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

Directors & Boards, Spring, 2005

THE DIRECTORS & BOARDS Directors Roster--a quarterly record of new director appointments--is compiled from public and private sources by the editorial staff of DIRECTORS & BOARDS, and is sponsored by Spencer Stuart. Please forward your directors appointments to kmccarthy@directorsandboards.com. Submissions of new directors and appointments are welcome from all sources, including executive recruiters, corporate communications staffs, and directors themselves.

3D SYSTEMS CORP.

Valencia, CA

has added to its board:

Daniel S. Van Riper

Bio Notes: Special adviser to Sealed Air Corp., a manufacturer of food, protective, and specialty packaging materials, where he served as SVP and CFO from 1998-2002. Previously was a partner at KPMG LLP, where he worked for more than 35 years.

3D provides 3-D printing and prototyping services. Revenues are $122 million.

ADVANCE AUTO PARTS INC.

Roanoke, VA

has added to its board:

William S. Oglesby

Partner

BLACKSTONE GROUP LP

New York, NY

Bio Notes: Joined Blackstone Group in 2004. Has more than 20 years of investment banking experience. Served in managing director positions at Credit Suisse First Boston, Donaldson Lufkin & Jenrette, and Kidder, Peabody & Co.

Advance Auto is a retailer of automotive parts and products. Revenues are $4 billion. Blackstone is an investment firm.

ADVANCED ENERGY

Fort Collins, CO

has added to its board:

Joseph R. Bronson

President

FORMFACTOR INC.

Livermore, CA

Bio Notes: In present position since 2004. Previously was EVP and CFO of Applied Materials, where he served for 20 years. Also is a director of FormFactor Inc. and Jacobs Engineering Group. Age 56.

Advanced Energy provides technology for the manufacturing processes used in the production of semiconductors, flat panel displays, and data storage products. Revenues are $382 million. FormFactor manufactures semiconductor wafer probe cards. Revenues are $163 million.

ADVO INC.

Windsor, CT

has added to its board:

Charles M. Herrington

President and CEO

AMERICA ONLINE LATIN AMERICA INC.

Fort Lauderdale, FL

Bio Notes: In present position since 1999. Previously was president of Revlon Latin America. From 1990-1997 held various executive positions with PepsiCo Restaurants International, where from 1995-1997 he was regional VP of Kentucky Fried Chicken, Pizza Hut, Taco Bell of South America, Central America and the Caribbean. Has also held several marketing management positions at Procter & Gamble in Canada, Puerto Rico, and Mexico. Also is a director of NII Holdings Inc.

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ADVO is a home-delivered print advertising company. Revenues are $1 billion.

AFTERMARKET TECHNOLOGY CORP.

Westmont, IL

has added to its board:

Robert L. Evans

Curtland E. Fields

Chief Executive Officer

TURRELL FUND

Montclair, NJ

Edward Stewart

Bio Notes: Evans served as managing director of Symphony Technology Group and a predecessor firm, the Valent Group, from 2001-2004. Served as president and COO of Aspect Development Inc. from 1999 until its acquisition by i2 Technologies Inc. in 2000. Formerly held executive positions at Accenture (formerly Andersen Consulting), Mazda Motor of America, and Caterpillar Inc. Fields has been in his present position since 2003. Previously served at AT & T Corp. for 30 years. Stewart was employed by General Electric Co. for 37 years. Most recently was EVP of GE Capital and CEO of GE Card Services. Retired in 2002. Age 62.

Aftermarket Technology is a remanufacturer and distributor of drivetrain products used in the repair of automobiles and light trucks in the automotive aftermarket. Revenues are $395 million. Turrell is a $130 million foundation serving underprivileged children.

AIR PRODUCTS

Allentown, PA

has added to its board:

Margaret G. McGlynn

President

U.S. Human Health

MERCK & CO.

Whitehouse Station, NJ

Bio Notes: Joined Merck in 1983. Oversees U.S. specialty and infectious disease medicines and managed care marketing and sales for Merck's full product line. Previously was EVP, customer marketing and sales. Age 45.

Air Products is a supplier of industrial gas and related industrial process equipment. Revenues are $7 billion. Merck is a pharmaceutical company. Revenues are $23 billion.

ALBANY INTERNATIONAL CORP.

Albany, NY

has added to its board:

Paula H.J. Cholmondeley

Bio Notes: Private consultant on strategic planning. Served as VP and general manager of Sappi Fine Paper's North American unit, responsible for the specialty products division. Previously served in executive and financial positions at Owens Corning, Faxon Co., Blue Cross of Greater Philadelphia, and Westinghouse Elevator Co. Also served as a White House Fellow, assisting the U.S. Trade Representative during the Reagan Administration. Also is a director of Terex Corp., Ultralife Batteries Inc., Minerals Technologies Inc., and Dentsply International. Age 57.

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Albany manufactures doors and paper products. Revenues are $910 million.