Spencer Stuart/Directors & Boards Directors Roster

Directors & Boards, Summer, 2002

FACTSET RESEARCH SYSTEMS INC.

1 Greenwich Plaza, Greenwich, CT 06830

has added to its board:

James J. McGonigle

Chairman and CEO

CORPORATE EXECUTIVE BOARD

2000 Pennsylvania Avenue N.W., Suite 6000, Washington, DC 20006

Bio Notes: Has been chairman of Corporate Executive Board since 2001 and CEO since 1998. From 1995-1998 was general manager of the corporate division of Advisory Board Co. prior to its spinoff from Corporate Executive Board. Formerly was a consultant at McKinsey & Co. Age 38.

FactSet provides online and financial information to the investment community. Revenues are $192 million. Corporate Executive Board provides best practices research and analysis focusing on corporate strategy, operations and management issues. Revenues are $136 million.

FALCON PRODUCTS INC.

9387 Dielman Industrial Drive, St. Louis, MO 63132

has added to its board:

Michael Shanahan Sr.

Chairman and CEO

ENGINEERED SUPPORT SYSTEMS INC.

201 Evans Lane, St. Louis, MO 63121

Bio Notes: Has been chief executive of Engineered Support Systems since 1985 and chairman since 1987. Age 62.

Falcon manufactures furniture for the hospitality, office, food service, healthcare and education markets. Revenues are $290 million. Engineered Support manufactures military support equipment and electronics. Revenues are $385 million.

FEDERAL NATIONAL MORTGAGE ASSOCIATION

3900 Wisconsin Avenue, N.W., Washington, DC 20016

has added to its board:

Frederic V. Malek

Chairman

THAYER CAPITAL PARTNERS

1455 Pennsylvania Avenue, N.W., Suite 350, Washington, DC 20004

Bio Notes: Also is chairman and CEO of Thayer Hotel Investors, which invests in and owns hotels. Was president of Marriott Hotels from 1981-1988. Until 1992 was president and vice chairman of Northwest Airlines, where he is currently a director.

Federal National Mortgage Association, also known as Fannie Mae, provides mortgage services. Revenues are $51 billion. Thayer Capital Partners is a merchant bank.

FEI CO.

7451 N.W. Evergreen Parkway, Hillsboro, OR 97124

has added to its board:

Wilfred J. Corrigan

Chairman and CEO

LSI LOGIC CORP.

1551 McCarthy Boulevard, Milpitas, CA 95035

Bio Notes: Founded LSI in 1981. Previously was president and CEO of Fairchild Camera & Instrument Corp. In 1998 received the Robert N. Noyce Award, the highest honor of recognition in the U.S. semiconductor industry. Age 64.

FEI manufactures semiconductor and data storage components and equipment. Revenues are $367 million. LSI manufactures communications and data storage semiconductors. Revenues are $2 billion.

GAMESTOP CORP.

2250 William D. Tate Avenue, Grapevine, TX 76051

has added to its board:

Stephanie M. Shern

Chief Executive Officer

SHERN ASSOCIATES LLC

11 Greenbriar Road, Little Falls, NJ 07424

Edward Volkwein

Bio Notes: Shern has more than 30 years of experience working with executives in the retail and consumer products industry. Founded Shern Associates in February 2002. Previously was managing director of retail and consumer products consulting for Kurt Salmon Associates. Formerly was vice chairman and global director of retail and consumer products for Ernst & Young. Also is a director of Gaylan Trading Co. Volkwein is SVP of global advertising and promotion for Philips Consumer Electronics. Formerly was SVP of marketing for Sega of America, and has held senior executive positions at Funk & Wagnalls and Prince Manufacturing.