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

Directors & Boards, Summer, 2004

Ambac is a financial services company. Revenues are $1 billion.

AMERICA WEST HOLDINGS CORP.

Tempe, AZ

has added to its board:

Matthew J. Hart

President and COO

HILTON HOTELS CORP.

Beverly Hills, CA

Bio Notes: Joined Hilton Hotels in 1996. Previously served as SVP and treasurer of Walt Disney Co. Was EVP and CFO at Host Marriott Corp. from 1993-1995. Also is a director of Kilroy Realty Corp.

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America West is an airline. Revenues are $2 billion. Hilton operates hotels. Revenues are $4 billion.

AMERIGROUP CORP.

Virginia Beach, VA

has added to its board:

Thomas E. Capps

Chairman and CEO

DOMINION RESOURCES

Richmond, VA

Bio Notes: Joined Dominion in 1990 after practicing law in the utility industry. Age 68.

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Amerigroup is a health care company. Revenues are $2 billion. Dominion is a gas and electric power company. Revenues are $12 billion.

AMIS HOLDINGS INC.

Pocatello, ID

has added to its board:

Atiq Raza

Chairman and CEO

RAZA MICROFLECTRONICS INC.

San Jose, CA

Bio Notes: Was president and COO of Advanced Micro Devices, which he joined after its merger with NexGen Inc. in 1996. Was NexGen's chairman and CEO. Previously held various engineering and management positions at VLSI Technology Inc.

AMI manufactures semiconductors. Revenues are $480 million.

ANIXTER INTERNATIONAL INC.

Glenview, IL

has added to its board:

George Munoz

Principal

MUNOZ INVESTMENT BANKING GROUP

Chicago, IL

Bio Notes: Also is partner in the Chicago law firm of Tobin, Petkus & Munoz. From 1997-2001 was appointed by President Clinton to serve as president and CEO of Overseas Private Investment Corp., an independent federal agency that provides financing and political risk insurance to private sector investments in developing countries. Was assistant secretary and CFO of the U.S. Department of the Treasury from 1993-1997. Also is a director of Marriott International.

Anixter manufactures communication products, electrical and electronic wire and cable, and fasteners. Revenues are $3 billion. Munoz is an investment banking firm focused on emerging markets and the U.S. Hispanic community.

AQUILA INC.

Kansas City, MO

has added to its board:

Patrick J. Lynch

Bio Notes: Was SVP and CFO at Texaco from 1997 until his retirement in 2001, when Texaco was acquired by Chevron Corp. Had a 40-year career at Texaco. Age 65.

Aquila is a gas and electric utility, Revenues are $2 billion.

ARMOR HOLDINGS INC.

Jacksonville, FL

has added to its board:

David R. Haas

Bio Notes: Private investor and financial consultant to the entertainment and communications industry since 1995. From 1990-1994 was SVP and controller at Time Warner Inc., where he served for 18 years. Formerly was a principal with Arthur Young & Co. Also is a director of Information Holdings Inc. Age 62.

Armor is a diversified manufacturer of products for the military, law enforcement, and personnel safety markets. Revenues are $446 million.

ARVINMERITOR INC.

Troy, MI

has added to its board:

David W. Devonshire

Executive Vice President and CFO

MOTOROLA INC.