Spencer Stuart/Directors & Boards Directors Roster

Directors & Boards, Spring, 2002

1-800-ATTORNEY INC.

186 Attorneys.com Court Lake Helen, FL 32744

has added to its board:

George R. Boltres Jr.

Partner

TIEDEMANN INVESTMENT GROUP

535 Madison Avenue, 37th Floor New York, NY 10022

Bio Notes: In present position since 1985. Also serves as co-manager of Tiedemann's Emerging Growth portfolios. Previously served as VP of Oppenheimer Management Co., where he managed three aggressive growth mutual funds. In 1983 was named Outstanding Fund Manager by Money magazine.

1-800-Attorney publishes bar association membership directories. Revenues are $6 million. Tiedemann is an investment firm.

21ST CENTURY HOLDING CO.

4161 N.W. 5th Street Plantation, FL 33317

has added to its board:

Charles B. Hart

Bio Notes: Has more than 40 years of experience in the insurance industry. From 1973-1999 served as president of Public Assurance Group and as general manager of operations for Bristol West Insurance Services. Currently serves as an insurance consultant.

21st Century is an insurance company. Revenues are $35 million.

ADOBE SYSTEMS INC.

345 Park Avenue San Jose, CA 95110

has added to its board:

James E. Daley

Executive Vice President

ELECTRONIC DATA SYSTEMS CORP.

5400 Legacy Drive Plano, TX 75024

Bio Notes: Daley joined EDS in 1999. Previously spent 35 years with Price Waterhouse LLP, now PricewaterhouseCoopers. From 1995-1999 served as vice chairman of the firm's international unit, where he was instrumental in building the company's practice in Eastern Europe, Russia, China, and other emerging markets. From 1988-1995 was COO of PriceWaterhouse. Also is a director of Guardian Life Insurance Co.

Adobe provides graphic design, publishing, and imaging software. Revenues are $1 billion. EDS is an information technology services company. Revenues are $19 billion.

ADOLPH COORS CO.

12th & Ford Streets Golden, CO 80401

has added to its board:

Franklin W. Hobbs

Chief Executive Officer

HOULIHAN LOKEY HOWARD & ZUKIN

685 Third Avenue, 15th Floor New York, NY 10017

Bio Notes: Has significant experience in international finance. In present position since 2000. Previously was chairman of UBS Warburg, which was formed in 1998 by the merger of Union Bank of Switzerland and SBC Warburg Dillon Read. Formerly was president and CEO of Dillon Read & Co., where he had served for 25 years. Age 54.

Coors is a beer brewer. Revenues are $2.5 billion. Houlihan Lokey is an investment bank.

ADTRAN INC.

901 Explorer Boulevard

Huntsville, AL 35806 has added to its board:

Richard A. Anderson

President

Customer Markets

BELLSOUTH CORP.

675 W. Peachtree Street Atlanta, GA 30375

Bio Notes: For the past 14 years has held increasingly responsible management positions at BellSouth. Has had regional and national experience in network and field operations, sales, marketing, and training. Responsible for market strategy and delivery of product packages.

Age 43.

Adtran manufactures high-speed digital transmission equipment for telecommunications networks. Revenues are $387 million. BellSouth is a communications services company. Revenues are $26 billion.

ADVANCE AUTO PARTS INC.

5673 Airport Road Roanoke, VA 24012

has added to its board:

Paul Liska

Executive Vice President and CFO

SEARS ROEBUCK & Co.

3333 Beverly Road Hoffman Estates, IL 60179

Stephen Peck

Glenn Richter

SVP of Finance

SEARS, ROEBUCK & Co.

3333 Beverly Road Hoffman Estates, IL 60179

Bio Notes: Liska joined Sears in 2001. From 1997-2001 served as EVP and CFO of St. Paul Cos. Formerly served as president and CEO of Specialty Foods Corp. and held various financial and strategic management positions at Kraft Inc. Age 46. Peck is a founding partner of the investment firm Weiss, Peck and Greer. Age 67. Richter has been in his present position since 2001. Joined Sears in 2000 as VP and controller, Previously served as SVP and CFO of Dade Behring International and formerly held various financial positions at PepsiCo. Began his career as a consultant at McKinsey & Co.

Age 39.

Advance Auto is an auto parts retail chain. Revenues are $2 billion. Sears is a department store retailer. Revenues are $41 billion. Sears was granted three board seats as part of an agreement formed during Advance Auto's acquisition of Western Auto Stores Co. from Sears in 1998.

ALASKA AIR GROUP INC.

19300 Pacific Highway S. Seattle, WA 98188

has added to its board:

Phyllis J. Campbell

Bio Notes: From 1993-2001 served as president of U.S. Bank of Washington. In 1973 joined Old National Bank in Spokane, where she had a 30-year career. Currently serves as chairperson of the bank's community board.

Alaska Air is an airline company. Revenues are $2 billion.

ALBEMARLE CORP.

330 S. 4th Street, Richmond, VA 23210

has added to its board:

Richard L. Morrill

Chancellor

UNIVERSITY OF RICHMOND G-19 Boatwright Library Administration Wing Richmond, VA 23173

Paul F. Rocheleau

Bio Notes: Morrill has been in his present position since 1998. Also serves as professor of ethics and democratic values at the university. Previously had been president since 1988. Also is a director of Tredegar Corp. Age 62. Rocheleau has been a consultant since 2000. Previously served as chief executive officer of Albright & Wilson PLC. Formerly held management positions at Mobil Chemcial Co. and DuPont. Age 48.