Spencer Stuart/Directors & Boards Directors Roster

Directors & Boards, Summer, 2002

HAGGAR CORP.

6113 Lemmon Avenue, Dallas, TX 75209

has added to its board:

Donald E. Godwin

Chairman and CEO

GODWIN GRUBER PC

1201 Elm Street, Suite 1700, Dallas, TX 75270

Bio Notes: Specialties include energy, employment, manufacturing, toxic tort and commercial litigation.

Haggar manufactures men's apparel products. Revenues are $466 million. Godwin Gruber is a law firm.

HAIN CELESTIAL GROUP INC.

58 S. Service Road, Melville, NY 11747

has added to its board:

Dan Glickman

Senior Advisor

AKIN, GUMP, STRAUSS, HAUER & FELD

1333 New Hampshire Avenue N.W., Washington, DC 20036

Bio Notes: In present position since July 2002. Previously was partner in the firm's public law and policy practice group. Served as U.S. Secretary of Agriculture from 1995-2001. During his tenure, the department modernized food safety regulations, forged international trade agreements to expand U.S. markets, and focused the department on improving the nation's diet and nutrition. Formerly served 18 years in the U.S. House of Representatives, where he was a member of the House Agriculture Committee, including six years as chairman of the subcommittee that had jurisdiction over most federal farm policy issues.

Hain Celestial is a natural, specialty and snack food company. Revenues are $444 million. Akin Gump is a law firm.

HANDLEMAN CO.

500 Kirts Boulevard, Troy, MI 48084

has added to its board:

Eugene A. Miller

Chairman

COMERICA INC.

500 Woodward Avenue Detroit, MI 48226

Irvin D. Reid

President

WAYNE STATE UNIVERSITY

656 W. Kirby Street, Detroit, MI 48202

Bio Notes: Miller began his banking career in 1955 with Detroit Bank, the predecessor of Comerica Bank. Became chairman, president and CEO of Comerica during its 1992 merger with Manufacturers National Corp. Also is a director of DTE Energy and Amerisure Cos. Age 64. Reid has been in his present position since 1997. Previously served as president of Montclair State University and was dean of the School of Business Administation at the University of Tennessee at Chattanooga. Formerly was an associate professor at Howard University, and a senior specialist for NASA. Was a consultant to the U.S. Consumer Product Safety Commission.

Handleman is a distributor of prerecorded music and video products. Revenues are $1 billion. Comerica is a financial services company. Revenues are $3 billion.

HASBRO INC.

1027 Newport Avenue, Pawtucket, RI 02862

has added to its board:

Basil L Anderson

Vice Chairman

STAPLES INC.

500 Staples Drive, Framingham, MA 01702

Bio Notes: In present position since 2001. Previously was EVP and CFO of Campbell Soup Co. Formerly served 21 years at Scott Paper, where he was CFO from 1993-1995. Was named "Best CFO" by OFO Magazine in 1998. Age 56.

Hasbro manufactures toys and games. Revenues are $3 billion. Staples provides office products. Revenues are $10 billion.

HAVERTY FURNITURE COS.

780 Johnson Ferry Road, Suite 800, Atlanta, GA 30342

has added to its board:

Terence F. McGuirk

Vice Chairman

TURNER BROADCASTING SYSTEM INC.

1 CNN Center, Atlanta, GA 30348

Bio Notes: Has also served as CEO of Turner Sports since 2001. Joined Turner Broadcasting (TBS) in 1972, and was instrumental in launching the TBS Superstation. Became chairman, president and CEO in 1996 when TBS merged with Time Warner Inc. Served as chairman and CEO of TBS until 2001. Also is a director of Scientific-Atlanta Corp. Age 51.

Haverty is a home furnishings retailer. Revenues are $685 million. TBS is a broadcasting company and a subsidiary of AOL Time Warner Inc., which has revenues of $36 billion.

HCA INC.

1 Park Plaza, Nashville, TN 37203

has added to its board:

Charles O. Holiday Jr.

Chairman and CEO

E.I. DUPONT DE NEMOURS & CO.

1007 Market Street, Wilmington, DE 19898

Bio Notes: Has had a 32-year career at DuPont. Has been chairman since 1999 and CEO since 1998. Formerly served as president of DuPont and chairman of its Asian-Pacific unit. Also is a director of Analog Devices Inc. Age 54.

HCA is a healthcare services company. Revenues are $18 billion. DuPont produces synthetic fibers, specialty chemicals, and pharmaceuticals. Revenues are $25 billion.

HI-TECH PHARMACAL CO.

369 Bayview Avenue, Amityville, NY 11701

has added to its board:

Robert M. Holster

President and COO

HEALTH MANAGEMENT SYSTEMS INC.

401 Park Avenue South, New York, NY 10016

Bio Notes: In present position since 2001. From 1993-1998 was president and CEO of HHL Financial Services Inc., then one of the nation's largest privately held providers of business office services to hospitals. Formerly served as CFO of Macmillan Inc. and controller of Pfizer Laboratories.

Hi-Tech Pharmacal manufactures prescription and nutritional products. Revenues are $32 million. Health Management provides information management and data processing services to healthcare providers. Revenues are $58 million.

HILLENBRAND INDUSTRIES INC.

700 State Route 46 E., Batesville, IN 47006

has added to its board:

Rolf A. Classon

Executive Vice President

BAYER CORP.

511 Benedict Avenue, Tarrytown, NY 10591

Charles E. Golden

Executive Vice President and CFO