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

Directors & Boards, Summer, 2004

Schaumburg, IL

Bio Notes: Joined Motorola in 2002. From 1997-2002 was EVP and CFO at Ingersoll-Rand. Formerly was SVP and CFO at Owens Corning. Also held finance positions at KPMG, Baxter International Inc., and Mead Corp. Also is a director of Roper Industries.

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ArvinMeritor manufactures vechicular components. Revenues are $7 billion. Motorola manufactures communications equipment. Revenues are $26 billion.

ASK JEEVES INC.

Emeryville, CA

has added to its board:

James Casella

Cleveland, OH

Bio Notes: Has more than 30 years of management experience in media and information technology. From 2000 until he joined Reed Business Information in 2002, served as CEO and vice chairman of Round 1, which provided financial-services software for private capital markets. Previously was president and CEO of PennNet, the Internet division of PennWell, which provides business-to-business information and e-commerce services. From 1994-1999 was COO of IDG and was formerly COO of Signal Research Inc., a publisher of electronic entertainment magazines. Also held several positions at Capital Cities/ABC Consumer magazines.

Ask Jeeves operates an Internet search engine. Revenues are $124 million.

BALL CORP.

Broomfield, CO

has added to its board:

Erik van der Kaay

Bio Notes: From 2002-2003 was chairman of Symmetricom Inc., a manufacturer of timing devices for wireless communications networks. From 1998-2002 was chairman, president, and CEO of Datum Inc., which was subsequently acquired by Symmetricom.

Ball manufactures packaging products for the beverage and food industries. Revenues are $5 billion.

BEAR STEARNS COMPANIES INC.

New York, NY

has added to its board:

Wesley S. Williams Jr.

Partner

COVINGTON & BURLING

Washington, DC

Bio Notes: In present position since 1975. Also is co-chairman and co-CEO, president, and COO of privately held Lockhart Companies, through which he manages companies involved in real estate, insurance, and finance. Also is a director of CarrAmerica Realty Corp. Age 61.

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Bear Stearns is an investment banking and securities trading and brokerage firm. Assets under management are $40 billion. Covington & Burling is a law firm.

BEARINGPOINT INC.

McLean, VA

has added to its board:

Betsy Bernard

Bio Notes: From 2002-2003 was president at AT & T Corp., which she joined in 2001. Previously was EVP of national mass markets for Qwest Communications International. Was EVP of markets for US West from 1998-2000, and president and CEO of Avirnex Communications from 1997-1998. Also is a director of United Technologies Group. Age 49.

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BearingPoint is a business consulting firm. Revenues are $3 billion.

BEST BUY CO. INC.

Richfield, MN

has added to its board:

Ronald James

President and CEO

CENTER FOR ETHICAL BUSINESS CULTURES

Minneapolis, MN

Mary Tolan

Bio Notes: James has been in his present position since 1999. Previously was president of the human resources group division of Ceridian Corp. from 1996-1998. Formerly was Minnesota's top executive officer for US West Communications Inc., which he joined in 1971. Tolan has been chief executive officer of Chicago-based Accretive, a patient access service company for health care providers since 1994. Formerly spent 22 years with Accenture, where she was corporate development officer responsible for new business development. Also was the chief strategist for Accenture, was a key designer of the company's reinvention agenda, and led its global retail operating unit.