Spencer Stuart/Directors & Boards Directors Roster

Directors & Boards, Summer, 2002

LodgeNet provides interactive television and Internet access services to the lodging industry. Revenues are $220 million.

LUCENT TECHNOLOGIES INC.

600 Mountain Avenue, Murray Hill, NJ 07974

has added to its board:

Robert Denham

Partner

MUNGER, TOLLES & OLSON

355 S. Grand Avenue, 35th Floor, Los Angeles, CA 90071

Daniel Goldin

Senior Fellow

COUNCIL ON COMPETITIVENESS

1500 K Street N.W., Suite 850, Washington, DC 20005

Bio Notes: Denham focuses his practice on strategic and financial issues. Rejoined Munger Tolles in 1998 after serving as chairman and CEO of Salomon Inc., which he joined in 1991. He became chairman and CEO of Salomon in 1992. In 1997 he negotiated the sale of Salomon to Travelers Corp. Prior to joining Salomon, he had been at Munger Tolles for 20 years, including five years as managing partner. Age 56. Goldin served as administrator of NASA from 1992-2001. Is credited with streamlining and reducing the budget for space flights while quadrupling the number of launched missions. Formerly was VP and general manager of the TRW space and technology group. Also is a director of CDW Computer Centers Inc. Age 61.

Lucent is a telecommunications equipment manufacturer. Revenues are $21 billion. Munger Tolles is a law firm. Council on Competitiveness is a nonprofit agency dedicated to working with America's corporate and academic leaders to help improve the nation's productivity, security and competitiveness.

LUFKIN INDUSTRIES INC.

601 S.Raguet, Lufkin, TX 75904

has added to its board:

James T. Jongebloed

Bio Notes: Former chairman, president and CEO of Pool Energy Services, where he served for 18 years before retiring in 1999. Also is a director of Nuevo Energy Corp.

Lufkin provides oilfield pumping units and power transmission products. Revenues are $267 million.

MAIL-WELL INC.

8310 S. Valley Highway, Suite 400, Englewood, CO 80112

has added to its board:

Alister Reynolds

Senior Adviser

QUEST DIAGNOSTICS INC.

1 Malcolm Avenue, Teterboro, NJ 07608

Bio Notes: Has significant experience in the pharmaceuticals industry. Has served as SVP of U.S. operations at SmithKline Beecham. Joined Corning Inc., the former parent company of Quest, in 1982. Held various positions at Quest including VP of stategic planning.

Mail-Well provides commercial printing services and envelopes. Revenues are $1.6 billion. Quest provides clinical laboratory diagnostic testing services to the healthcare industry. Revenues are $4 billion.

MARITRANS INC.

Two Harbour Place

302 Knights Run Avenue, Tampa, FL 33602

has added to its board:

Fred Haab

President and CEO

F.C. HAAB Co.

2314 Market Street, Philadelphia, PA 19103

Bio Notes: Has 40 years of experience in the petroleum industry.

Maritrans provides marine transport services. Revenues are $123 million. F.C. Haab markets petroleum products.

MARRIOTT INTERNATIONAL INC.

10400 Fernwood Road, Bethesda, MD 20817

has added to its board:

Larry Kellner

President

CONTINENTAL AIRLINES INC.

1600 Smith Street, Houston, TX 77002

Bio Notes: In present position since 2001. Joined Continental in 1995. Is responsible for the airline's financial operations, sales and marketing, alliances, and corporate development funcitions. Was previously EVP and CFO of American Savings Bank and CFO of Koll Co. Began his career at Ernst & Young. Has earned the distinction of being the first three-time winner in the history of the CFO Excellence Awards presented by CFO magazine. Also is a director of Orbitz.com and Belden & Blake Corp. Age 43.