring, 2001 by Martin Porter

AMERICA WEST HOLDINGS CORP.

111 W. Rio Salado Parkway

Tempe, AZ 85281

has added to its board:

J. Steven Whisler

Phelps Dodge Corp.

CHAIRMAN, PRESIDENT AND CEO

2600 N. Central Avenue

Phoenix, AZ 85004

Bio Notes: From 1997-2000 had been COO of Phelps Dodge. Had served as president of Phelps Dodge Mining Co. from 1991-1998. Also is a director of Burlington Northern Santa Fe Corp. and Southern Peru Copper Corp. Age 46.

America West is an airline company. Revenues are $2 billion. Phelps Dodge is a mining and manufacturing company. Revenues are $5 billion.

AMERICAN AXLE & MANUFACTURING HOLDINGS INC.

1840 Holbrook Avenue

Detroit, MI 48212

has added to its board:

Larry W. McCurdy

Bio Notes: Had a 40-year career serving in various executive positions in the automotive industry. From 1998 until his retirement in 2000 had served as president of the automotive aftermarket unit of Dana Corp. Previously had been chairman, president, and CEO of Echlin Inc. from 1997 until the company's merger with Dana in 1998. Formerly held management positions at Cooper Industries Inc., Tenneco Inc., and Moog Automotive Inc., where he had served as president and CEO. Also is a director of Breed Technologies Inc., Lear Corp., Mohawk Industries Inc., and General Parts Inc.

American Axle manufactures automotive driveline systems. Revenues are $3 billion.

AMERICAN CAPITAL STRATEGIES LTD.

2 Bethesda Metro Center, 14th Floor

Bethesda, MD 20814

has added to its board:

Kenneth D. Peterson Jr.

Bio Notes: Is an entrepreneur who has founded and acquired numerous companies over the past 15 years. Currently serves as CEO of Columbia Ventures Corp. Also is a director of International Aluminum Corp.

American Capital is an investment company. Revenues are $54 million.

AMERICAN INTERNATIONAL GROUP INC.

70 Pine Street

New York, NY 10270

has added to its board:

Richard Holbrooke

Frank Zarb

Chairman

NASDAQ STOCK MARKET

NASDAQ-AMEX MARKET GROUP INC.

1735 K Street N.W.

Washington, DC 20006

Bio Notes: Holbrooke has nearly 40 years of service in the U.S. government. Served as Assistant Secretary of State for European and Canadian Affairs under President Clinton. Formerly served as U.S. ambassador to Germany and to the United Nations. Age 60. Zarb has been in his present position since 1997. Previously was chairman, president and CEO of Alexander & Alexander Services Inc., which he joined in 1994. Formerly served as vice chairman of Travelers Inc., and from 1988-1993 he served as chairman, president and CEO of Smith Barney. He was Administrator of the U.S. Federal Energy Administration under President Ford.

AIG is an insurance and financial services company. Revenues are $41 billion.

AMERICAN STANDARD COS. INC.

One Centennial Avenue

Piscataway, NJ 08855

has added to its board:

Edward Hagenlocker

Bio Notes: Served for 35 years at Ford Motor Co., where he was vice chairman from 1996 until his retirement in 1999. Previously served as president of Ford Automotive Operations from 1994-1996 and as chairman of Ford Europe in 1996. Also is a director of Air Products & Chemicals Inc. and Boise Cascade Corp. Age 61.