The Directors Roster

Directors & Boards, Spring, 2001 by Martin Porter

COCA-COLA Co.

One Coca-Cola Plaza

Atlanta, GA 30301

Bio Notes: In present position since January 2000. Has operational responsibility for Coca-Cola's global communications, government relations, corporate external affairs, and facilities management. Previously was president of the company's Africa division, and had operational responsibility for nearly 50 countries in sub-Saharan Africa. Joined Coca-Cola in 1974. Also is a director of Georgia Power Co. Age 57.

Chevron is an energy company. Revenues are $52 billion. Coca-Cola is a beverage products company. Revenues are $20 billion.

CHOLESTECH CORP.

3347 Investment Boulevard

Hayward, CA 94545

has added to its board:

Michael D. Casey

President and CEO

MATRIX PHARMACEUTICAL

34700 Campus Drive

Fremont, CA 94555

Bio Notes: Has significant management experience in the pharmaceuticals industry. In present position since 1997. From 1995-1996 served as EVP of Schein Pharmaceutical Inc., where he later became president of its retail and specialty products division. From 1993-1995 had been president and COO of Genetic Therapy Inc. Formerly held management positions at McNeil Pharmaceutical Inc. and Ortho Pharmaceutical Corp. Age 54.

Cholestech manufactures diagnostic testing and therapeutic monitoring devices. Revenues are $35 million. Matrix develops pharmaceuticals for the treatment of cancer. Revenues are $1 million.

CINTAS CORP.

6800 Cintas Boulevard

Cincinnati, OH 45262

has added to its board:

Robert J. Herbold

Bio Notes: Served as EVP and COO of Microsoft Corp. from 1994 until his retirement in 2000. Previously served for 26 years at Procter & Gamble Co., where he was SVP of advertising and information services. Also is a director of Weyerhaeuser Co., Agilent Technologies, and Terabeam Networks. Age 58.

Cintas provides uniforms and sanitation supplies. Revenues are $2 billion.

CIRCOR INTERNATIONAL INC.

35 Corporate Drive

Burlington, MA 01803

has added to its board:

Thomas M. Tullo

Bio Notes: Has held senior management positions at Goldman, Sachs & Co., S.G. Warburg & Co., Schroder & Co., ING Baring Furman Selz, and Equity Capital Network.

Circor manufactures fluid control products. Revenues are $315 million.

CLAKR/BARDES HOLDINGS INC.

102 S. Wynstone Park Drive, Suite 200

North Barrington, IL 60010

has added to its board:

Bill Archer

Bio Notes: Retired in 2001 after serving for 30 years as a U.S. congressman representing Texas. Served as chairman of the House Ways and Means Committee and was chairman of the Joint Committee on Taxation. Age 72.

Clark/Bardes provides compensation and insurance benefits services. Revenues are $131 million.

CLASSIC COMMUNICATIONS INC.

515 Congress Avenue, Suite 2626

Austin, TX 78701

has added to its board:

Carl D. Harnick

Bio Notes: From 1967 until his retirement in 1997 had served as a partner of Ernst & Young and its predecessor company, Arthur Young & Co., focusing on the media, entertainment, and venture capital industries.

Classic Communications operates cable TV systems. Revenues are $173 million.

CLOROX CO.

1221 Broadway