Directors Roster: a quarterly record of new director appointments

Directors & Boards, Spring, 2007

Dolby develops entertainment products and technologies. Revenues are $405 million. Long Meadow produces wines, olive oils, fruits and vegetables, and other food products.

DOMINION HOMES INC.

Dublin, OH

has added to its board:

Betty D. Montgomery

Bio Notes: Spent a career in public service, most recently as the first woman auditor of the State of Ohio. In 1990 was the first woman elected attorney general of Ohio. Previously served in the Ohio State Senate, where she served on numerous committees dealing with legal and environmental issues. Began her career as a criminal clerk and later as an assistant prosecuting attorney.

Dominion is a home builder. Revenues are $314 million.

DUCOMMUN INC.

Carson, CA

has added to its board:

Eric K. Shinseki

Bio Notes: In 2003 retired from the U.S. Army, where he had served for 38 years and held a number of key command positions, including commander of U.S. Army forces in Europe and commander of the NATO Peace Stabilization Force in Bosnia-Herzegovina. When he assumed the duties of Army Chief of Staff in 1999, he became the highest-ranking Asian-American in U.S. military history.

Ducommun provides engineering and manufacturing services to the aerospace and defense industry. Revenues are $292 million.

ECOLAB INC.

St. Paul, MN

has added to its board:

Hans Van Bylen

Executive Vice President of Cosmetics and Toiletries

HENKEL KGAA

Dusseldorf, Germany

Bio Notes: Also serves as a member of the management board of Henkel KGaA. Age 45.

Ecolab is engaged in cleaning, sanitizing, food safety, and infection control products and services. Revenues are $5 billion. Henkel operates in the home care, personal care, and adhesives and sealants businesses. Revenues are $17 billion.

EDO CORP.

New York, NY

has added to its board:

John A. Gordon

Bio Notes: From 1997-2000 was deputy director of Central Intelligence. In 2000 was confirmed by the Senate as the undersecretary of energy and the administrator of the National Nuclear Security Administration. Subsequently served as deputy national security adviser for counterterrorism and national director for counterterrorism. In his last government position, from 2003-2004, he was the homeland security adviser to President Bush. Began his career in the Air Force and was director of operations for Air Force Space Command. Age 60.

EDO manufactures products for the aerospace and defense, intelligence, and commercial markets. Revenues are $656 million.

EQUINIX INC.

Foster City, CA

has added to its board:

Irving F. Lyons III

Principal

LYONS ASSET MANAGEMENT

Oakville, Ontario

Bio Notes: Prior to founding his investment firm was co-chairman and chief investment officer for Prologis, an industrial real estate investment trust.

Equinix provides data centers and Internet services. Revenues are $269 million. Lyons provides portfolio management services.

FACTSET RESEARCH SYSTEMS INC.

Norwalk, CT

has added to its board:

Joseph R. Zimmel

Bio Notes: Retired as a managing director of Goldman, Sachs & Co. Currently is a private investor. Also is a director of CenturyTel Inc. Age 53.