Spencer Stuart/Directors & Boards Directors Roster

Directors & Boards, Summer, 2002

Dollar General is a discount retailer of general merchandise. Revenues are $5.5 billion. Bakery Chef is a specialty frozen baking company. It is privately held.

DYCOM INDUSTRIES INC.

4440 PGA Boulevard, Suite 500, Palm Beach Gardens, FL 33410

has added to its board:

Charles M. Brennan

Bio Notes: From 1989-2000 served as chairman and CEO of MYR Group Inc., a provider of infrastructure construction services to the electric utility and telecommunications industry. Was formerly SVP and CFO of Gould Inc., an industrial and electronics products manufacturer.

Dycom provides engineering and construction contracting services. Revenues are $670 million.

E.W. SCRIPPS COMPANY

312 Walnut Street, Cincinnati, OH 45202

has added to its board:

Lee Masters

Bio Notes: Was president and CEO of Liberty Digital from 1999-2002. Created E! Entertainment Television and was its president and CEO, 1990-1998. Also served as EVP and GM of MTV. Had a 20-year career in radio before entering the television business. Age 50.

E.W. Scripps is a diversified media company. Revenues are $1 billion.

ECI TELECOM LTD.

89 Headquarters Plaza N., Suite 1417, Morristown, NJ 07960

has added to its board:

Richard T. Liebhaber

Bio Notes: Is a prominent executive in the telecommunications industry. Retired in 2001 after serving six years as managing director at Veronis, Suhler & Associates, a New York media banking firm. From 1985-1995 served as EVP of MCI Communications Corp. Formerly was an executive at IBM Corp. Also is a director of Avici Systems Inc., ILOG Inc. and JDS Uniphase. Age 65.

ECI provides digital telecommunications and data transmission systems. Revenues are $1 billion.

ELECTROGLAS INC.

6024 Silver Creek Valley Road, San Jose, CA 95138

has added to its board:

John F. Osborne

Bio Notes: Has more than 30 years of management experience in the semiconductor industry. Is currently a consultant to the semiconductor industry. Held various management positions at Lam Resarch and Philips Electronics. Began his career at Motorola Inc. Age 57.

Electroglas makes semiconductor manufacturing and inspection products. Revenues are $56 million.

EMS TECHNOLOGIES INC.

660 Engineering Drive, Norcross, GA 30092

has added to its board:

John P. Frazee Jr.

Bio Notes: Is a private investor. Formerly was president and COO of Sprint Corp. Previously was chairman and CEO of Centel Corp. from 1988 until it was acquired by Sprint in 1993. Also is a director of Cabot Microelectronics Corp. and C-SPAN.

EMS manufactures wireless communications and satellite equipment. Revenues are $294 million.

ENRON CORP.

1400 Smith Street, Houston, TX 77002

has added to its board:

John Ballantine

Corbin McNeil

Bio Notes: Ballantine has been a private investor since 1998. He was previously EVP of First Chicago NBD Corp/The First National Bank of Chicago, since 1992. Age 56. NcNeill served as chairman and co-CEO of Exelon Corp. from 2000-2001. He was previously chairman and CEO of PECO, which he joined in 1988, until it merged with Unicorn Corp. to form Exelon. Age 62.