Spencer Stuart/Directors & Boards Directors Roster

Directors & Boards, Summer, 2002

CONSOLIDATED EDISON INC.

4 Irving Place, NewYork, NY 10003

has added to its board:

Frederic V. Salerno

Vice Chairman

VERIZON COMMUNICATIONS INC.

1095 Avenue of the Americas, 36th Floor, NewYork, 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 Akamai Technologies Inc. and D&B Corp. Age 59.

Con Edison is an electric and gas company. Revenues are $9 billion. Verizon is a telecommunications company. Revenues are $60 billion.

COOPER CAMERON CORP.

1333 W. Loop South, Suite 1700, Houston, TX 77027

has added to its board:

Bruce W. Wilkinson

Chairman and CEO

MCDERMOTT INTERNATIONAL INC.

1450 Poydras St., New Orleans, LA 70112

Bio Notes: Has been in his current position since 2000. Formerly held various senior executive positions with energy-related manufacturing, engineering and construction firms. Age 57.

Cooper Cameron manufactures oil and gas pressure control equipment. Revenues are $2 billion. McDermott operates in four business segments: offshore exploration, steam/electric power, nuclear reactor components and industrial operations. Revenues are $2 billion.

COSTAR GROUP INC.

2 Bethesda Metro Center, 10th Floor, Bethesda, MD 20814

has added to its board:

Christopher J. Nassetta

President and CEO

HOST MARRIOTT CORP.

10400 Fernwood Road, Bethesda, MD 20817

Bio Notes: In present position since 2000. Joined Host Marriott in 1995 as EVP and was elected COO in 1997. Formerly served as president of Bailey Realty Corp. and held various positions at Oliver Carr Co. Age 39.

CoStar provides information services to the commercial real estate industry. Revenues are $75 million. Host Marriott operates hotels. Revenues are $4 billion.

COVAD COMMUNICATIONS GROUP

3420 Central Expressway, Santa Clara, CA 95051

has added to its board:

L. Dale Crandall

Bio Notes: Has significant public accounting and finance experience. Served as president and COO of Kaiser Foundation Health Plan Inc., and Kaiser Foundations Hospitals, which he joined in 1998. Fromerly spent 32 years at Price Waterhouse.

Covad provides broadband communications and high-speed Internet services. Revenues are $363 million.

D&B CORP.

1 Diamond Hill Road, Murray Hill, NJ 07974

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 Akamai Technologies Inc. and Consolidated Edison Inc. Age 59.

D&B provides business credit and marketing information services. Revenues are $1 billion. Verizon, formed by the merger of Bell Atlantic and GTE, provides communications services. Revenues are $67 billion.