Directors Roster: a quarterly record of new director appointments

Directors & Boards, Spring, 2007

HARTFORD FINANCIAL SERVICES GROUP INC.

Hartford, CT

has added to its board:

Trevor Fetter

President and CEO

TENET HEALTHCARE CORP.

Dallas, TX

Bio Notes: Previously held numerous senior positions at Tenet, including EVP, CFO, and chief corporate officer. In 2000 served as chairman and CEO of Broadlane Inc., where he continues to serve as a director.

Hartford is a financial services and insurance company. Revenues are $27 billion. Tenet operates hospitals throughout the United States. Revenues are $10 billion.

HEALTHWAYS INC.

Nashville, TN

has added to its board:

L. Ben Lytle

Jack Wickens

Consulting Partner

COMPASS EXECUTIVES LLC

Nashville, TN

Bio Notes: Lytle previously was CEO of Axia Health Management LLC, which was acquired by Healthways in 2006. Also served as CEO of prevention and wellness company Anthem Inc., now Wellpoint Inc. Built, took public, and sold the insurance brokerage firm Acordia Inc. Began his career in information systems. Age 60. Wickens has more than 27 years of health care experience, including more than 10 years with United HealthCare, where he was a regional president, health plan CEO, and national health plan president. Previously held senior positions with Prudential, including VP of health care operations and CFO for the company's Southeast region. Age 50.

Healthways provides specialized and comprehensive health care solutions. Revenues are $439 million. Compass provides management consulting services throughout the Southeast.

HOME DEPOT INC.

Atlanta, GA

has added to its board:

David H. Batchelder

Principal and Co-Founder

RELATIONAL INVESTORS LLC

San Diego, CA

Bio Notes: Has 27 years of financial, management, and M & A experience. Founded Relational Advisors LLC, a financial advisory and investment banking firm, in 1988. Spent 10 years with Mesa Limited Partnership, where he held numerous senior positions, including president and COO. Served as chairman of Mac Frugal's Bargains Close-Outs Inc. Also is a director of Washington Group International Inc. and ConAgra Foods Inc. Age 57.

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Home Depot is a specialty retailer of home improvement products. Revenues are $90 billion. Relational Investors is an activist-oriented investment fund.

HUNGARIAN TELEPHONE AND CABLE CORP.

Seattle, WA

has added to its board:

Robert Dogonowski

Officer, Corporate Business Development

TDC A/S

Copenhagen, Denmark

Bio Notes: In present position since 2004. Responsible for M & A projects. Prior to joining TDC served as a consultant with Cap Gemini and Accenture. Age 34.

Hungarian is a telecommunications service provider. Revenues are $110 million. TDC provides communications solutions, and is the majority stockholder of Hungarian Telephone.

IDT CORP.

Newark, NJ

has added to its board:

Eric Cosentino

Rector

EPISCOPAL CHURCH OF THE DIVINE LOVE

Montrose, NY

Bio Notes: Served as a director of the company's IDT Entertainment division from its formation to its sale in 2006 to Liberty Media. Age 50.

IDT provides telecommunications services. Revenues are $2 billion.

IMS HEALTH INC.