Spencer Stuart/Directors & Boards Directors Roster

Directors & Boards, Summer, 2002

1-800-FLOWERS.COM

1600 Stewart Avenue, Westbury, NY 11590

has added to its board:

Mary Lou Quinlan

Chief Executive Officer

JUST ASK A WOMAN

79 Madison Avenue, 5th Floor, New York, NY 10016

Bio Notes: Founded Just Ask a Woman in 1999. Previously was CEO of N.W. Ayer & Partners, a New York advertising agency, from 1995-1998. Also held senior management positions with Avon Products, DDB Needham New York and Ally & Gargano. Has been honored with the highest advertising awards given to women, including AWNY's Advertising Woman of the Year in 1995 and the 1997 Matrix Award for Advertising from New York Women in Communications.

1-800-Flowers.com is an e-commerce provider of floral products. Revenues are $490 million. Just Ask a Woman is a marketing consulting firm dedicated to building businesses with women.

AASTROM BIOSCIENCES INC.

24 Frank Lloyd Wright Drive, Ann Arbor, MI 48106

has added to its board:

Susan L. Wyant

Bio Notes: Founder and president of Dominion Group, a medical products marketing research and consulting firm. Also served as a clinical associate professor at Medical College of Virginia School of Pharmacy and Shenandoah University School of Pharmacy. Formerly held various marketing and management positions in the pharmaceutical industry.

Aastrom develops cell therapy technology and products for tissue regeneration. Revenues are $1 million.

AES CORP.

1001 N. 19th Street, Arlington, TX 22209

has added to its board:

Philip Lader

Chairman

WPP GROUP PLC

London, England

Bio Notes: Also serves as senior adviser to Morgan Stanley International. Previously served as US Ambassador to the Court of St. James, White House Deputy Chief of Staff, and Administrator of the US Small Business Administration. Also is a director of Rand Corp. Age 55.

AES is a power company. Revenues are $9 billion. WPP is an advertising and marketing company. Revenues are $6 billion.

AFLAC INC.

1932 Wynnton Road, Columbus, GA 31999

has added to its board:

Robert B. Johnson

Manager

BICO INC.

2275 Swallow Hill Road, Building 2500, Pittsburgh, PA 15220

Bio Notes: Chairman of the One America Foundation. Former White House staff member, assistant to President Bill Clinton, and director of the President's Initiative for One America. Was director of consumer programs under President Jimmy Carter.

AFLAC is an insurance company. Revenues are $10 billion. BICO develops, manufactures and markets biomedical products and biological remediation products. Revenues are $4 million.

AGILE SOFTWARE CORP.

1 Almaden Boulevard, San Jose, CA 95113

has added to its board:

Paul Wahl

President and COO

SIEBEL SYSTEMS INC.

2207 Bridgepointe Parkway, San Mateo, CA 94404

Bio Notes: In present position since 1999. Previously served as CEO of TriStrata, an Internet security company. From 1996-1998 was CEO of SAP America Inc. Age 49.

Agile develops Internet content management software. Revenues are $78 million. Siebel manufactures e-commerce and call-center software. Revenues are $2 billion.

AIRTRAN HOLDINGS INC.

9955 AirTran Boulevard, Orlando, FL 32827

has added to its board:

Jere Drummond

Bio Notes: Retired in 2001 as vice chairman of BellSouth Corp., where he had a 39-year career. In 1998, he was named president and CEO of BellSouth's communications group, with oversight responsibility for all of the company's regulated telecommunications operations.

AirTran is an airline company. Revenues are $650 million.

AKAMAI TECHNOLOGIES INC.

500 Technology Square, Cambridge, MA 02139

has added to its board:

Frederic V. Salerno

Vice Chairman

VERIZON COMMUNICATIONS INC.

1095 Avenue of the Americas, 36th Floor, New York, NY 10036

Bio Notes: Has 37 years of management experience in the telecommunications industry. Has been vice chairman and CFO of Verizon since 2000. Previously served as vice chairman of finance and business development at NYNEX since 1994. Began his career at New York Telephone, where he was named president and CEO in 1987. Also is a director of D&B Corp. and Consolidated Edison Inc. Age 59.

Akamai provides Internet content delivery and streaming media services. Revenues are $160 million. Verizon is a telecommunications company. Revenues are $60 billion.

AMCON DISTRIBUTING CO.

10228 L Street Omaha, NE 68127

has added to its board:

Raymond F. Bentele

Bio Notes: From 1981-1992 served as chairman and CEO of Mallinckrodt Inc. Also is a director of Kellwood Co., Leggett & Platt Inc., and IMG Global Inc. Age 65.

Amcon is a distributor of tobacco products, beverages, candy and beauty care products. Revenues are $785 million.

ARIAD PHARMACEUTICALS INC.

26 Landsdowne Street Cambridge, MA 01239

has added to its board:

Michael D. Kishbauch

President and CEO

ORAPHARMA INC.

732 Louis Drive Warminster, PA 18974

Frederick S. Schiff

Burton E. Sobel

Physician-in-Chief and Professor of Biochemistry

UNIVERSITY OF VERMONT

Burlington, VT 05405

Elizabeth H. S. Wyatt

Bio Notes: Kishbauch has been in his present position since 1996. From 1992-1995 was president and CEO of MedImmune. Served in the pharmaceutical division of Ciba-Geigy from 1982-1992. Began his career at Procter & Gamble Co. Age 51. Schiff served with Bristol-Myers Squibb for 20 years before he retired in 2002 as SVP and CFO, responsible for the company's global corporate finance functions including investor relations. Formerly was a principal at Arthur Young & Co. Sobel has been in his present position since 1994. He previously served as professor of medicine and director of the cardiology division at Washington University School of Medicine. Wyatt spent 20 years at Merck, where she led its worldwide product and technology acquisitions, as well as competitive and licensing-information functions. Before joining Merck in 1980, she held administrative and academic positions at Harvard Business School and Boston College.