Business Services Industry

Spencer Stuart/Directors & Boards Directors Roster

Directors & Boards, Summer, 2002

Robert W O'Leary

Randy H. Thurman

Chairman and CEO

VIASYS HEALTHCARE INC.

227 Washington Street, Conshohocken, PA 19428

Bio Notes: Koppes has been in his present position since 1996, and is a consulting professor of law and co-director of executive education programs at Stanford University School of Law. Served as a principal of American Partners Capital Group, and held several positions at California Public Employees' Retirement System including general counsel and interim CEO. Age 55. O'Leary has been chairman and CEO of Sagamore Group, a firm specializing in change management situations with a focus on the service sector, since 2001. He was previously president and CEO of PacificCare Health Systems Inc., a managed health services company. From 1995-2000 he was chairman and CEO of Premier Inc., a strategic alliance of nonprofit health care and hospital systems. Also is a director of Smiths Group PLC and Viasys Healthcare Inc. Age 58. Thurman has been in his present position since 2001. From 1996-2001 was chairman and CEO of Strategic Reserves LLC, a firm he founded that provided funding and strategic consulting services to h ealthcare technology companies. Formerly was chairman and CEO of Corning Life Sciences Inc, and served in various executive positions at Rhone-Poulenc Rorer Pharmaceuticals. Also is a director of CuraGen Corp. and Closure Medical Corp. Age 53.

ICN develops pharmaceuticals and diagnostic products. Revenues are $905 million. Jones Day is a law firm. Viasys manufactures medical devices and products. Revenues are $362 million.

IMPATH INC.

521 W. 57th Street, 6th Floor, NewYork, NY 10019

has added to its board:

Carter H. Eckert

Bio Notes: Was president and CEO of Knoll Pharmaceutical Co., and president of the Americas unit of Knoll's parent company, BASF Pharma, from 1995-2001. He was previously president and CEO of Boots Pharmaceuticals Inc., which he joined in 1985 after serving 10 years at Baxter Travenol Laboratories. Also is a director of OraSure Technologies Inc. and Boron, Lepore & Associates Inc. Age 59.

Impath provides cancer diagnostic and prognostic information services. Revenues are $200 million.

IOMEGA CORR

4435 Eastgate Mall, 3rd Floor, San Diego, CA 92121

has added to its board:

Louis Caldera

Vice Chancellor for University Advancement

CALIFORNIA STATE UNIVERSITY SYSTEM

401 Golden Shore, Long Beach, CA 90802

Stephen N. David

Chief Information Officer and B2B Officer

PROCTER & GAMBLE CO.

1 Procter & Gamble Co., Cincinnati, OH 45202

Bio Notes: Caldera served as U.S. Secretary of the Army from 1998-2001. Formerly served as managing director and COO of the Corp. for National & Community Service, a federal grant agency. Also served as a member of the California State Legislature for five years and was a deputy county counsel of Los Angeles County. Also is a director of Belo Corp. David has a 30-year career at Procter & Gamble. In present position since 2000. Has overall responsibility for Procter & Gamble's Internet strategy. Has also held management positions in Greece and the Arabian Peninsula.

 

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