Directors Roster: a quarterly record of new director appointments sponsored by Spencer Stuart

Directors & Boards, Summer, 2004

THE DIRECTORS & BOARDS Directors Roster--a quarterly record of new director appointments--is compiled from public and private sources by the editorial staff of DIRECTORS & BOARDS, and is sponsored by Spencer Stuart. Please forward your directors appointments to mporter@directorsandboards.com. Submissions of new directors and appointments are welcome from all sources, including executive recruiters, corporate communications staffs, and directors themselves.

7-ELEVEN INC.

Dallas, TX

has added to its board:

R. Randolph Devening

Bio Notes: Was chairman, president, and CEO of Foodbrands America from 1994-2001. Served as vice chairman and CFO from 1993-1994, and EVP and CFO from 1989-1993 at Fleming Cos. Inc., a wholesale food distributor. Has held management positions with several food-related companies, including Wilson Foods Corp., Del Monte Foods Co., and Hussmann International Inc. Also is a director of Penford Corp. Age 62.

7-Eleven is a convenience store chain. Revenues are $11 billion.

99 CENTS ONLY STORES

City of Commerce, CA

has added to its board:

Eric Flamholtz

Professor

Anderson Graduate School of Management

UCLA

Los Angeles, CA

Bio Notes: Has served on the faculty at UCLA since 1973. Is also president and co-founder of Management Systems Consulting Corp. Previously served on the faculties at Columbia University and the University of Michigan, where he was also on the staff of the Institute for Social Research. Currently teaches courses on managing entrepreneurial organizations and human resource management and organizational behavior.

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99 Cents is the nation's oldest one-price retailer. Revenues are $896 million.

ACXIOM CORP.

Little Rock, AR

has added to its board:

Mary Good

Dean

College of Information Science and Systems Engineering

UNIVERSITY OF ARKANSAS LITTLE ROCK

Little Rock, AR

Bio Notes: Has held many high-level positions in academia, industry and government. Served as an adviser to four U.S. presidents and was appointed Under Secretary for Technology for the technology administration in the U.S. Department of Commerce by President Clinton. During the terms of Presidents Carter and Reagan, served on the National Science Board and was chair from 1988-1991. Two of her more than 27 awards include the National Science Foundation Distinguished Service Medal and the esteemed American Chemical Society Priestley Medal. Also is a director of Biogenldec Inc. and IDEXX Laboratories Inc. Age 73.

Acxiom provides information technology software and services. Revenues are $1 billion.

ADMINISTAFF INC.

Kingwood, TX

has added to its board:

Eli Jones

Executive Director

Program for Excellence in Selling

UNIVERSITY OF HOUSTON

Houston, TX

Bio Notes: Also is an associate professor of marketing. Has been published in the Journal of Business Research, the Journal of Business-to-Business Marketing, and the Journal of Personal Selling & Sales Management. Formerly held sales management positions at Quaker Oats, Nabisco, and Frito-Lay.

Administaff is a personnel management company. Revenues are $918 million.

AEROPOSTALE INC.

New York, NY

has added to its board:

Robert B. Chavez

President and CEO

HERMES OF PARIS INC.

New York, NY

Bio Notes: In present position since 2000. Oversees all of Hermes' U.S. retail and wholesale divisions. Served as CEO of Etienne Aigner from 1992-2000. From 1986-1992 held various positions at R.H. Macy & Co., including president of merchandising.

Aeropostale is a retailer of young men's and women's casual apparel. Revenues are $735 million. Hermes of Paris manufactures scarves, ties, fragrances, and home products.

AES CORP.

Arlington, VA

has added to its board:

Kristina M. Johnson

Dean

Edmund T. Pratt Jr. School of Engineering

DUKE UNIVERSITY

Durham, NC

John A. Koskinen

Sandra O. Moose

Bio Notes: Johnson (pictured) joined the faculty at Duke in 1999. From 1985-1999 served as professor of electrical and computer engineering at University of Colorado. Koskinen served as deputy mayor and city administrator for the District of Columbia from 2000-2003. Held various positions with the U.S. Government, including Deputy Director for Management, Office of Management and Budget, from 1994-1997, and assistant to President Clinton from 1998-2000. From 1979-1993 was president and CEO of Palmieri Co. Moose is president of Strategic Advisory Services. Was SVP of Boston Consulting Group from 1968-2003. Also is a director of Verizon Communications and Rohm & Haas Co.

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AES is a power company. Revenues are $8 billion.

ALTIRIS INC.

Lindon, UT

has added to its board:

Mark Sunday

Senior Vice President and CIO

SIEBEL SYSTEMS

San Mateo, CA

Bio Notes: In present position since 1999. Has held management positions in information technology at Motorola, ST Microelectronics, and Texas Instruments.

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Altiris provides IT and network software. Revenues are $116 million.

AMBAC FINANCIAL GROUP INC.

New York, NY

has added to its board:

Henry D.G. Wallace

Bio Notes: Was group VP and CFO at Ford Motor Co. from 1999 until he retired in 2001. In 1998 served as VP of strategic planning and CFO of Ford's European operations. From 1996-1997 served as president and CEO of Mazda Motor Corp. in Japan. Held various senior financial and operational positions at Ford in Europe, Asia, and South America.