Spencer Stuart/Directors & Boards Directors Roster

Directors & Boards, Summer, 2002

Iomega manufactures data storage products. Revenues are $736 million. Procter & Gamble manufactures household and food products. Revenues are $40 billion.

KNOWLEDGEMAX INC.

7900 Westpark Drive, Suite T300, McLean, VA 22102

has added to its board:

Patrick W. Gross

Senior Adviser

AMERICAN MANAGEMENT SYSTEMS INC.

4050 Legato Road, Fairfax, VA 22033

Delano E. Lewis

Bio Notes: Gross has been in his present position since June 2002. Co-founded American Management Systems in 1970, and has served as a principal executive officer. Also currently serves as chairman of Baker & Taylor Holdings Inc., a privately held record distribution company. Also is a director of Capital One Financial Corp., Computer Network Technology Inc., and Mobius Management Systems Inc. Age 57. Lewis was appointed U.S. Ambassador to the Republic of South Africa by President Clinton in 1999, and served in that position until his retirement from diplomatic service in 2001. From 1994-1998 served as president and CEO of National Public Radio. From 1988-1993 served as president and CEO of C&P Telephone Co., a subsidiary of Bell Atlantic Corp. Also is a director of Colgate-Palmolive and Eastman Kodak Co. Age 63.

KnowledgeMax provides knowledge and learning products software and services. American Management is an information technology consulting firm. Revenues are $1 billion.

LIVEPERSON INC.

462 Seventh Avenue, 21st Floor, New York, NY 10018

has added to its board:

Steven Reins

Vice President and Treasurer

INTERPUBLIC GROUP OF COS.

1271 Avenue of the Americas, New York, NY 10020

Bio Notes: In present position since 1999. Previously was VP and treasurer of Revlon Inc., which he joined in 1992. Formerly held positions at Paramount Communications Inc. and at Deloitte & Touche.

LivePerson develops e-commerce and customer service technology and software. Revenues are $7 million. Interpublic provides advertising, marketing, and communications services. Revenues are $6.5 billion.

LOCKHEED MARTIN CORP.

6801 Rockledge Drive, Bethesda, MD 20817

has added to its board:

Nolan D. Archibald

Chairman, President and CEO

BLACK & DECKER CORP.

701 E. Joppa Road, Towson, MD 21286

Bio Notes: In present position since 1986. Formerly held positions at Beatrice Cos., including SVP, and also held various executive positions with Conroy Inc. Also is a director of Brunswick Corp.

Lockheed manufactures aerospace and military aircraft systems. Revenues are $25 billion. Black & Decker manufactures power tools. Revenues are $4 billion.

LODGENET ENTERTAINMENT CORP.

3900 W. Innovation Street, Sioux Falls, SD 57107

has added to its board:

Lee Masters

Bio Notes: Has an extensive background in radio and cable broadcasting. From 1999-2002 was the founding president and CEO of Liberty Digital, a subsidiary of Liberty Media Group, where he was involved in interactive television, cable television networks and Internet enterprises. Was previously president and CEO of E! Entertainment Television from 19901998. From 1986-1989 served as EVP and general manager of MTV.