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

Directors & Boards, Summer, 2005

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 kmccarthy@directorsandboards.com.

Submissions of new directors and appointments are welcome from all sources, including executive recruiters, corporate communications staffs, and directors themselves.

ADEZA BIOMEDICAL CORP.

Sunnyvale, CA

has added to its board:

Michael P. Downey

Bio Notes: Has more than 25 years of experience in the financial industry. Previously served as VP and CFO at medical instrument manufacturer Nellcor Puritan Bennett. Had also served as VP of finance at Shugart Corp. Formerly held various management positions at General Motors Corp. Also serves as a director of Emulex Corp., First Consulting Group Inc., and Vertical Communications Inc. (previously Artisoft Inc.).

Adeza designs and manufactures products for women's health care. Revenues are $32 million.

ALEXANDER & BALDWIN

Honolulu, HI

has added to its board:

Douglas M. Pasquale

President and CEO

NATIONWIDE HEALTH PROPERTIES INC.

Newport Beach, CA

Bio Notes: Joined Nationwide in 2003 as EVP and COO. Previously served as president, CEO, and later chairman of ARV Assisted Living Inc. Formerly spent a 12-year career at Richfield Hospital Service Inc., where he held management positions including CFO, president and CEO of its Regal Hotels International North America division. Had also served as CFO for Foxley & Co. Age 50.

[ILLUSTRATION OMITTED]

Alexander & Baldwin is a diversified transportation, real estate and food products company. Revenues are $2 billion. Nationwide Health is a real estate investment trust. Revenues are $199 million.

AMERICAN ECOLOGY CORP.

Boise, ID

has added to its board:

Richard T. Swope

Bio Notes: Spent a 40-year career in the U.S. Air Force, where he held various positions, including inspector general. Following his retirement in 1998, held executive management positions at Lockheed Martin Corp. and Cypress International Co., a firm offering support for the Defense Department.

American Ecology provides radioactive and hazardous waste services to both industry and government. Revenues are $54 million.

AMERICAN INTERNATIONAL GROUP

New York, NY

has added to its board:

Morris W. Offit

Co-Chief Executive Officer

OFFIT HALL CAPITAL MANAGEMENT LLC

New York, NY

Bio Notes: Founder and CEO of Offitbank, a private bank that in 1999 merged into Wachovia Bank. Formerly served as president of Julius Baer Securities and was a general partner at Salomon Brothers. Began his career at Mercantile Safe Deposit and Trust Co. Age 68.

AIG is an international insurance and financial services company. Revenues are $95 billion. Offit Hall is a privately held wealth management firm.

AMERICA'S CAR-MART INC.

Bentonville, AR

has added to its board:

William M. Sams

Bio Notes: Has 40 years of experience in the financial services industry. From 1981-2000 served as president and chief investment officer of FPA Paramount Fund Inc. Also served as executive vice president of First Pacific Advisors Inc. and FPA Perennial Fund Inc.

America's Car-Mart is an automotive dealership operating in seven states. Revenues are $191 million.

AMIS HOLDINGS INC.

Pocatello, ID

has added to its board:

William Starling

Chief Executive Officer

SYNECOR LLC

Portola Valley, CA

Bio Notes: Began his career at American Edwards Laboratories. Served as a founder and director of marketing for Advanced Cardiovascular Systems. Also served as co-founder and VP of Ventritex Inc. In 1992 co-founded and served as president, CEO, and chairman of Cardiac Pathways Corp., responsible for raising significant capital through initial public offering.

Amis manufactures semiconductor products for the automotive, medical, and industrial markets industries. Revenues are $517 million. Synecor, a privately held company, provides diagnostic and therapeutic technologies.

ANTEON INTERNATIONAL CORP.

Fairfax, VA

has added to its board:

Paul J. Kern

Bio Notes: Most recently served as commander of the U.S. Army Material Command, where he was responsible for supply distribution for U.S. forces and their allies. Completed two tours in Vietnam and was a commander during Desert Shield/Desert Storm. Formerly was a personal adviser to the secretary of defense.

Anteon provides information technology for the federal government and designs systems for national defense. Revenues are $1 billion.

APAC CUSTOMER SERVICES INC.

Deerfield, IL

has added to its board:

Cindy K. Andreotti

Bio Notes: Previously held various executive management positions at MCI Inc., including president of business markets and president of global accounts and strategic ventures. Most recently was MCI's president of enterprise markets. Formerly was with AT & T Corp.

Apac provides customer service interaction solutions. Revenues are $273 million.