Directors roster: in affiliation with Spencer Stuart—a quarterly record of new director appointments

Directors & Boards, Spring, 2004

ADC TELECOMMUNICATIONS INC.

Eden Prarie, MN

has added to its board:

Lois M. Martin

Executive Vice President and CFO

WORLD DATA PRODUCTS INC.

Minnetonka, MN

Bio Notes: In present position since 2002. Was SVP and CFO Deluxe Corp. from 1995-2002. Formerly served for four years at Carlson Cos. Began her career at Coopers & Lybrand.

[ILLUSTRATION OMITTED]

ADC manufactures network equipment and software to communications service providers. Revenues are $742 million. World Data provides server, storage, network, and telecommunications services. It is privately held.

AEP INDUSTRIES INC.

South Hackensack, NJ

has added to its board:

Richard E. Davis

Chief Financial Officer

GLATT AIR TECHNIQUES INC.

Ramsey, NJ

Bio Notes: In present position since 1988. From 1995-1998 was VP of finance and CFO of GMI Group, a computer graphics, advertising, and music and book publishing company. Age 61.

AEP manufactures plastic packaging films. Revenues are $740 million. Glatt provides solids processing equipment for pharmaceutical companies. It is privately held.

AK STEEL HOLDING CORP.

Middletown, OH

has added to its board:

Shirley D. Peterson

Bio Notes: Served as president of Hood College from 1995-2000. From 1989-1993 served as assistant attorney general in the tax division

of the Justice Department and later as Commissioner of the Internal Revenue Service. Was a partner in the law firm of Steptoe & Johnson from 1969-1989 and from 1993-2004. Also is a director of Federal Mogul Corp. and Bethlehem Steel Corp.

[ILLUSTRATION OMITTED]

AK produces steel products for the automotive, appliance, construction, and manufacturing industries. Revenues are $4 billion.

AKAMAI TECHNOLOGIES INC.

Cambridge, MA

has added to its board:

Pete Kight

Chairman and CEO

CHECKFREE CORP.

Norcross, GA

Bio Notes: Founded CheckFree in 1981. Also is a director of Metatec International. Age 47.

Akamai provides e-commerce software and services. Revenues are $161 million. CheckFree provides financial e-commerce and e-billing and payment services. Revenues are $577 million.

ALBERTSONS INC.

Boise, ID

has added to its board:

Beth Pritchard

Bio Notes: Was president and CEO of Bath & Body Works and CEO of White Barn Candle Co., divisions of Limited Brands Inc., from 1993-2003. From 1986-1991 was VP at S.C. Johnson & Son. Formerly worked at the Central Intelligence Agency and, later, at Schlitz Brewing Co. as a business manager for new product development. Also is a director of Borders Group Inc.

[ILLUSTRATION OMITTED]

Albertsons is a food and drug retailer. Revenues are $36 billion.

ALIGN TECHNOLOGY INC.

Santa Clara, CA

has added to its board:

C. Raymond Larkin Jr.

Chairman and CEO

EUNOE INC.

Pleasanton, CA

Bio Notes: In present position since 2002. Previously served as principal of Group Outcome, a merchant banking firm focused on medical technologies. Served from 1993-1998 at Nellcor Puritan Bennett Inc., where he was president and CEO. Fromerly held positions at Bentley Laboratories, now a subsidiary of Baxter International.

Align Technology manufactures proprietary corrective teeth alignment products. Revenues are $123 million. Eunoe is a medical device company focused on the treatment of neurological disorders. It is privately held.

AMERICAN EXPRESS CO.

New York, NY

has added to its board:

Ursula M. Burns

President

Business Group Operations

XEROX CORP.

Rochester, NY

Bio Notes: In present position since 2003. Joined Xerox in 1980 as a mechnical engineer. Also is a director of Boston Scientific Corp. and PQ Corp. Age 45.

[ILLUSTRATION OMITTED]

American Express is a travel, financial, and network services company. Revenues are $26 billion. Xerox manufactures photocopiers and office equipment. Revenues are $15 billion.

AMGEN INC.

Thousand Oaks, CA

has added to its board:

Frank C. Herringer

Leonard D. Schaeffer

Chairman and CEO

WELLPOINT HEALTH NETWORKS INC.

Thousand Oaks, CA

Bio Notes: Herringer served from 1979-1999 at Transamerica, where he was chairman and CEO from 1995-1999. After Transamerica acquired Aegon NV in 199 served as chairman of Aegon USA until 2000. Also is a director of AT & T Corp., Charles Schwab Corp., and Unocal Corp. Schaeffer has been in his present position since 1992. From 1989-2002 also served as chairman and CEO of Blue Cross of California. Formerly was EVP and COO of Student Loan Marketing Association. From 1978-1980 was the administrator of HCFA, now known as CMS, which administers the federal Medicare and Medicaid programs. Also is a director of Allergan Inc. Age 57.

Amgen is a biotechnology company that develops therapeutics for the treatment of cancer, inflammatory disorders, and metabolic diseases. Revenues are $8 billion. Wellpoint is a managed health care company that provides managed-care plans to employers, Medicaid, and senior markets. Revenues are $20 billion.

ANGELICA CORP.

Chesterfield, MO

has added to its board:

Ronald J. Kruszewski

Chairman and CEO

STIFEL FINANCIAL CORP.

St. Louis, MO

Bio Notes: Has served as chairman of Stifel Nicolaus & Co. since 2001 and as president and CEO since 1997. From 1989-1997 was managing director of Robert W. Baird & Co. and managing director and CFO of its parent company, Baird Financial Corp.