Link/Page Citation
This edition marks a record number of companies listed in theDirectors Roster. On the following pages, you will see profiled theboard recruitment results of 241 companies -- everyone from giant IBMCorp., which added a major media executive to its board, to tinyBiocryst Pharmaceuticals Inc., which added to its board an executivewith 20 years experience in senior positions with R.J. ReynoldsInternational.
Part and parcel of this record number of companies is a recordnumber of newly selected directors detailed herein. Our dogged researchtracked 315 executives who were tapped for board service in thisissue's reporting period. Not to unnecessarily repeat oneself, butthe beauty and value of the Directors Roster is that it captures thewhole universe of director recruits -- everyone from well-knowncorporate chieftains (even, occasionally, celebrity figures) to obscureoperatives who nonetheless possess something of value in the way ofknowledge, skills, contacts, or other expertise that can be added to thecompetitive arsenal of the recruiting company.
The cover story of this issue, "Creating a Board for anIPO," is a perfectly timed theme to coincide with the occasion ofour reporting record numbers in this Directors Roster. The IPO-orientedadvice offered by our authors has applications well beyond the concernsand interests of IPO boards and companies. It is not much of a stretchto suggest that the vast range of companies and individuals appearing inthis Roster -- a good proxy for our regular subscribers, let it be said-- would benefit from the counsel conveyed by our IPO experts. And ourauthors who are "outside" the IPO section likewise offer keencounsel that has universal application. Indeed, Scott McNealy'spresentation of A Winning Business Model for the '90s," anarticle of a more macro-strategic nature which leads off this edition,is a model article in its own respect: designed to talk to themanagement and boards of any company, its message is particularly timelyfor the CEO and board of a newly public company as they lead it in thenext phase of its competitive existence.
The way we craft each issue of Directors & Boards -- fromconceiving the article ideas, to enticing the right authors to addressthose ideas, to then editing the fruits of their wisdom and labor -- isto produce a premier document on governance leadership. We want thisproduct to be pertinent to an IPO board as well as a board oflong-standing ... to a first-time director as well as to a renownedveteran ... to a senior management team and board that are in an earlystage of "jelling" and need a full menu of advice on the waysof governance as well as to a smooth-running board machine that needsonly an occasional tuneup or tip on what may lie ahead that could orshould alter its course. This has been our mission for the past 20years, and we will continue steadfastly to pursue it.
New DirectorsCompanies Adding New Directors 241Number of Board Positions 318Number of New Directors 315(*) Category Number Chairman/CEOs 80 Senior Officers 56 Finance 52 Consultants 39 Retired 26 Academia 18 Legal 18 Miscellaneous 17 Not-for-Profit[dagger] 9 Total 315 Women 22
Note: the period covers board appointments from May 1 through July31, 1995
(*) Three directors were elected to two board seats.
[dagger] Includes foundations, hospitals, etc.
Source: SpencerStuart/Directors & Boards
Company Index
AH. Belo Corp. Abraxas Petroleum Corp. ACC Corp. Acme Electric Corp.Aerovox Inc. Aetna Life and Casualty AGCO Corp. Alantec Corp. AllwasteInc. Alpha Microsystems Alpharel Inc. AMBAC Inc. American BankersInsurance
Group Inc. American Banknote Corp. American Ecology Corp. AmericanMaize-Products Co. Ameron Inc. Apogee Enterprises Inc. Applied SignalTechnology
Inc. Armanino Foods of
Distinction Inc. Atlas Corp. Austin Steaks & Saloon Inc.Baldwin Piano & Organ Co. BancFirst Ohio Corp. Bank of NashvilleBank of New York Company
Inc. Barnes & Noble Inc. Becton Dickinson and Co. Big B Inc.BioCryst Pharmaceuticals Inc. Biomagnetic Technologies
Inc. BioSource International Inc. Blount Inc. Bollinger IndustriesInc. Boyd Bros. Transportation
Inc. Brown-Forman Corp. Business Objects SA Cabot Corp. CaliforniaEnergy Company
Inc. Cambridge NeuroScience Inc. Cambridge SoundWorks Inc. CamcoInternational Inc. Campbell Soup Company CareLine Inc. CatellusDevelopment Corp. Centennial Technologies Inc. Charter Medical Corp.Chase Manhattan Corp. Churchill Downs Inc. Ciprico Inc. Cleveland-CliffsInc. Coca-Cola Bottling Co.
Consolidated Comerica Bank Commonwealth Energy
System Computer Identics Corp. COMSAT Corp. Consumer PortfolioServices
Inc. Continental Airlines Inc. Cooper Companies Inc. Corning Inc.Courier Corp. Creative Programming &
Technology Ventures Inc. Dakota Mining Corp. Data TranslationDatakey Inc. Dataware Technologies Inc. Dawson Geophysical Co. DowChemical Co. Dual Drilling Company Duplex Products Inc. EasternEnterprises Electrosource Inc. ELEK-TEK Inc. Employee Solutions Inc.Energy Conversion Devices Energy Ventures Inc. Equitable ResourcesEzcony Interamerica Inc. First Bank System Inc. First State Bancorp.Fleetwood Enterprises Inc. Food Lion Inc. Forest City Enterprises Inc.Fort Howard Corp. Franklin Electronic
Publishers Inc. Frontier Corp. FTP Software Inc. Future HealthCareInc. GameTek Inc. GenCorp Inc. General American Investors
Company Inc. General Microwave Corp. GenRad Inc. Geodynamics Corp.Grant Geophysical Inc. GTECH Holdings Corp. H.F. Ahmanson & Co. H.J.Heinz Co. Happiness Express Inc. Harold's Stores Inc. Hasbro Inc.Hewlett-Packard Co. Homestake Mining Co. Hospital Staffing Services Inc.Human Genome Sciences Inc. Hycor Biomedical Inc. Hydron TechnologiesInc. Idec Pharmaceuticals Corp. Illinois Superconductor Corp. IllinoisTool Works Inc. Inphynet Medical
Management Inc. IntelCom Group Inc. International Business
Machines Corp. Internet Communications
Corp. Intervisual Books Inc. IPL Systems Inc. IWI Holding Ltd. J.Ray McDermott S.A Kaiser Aluminum Corp. KeyCorp Kimberly-Clark Corp.KLLM Transport Services
Inc. Kmart Corp. Laser Technology Inc. Leasing Edge Corp. LeggMason Inc. Leggett & Platt Inc. Ligand Pharmaceuticals Inc. LoralCorp. Lubrizol Corp. Lyondell Petrochemical Co. Marine DrillingCompanies
Inc. Maritrans Inc. McAfee Associates Inc. McKesson Corp. McWhorterTechnologies Inc. Merry-Go-Round
Enterprises Inc. Metropolitan Life Insurance
Co. MFRI Inc. MGIC Investment Corp. Midlantic Corp. Miller BuildingSystems Inc. Minnesota Power Mobil Corp. Mobile Telecommunication
Technologies Corp. Molex Inc. Morton International Inc. MothersWork Inc. Mustang Software Inc. Nabisco Holdings Corp. Nash Finch Co.National Semiconductor
Corp. Neoprobe Corp. Network Express Inc. New Image Industries Inc.New Jersey Resources Corp. Noble Affiliates Inc. Noland Co. NYNEX Corp.Oneok Inc. Oshkosh Truck Corp. Pacific Enterprises Inc. PacifiCorpPaging Network Inc. Perceptron Inc. Periphonics Corp. PHH Corp.Philadelphia Suburban Corp. Physician Computer
Network Inc. Pinnacle West Capital Corp. Precision Systems Inc.Procter & Gamble Co. Quorum Health Group Inc. Raytheon Co. Reading& Bates Corp. Rexene Corp. Right Management
Consultants Inc. Rio Hotel & Casino Inc. Roadway Services Inc.Rochester Community
Savings Bank Ryder System Inc. Safeguard Health
Enterprises Inc. Schering-Plough Corp. Security First Corp. SemtechCorp. Sensormatic Electronics Corp. ShowBiz Pizza Time Inc. SigmaCircuits Sinclair Broadcast Group Inc. Sizeler Property Investors Inc.Smith Corona Corp. Sonesta International Hotels
Corp. Southern Co. Inc. Southwest Water Co. Spec's Music Inc.Stac Electronics Standard Brands Paint Co. Standard Commercial Corp.Standard Register Co. Staodyn Inc. State Auto Financial Corp. StateStreet Boston Corp. Stevens International Inc. Stewart Enterprises Inc.Stewart Information Services
Corp. Structural Dynamics
Research Corp. Summit Properties Inc. Supervalu Inc. Systemed Inc.20th Century Industries Teledyne Inc. Telescan Inc. Texaco Inc. TimkenCo. Truck Components Inc. TRW Inc. Twin Disc Inc. Union Planters BankUnocal Corp. Uranium Resources Inc. US Facilities Corp. US Order Inc.UST Corp. VeriFone Inc. VIMRx Pharmaceuticals Inc. VSI Enterprises Inc.W.P. Grace & Co. Walden Residential
Properties Inc. Wang Laboratories Inc. Warner-Lambert Co. WebcoIndustries Inc. Western National Corp. Western Waste IndustriesWestinghouse Electric Corp. Westmoreland Coal Co. WheelabratorTechnologies
Inc. Whole Foods Market Wickes Lumber Co. Winstar Communications
Inc. Woolworth Corp. Zurn Industries Inc.
The Directors Roster
Editor
Martin D. Porter
The Directors Roster is a detailed record of executives added tocorporate boards. The Roster covers a three-month period prior to thepublication of each edition of Directors & Boards. It includescompanies of all sizes, from billion-dollar blue chips to smaller growthventures, that have elected new outside directors. The tracking ofdirector appointments and follow-up research is a joint undertaking bySpencer Stuart, a leading firm in executive and director search, andDirectors & Boards.
The Roster is organized alphabetically by the company adding the newdirector(s). A company index leads off the Roster, for ease of scanningthe universe of companies included in this listing. At the back of theRoster is a director index which lists all the new directorsalphabetically along with the name of the company whose board theyjoined. The Director Index appears on pages 81-84.
Details included in each Roster entry are the address of the companyadding the new director, the address of the director at his or herprimary affiliation (when available and for public disclosure), abiographical note on each director, and a description of the businessesof both the company adding the new director and of the director'scompany. Schools, universities, hospitals, etc., are not described.)For public companies, to give a sense of the size and scope of theenterprise, we also include revenues (or, in some cases, assets forbanks and certain financial institutions.)
We welcome your announcements of new directors, and your inquiries onany matters related to the Directors Roster and director data. Thedirect number is (215) 790-7035.
A.H. BELO CORP. P.O. Box 655237 Dallas, TX 75265
added to its board:
Roger A. Enrico Chairman and CEO PepsiCo Worldwide Restaurants 14841North Dallas Parkway Dallas, TX 75240
Bio Notes: Also serves as vice chairman of PepsiCo Inc. Has served invarious top-level positions throughout his 24-year career with thecorporation, including chairman and CEO of its Worldwide Foods divisionand of Frito-Lay. Is a director of PepsiCo, Dayton Hudson Corp., andPrudential Insurance Co. of America.
A.H. Belo operates newspapers and television stations. Revenues are$628 million. PepsiCo is an international foods and beverage company.Revenues are $28.5 billion.
ABRAXAS PETROLEUM CORP. P.O. Box 17485 San Antonio, TX 78217
added to its board:
Robert D. Gershen President Associated Energy Managers 136 DwightRoad Longmeadow, MA 01106
Bio Notes: Founded Associated Energy Manager's in 1989. Has 16years in the financial services industry in various research andmanagement positions.
Abraxas is an oil and gas exploration and production company.Revenues are $11 million.
Associated Energy Managers is an adviser and manager of two fundsused as direct energy investment vehicles for college endowments by theCommon Fund.
ACC CORP. 400 West Avenue Rochester, NY 14611
added to its board:
Robert M. Van Degna Managing Partner Fleet Equity Partners 111Westminster Avenue, Fourth Floor Providence, RI 02903
Bio Notes: Organized Fleet Equity Partners, an affiliate of FleetFinancial Group, in 1982. Joined Fleet Financial in 1971. Appointed tothe ACC board pursuant to the terms of an investment in the company ledby Fleet Equity. Age 51.
ACC is an international telecommunications holding company. Revenuesare $165 million. Fleet Equity Partners is a ventare capital firm.
ACME ELECTRIC CORP. 400 Quaker Road East Aurora, NY 14052
added to its board:
Robert D. Batting Executive Vice President Brown & SharpeManufacturing Co. Frenchtown Road North Kingstown, RI 02852
Randall L. Clark Executive Vice President Pratt & Lambert 75Tonawanda Street Buffalo, NY 14207
Bio Notes: Batting has been in his present position since October1995. Formerly was president of Clearing/Niagara, a Buffalo, N.Y.-basedindustrial press equipment manufacturer. Clark joined Pratt &Lambert in 1992, and heads its Consumer Products Group. Formerly waschairman and CEO of Dunlop Tire.
Acme Electric manufactures power conversion equipment. Revenues are$76 million.
Brown & Sharpe manufactures precision measuring tools andinstruments. Revenues are $205 million. Pratt & Lambert manufacturespaint and specialty chemicals. Revenues are $329 million.
AEROVOX INC. 370 Faunce Corner Road North Dartmouth, MA 02747
added to its board:
Dennis Horowitz Corporate Vice President AMP Inc. P.O. Box 3608Harrisburg, PA 17105
Benedict P. Rosen President and CEO AVX Corp. 801 17th Avenue SouthMyrtle Beach, SC 29577
Bio Notes: Horowitz, age 49, has been in his present position since1994. Serves as president of AMP's Americas Region. Formerly waspresident and CEO of Philips Technologies.
Rosen, age 59, also is a managing director of Kyocera Corp.,AVX's parent company, and president of Elco Corp., a Kyocerasubsidiary
Aerovox is manufacturer of capacitors. Revenues are $125.6 million.AMP manufactures electronic connectors and wiring devices. Revenues are$3 billion. AVX manufactures electronic capacitors. Revenues are $650million.
AETNA LIFE AND CASUALTY 151 Farmington Avenue Hartford, CT 06156
added to its board:
Judith Rodin President University of Pennsylvania 34th & WalnutStreet Philadelphia, PA 19104
Bio Notes: In present position since 1994. Previously was provost ofYale University. Began her academic career in 1970 teaching psychology.Also serves on the board of Air Products and Chemicals Inc. Age 50.
Aetna provides health, property and casualty insurance. Revenues are$17.5 billion.
AGCO CORR 4830 River Green Parkway Duluth, GA 30136
added to its board:
William Fike Executive Vice President and Vice Chairman MagnaInternational Inc. Canada
Gerald Johanneson President and COO Haworth Inc. 1 Haworth CenterHolland, MI 49423
Bio Notes: Fike, age 58, joined Magna in 1994. He was formerlycorporate VP of Ford Motor Co., and president Ford of Europe. He servedFord for over 28 years. Johanneson, age 54, has been in his presentposition since 1994. He was with International Harvestor for 21 years,most recently as VP-marketing for Canada.
AGCO manufactures agricultural equipment Revenues are $1 billion.Magna manufactures automotive systems. Revenues are $4 billion. Haworthmanufactures office furniture. Revenues are $1 billion.
ALANTEC CORR 70 Plumeria Drive San Jose, CA 95134
added to its board:
John L. Hennessy Chairman Department of Computer Science StanfordUniversity Stanford, CA 94305
D. Scott Mercer Executive Vice President and CFO Western DigitalCorp. 8105 Irvine Center Drive Irvine, CA 92718
Bio Notes: Hennessy, age 42, has been a professor of electricalengineefing and computer science at Stanford since 1977. He is alsochief architect at Silicon Graphics Inc., and founder of MIPS ComputerSystems. Serves on advisory boards of Microsoft Corp. and Netpower.Mercer, age 44, is responsible for all financial and information systemson a global basis. His 20 years of financial expertise includes servingas CFO at LSI Logic Corp. and Businessland Inc.
Alantec manufactures switching hubs for LAN systems. Revenues are $25million. Western Digital manufactures disk drives and integratedcircuits. Revenues are $1.5 billion.
ALLWASTE INC. 5151 San Felipe, Suite 1600 Houston, TX 77056
added to its board:
John U. Clarke President Concept Capital Group Inc. 3 Riverway, Suite170 Houston, TX 77056
Bio Notes: In present position since May 1995. Has 17 years ofexperience in the energy industry, and has served as a financialexecutive for Cabot Oil & Gas Corp., Transco Energy Co., and TennecoInc. Age 42.
Allwaste is a diversified environmental and industrial servicescompany. Revenues are $350 million. Concept Capital Group is a financialand strategic advisory services firm.
ALPHA MICROSYSTEMS 3511 West Sunflower Avenue Santa Ana, CA 92704
added to its board:
Richard E. Mahmarian Vice Chairman and Executive Vice President RJSInc. 140 East Chestnut Avenue Monrovia, CA 91016
Bio Notes: Joined RJS as a principal in 1987. Has held executivemanagement positions at Bell & Howell Co., Northrop Corp., and NCRCorp.
Alpha Microsystems provides information technology products andservices. Revenues are $39 million. RJS manufacturers bar code printers,verification scanners, and software.
ALPHAREL INC. 9339 Carroll Park Drive San Diego, CA 92121
added to its board:
Dominic K. Chan Chief Executive Officer Peritus Software ServicesInc. 304 Concorde Road Billerica, MA 01821
Bio Notes: Founded Peritus in 1991. Previously was EVP-research anddevelopment for Bull HN Information Systems. Began his career on thetechnical staff at Bell Laboratories. Age 46.
Alpharel develops imaging application software. Revenues are $8million. Peritus develops tools for software maintenance and support.
AMBAC INC. 1 State Street Plaza New York, NY 10004
added to its board:
Renso L. Caporali Senior Vice President Government and CommercialMarketing Raytheon Co. 141 Spring Street Lexington, MA 02173
Bio Notes: Joined Raytheon in April 1995. Retired in 1994 as chairmanand CEO of Grumman Corp. Is a director of Long Island Lighting Co. Age62.
AMBAC is a diversified financial services company. Revenues are $225million. Raytheon is a multifaceted consumer and defense electronicscompany Revenues are $10 billion.
AMERICAN BANKERS INSURANCE GROUP INC. 11222 Quail Roost Drive Miami,FL 33157
added to its board:
Peter Dolara Senior Vice President American Airlines Inc. 901 Poncede Leon Boulevard Suite 800 Coral Gables, FL 33134
Jack F. Kemp Co-Director Empower America 1776 I Street N.W., Suite890 Washington, DC 20006
Bio Notes: Dolara, age 57, has held numerous sales positions atAmerican Airlines. Heads the airline's San Juan and Miami hubs.Recognized as one of the industry's most knowledgeable executivesabout the Carribean and Latin American markets. Kemp, age 59, served asa congressman for nine terms, and was secretary of Housing and UrbanDevelopment under President Bush. Co-founder of Empower America. NamedMVP of the American Football League in 1965.
American Bankers provides credit-related insurance products. Revenuesare $1 billion.
AMERICAN BANKNOTE CORP. 51 West 52nd Street New York, NY 10019
added to its board:
Oscar Arias
Bio Notes: Served as the president of Costa Rica from 1986-1990 andwas the 1987 winner of the Nobel Peace Prize. Widely recognized for hisdraft of the peace plan to end regional strife in the Central Americancommunity. Chairman of the Inter Press Service, a news serviceheadquartered in Rome, Italy, that focuses on developing countries. Age45.
American Banknote produces security printed products. Revenues are$103 million.
AMERICAN ECOLOGY CORP. 5333 Westheimer Road, Suite 1000 Houston, TX77056
added to its board:
Patricia M. Eckert Director, Competitive Issues Telecommunicationsand Utilities Sectors Deloitte & Touche LLP 50 Fremont Street SanFrancisco, CA 94105
Ira J. Kaufman Chairman Emeritus Rodman & Renshaw Inc. 120 SouthLasalle Street, 10th Floor Chicago, IL 60603
Bio Notes: Eckert formerly was president of the California PublicUtilities Commission, and served as a commissioner from 1989-1994.
Kaufman was chairman and CEO of Rodman & Renshaw from 1969-1989.
American Ecology operates chemical waste disposal facilities.Revenues are $72 million. Deloitte & Touche is a consulting andaccounting firm. Rodman & Renshaw is an investment banking firm.
AMERICAN MAIZE-PRODUCTS COMPANY P.O. Box 10128 Stamford, CT 06904
added to its board:
Robert S. Pirie Senior Managing Director Bear, Stearns & Co. Inc.245 Park Avenue New York, NY 10167
William J. vanden Heuvel Senior Advisor Allen & Co. 711 FifthAvenue New York, NY 10022
Bio Notes: Pirie, age 61, has been in his present position since1993. He had been chairman and CEO of Rothschild Inc. since 1982.
Vanden Heuvel, age 65, was formerly a representative to the UnitedNations. He serves Of Counsel to Stroock & Stroock & Lavan andas a director of several companies.
American Maize-Products manufactures corn syrup and other comderivatives, and consumer tobacco products. Revenues are $604 million.The company has subsequently been acquired by Eridania Beghin-say, aFrench agroindustrial company.) Bear, Stearns and Allen & Co. areinvestment banking firms.
AMERON INC. 245 South Los Robles Avenue Pasadena, CA 91101
added to its board:
Stephen W. Foss Chairman, President and CEO Foss Manufacturing Co.Inc. P.O. Box 5000 Hampton, NH 03843
Bio Notes: In present position since 1969. Joined Foss Manufacturingin 1967. Serves on the board of Tyco International Ltd.
Ameron manufactures products for the building and constructionmarkets. Revenues are $418 million. Foss manufactures engineered fibersfor various home, office and industrial applications.
APOGEE ENTERPRISES INC. 7900 Xerxes Avenue South Minneapolis, MN55431
added to its board:
Paul Burke Chairman, President and CEO BMC Industries Inc. 2Appletree Square Minneapolis, MN 55425
Bio Notes: Began his career as a lawyer at BMC in 1993. Appointedpresident and CEO in 1991, and was elected chairman in May 1995. Age 39.
Apogee manufactures automotive glass and building products. Revenuesare $33 million.
BMC manufactures products used in televisions and computer monitors.Revenues are $220 million.
APPLIED SIGNAL TECHNOLOGY INC. 160 Sobrante Way Sunnyvale, CA 94086
added to its board:
John P. Devine
Bio Notes: Has over 34 years in various management positions in thedefense and intelligence industry. He spent eight years with theNational Security Agency, most recently as deputy director fortechnology and systems from 1992-1995.
Applied Signal develops telecommunications equipment Revenues are $64million.
ARMANINO FOODS OF DISTINCTION INC. 30588 San Antonio Street Hayward,CA 94544
added to its board:
Henry W. Poett Ill Consultant
Soren Svenningsen President and CEO Majesty Inc. 11 Commerce DriveCranford, NJ 07016
Bio Notes: Poett has held food industry positions of CEO for bothWilsey Bennett Co., and Vestro Food Inc. He serves on the boards of eachcompany. Also is a partner of Dalton Partners, a consulting firm.Svenningsen is president of the American Importers & Exporters MeatProducts Group and is an adjunct instructor of international trade atNew York University.
Armanino is a specialty foods company. Revenues are $10.5 million.Majesty packages frozen meats. It is a privately held unit of TulipInternational, a Danish food company.
ATLAS CORP. 370 17th Street, Suite 3150 Denver, CO 80202
added to its board:
James H. Dunnett Director Endeavour Financial Inc. Canada
Philip R. Mengel Chief Executive Officer Glen-Gery Corp. 1166 SpringStreet Reading, PA 19604
Bio Notes: Dunnett was instrumental in the 1993 refinancing andchange of control of Atlas and its subsequent acquisition of itsshareholding in Granges Inc., a Canadian gold mining company. Mengel wasformerly chairman and CEO of Megel and Co. Inc., a New York investmentbank which provided m&a advice to midmarket British and Americancompanies.
Atlas is a gold mining company. Revenues are $19.5 million. EndeavourFinancial is a private Canadian business that arranges project financingand m&a for the mining industry in the U.S. Glen-Gery manufacturesbrick and concrete materials. It is a subsidiary of U.K-based IbstockPLC.
AUSTIN STEAKS & SALOON INC. 6940 O Street, Suite 334 Lincoln, NE68510
added to its board:
Neal E. Tyler Retired
Bio Notes: Retired in January 1995 as chairman and CEO of AmeritasLife Insurance Corp. after more than 38 years of service. JoinedAmeritas in 1956 as a junior analyst elected president and CEO in 1983and chairman in 1987.
Austin Steaks operates restaurants. Revenues are $4 million.
BALDWIN PIANO & ORGAN CO. 422 Wards Corner Road Loveland, OH45140
added to its board:
William B. Connell
Bio Notes: Formerly was president and vice chairman of WhittleCommunications from 1990-1994. Worked at Procter & Gamble Co. from1965-1989. Serves on the board of Remington Products Co. and is chairmanof a venture capital company, EDB Holdings Inc. Age 55.
Baldwin Piano manufactures keyboard musical products. Revenues are$122 million.
BANCFIRST OHIO CORP. 422 Main Street Zanesville, OH 43701
added to its board:
Yenema V. Fernandez Owner Bellbrook Shopping Plaza PO. Box 250Bellbrook, OH 45305
Bio Notes: A co-founder with her husband in 1952 of Fernandez Inc., aretail store and office supply company that was subsequently sold butwhich became the nucleus of Bellbrook Shopping Plaza. Has beenchairperson since 1983 of Bellbrook Community Bank, acquired in June1995 by BancFirst Ohio. Age 69.
Bancfirst Ohio is a $450 million bank holding company. Bellbrook is ashopping center with 15 stores.
BANK OF NASHVILLE P.O. Box 198986 Nashville, TN 37219
added to its board:
Norris Nielsen Investor
Bio Notes: Has extensive experience in the investment industry.Formerly was a partner with J.C. Bradford and Co. before founding aNashville, Tenn.-based investment advisory firm in 1990. Age 57.
Bank of Nashville is a banking company. Revenues are $10 million.
BANK OF NEW YORK COMPANY INC. 48 Wall Street New York, NY 10286
added to its board:
Frank J. Biondi Jr. President and CEO Viacom Inc. 1515 Broadway NewYork, NY 10036
Bio Notes: In present position since 1987. Previously was chairmanand CEO of Coca-Cola Television, and was EVP of Columbia PicturesIndustries Inc. Also is a director of Maybelline Inc. Age 50.
Bank of New York has assets of $52 billion. Viacom is a multimediaentertainment company. Revenues are $7 billion.
BARNES & NOBLE INC. 122 Fifth Avenue New York, NY 10011
added to its board: Margaret T. Monaco Principal Probus Advisors P.O.Box 625 Essex Falls, NJ 07021
Bio Notes: In present position since 1993. Previously was VP andtreasurer of The Limited Inc. Also is a director of Crown AmericanRealty Trust and Cooker Restaurant Corp. Age 47.
Barnes & Noble is a retail bookseller. Revenues are $1.6 billion.Probus Advisors is a management consulting firm.
BECTON DICKINSON AND CO. 1 Becton Drive Franklin Lakes, NJ 07417
added to its board:
James E. Perrella Chairman and CEO Ingersoll-Rand Co. 200 ChestnutRidge Road Woodcliff Lake, NJ 07675
Bio Notes: In present position since 1993. Joined Ingersoll-Rand in1962 and held positions in manufacturing, sales, and finance.
Becton Dickinson manufactures medical and diagnostic products.Revenues are $2.5 billion. Ingersoll-Rand manufactures hydraulicmachinery and tools. Revenues are $4.5 billion.
BIG B INC. 2600 Morgan Road Bessemer, AL 35023
added to its board:
Susan W. Matlock Executive Director Birmingham Business AssistanceNetwork 110 12th Street North Birmingham, AL 35203
Bio Notes: In present position since 1993. Also on the board of FirstAlabama Bank of Birmingham.
Big B is a drugstore chain. Revenues are $668 million. BirminghamBusiness Assistance provides business and network services.
BIOCRYST PHARMACEUTICALS INC. 2190 Parkway Lake Drive Birmingham, AL35244
added to its board:
William W. Featheringill Chairman MACESS Corp. 402 Office Park Drive,Suite 150 Birmingham, AL 35223
Joseph H. Sherrill Jr.
Bio Notes: Featheringill, age 52, founded MACESS in 1989. Also ispresident of Private Capital Corp., a venture capital managementcompany. Previously developed and was CEO of Complete Health Services,which became the largest HMO in the Southeast Sherrill, age 54, has 20years in senior executive positions at R.J. Reynolds International, mostrecently as president of R.J. Reynolds Asia Pacific, based in Hong Kong.
BioCryst develops pharmaceuticals for the treatment of autoimmune andcardiovascular disorders and infectious diseases. Revenues are under $1million. MACESS designs and installs paperless work flow and workmeasurement computing and imaging systems for the managed care industry.
BIOMAGNETIC TECHNOLOGIES INC. 9727 Pacific Heights Boulevard SanDiego, CA 92121
added to its board:
Martin P. Egli President Dasseta International S.A. Zurich
Enrique Maso Private Investor
Bio Notes: Egli oversees Dasseta's Zurich-based investment fundthat acquired a 62% stake in Biomagnetic. Maso is a Monaco-basedengineer with extensive technical and management experience.
Biomagnetic Technologies develops imaging systems for clinicalapplications. Revenues are $3 million.
BIOSOURCE INTERNATIONAL INC. 820 Flynn Road Camarillo, CA 93012
added to its board:
David J. Moffa Regional Director Roche Biomedical Laboratories 501Locust Avenue Fairmont, WV 26554
Bio Notes: President and CEO of BioPreps Laboratories from 1969-1979,when it was acquired by Roche and renamed Roche Medical Laboratories.Age 52.
BioSource supplies products used in biomedical research. Revenues are$6 million. Roche Biomedical operates clinical testing laboratories.
BLOUNT INC. P.O. Box 949 Montgomery, AL 36101
added to its board:
Richard B. Cheyney Senior Fellow American Enterprise Institute 115017th Street N.W. Washington, D.C. 20036
Emory Folmar Mayor City of Montgomery P.O. Box 1111 Montgomery, AL36101
Bio Notes: Cheyney, age 53, served as the U.S. secretary of defensefrom 1989-1993. Held government positions since 1965. Also a director ofIGI Inc., Morgan Stanley & Co., Procter & Gamble Co., TRW Inc.,Union Pacific Corp., and US West Inc. Subsequently was named chairman,president and CEO of Halliburton Co. Folmar has been mayor of the Cityof Montgomery for the last 17 years.
Blount is a diversified industrial company. Revenues are $588million.
BOLLINGER INDUSTRIES INC. 222 West Airport Freeway Irving, TX 75082
added to its board:
Eric Green
Richard J. Tucker Chairman and CEO First Fidelity Acceptance Corp.4975 Preston Park Boulevard, Suite 400 Plano, TX 75093
Bio Notes: Green was formerly a principal at Arthur Young & Co.and a partner with Grant Thornton & Co. Tucker has been with FirstFidelity for approximately three years. He was previously president oftwo holding companies.
Bollinger supplies fitness accessory products and sports medicine.Revenues are $45 million. First Fidelity is an automobile financecompany.
BOYD BROS. TRANSPORTATION INC. Route 1, Box 40 Clayton, AL 36016
added to its board:
Paul G. Taylor President and COO Southeastern Freight Lines Inc. 1041Harbor Drive West Columbia, SC 29169
Bio Notes: In present position since 1988. Joined SoutheasternFreight in 1984 and served as SVP until 1988. Has over 36 years ofexperience in the motor carrier industry Age 57.
Boyd Bros is a trucking company. Revenues are $59 million.Southeastern Freight is a trucking company. Revenues are $216 million.
BROWN-FORMAN CORP. P.O. Box 1080 Louisville, KY 40201
added to its board:
Donald G. Calder Partner G.L. Ohrstrom & Co. 540 Madison AvenueNew York, NY 10022
Bio Notes: In present position for 30 years.
Brown-Forman's operations include liquors and wines, Lenoxchina, Hartmann luggage, and other consumer products. Revenues are $1.4billion. G.L. Ohrstrom is an investment banking firm.
BUSINESS OBJECTS SA 20813 Stevens Creek Boulevard Cupertino, CA 95014
added to its board:
Albert A. Eisenstat
Bio Notes: Has 40 years of business and technology experience. Mostrecently was EVP for corporate development and legal affairs and adirector of Apple Computer. Serves on the boards of Commercial MetalsCo. and Sungard Data Systems. Age 64.
Business Objects manufactures support software for computer networksystems. Revenues are $30 million.
CABOT CORP. 75 State Street Boston, MA 02109
added to its board:
Arthur L. Goldstein Chairman and CEO Ionics Inc. P.O. Box 9131Watertown, MA 02272
Bio Notes: Joined Ionics in 1960. Holds eight U.S. patents in areasrelating to the purification and processing of liquids. Serves onseveral boards including State Street Boston Corp. and Unitrode Corp.Age 59.
Cabot is a specialty chemicals and energy company. Revenues are $1.7billion. Ionics is a water supply and purification company. Revenues are$222 million.
CALIFORNIA ENERGY COMPANY INC. 302 South 36th Street, Suite 400Omaha, NE
added to its board:
Bernard W. Reznicek Dean
College of Business Administration Creighton University 2500California Plaza Omaha, NE 68178
John R. Shiner Partner Morrison and Foerster 555 West 5th Street,Suite 3500 Los Angeles, CA 90013
Bio Notes: Reznicek has been in his position since 1994. Formerly waschairman and CEO of Boston Edison Co., and has 37 years of managementand finance experience. Shiner has an extensive background in advisingsenior management on litigation and general business practices.
California Energy operates power generation facilities. Revenues are$154.5 million. Morrison and Foerster is a law firm.
CAMBRIDGE NEUROSCIENCE INC. 1 Kendall Square, Building 700 Cambridge,MA 02139
added to its board:
Burkhard Blank Head of International Project Management BoehringerIngelheim International GmbH Germany
Bio Notes: In present position since 1993, overseeing all of thecompany's international drug development projects. Specializes ininternal medicine and clinical product development. Age 40.
Cambridge NeuroScience develops pharmaceutical products focusing onnerve cell survival. Revenues are under $1 million.
Boehringer Ingelheim is a pharmaceutical company which has a productdevelopment collaboration with Cambridge NeuroScience.
CAMBRIDGE SOUNDWORKS INC. 311 Needham Street Newton, MA 02164
added to its board:
Thomas E. Brew Jr. President and CEO Kurzweil Applied IntelligenceInc. 411 Waverly Oaks Road Waltham, MA 02154
Leo Kahn Partner United Properties 1330 Boylston Street ChestnutHill, MA 02167
Woody Kaplan Chairman and CEO Kaplan Group Inc. 99 Chauncy StreetBoston, MA 02111
Bio Notes: Brew has been in his position since 1994. He previouslywas EVP of Argus Management Corp., a consulting firm. Kahn has been inhis present position since 1984. He was formerly a founder, presidentand CEO of Purity Supreme Inc., a supermarket chain, and co-founder ofStaples Inc. Also serves on the board of Grossman's Inc. Kaplan isthe founder of the Kaplan Group.
Cambridge SoundWorks manufactures stereo and home theater speakers.Revenues are $19 million. Kurzweil develops computerized speechrecognition systems. Revenues are $10 million. United Properties managesretail shopping properties. Kaplan Group is a real estate consultingfirm.
CAMCO INTERNATIONAL INC. P.O. Box 14484 Houston, TX 77221
added to its board:
Robert L. Howard Retired
Bio Notes: Retired in March 1995 as VP-domestic operations,exploration and production of Shell Oil Co., and president of ShellOffshore Inc., after 36 years of service.
Camco International is an oilfield equipment and service company.Revenues are $590 million.
CAMPBELL SOUP COMPANY Campbell Place Campbell, NJ 08103
added to its board:
David Kwok Po Li Deputy Chairman and CEO Bank of East Asia Ltd. HongKong
George M. Sherman President and CEO Danaher Corp. 1250 24th StreetN.W., Suite 800 Washington, D.C. 20037
Bio Notes: Li, age 56, has been deputy chairman since January 1995,and CEO since 1981. Joined the bank in 1969 as chief accountant. Anadviser to the Chinese government for the post-1997 laws of Hong Kong.Serves on the boards of numerous corporations, including Dow Jones &Co. and Westinghouse Electric Corp. Sherman, age 53, has been in hispresent position since joining Danaher Corp. in 1990. He was previouslyEVP and president of the PowerTools & Home Improvement Group ofBlack & Decker Corp.
Campbell Soup markets food products. Revenues are $7 billion. Danahermanufactures industrial and consumer products. Revenues are $1.3billion.
CARELINE INC. 1261 East Dyer Road, Suite 200 Santa Ana, CA 92705
added to its board:
George C. Doomany Managing Director BT Capital Partners Inc. 130liberty Street New York, NY 10006
Thomas J. Fogarty Professor of Surgery Stanford University Stanford,CA 94309
Bio Notes: Doomany, age 40, joined BT Capital in 1986 after spendingthree years in the investment banking department of Bankers Trust Co.Fogarty, age 61, has acquired over 50 surgical instrumentation patentsduring the past 30 years, and serves as a director of several medicaldevice companies founded upon his product designs.
CareLine provides emergency, critical care and non-emergencyambulance service. Revenues are $148 million. BT Capital is aninvestment management concern and one of the largest shareholders inCareLine.
CATELLUS DEVELOPMENT CORP. 201 Mission Street, 30th Floor SanFrancisco, CA 94105
added to its board:
Daryl J. Carter Co-Chairman and Chief Investment Officer Carter PrimoChesterton L.P. 18301 Von Karman Avenue, Suite 210 Irvine, CA 92715
Christine Garvey Group Executive Vice President Bank of America 555California Street San Francisco, CA 94101
Beverly Benedict Thomas Partner UT Strategies 11444 West OlympicBoulevard Los Angeles, CA 90064
Bio Notes: Carter, age 40, co-founded Carter Primo in 1992. He wasformerly a vice president of Westinghouse Financial Services' realestate group, and has over 15 years of investment experience in realestate. Garvey, age 49, oversees Bank of America's worldwidecorporate real estate and heads the $7 billion portfolio of thebank's Corporate Real Estate Division. Thomas, age 52, previouslyserved as assistant treasurer for the State of California from1991-1995. Founder of UT Strategies, and also co-founder ofUnger/Thomas, a political consulting firm.
Catellus owns and develops industrial, retail, and office projects.Revenues are $175 million. Carter Primo is a real estate investmentmanagement company Bank of America is a subsidiary of BankAmerica Corp.UT Strategies is a public affairs firm.
CENTENNIAL TECHNOLOGIES INC. 37 Manning Road Billerica, MA 01821
added to its board:
William Kinch Consultant
Bio Notes: Consults to U.S. companies doing business in Asia. Also ischairman of the North American operations of Inoac Corp., a privatelyheld multinational company based in Japan. Had spent 28 years at W.R.Grace & Co. in various management positions, including president andchairman of Grace China Ltd.
Centennial Technologies manufactures components for portablecomputers and laser printers. Revenues are $8 million.
CHARTER MEDICAL CORP. 3414 Peachtree Road N.E. Atlanta, GA 30326
added to its board:
A.D. Frazier Jr. Chief Operating Officer Atlanta Committee for theOlympic Games PO. Box 1996 Atlanta, GA 30301
Bio Notes: Joined the Atlanta Committee in 1991. Has over 20 years ofexperience in the banking industry, most recently as EVP of the NorthAmerican Banking Group of First Chicago Corp. and First National Bank ofChicago. Managed the inauguration of President Carter and the subsequentreorganization of the White House in 1977.
Charter Medical is a behavioral healthcare provider. Revenues are$905 million. Atlanta Committee is responsible for planning and stagingthe Olympic Games in 1996.
CHASE MANHATTAN CORP. 1 Chase Manhattan Plaza New York, NY 10081
added to its board:
Susan Vail Berresford Executive Vice President and COO FordFoundation 320 East 43rd Street New York, NY 10017
Bio Notes: Joined the foundation in 1970, and has held positionsincluding VP of worldwide programming and officer in charge ofwomen's programs. She has been designated the foundation'snext president, and will assume those duties in March 1996.
Chase is a banking institution. Revenues are $11 billion. FordFoundation is the world's largest philanthropic institution.
CHURCHILL DOWNS INC. 700 Central Avenue Louisville, KY 40208
added to its board:
G. Watts Humphrey Jr. Chief Executive Officer Metaltech 2400 SecondAvenue Pittsburgh, PA 15219
W. Bruce Lunsford Chairman, President and CEO Vencor Inc. 3300Providian Center 400 W. Market Louisville, KY 40202
Bio Notes: Humphrey, age 50, is also CEO of The Conair Group Inc.,Nextech, and Smith-Steelite, manufacturers of metals and plastics, andis president of GWH Holdings, a private investment company Lunsford, age47, cofounded Vencor in 1985. He served as Kentucky's secretary ofcommerce from 1980-1983, and in 1994 was the youngest recipient selectedinto the Kentuckiana Business Hall of Fame.
Churchill Downs operates racetracks. It is the home of the KentuckyDerby Revenues are $66 million. Metaltech is a privately heldmanufacturing company. Vencor operates intensive care hospitals andnursing homes. Revenues are $400 million.
CIPRICO INC. 2800 Campus Drive Plymouth, MN 55441
added to its board:
Gary L. Deaner President MiLAN Technology 1299 Orleans DriveSunnyvale, CA 94089
Bio Notes: Has extensive sales, marketing and management experiencein the information technology industry. Has held executive positions atArnet, Digi International, Digigraphic Systems Corp., ProgressiveManagement Services Inc., and National Computer Systems.
Ciprico manufactures components for imaging and digital mediamarkets. Revenues are $13 million. MiLAN, a subsidiary of DigiInternational, provides networking products.
CLEVELAND-CLIFFS INC. 1100 Superior Avenue, 18th Floor Cleveland, OH44114
added to its board:
John C. Morley Retired
Bio Notes: Retired as president and CEO of Reliance Electric Co. in1995. Spent 23 years with Exxon Corp. in senior-level positions. In1986, led an investor group in the acquisition of Reliance from Exxon.Serves as a director on several boards, including AMP Inc. and FerroCorp. Age 63.
Cleveland-Cliffs manages iron ore mines in North America andAustralia. Revenues are $379.5 million.
COCA-COLA BOTTLING CO. CONSOLIDATED 1900 Rexford Road Charlotte, NC28211
added to its board:
Ned McWherter
Bio Notes: Served as governor of Tennessee from 1986-1994. His careerin state government began as a member of the Tennessee House ofRepresentatives, where he served from 1968-1986. Age 65.
Coca-Cola Consolidated operates 46 bottling companies in 12southeastern states. Revenues are $724 million.
COMERICA BANK 1909 Woodward Avenue Detroit, MI 48226
added to its board:
David Baker Lewis Chairman Lewis, White & Clay P.C. 1300 FirstNational Building 660 Woodward Avenue Detroit, MI 48226
Bio Notes: Founded White & Clay in 1972. Served as its presidentuntil becoming chairman in 1982. Specializes in municipal financial andmunicipal bond law. Is a director of Conrail Inc. and LG&E EnergyCorp. Age 50.
Comerica is a banking company with assets of 30 billion. Lewis, White& Clay is a law firm.
COMMONWEALTH ENERGY SYSTEM P.O. Box 9150 Cambridge, MA 02142
added to its board:
Michael C. Ruettgers President and CEO EMC Corp. 171 South StreetHopkinton, MA 01748
Bio Notes: In present position since 1992. Joined EMC Corp. in 1988.Serves on the board of directors of Keane Inc. and Cross Comm Corp. Age52.
Commonwealth Energy is a diversified electric power and natural gasdistribution company. Revenues are $978.5 million. EMC manufactures highcapacity storage technology for computer systems. Revenues are $1.4billion.
COMPUTER IDENTICS CORP. 5 Shawmut Road Canton, MA 02021
added to its board:
Edward J. Stewart III General Partner Kestrel Venture Management 31Milk Street, Suite 510 Boston, MA 02109
Bio Notes: In present position since 1994. Also is a general partnerof Corning Venture Management since 1983. Serves on the boards ofseveral venture-funded and privately owned companies, includingMicroTouch Systems Inc. Age 49.
Computer Identics designs standard bar code products and systems.Revenues are $26 million. Kestrel Venture is an investment managementfirm.
COMSAT CORP. 6560 Rock Spring Drive Bethesda, MD 20817
added to its board:
Charles T. Manatt Partner Manatt, Phelps & Phillips 1501 M StreetNW Suite 700 Washington, D.C. 20005
Bio Notes: A founding partner of Los Angeles-based law firm ofManatt, Phelps & Phillips in 1965. Nominated to the Comsat board byPresident Clinton (under U.S. law, three presidentially appointeddirectors sit on the 15-member Comsat board). Was co-chairman of the1992 Clinton/Gore campaign and is a past chairman of the DemocraticNational Committee.
Comsat provides communications and entertainment products andservices. Revenues are $827 million. Manatt, Phelps is a law firm.
CONSUMER PORTFOLIO SERVICES INC. 2 Ada, Suite 100 Irvine, CA 92718
added to its board:
Thomas L. Chrystie Private Investor P.O. Box 640 Wilson, NY 83014
Robert A. Simms Chairman and CEO Simms Capital Management Inc. 55Railroad Avenue Plaza Suite Greenwich, CT 06830
Bio Notes: Chrystie, age 61, formerly was CFO of Merrill Lynch &Co. Also serves on the board of Titanium Industries and Eonyx Corp.Simms, age 56, is a director of New York Bancorp and formerly a partnerof Bear Stearns & Co.
Consumer Portfolio purchases, sells and services loans originated byautomobile dealers. Revenues are $22.5 million. Simms Capital is aninvestment management company.
CONTINENTAL AIRLINE INC. P.O. Box 4607 Houston, TX 77210
added to its board:
Dean C. Kehler Managing Director and Founding Partner Argosy Group LP1325 Avenue of the Americas New York, NY 10019
Bio Notes: Founding partner of the Argosy Group in 1990. Age 38.
Continental Airlines has revenues of $4 billion. Argosy is aninvestment banking firm.
COOPER COMPANIES INC. 1 Bridge Plaza, Sixth Floor Fort Lee, NJ 07024
added to its board:
Moses Marx Partner United Equities Co. 160 Broadway, First Floor NewYork, NY 10038
Bio Notes: Partner of United Equities since 1954 and of UnitedEquities Commodities Co. since 1980. Nominated for the board by CooperLife Sciences Inc. (CLS), which has an ownership interest in the companyand an agreement to designate up to three directors. Serves as adirector of CLS and Bio-Technology General Corp. Age 60.
Cooper Companies develops healthcare products including contactlenses and ophthalmic pharmaceuticals. Revenues are $96 million. UnitedEquities is a security brokerage firm.
CORNING INC. One Riverfront Plaza Corning, NY 14831
added to its board:
H. Onno Ruding Vice Chairman Citicorp/Citibank 399 Park Avenue NewYork, NY 10022
Bio Notes: In present position since 1992. Became a director ofCiticorp in 1990. Served as the Minister of Finance of The Netherlandsfrom 1982-1989, and was executive director of the International MonetaryFund in the 1970s. Serves on the board of Unilever. Age 55.
Corning operates in specialty materials, consumer housewares,laboratory services and telecommunications. Revenues are $5 billion.Citicorp is a banking company with assets of over $200 billion.
COURIER CORP. 165 Jackson Street Lowell, MA 01852
added to its board:
Richard K. Donahue Vice Chairman NIKE Inc. 1 Bowerman DriveBeaverton, OR 97005
Bio Notes: Served as president and COO of NIKE from 1990-1994, and adirector of NIKE since 1977. Has resumed his practice as a partner inthe family law firm of Donahue & Donahue. Age 67.
Courier produces and distributes intellectual properties in variousmedia formats. Revenues are $123 million. NIKE is an athletic footwearmanufacturer. Revenues are $3 billion.
CREATIVE PROGRAMMING & TECHNOLOGY VENTURES INC. 7900 East UnionAvenue, Suite 1100 Denver, CO 80237
added to its board:
Michael V. Katz
Bio Notes: Has over 20 years of experience in the interactiveentertainment software industry. Served as president of Sega of Americafrom 1989-1991. He formerly was with Atari Corp., Coleco Industries, andMattel Toy Co.
Creative Programming produces interactive entertainment software.Revenues are $3 million.
DAKOTA MINING CORP. 410 Seventeenth Street, Suite 2450 Denver, CO80202
added to its board:
David J. Birkenshaw Chairman and CEO Atlas Corp. 370 SeventeenthStreet, Suite 3150 Denver, CO 80202
Gerald P. McCarvill President and CEO Repadre Capital Corp. Toronto,Canada
Bio Notes: Birkenshaw has been in his present position since 1993. Hehas an extensive background in investment banking, and is president ofBirkenshaw & Co., Ltd., an investment and holding company McCarvillhas been in his present position since 1992, and has 20 years in theinvestment business. Serves on the board of Triton Mining Corp.
Dakota Mining is a precious metals mining company. Revenues are 8million. Repadre is an investment management company. Atlas is aminerals mining company. Revenues are $19.5 million. Repadre Capital andAtlas Corp. are shareholders of Dakota Mining Corp. resulting from anequity offering in March 1995.
DATA TRANSLATION 100 Locke Drive Marlboro, NA 01752
added to its board:
James M. Dow Chairman Microcom Inc. 500 River Ridge Drive Norwood, MA02062
Bio Notes: Began his career in the computer industry in 1971. Workedwith General Business Machines and Data General Corp. prior to foundingMicrocom Inc. in 1980. Serves on the boards of Windata and of AmberWave, both of Littleton, Mass.
Data Translation develops digital media, data acquisition and imagingproducts. Revenues are $50 million. Microcom develops softwareapplications.
DATAKEY INC. 407 West Travelers Trail Burnsville, MN 55337
added to its board:
Kermit Beseke President and CEO Secure Computing Corp. 2675 Long LakeRoad Roseville, MN 55113
Eugene W. Courtney President and CEO HEI Inc. P.O. Box 5000 Victoria,MN 55386
Bio Notes: Beseke was formerly the business director for the securetelecommunications division of Motorola. Courtney has been in hispresent position since 1990. He previously was group VP of NationalComputer Systems, responsible for the company's scanning andsystems products.
Datakey manufactures portable memory devices. Revenues are $6million. Secure Computing develops information security technologies forgovernment and commercial markets. It is privately held. HEI is amanufacturer of ultraminiature microelectronic devices. Revenues are $17million.
DATAWARE TECHNOLOGIES INC. 222 Third Street, Suite 3300 Cambridge, MA02142
added to its board:
Jochen Tschunke Chairman Computer 2000 Munich, Germany
Bio Notes: Formerly was general manager of Central Europe forRockwell International prior to founding Computer 2000 in 1983. Heretired from active management to assume his current position in 1993.Age 50.
Dataware Technologies develops software and services for electronicinformation providers. Revenues are $32 million. Computer 2000 is adistributor of computer hardware peripherals and software. Revenues are$2.5 billion.
DAWSON GEOPHYSICAL CO. 208 South Marienfeld Street Midland, TX 79701
added to its board:
Tim C. Thompson Consultant
Bio Notes: Formerly with Ignition Systems and Controls, Midland,Tex., and was president and CEO of Production TechnologiesInternational, Houston, from 1990-1994. Age 61.
Dawson Geophysical develops seismic measuring devices and performsdata research. Revenues are $23 million.
DOW CHEMICAL CO. 2020 Dow Center Midland, MI 48674
added to its board:
Allan D. Gilmour Retired
Bio Notes: Retired in December 1994 as vice chairman of Ford MotorCo. He joined Ford Motor in 1960, became president-Ford Automotive Groupin 1990 and vice chairman in 1993. Is a director of Detroit Edison Co.,Prudential Insurance Co. of America, US West Inc., and Whirlpool Corp.Age 60.
Dow is a plastics, pharmaceuticals, and consumer products companyRevenues are $20 billion.
DUAL DRILLING COMPANY 5956 Sherry Lane, Suite 1500 Dallas, TX 75225
added to its board:
Olav E. Klingenberg Partner Wikborg, Rein & Co. Oslo, Norway
Edward O. Vetter President Edward O. Vetter & Associates 12221Merit Drive Dallas, TX 75251
Bio Notes: Klingenberg has been in his present position since 1989.He joined Wikborg, Rein in 1980. Was a partner of Arthur Andersen &Co. from 1980-1989. Vetter founded his firm in 1978. He spent 23 yearswith Texas Instruments, in various positions including EVP and CFO. Hehas served on the boards of AMR Corp., Champion International, WesternCo. of North America, Cabot Corp., and currently serves on the board ofParker and Parsley Petroleum Co. Dual Drilling provides offshoredrilling services. Revenues are $116 million. Wikborg, Rein is a lawfirm. Vetter & Associates is a consulting firm.
DUPLEX PRODUCTS INC. P.O. Box 1947 Sycamore, IL 60178
added to its board:
John C. Colman Consultant
Bio Notes: Serves as a director and consultant to a number of publicand private companies. Was a director of Duplex Products from 1979-1994when he resigned for personal reasons.
Duplex provides business information products and services. Revenuesare $265 million.
EASTERN ENTERPRISES 9 Riverside Road Weston, MA 02193
added to its board:
David B. Stone Chairman
North American Management Corp. Ten Post Office Square, Suite 300Boston, MA 20109
Bio Notes: Also serves as a director of various mutual funds ofMassachusetts Financial Services.
Eastern Enterprises is a holding company engaged in natural gasdistribution and other businesses. Revenues are $925 million. NorthAmerican Management is an investment management firm.
ELECTROSOURCE INC. 3800 B Drossett Drive Austin, TX 78744
added to its board:
William Graham
Nathan Morton
Bio Notes: Graham, age 58, is a former Science Advisor to the ReaganAdministration and former Deputy Administrator of the NationalAeronautics and Space Administration. Serves on the board ofWatkins-Johnson Corp. Morton, age 46, formerly was with CompUSA Inc.from 1989-1994, most recently as chairman and CEO. Prior to that he wasSVP-operations for Home Depot.
Electrosource manufactures lead-acid, rechargeable storage batteries.Revenues are $4.5 million.
ELEK-TEK INC. 7350 Linder Avenue Skokie, IL 60077
added to its board:
Harvey Kinzelberg President Sequel Capital Corp. 570 Lake Cook Road,Suite 405 Deerfield, IL 60015
Bio Notes: In present position since May 1992. Formerly was chairmanand CEO of Meridian Leasing Corp., a computer leasing company which hestarted in 1979 and was sold in 1990 to Inspectorate International AG ofSwitzerland. Co-founder of the Entrepreneurial Institute of America.
ELEK-TEK is a distributor of microcomputer products. Revenues are$305 million. Sequel Capital is a capital equipment and venturefinancing company.
EMPLOYEE SOLUTIONS INC. 2929 East Camelback, Suite 220 Phoenix, AZ85016
added to its board:
Robert L. Mueller Consultant
Bio Notes: Has over 30 years of executive management experience.Retired in 1993 from Proler International Corp., a Houston-based steelrecycler, as president and COO. Age 67.
Employee Solutions is a staff leasing company to small and mid-sizedcompanies. Revenues are $74 million.
ENERGY CONVERSION DEVICES 1675 West Maple Road Troy, MI 48084
added to its board:
Umberto Colombo
Bio Notes: World-renowned scientist. Active in numerous internationalscience policy institutions, and has played a pivotal role in thescience and technology policies of Italy, Europe, and the UnitedNations.
Energy Conversion Devices develops innovative products on alternativeenergy and information processing technologies. Revenues are $19million.
ENERGY VENTURES INC. 5 Post Oak Park, Suite 1760 Houston, TX 77027
added to its board:
Sheldon S. Gordon Limited Partner The Blackstone Group L.P. 345 ParkAvenue New York, NY 10154
Sheldon B. Lubar Chairman and CEO Christiana Companies Inc. 777 E.Wisconsin Avenue Milwaukee, WI 53202
Bio Notes: Gordon, age 59, has been in his present position as alimited partner since May 1995. Joined Blackstone in 1991. Also ischairman of Blackstone Alternative Asset Management L.P. Lubar, age 66,is also founder and chairman of Lubar & Co., a private investmentand venture capital firm. He has held government appointments underthree presidents. Serves on the boards of Ameritech Corp., MassachusettsMutual Life Insurance Co., Firstar Corp., MGIC Investment Corp., andother companies.
Energy Ventures provides oilfield services and equipment. Revenuesare $246 million.
Blackstone Group is an investment advisory firm. Christianamanufactures drilling tools and operates apartments and storagefacilities. Revenues are $90 million.
EQUITABLE RESOURCES 420 Boulevard of the Allies Pittsburgh, PA 15219
added to its board:
J. Michael Talbert Chairman and CEO Sonat Offshore Drilling Inc. 4East Greenway Plaza Houston, TX 77046
Bio Notes: In present position since September 1994. Had beenpresident and CEO of Lone Star Gas Co. since 1991 and previously waspresident of Texas Oil and Gas Co.
Equitable Resources engages in natural gas and oil drilling and oilwell services. Revenues are $1.4 billion. Sonat Offshore performs oilwell drilling and services. Revenues are $243 million.
EZCONY INTERAMERICA INC. 2335 NW 107th Avenue Miami, FL 33172
added to its board:
Leonard J. Sokolow Chairman, President and CFO Americas Growth Fund6301 NW 5 Way, Suite 5000 Ft. Lauderdale, FL 33309
Bio Notes: Founded the Americas Growth Fund in June 1994. Has beenpresident and CEO of Genesis Partners Inc., an investment bankingadvisory firm since 1993. Formerly with Windmere Corp. from 1988-1993,most recently as EVP of operations, administration and finance andgeneral counsel. Serves on the boards of Video Jukebox Inc. and CatalinaLighting Inc. Age 39.
Ezcony distributes consumer electronics to Latin America. Revenuesare $115 million. Americas Growth Fund invests in U.S. growth companiesstrategically linked to the Caribbean and Latin America.
FIRST BANK SYSTEM INC. 601 Second Avenue South Minneapolis, MN 55402
added to its board:
Jerry W. Levin President and CEO Revlon Inc. 625 Madison Avenue NewYork, NY 10022
Bio Notes: In present position since 1991. Also is EVP of MacAndrews& Forbes Holdings Inc., Revlon's parent company. Formerly waswith Pillsbury Co. in a number of senior positions. Is a director ofRevlon, Apogee Inc., Coleman Inc., and Ecolab Inc. Age 51.
First Bank System is a regional bank holding company with $33 billionin assets. Revlon is a manufacturer of cosmetics, leading fragrances,and personal care products. Revenues are $1.7 billion.
FIRST STATE BANCORP. P.O. Box 3686 Albuquerque, NM 87190
added to its board:
Manuel Lujan Jr. Consultant
Bio Notes: Formerly served as Secretary of the Interior during theBush administration and was a member of the U.S. House ofRepresentatives representing New Mexico. His consulting practice isfocused on federal legislative matters, real estate and insurance.
First State is a $209 million in assets bank holding company.
FLEETWOOD ENTERPRISES INC. P.O. Box 7638 Riverside, CA 92513
added to its board:
James L. Doti resident Chapman University 333 N. Glassell StreetOrange, CA 92666
Bio Notes: In present position since 1991. Joined the Chapman facultyin 1974, and founded the university's Center for Economic Researchin 1978. Age 48.
Fleetwood manufactures motor homes and travel trailers. Revenues are$3 billion.
FOOD LION INC. 2110 Executive Drive Salisbury, NC 28147
added to its board:
Philippe Stroobant Executive Vice President Delhaize Belgium
Bio Notes: Has been a manager of Delhaize since 1983. Serves as adirector and member of the company's management committee. Age 42.
Food Lion is a supermarket retailer. Revenues are $8 billion.Delhaize is a Belgian supermarket chain.
FOREST CITY ENTERPRISES INC. 10800 Brookpark Road Cleveland, OH 44130
added to its board:
Michael P. Esposito Jr. Retired
Bio Notes: Retired in June 1995 from Chase Manhattan Corp. after 34years of service, most recently as EVP. He was responsible for internalcontrol, compliance, insurance and administration services. Serves aschairman of Exel Ltd, a Bermuda insurance company.
Forest City is a real estate development and management company.Revenues are $500 million.
FORT HOWARD CORP. P.O. 19130 Green Bay, WI 54307
added to its board:
James L. Burke President and CEO Southeast Paper Manufacturing Co.Shaddock Creek Road Dublin, GA 31021
Dudley J. Godfrey Jr. Principal Godfrey & Kahn 780 North WaterStreet Milwaukee, WI 53202
Bio Notes: Burke, age 56, joined Southeast Paper in 1993. Formerlywas president and COO of Garden State Paper Co., and had spent 12 yearswith Mead Corp. Godfrey, age 69, organized Godfrey & Kahn in 1956.Is a director of Manpower Inc., Clarcor Inc., and other businesses.
Fort Howard manufactures sanitary tissue products. Revenues are $1billion. It had an IPO in March 1995. Southeast Paper manufacturesnewsprint Revenues are $185 million. Godfrey & Kahn is a law firm.
FRANKLIN ELECTRONIC PUBLISHERS INC. 122 Burrs Road Mt. Holly, NJ08060
added to its board:
Richard E. Snyder
Bio Notes: Chairman and CEO of Simon & Schuster Publishing Co.from 1981-1994. Joined Simon & Schuster in 1961, and becamepresident in 1975. Also serves on the board of Reliance Group Holdings.Age 62.
Franklin Electronic is the largest publisher of hand-held electronicbooks. Revenues are $66 million.
FRONTIER CORP. 180 South Clinton Avenue Rochester, NY 14646
added to its board:
Robert Holland Jr. President and CEO Ben & Jerry's HomemadeInc. P.O. Box 240 Waterbury, VT 05676
Bio Notes: In present position since January 1995. Formerly waschairman and CEO of ROHKER-J Inc., a consulting firm. Prior to that hewas a partner at Mckinsey & Co., managing projects for internationalconcerns that involved operational, strategic and marketing issues.
Frontier, formerly Rochester Telephone Corp., is a diversifiedtelecommunications company. Revenues are $985 million. Ben &Jerry's makes premium ice cream. Revenues are $149 million.
FTP SOFTWARE INC. 100 Brickstone Square, Fifth Floor Andover, MA01810
added to its board:
David D. Clark Head of the Advanced Network Architecture Group MITLaboratory for Computer Science Cambridge, MA
Louise A. Matthews Partner Shaw, Pittman, Potts & Trowbridge 2300N Street N.W., Suite W Washington, D.C. 20037
Bio Notes: Clark has been in his present position since 1973. Has anextensive history in the networking and Internet areas. From 1981-1989he was chief protocol architect for the Internet, and chaired theInternet Activities board. Matthews has been in her present positionsince 1986. She joined the firm in 1984. Has over 20 years of businessand real estate experience.
FTP supplies software enabling PC users worldwide access to computernetworks and the global Internet. Revenues are $59 million. Shaw,Pittman is a law firm.
FUTURE HEALTHCARE INC. 201 East Fourth Street, 19th Floor Cincinnati,OH 45202
added to its board:
Thomas Glaser Chairman Glaser Capital Corp. 201 East 4th Street,Suite 1710 Cincinnati, OH 45202
Bio Notes: In present position since 1992. His firm assisted FutureHealthcare in raising capital.
Future HealthCare conducts clinical studies for the pharmaceutical,biotechnology and medical device industries. Revenues are $7 million.Glaser Capital is an investment management firm.
GAMETEK INC. 2999 NE 191st Street, Suite 500 Miami, FL 33180
added to its board:
Robert L. Underwood III Bio Notes: Based in Tallahassee, Fla., heserves as an attorney specializing in the area of tax lax, and is acertified public accountant.
GameTek publishes interactive entertainment software. Revenues are$34 million.
GENCORP INC. 175 Ghent Road Fairlawn, OH 44333
added to its board:
Charles A. Corry Retired
William K. Hall President and CEO Eagle Industries Inc. 2 NorthRiverside Plaza, 11th Floor Chicago, IL 60606 Bio Notes: Corry retiredin June 1995 as chairman and CEO of USX Corp. He began his career at USXin 1959. He was elected president in 1988 and chairman and CEO in 1989.Hall, age 51, joined Eagle Industries in 1988. Former affiliationsinclude Farley Industries and Cummins Engine Co. Served on the facultiesof the Harvard and University of Michigan Business Schools. A directorof Falcon Building Products Inc. and Huffy Corp.
GenCorp manufactures aerospace and automotive products. Revenues are$1.7 billion. Eagle Industries manufactures products for the building,electronic, and automotive industries. Revenues are $1 billion.
GENERAL AMERICAN INVESTORS COMPANY INC. 450 Lexington Avenue NewYork, NY 10017
added to its board:
Arthur G. Altschul Jr. Director of Corporate Affairs SUGEN Inc. 515Galveston Drive Redwood City, CA 94063
Bio Notes: Previously was with Morgan Stanley & Co., Maximus FundL.P. and Goldman, Sachs & Co. Also on the board of MedicisPharmaceutical Corp. Grandson of Frank Altschul, who co-founded GeneralAmerican in 1948. Age 31.
General American Investors is a closed-end investment company withinvested assets of over $500 million. SUGEN is a iopharmaceuticalcompany. Revenues are 86 million.
GENERAL MICROWAVE CORP. 5500 New Horizons Boulevard Amityville, NY11701
added to its board:
Edmond D. Franco Principal Franco, Lewis & Co. Inc.
Michael I. Stolzar Partner Zissu Gumbinger Stolzar & Wasserman950 Third Avenue New York, NY 10022
Bio Notes: Franco co-founded Franco, Lewis in 1992. Formerly was asenior advisor to the Ministry of Privatization of the Czech Republic.Stolzar has served as secretary of General Microwave since 1981.
General Microwave manufactures microwave, electronic and fiber opticsystems, equipment and components. Revenues are $22 million.
Franco, Lewis is an investment banking firm. Zissu Gumbinger is a lawfirm.
GENRAD INC. 300 Baker Avenue Concord, MA 01742
added to its board:
William S. Ande III President and CEO Oak Industries Inc. 1000 WinterStreet Waltham, MA 02154
Lowell B. Hawkinson Chairman and CEO Gensym Corp. 125 Cambridge ParkDrive Cambridge, MA2140
Richard C. Rogers President Tokyo Electron America 20300 StevensCreek Boulevard Cupertino, CA 95014
Bio Notes: Antle, age 50, formerly was cofounder and chairman ofHadleigh Group, which identified underperforming companies for LBOinvestors. He also held several executive posts at Bain and Company Inc.Hawkinson, age 52, was formerly with LISP Machine Inc., where hedeveloped real-time expert system tools. He spent 10 years prior as aresearch associate at MIT's Laboratory for Computer Science.Rogers, age 62, was formerly president and CEO of Electronic AssociatesInc. He previously held a number of positions with Genrad, including COOfrom 1987-1988.
GenRad supplies integrated test, measurement and diagnostic systemsfor the electronic marketplace. Revenues are $144 million. Oak
Industries provides components and controls to leading manufacturers.Revenues are $249 million. Gensym provides intelligent real-timesoftware products to various industries. Revenues are $17 million. TokyoElectron is a semiconductor fabrication equipment importer.
GEODYNAMICS CORP. 21171 Western Avenue, Suite 120 Torrance, CA 90501
added to its board:
Delbert H. Jacobs Retired
Bio Notes: Retired as VP of the Northrop Grumman Advanced Technologyand Development Center in June 1995. He formerly was a U.S. Air Forcegeneral with major advanced program responsibilities.
Geodynamics provides engineering and computer software development.Revenues are $55 million.
GRANT GEOPHYSICAL INC. P.O. Box 219950 Houston, TX 77218
added to its board:
Frank T. Webster Principal Webster & Co. P.O. Box 844 Houston, TX77001
Bio Notes: Established Webster & Co. in 1993 after 20 years withFirst City Bank-Houston in various commercial, energy banking andexecutive capacities.
Grant is an international geophysical services company. Revenues are$69 million. Webster & Co. is a corporate and energy financialadvisory firm.
GTECH HOLDINGS CORP. 55 Technology Way West Greenwich, RI 02817
added to its board:
Robert M. Dewey Jr. Managing Director Institutional Equities DivisionDonaldson, Lufkin & Jenrette Securities Corp. 140 Broadway New York,NY 10005
Bio Notes: In present position since 1983. Age 63.
GTECH operates computerized lottery systems. Revenues are $632million. Donaldson, Lufkin is an investment banking company.
H.F. AHMANSON & CO. 4900 Rivergrade Road Irwindale, CA 91706
added to its board:
Harold A. Black Head of Department of Finance College of BusinessAdministration University of Tennessee 716 Stokely Management CenterKnoxville, TN 37996
David R. Carpenter Retired
Phillip D. Matthews Chairman Wolverine Worldwide Inc. 9341 CourtlandDrive N.E. Rockford, MI 49341
Bio Notes: Black has been in his present position since 1987. He alsois the James E Smith Professor of Financial Institutions. Carpenterretired as chairman and CEO of Transamerica Occidental Life InsuranceCo., and EVP of the parent company, Transamerica Corp. in May 1995.Matthews has been in his present position since 1993. He formerly wasthe owner and CEO of Bell Helmets Inc., and serves as a consultant anddirector of its successor company, Bell Sports Inc.
H.F. Ahmanson is a savings institution and residential mortgagelender with assets exceeding $53 billion. Wolverine is a footwearcompany. Revenues are $378 million.
H.J. HEINZ CO. 600 Grant Street Pittsburgh, PA 15219
added to its board:
Thomas S. Foley Partner Akin, Gump, Strauss, Hauer & Feld 1333New Hampshire Avenue N.W. Washington, D.C. 20036
Bio Notes: Speaker of the House of Representatives from 1899-1994. Herepresented Washington state in the House for 30 years. He specializesin international affairs at Akin, Gump. Age 66.
Heinz manufactures food products. Revenues are $7 billion. Alkin,Gump is a law firm.
HAPPINESS EXPRESS INC. 50 West 23rd Street New York, NY 10010
added to its board:
Nicholas J. DeGrazia President and COO Lionel Trains Inc. 26750 23Mile Road Chesterfield, MI 48051
Bio Notes: In present position since 1990. Previously was VP offinance and operations at the University of Detroit, where he alsoserved as dean of the graduate school and an economics professor. Age52.
Happiness Express manufactures toys and related products. Revenuesare $60 million. Lionel Trains is a privately held manufacturer ofelectric trains and accessories. Revenues are $50 million.
HAROLD's STORES INC. 765 Asp Avenue Norman, OK 73069
added to its board:
W. Howard Lester Chairman and CEO Williams-Sonoma Inc. 100 NorthPoint Street San Francisco, CA 94133
Bio Notes: Has been with Williams-Sonoma since 1978, at which time heand an associate acquired majority interest in the company. Formerlyspent 15 years in the computer business. Serves on the boards of IIFornaio USA, a restaurant company which he founded, The Good Guys Inc.,and Conner Peripherals Inc. Harold's Stores is an upscale apparelchain and catalog business. Revenues are $61 million. Williams-Sonomaretails cookware and serving equipment. Revenues are $528.5 million.
HASBRO INC. P.O. Box 200 Pawtucket, RI 02862
added to its board:
Morris W. Offit Chief Executive Officer Offitbank 520 Madison Avenue,27th Floor New York, NY 10022
Paul Wolfowitz Dean Paul H. Nitze School of Advanced InternationalStudies Johns Hopkins University 1740 Massachusetts Avenue N.W.Washington, D.C. 20036
Bio Notes: Offit founded Offitbank in 1983. Wolfowitz has been deansince 1994 when he joined the faculty of Johns Hopkins. He formerly wasundersecretary for defense and policy at the Pentagon from 1989-1993.
Hasbro manufactures toys, games, and infant care products. Revenuesare $2.7 billion.
Offitbank is an investment management firm.
HEWLETT-PACKARD CO. 3000 Hanover Street Palo Alto, CA 94304
added to its board:
David M. Lawrence Chairman and CEO Kaiser Permanente 3801 HowellStreet, 2nd Floor Oakland, CA 94609
Bio Notes: Joined Kaiser Permanente in 1981. Became COO in 1990 andCEO in 1991. Prior to joining Kaiser, he directed public health servicesin Multnomah County, Or.
Hewlett-Packard manufactures computing, communications andmeasurement products. Revenues are $25 billion. Kaiser is thenation's largest nonprofit health maintenance organization.
HOMESTAKE MINING CO. 650 California Street San Francisco, CA 94108
added to its board:
Carol A. Rae President and CEO Magnum Diamond Corp. 1 Concourse DriveRapid City, SD 57701
Bio Notes: In present position since 1989. Also is SVP and generalmanager of the Refractive Division of Chiron Vision Corp. since March1994. Has also been president of Medval Technologies International Inc.since 1982. Age 49.
Homestake Mining is a gold producer. Revenues are $705 million.Magnum Diamond manufactures surgical instruments. It is a unit of ChironCorp.
HOSPITAL STAFFING SERVICES INC. 6245 North Federal Highway FortLauderdale, FL 33308
added to its board:
Robert B. Fields President Tradestar Ltd. 110 East 59th Street, 20thFloor New York, NY 10022
Bio Notes: Also serves as chairman and CEO of Associates For ManagedCare Inc., a Florida-based provider of cost containment services.Formerly was president and CEO of L'Express Inc., a NewOrleans-based interstate regional airline. Age 57.
Hospital Staffing Services is a home health care services andrecruitment organization. Revenues are $77 million. Tradestar is aninvestment management and asset appreciation firm.
HUMAN GENOME SCIENCES INC. 9410 Key West Avenue Rockville, MD 20850
added to its board:
Max Link
Bio Notes: Has over 25 years of experience in the pharmaceuticalindustry. Was most recently CEO of Corange Ltd. Prior affiliationsinclude a 22-year career with Sandoz Pharmaceutical Ltd., where heserved as CEO of Sandoz Pharma in Basel, Switzerland, from 1987-1993.Also on the board of Procept Inc. Age 55.
Human Genome Sciences is a pharmaceutical company. Revenues are $22million.
HYCOR BIOMEDICAL INC. 18800 Van Karman Avenue Irvine, CA 92715
added to its board:
David A. Thompson Retired
Bio Notes: Retired from Abbott Laboratories in June 1995 after morethan 30 years of service with the company. He held several executivepositions including SVP-diagnostic operations and president of AbbottDiagnosctics. Age 53.
Hycor develops medical diagnostic products. Revenues are $24 million.
HYDRON TECHNOLOGIES INC. 941 Clint Moore Road Boca Raton, FL 33487
added to its board:
Richard Banakus Private Investor
Hugues Lamotte Managing Director Schroder Wertheim & Co. Inc. 787Seventh Avenue New York, NY 10019
Bio Notes: Banakus, age 48, has been a private investor since 1991.Formerly was the founder and managing partner of Banyan Securities ofLarkspur, Cal. He has an ownership interest in Hydron Technologies.Lamotte, age 53, has been in his present position since 1974, and iscredited with starting the firm's European operations. Has over 27years of managerial, marketing, and asset management functions ininternational finance.
Hydron Technologies provides consumer and oral health products.Revenues are $8 million. Schroder Wertheim is an investment bankingfirm.
IDEC PHARMACEUTICALS CORP. 11011 Torreyana Road San Diego, CA 92121
added to its board:
Charles C. Edwards Retired
John P. McLaughlin Senior Vice President and Secretary Genentech Inc.460 Point San Bruno Boulevard South San Francisco, CA 94080
Lynn Schenk
Bio Notes: Edwards, age 71, retired as president and CEO of ScrippsInstitution of Medicine and Science. He is a former commissioner of theU.S. Food and Drug Administration, and serves on the boards of BergenBrunswig Corp., Molecular Biosystems Inc., and Northern Trust ofCalifornia. McLaughlin, age 43, had served as counsel to the HouseEnergy and Commerce Subcommittee on Health and the Environment. Schenkage 50, served in Congress representing California from 1993-1995.Previously served as the California Secretary of Business,Transportation and Housing. Also is a director of Toy Biz Inc. IDEC is apharmaceutical company Revenues are $7 million. Genentech, a unit ofRoche Holdings, is a pharmaceutical company. Revenues are $752 million.
ILLINOIS SUPERCONDUCTOR CORP. 451 Kingston Court Mt. Prospect, IL60056
added to its board:
Peter S. Fuss Consultant
Bio Notes: Retired from Tellabs Inc., a supplier of equipment to thetelecommunications industry. Until 1993, he was president of TellabsInternational Inc., a $150 million subsidiary which he founded in 1987.Had worked at AT&T for 21 years in various management positions. Age61.
Illinois Superconductor develops components for cellular telephoneand other wireless communications markets. Revenues are $208 million.
ILLINOIS TOOL WORKS INC. 3600 West Lake Avenue Glenview, IL 60025
added to its board:
H. Richard Crowther Consultant
Calvin A. H. Waller Senior Vice President ICF Kaiser InternationalInc. 165 South Union Boulevard, Suite 850 Lakewood, CO 80228
Bio Notes: Crowther retired from Illinois Tool Works in March 1995.He had been with the company for 38 years. Waller, age 58, has been inhis present position since 1994. He formerly was president and CEO ofRKK Ltd., an environmental technology company, and had retired as alieutenant general after 32 years of service with the U.S. Army.
Illinois Tool manufactures engineered components and industrialsystems. Revenues are $3.5 billion. ICF Kaiser is an engineering,construction and consulting firm. Revenues are $861.5 million.
INPHYNET MEDICAL MANAGEMENT INC. 1200 South Pine Island Road Suite600 Fort Lauderdale, FL 33324
added to its board:
Erie Chapman III Chapman Health International Inc. 921 Chatham Lane,Suite 30 Columbus, OH 43221
Bio Notes: Has nearly 20 years of experience in leading healthcarecompanies. Founded Chapman Health International in June 1995. Previouslywas president and CEO of U.S. Health Corp. from 1984-1995. Serves on theboards of nine privately held corporations.
Inphynet Medical provides physician management services. Revenues are$253 million. Chapman Health provides consulting to the healthcareindustry.
INTELCOM GROUP INC. 1050 17th Street, Suite 1610 Denver, CO 80265
added to its board:
Leontis Teryazos President Letmic Management Inc. Montreal, Canada
Bio Notes: In present position since 1993. Has experience ininternational shipping and real estate. Was president of Jason SteamshipCo. Ltd. of Montreal from 1981-1987. Age 52.
IntelCom is a telecommunications company. Revenues are $59 million.Letmic is a consulting firm specializing in advising Canadian emerginggrowth companies with U.S. expansion plans.
INTERNATIONAL BUSINESS MACHINES CORP. Old Orchard Road Armonk, NY10504
added to its board:
Cathleen Black President and CEO Newspaper Association of America11600 Sunrise Valley Drive Reston, VA 22091
Bio Notes: In present position since 1992. Joined Gannett Co. in 1983as president of USA Today. Previously was publisher of New Yorkmagazine. Serves on the board of Coca-Cola Co. Age 51.
IBM provides computer equipment, software, and services. Revenues are$64 billion. Newspaper Association of America is an industry tradeassociation that represents newspapers in the U.S. and Canada.
INTERNET COMMUNICATIONS CORP. 7100 E. Belleview Avenue, Suite 201Greenwood Village, CO 80111
added to its board:
Peter A. Guglielmi President Tellabs International Inc. 1000Remington Boulevard Bollingbrook, IL 60440
Bio Notes: In present position since 1993. Also is EVP and CFO of theparent company, Tellabs Inc. Joined Tellabs in 1988. Formerly wasVP-finance and treasurer of Paradyne Corp., Largo, Fla., and has 16years of technical and management experience with IBM Corp. Serves onthe board of Cherry Corp.
Internet installs and maintains communications networks. Revenues are$16 million. Tellabs provides managed access for telephone and cellularservice providers. Revenues are $494 million.
INTERVISUAL BOOKS INC. 2850 Ocean Park Boulevard, Suite 225 SantaMonica, CA 90405
added to its board:
George P. Oess Principal George P. Oess and Associates 5 IronwoodCourt Racine, WI 53402
Bio Notes: Founded his firm in 1994. Spent 26 years at WesternPublishing Co., most recently as president Age 58.
Intervisual Books publishes children's pop-up and novelty books.Revenues are $19 million.
Oess and Associates specializes in business development andconsulting services.
IPL SYSTEMS INC. 124 Acton Street Maynard, MA 01754
added to its board:
Harris Ravine Managing Director BI Capital Ltd. 252 Clayton Street,Suite 400 Denver, CO 80206
Bio Notes: Serves as technology investment advisor for the BroeCompanies in Denver, Colo. Was with Storage Technology Corp. from1985-1994, where he held a number of senior executive positions. Alsoserves on the board of Applicon Inc., a financial services company.
IPL manufactures computer storage systems. Revenues are 30 million.BI Capital is an investment advisory firm for technology companies.
IWI HOLDING LTD. Oakmont Center 1010 Executive Court, Suite 300Westmont, IL 60559
added to its board:
James W. Pierpont Executive Vice President and Director of CorporateFinance Dain Bosworth Inc. 60 South 6th Street Minneapolis, MN 55402
Jack Reiff Retired
Bio Notes: Pierpont has been in his present position since 1990. Hespent over 20 years at First National Bank of Chicago, where he headedthe Capital Markets division and oversaw European, Middle Eastern andAfrican corporate banking operations. Reiff retired from WilliamSchneider, a jewelry manufacturer, after more than 30 years in thejewelry business.
IWI is a wholesale distributor of fine jewelry. It went public in1994. Revenues are $2 million.
Dain Bosworth is a securities brokerage firm.
J. RAY MCDERMOTT S.A. P.O. Box 61829 New Orleans, LA 70161
added to its board:
Rick L. Burdick Partner Akin, Gump, Strauss, Hauer & FeldFranklin Plaza 111 Congress Avenue, Suite 2100 Houston, TX 78701
Bio Notes: A founding partner of Akin, Gump's Houston office.Heads the firm's corporate and securities section. Age 43.
J. Ray McDermott is a worldwide marine construction firm. Revenuesare $3 billion. Akin, Gump is a law firm.
KAISER ALUMINUM CORP. 5847 San Felipe Street Houston, TX 77057
added to its board:
Robert J. Petris Director United Steelworkers of America, District 3824437 Russell Road, Suite 240 Kent, WA 98032
Bio Notes: In present position since 1977. Experienced in the issuesand problems of the metals industries. Nominated by the UnitedSteelworkers union to serve on Kaiser's board. Age 69.
Kaiser manufactures aluminum and aluminum products. Revenues are $1.8billion.
KEYCORP 127 Public Square Cleveland, OH 44114
added to its board:
Douglas J. McGregor President and COO M.A Hanna Co. 1301 East 9thStreet Cleveland, OH 44114
Bio Notes: In present position since 1989. Joined M.A. Hanna in 1988.Also serves on the board of Vulcan Materials Co. Age 54.
KeyCorp is a $68 billion bank holding company. M.A. Hannamanufactures rubber and plastic compounds for the plastics industry.Revenues are $1.7 billion.
KIMBERLY-CLARK CORP. 545 Carpenter Freeway, Suite 1300 Irving, TX75062
added to its board:
William O. Fifield Partner Sidley & Austin 1 First National PlazaChicago, IL 60603
Bio Notes: Joined the firm as an associate in 1971, and became apartner in 1977. Is head of the firm's Patent and AntitrustLitigation Group. Age 49.
Kimberly-Clark manufactures household, personal care and health careproducts. Revenues are $7 billion. Sidley & Austin is a law firm.
KLLM TRANSPORT SERVICES INC. 3475 Lakeland Drive Jackson, MS 39208
added to its board:
Leland R. Speed Chairman EastGroup Properties and The Parkway Co. 188East Capitol Street, Suite 300 Jackson, MS 39201
Bio Notes: In present position since 1993. Joined Eastover Group ofCompanies in 1978. Serves on the boards of Mississippi Valley Gas Co.,First Mississippi Corp., and Delta Industries.
KLLM transports refrigerated products. Revenues are $217 million.Eastgroup manages real estate. Revenues are $16 million.
KMART CORP. 3100 West Big Beaver Road Troy, MI 848084
added to its board:
James O. Welch Jr. Retired
Bio Notes: Formerly was vice chairman of RJR Nabisco Inc., andchairman and CEO of Nabisco Brands Inc. Began his career with Nabisco in1961 as VP-operations, confectionary division. Age 64.
Kmart is a national retailer. Revenues are $34 billion.
LASER TECHNOLOGY INC. 7070 South Tucson Way Englewood, CO 80112
added to its board:
Richard B. Sayford President Strategic Enterprises Inc.
Bio Notes: In present position since 1979. Is a founding investor anddirector of MCI Communications Inc., and during the 1970s was withAmdahl Corp., where he started up the company's operations inEurope. Age 64.
Laser Technology manufactures laser-based speed and distancemeasurement instruments. Revenues are $5 million. Strategic Enterprisesis a consulting firm specializing in assisting high technology andventure firms.
LEASING EDGE CORP. 6540 South Pecos Road Las Vegas, NV 89120
added to its board:
David C. Ward Professor of Genetics, Molecular Biographics andBiochemistry Yale University School of Medicine P.O. Box 208005 NewHaven, CT 06520
Bio Notes: Has served on the faculty of Yale University School ofMedicine since 1971. Also serves as an adviser to companies includingIntegrated Genetics and Genzyme Corp.
Leasing Edge, formerly TJ Systems, leases and distributes computerand telecommunications equipment. Revenues are $20 million.
LEGG MASON INC. 111 South Calvert Street Baltimore, MD 21202
added to its board:
William Wirth Retired Bio Notes: Retired in March 1995 as a member ofthe executive board of Credit Suisse following 34 years of service.Headed investment management worldwide for Credit Suisse for many years.He continues to serve in other capacities with the CS Holding Group,including chairman of the board of directors of Bank Hofmann AG, Zurich.
Legg Mason is a $23 billion securities brokerage firm.
LEGGETT & PLATT INC. 1 Leggett Road Carthage, MO 64836
added to its board:
Raymond F. Bentele Retired
Bio Notes: Served as president and CEO of Mallinckrodt Inc. from 1981until his retirement in 1992. Age 58.
Leggett & Platt manufactures home and office furnishings.Revenues are $2 billion.
LIGAND PHARMACEUTICALS INC. 9393 Towne Centre Drive San Diego, CA92121
added to its board:
Henry F. Blissenbach President Diversified Pharmaceuticals Services7760 France Avenue South Edina, MN 55435
John Groom President and CEO Athena Neurosciences Inc. 800F GatewayBoulevard San Francisco, CA 94080 Bio Notes: Blissenbach has over 20years of healthcare industry experience, having served in an advisorycapacity with numerous pharmaceutical manufacturers. Groom formerlyspent 25 years at SmithKline & French Laboratoiies, and held seniorpositions including president of SK&F International and VP-Europe.Ligand Pharmaceuticals is a gene transcription technology and researchfirm. Revenues are $13 million. Diversified Pharmaceuticals, asubsidiary of SmithKline Beecham Corp., is a pharmacy managementcompany. Athena is a pharmaceutical company in the field of neurologicaldiseases. Revenues are $32 million.
LORAL CORP. 600 Third Avenue New York, NY 10016
added to its board:
Arthur L. Simon Retired
Bio Notes: Spent 38 years at Coopers & Lybrand, where he was apartner in the firm from 1968 until his retirement in 1994. Served as anaudit partner at C&L for many corporations, including Loral. Age 63.
Loral is a high-technology company engaged in defense electronics andtelecommunications. Revenues are $5 billion.
LUBRIZOL CORP. 29400 Lakeland Boulevard Wickliffe, OH 44092
added to its board:
Gordon D. Harnett Chairman, President and CEO Brush Wellman Inc.17876 St. Clair Avenue Cleveland, OH 44110
Bio Notes: Joined Brush Wellman in 1991. Formerly was SVP of B.EGoodrich Co. Served as president and CEO of Tremco Inc., a subsidiaryB.F. Goodrich, from 1982-1988.
Lubrizol supplies chemicals for lublicants and fuels. Revenues are$1.5 billion. Brush Wellman is a specialties metals company, Revenuesare $345 million.
LYONDELL PETROCHEMICAL CO. P.O. Box 3646 Houston, TX 77253
added to its board:
Curtis J. Crawford
President AT&T Microelectronics 2 Oak Way Berkeley Heights, NJ07922
Bio Notes: In present position since 1993. After sales and managementpositions with IBM Corp., joined AT&T Computer Systems in 1988 asVP-sales, and became VP of AT&T Microelectronics in 1991. Serves onthe board of I-Stat Corp., Princeton, NJ. Age 47. Lyondell is apetrochemical producer with revenues of $3.8 billion. AT&TMicroelectronics produces components for personal computers, cellularequipment and local area networks. It is a $3 billion unit of AT&TCorp.
MARINE DRILLING COMPANIES INC. One Sugar Creek Center Boulevard,Suite 600 Sugar Land, TX 77478
added to its board:
Robert L. Barbanell President Robert L. Barbanell Associates Inc. 280Park Avenue New York, NY 10017
David A.B. Brown President The Windsor Group Inc. 1 Boston Place,Suite 1860 Boston, MA 02108
Howard I. Bull President and CEO Dal-Tile 7834 Hawn Freeway Dallas,TX 75217
Nathaniel A. Gregory Chairman and CEO National Tank Company Inc. 2950North Loop W Suite 750 Houston, TX 77092
Bio Notes: Barbanell was formerly associated with Bankers Trust NewYork Corp., Consolidate Gold Fields PLC, and Loeb Rhoades & Co.Brown was formerly associated with Comstock Group Inc. BraxtonAssociates. Bull was formerly with York International Corp., BakerHughes Inc., and Black & Decker Manufacturing Co. Gregory wasformerly with Smith Barney, Lazard Freres & Co., and the BechtelGroup.
Marine Drilling operates oil drilling rigs. Revenues are $70.5million. Barbanell Associates is a financial consulting firm. WindsorGroup is a strategy consulting firm. Dal-Tile is a privately heldmanufacturer of ceramic tiles. Revenues are $100 million. National Tankmanufactures gas field machinery and equipment. It is a subsidiary ofCummings Point Industries Inc.
MARITRANS INC. One Logan Square Pbiladelpbia, PA 19103
added to its board:
Robert J. Lichtenstein Partner Morgan, Lewis & Bockius One LoganSquare Philadelphia, PA 19103
Bio Notes: Legal specialization is in the areas of executivecompensation and employee benefits. Has served as outside counsel toMaritrans for many years.
Maritrans operates tugboats and petroleum tank barges. Revenues are$125 million. Morgan, Lewis is a law firm.
MCAFEE ASSOCIATES INC. 2710 Walsh Avenue Santa Clara, CA 95051
added to its board:
Leslie G. Denend President and CEO Network General 4200 BohannonDrive Menlo Park, CA 94025
Bio Notes: Joined Network General in 1993. Previously held seniormanagement posts at 3Com Corp., Vitalink Corp., and McKinsey & Co.He is a former White House fellow advising on issues of economic policyand national security. Age 51.
McAfee is a vendor of network security and management products forclient/server networks. Revenues are $33 million. Network General is a$150 million vendor of client/ server network management products.
MCKESSON CORP. One Post Street San Francisco, CA 94104
added to its board:
Mary G. F. Bitterman President and CEO KQED Inc. 2601 Mariposa StreetSan Francisco, CA 94110
Bio Notes: In present position since 1993. Previously was theexecutive director of the Hawaii Public Broadcasting Authority. Is adirector of Bancorp Hawaii. Age 50.
McKesson is the largest distributor of pharmaceuticals and healthcare products in North America. Revenues are $13 billion. KQED is apublic broadcasting company.
MCWHORTER TECHNOLOGIES INC. 400 East Cottage Avenue Carpentersville,IL 60110
added to its board:
John Johnson Jr. Chief Executive Officer Safety-Kleen Corp. 1000North Randall Road Elgin, IL 60123
Bio Notes: In present position since January 1995. Was electedpresident and COO in 1993. Spent almost 35 years with Atlantic Richfieldand ARCO Chemical Co. Age 54.
McWhorter manufactures resins used in the paint and coating industry.Revenues are $242 million. Safety-Kleen provides environmental andindustrial waste recycling services. Revenues are $790 million.
MERRY-GO-ROUND ENTERPRISES INC. 3300 Fashion Way Joppa, MD 21085
added to its board:
Stephen Wertheimer Private Investor
Bio Notes: Resigned in May 1995 as co-chairman ofMerry-Go-Round's Equity Committee. Previously served as managingdirector, group head of Investment Banking-Asia for PaineWebber. Age 45.
Merry-Go-Round is a specialty apparel chain. Revenues are $782million.
METROPOLITAN LIFE INSURANCE CO. One Madison Avenue New York, NY 10010
added to its board:
Ruth J. Simmons President Smith College Northampton, MA 01063
Bio Notes: In present position since July 1995. Formerly was blackstudies scholar and vice provost at Princeton University since 1992.Metropolitan Life is an insurance and financial services company Assetsunder management exceed $150 billion.
MFRI INC. 7720 North Lehigh Avenue Niles, IL 60714
added to its board:
Bradley Mautner President Midwesco Inc. 7720 Lehigh Avenue Niles, IL60714 Stephen B. Schwartz Consultant
Bio Notes: Mautner, age 39, is a 17-year veteran of the MidwescoGroup of companies, and is also president and COO of Mid/Res Inc., aheating and air conditioning service company.
Schwartz, age 60, retired from IBM after 35 years in a variety ofmanagement positions, including VP-Asia staff operations, president andCEO of Satellite Business Systems, and most recently SVP ofmarket-driven quality.
MFRI manufactures filter bags and industrial air pollution controlsystems. Revenues are $30 million Midwesco provides heating and airconditioning service. It owns 38% of MFRI stock.
MGIC INVESTMENT CORP. P.O. Box 488 Milwaukee, WI 53201
added to its board:
Leslie M. Muma Vice Chairman, President and COO FIserv Inc. 255Fiserv Drive Brookfield, WI 53045
Bio Notes: Previously owned and operated a Tampa-based company thatmerged with a Milwaukee-based company in 1984 to form Flserv.
MGIC provides private mortgage insurance coverage. Revenues are $502million. FIserv provides information technology and services tofinancial institutions. Revenues are $563.5 million.
MIDLANTIC CORP. P.O. Box 500 Edison, NJ 08818
added to its board:
Eugene R. Croisant Consultant
Bruce C. Lindsay Chairman and Managing Director Brind-Lindsay &Co. Inc. 1520 Locust Street, Suite 1100 Philadelphia, PA 19102
Bio Notes: Croisant, age 57, is a former EVP-human resources andadministration for RJR Nabisco Inc. Previously spent 30 years withContinental Bank Corp., Chicago. Has served in a variety of governmentcapacities, and was appointed by President Bush to the board of Amtrak.Lindsay, age 53, is co-founder of Brind-Lindsay, which he joined in1987. He previously was with Sun Oil Co., where he served for 20 yearsand had responsibility for its nonpetroleum interests.
Midlantic is a $13.6 billion bank hold company, operating in NewJersey and southeastern Pennsylvania. (It subsequently agreed to beacquired by PNC Bank Corp.) Brind-Lindsay is an investment and crisismanagement consulting firm.
MILLER BUILDING SYSTEMS INC. P.O. Box 1283 Elkhart, IN 46515
added to its board:
Myron C. Noble President PiROD Inc. P.O. Box 128 Plymouth, IN 46563
Bio Notes: Joined PiROD in 1961. Has extensive experience inmanufacturing and the telecommunications industry. Age 57.
Miller Building Systems designs and markets building modules.Revenues are $38.5 million. PiROD manufactures telecommunicationstructures. It is a privately held company.
MINNESOTA POWER 30 West Superior Street Duluth, MN 55802
added to its board:
Nick Smith Chairman
Fryberger Buchanan, Smith and Frederick 302 West Superior 700Lonsdale Building Duluth, MN 55802
Bruce W. Stender President and CEO Labovitz Enterprises Inc. 227 WestFirst Street Duluth, MN 55802
Bio Notes: Smith, age 58, has been in his present position since1994. He joined Fryberger Buchanan in 1960. He is also president and CEOof Northeast Ventures Corp., a $10 million venture development program.Stender, age 53, oversees hotel operations and is also an operationsconsultant for Zenith Management Co., owner of 19 motels in eightstates. Prior experience includes administrative and facultyappointments with several colleges and universities.
Minnesota Power is an electric power utility and water supplycompany. Revenues are $638 million. Fryberger Buchanan is a law firm.owns and operates hotels.
MOBIL CORP. 3225 Gallows Road Fairfax, VA 22031
added to its board:
Charles A. Heimbold Jr. Chairman, President and CEO Bristol-MyersSquibb Co. Inc. 345 Park Avenue New York, NY 10154
Bio Notes: Joined Bristol-Myers Squibb in 1963 as an attorney. Wasnamed president in 1992, CEO in 1994, and elected chairman in May 1995.Age 62.
Mobil is an energy company. Revenues are $67 billion. Bristol-Myersis a pharmaceuticals and personal care products company. Revenues are$12 billion.
MOBILE TELECOMMUNICATION TECHNOLOGIES CORP. 200 South Lamar Street,Suite 400 Jackson, MS 39201
added to its board:
Gregory B. Maffei Treasurer Microsoft Corp. One Microsoft WayRedmond, WA 92085
Bio Notes: Joined Microsoft in 1993. Is responsible for its strategicinvestments and acquisitions, capital markets, and risk managementactivities. Previously served as EVP and CFO of Pay 'N Pak StoresInc., and had been a VP of Citicorp Venture Capital Ltd. Age 35.
Mobile Telecommunication develops digital and wireless messagingtechnology. Revenues are $148 million. Microsoft develops personalcomputer software. Revenues are $5 billion. Mtel and Microsoft have anagreement to jointly market products and services.
MOLEX INC. 2222 Wellington Court Lisle, IL 60532
added to its board:
Masahisa Naitoh Japan
Bio Notes: Retired in 1994 as vice chairman of Japan's Ministryof International Trade and Industry after 33 years of service. Currentlyis an advisor to Japan-based Sanwa Bank and the Institute of EnergyEconomics.
Molex manufactures electronic and fiber optic connectors. Revenuesare $1 billion.
MORTON INTERNATIONAL INC. 100 North Riverside Plaza Chicago, IL 60606
added to its board:
Edward J. Mooney Chairman, President and CEO NALCO Chemical Co. 1Nalco Center Naperville, IL 60563
Bio Notes: Has been president since 1990, and chairman and CEO since1994. Has been with NALCO for 26 years. Serves as a director of CBIIndustries Inc. Age 54.
Morton manufactures specialty chemicals and automotive airbags.Revenues are $3 billion.
NALCO manufactures specialty chemicals for waste treatment and otherindustrial processes. Revenues are $1 billion.
MOTHERS WORK INC. 1309 Noble Street Philadelphia, PA 19123
added to its board:
Walter F. Loeb President Loeb Associates Inc. 1440 Broadway New York,NY 10018
Bio Notes: Founded Loeb Associates in 1990, and is publisher of LoebRetail Letter, a monthly analysis of the retail industry. Was a seniorretail analyst at Morgan Stanley & Co. from 1974-1990. Serves onseveral boards, including Color Tile Inc., Gymboree Corp., andRose's Stores Inc. Age 70
Mothers Work is a specialty retailer of upscale maternity clothing.Revenues are $59 million.
Loeb Associates is a retail consultancy.
MUSTANG SOFTWARE INC. 6200 Lake Ming Road Bakersfield, CA 93306
added to its board:
Michael Noling President and CEO Wavefront Technologies Inc. 530 EastMontecito Street Santa Barbara, CA 93103
Bio Notes: In present position since 1993. Formerly was EVP and CFOof Applied Magnetics Corp., and had served as a managing partner withAndersen Consulting.
Mustang develops software for computer network communication systems.It went public in April 1995. Wavefront Technologies is a developer ofcomputer graphics imaging and animation software. It was acquired bySilicon Graphics in June 1995.
NABISCO HOLDINGS CORP. 7 Campus Drive Parsippany, NJ 07054
added to its board:
Kay Koplovitz Chairman and CEO USA Networks 1230 Avenue of theAmericas New York, NY 10020
Bio Notes: Founded USA Network in 1977 and served as its CEO sinceits inception. Began the Sci-Fi Channel in 1992, and launched USA'sinternational entertainment network throughout Latin America in 1994.Also serves on the boards of Liz Claiborne Inc. and General Re Corp.
Nabisco Holdings is a $7.7 billion multinational food business. USANetworks is a cable network. It is wholly owned by both Seagrams Corp.and Viacom Inc.
NASH FINCH CO. 7600 France Avenue South Minneapolis, MN 55435
added to its board:
Don E. Marsh Chairman, President and CEO Marsh Supermarkets Inc. 9800Crosspoint Boulevad Indianapolis, IN 46256
Bio Notes: Joined Marsh Supermarkets in 1953. Elected president in1968, CEO in 1980, and chairman in 1991.
Nash Finch is a food wholesaler and supermarket operator. Revenuesare $2.8 billion.
Marsh Supermarkets operates retail supermarkets and conveniencestores. Revenues are $1.3 billion.
NATIONAL SEMICONDUCTOR CORP. 2900 Semiconductor Drive Santa Clara, CA95052
added to its board:
Edward R. McCracken Chairman and CEO Silicon Graphics Inc. 2011 NorthShoreline Boulevard Mountain View, CA 94043
Bio Notes: Joined Silicon Graphics as president and CEO in 1984, andbecame chairman in 1994. Formerly spent 16 years with Hewlett-PackardCo. Co-chairs the Clinton Administration's National InformationInfrastructure Advisory Council. Age 51.
National Semiconductor develops semiconductor technologies forinformation and communications systems. Revenues are $2.4 billion.Silicon Graphics manufactures high-performance visual computing systems.Revenues are $2 billion.
NEOPROBE CORP. 425 Metro Place North, Suite 400 Dublin, OH 43017
added to its board:
C. Michael Hazard President and Chief Investment Officer WestfieldCapital Management 1 Financial Center, 24th Floor Boston, MA 021 11
Bio Notes: Co-founded Westfield Capital, and is the healthcareportfolio manager for the firm. Previously co-founded Boston-based EssexInvestment Management Co. Is a past president of Healthcare Analysts ofBoston.
Neoprobe develops scanning equipment for the detection and treatmentof cancer. Revenues are under $1 million. Westfield Capital is aninvestment management firm.
NETWORK EXPRESS INC. 4251 Plymouth Road Ann Arbor, MI 48105
added to its board:
Kevin N. Kalkhoven President and CEO Uniphase Corp. 163 BaypointParkway San Jose, CA 95134
Bio Notes: In present position since 1992. Formerly was president ofDemax Software and AIDA Corp. Age 51.
Network Express designs data communications hardware and software.Revenues are $11 million. Uniphase develops laser subsystems forbiomedical and industrial applications. Revenues are $33 million.
NEW IMAGE INDUSTRIES INC. 2283 Cosmos Court Carlsbad, CA 92009
added to its board:
Richard Greenthal Vice President Sentex Systems Inc. 20700 LassenStreet Chatsworth, CA 91311
Ralph Richart Professor Columbia University College of Physicians andSurgeons 630 W. 168th Street New York, NY 10032
Kenneth Sawyer Principal Coleman, Furlong & Co. 3 EmbarcaderoCenter, Suite 2260 San Francisco, CA 94110
Bio Notes: Greenthal is the co-owner of Sentex Systems. Richart is aprofessor of pathology in obstetrics and gynecology. Sawyer owns anemployment agency in Illinois and has an investment banking backgroundwith Morgan Stanley & Co.
New Image develops dental cameras and imaging systems. Revenues are$31.5 million. Sentex manufactures access control systems forresidential and small office buildings. Coleman, Furlong is a merchantbanking firm.
NEW JERSEY RESOURCES CORP. PO. Box 1468 Wall, NJ 07719
added to its board:
Hazel Frank Gluck Founding Partner Policy Management &Communications Inc. 428 Riverview Plaza Trenton, NJ 08611
Bio Notes: Established her own consulting firm in 1989, whichsubsequently combined with another firm in 1994 to form PM&C. Hasserved as commissioner of the Port Authority of New York and New Jersey,and in several state cabinet posts. Age 60. New Jersey Resources is aholding company that provides natural gas utility service. Revenues are$498 million. PM&C is a public policy consultancy.
NOBLE AFFILIATES INC. P.O. Box 1967 Ardmore, OK 73402
added to its board:
Alan A. Baker Retired
Bio Notes: Retired in 1995 as chairman and CEO of Halliburton EnergyServices after 41 years of service. Age 63. Noble Affiliates is anenergy company with revenues of $358 million.
NOLAND CO. 2700 Warwick Boulevard Newport News, VA 23607
added to its board:
Thomas N. Allen Chairman East Coast Oil Corp. 1420 Commerce RoadRichmond, VA 23224
Bio Notes: In present position since 1978. Joined East Coast Oil in1969 as EVP. Also is chairman of Acme Markets of Virginia Inc., asupermarket chain. Age 57. Noland distributes products for plumbing,heating, electrical, and other industrial fields. Revenues are $440million. East Coast is a privately held gasoline/convenience store chainwith annual revenue of more than $100 million.
NYNEX CORP. 1095 Avenue of the Americas New York, NY 10036
added to its board:
Lodewijk J.R. de Vink President and COO Warner-Lambert Co. 201 TaborRoad Morris Plains, NJ 07950
Bio Notes: In present position since 1991. Joined Warner-Lambert in1988 as VP-international operations. Began his career atSchering-Plough, where he was named president of Schering Internationalin 1986. Age 50. NYNEX is an international communications and multimediacompany Revenues are $13 billion. Warner-Lambert manufactures consumerand pharmaceutical products. Revenues are $6.4 billion.
ONEOK INC. P.O. Box 871 Tulsa, OK 74102
added to its board:
Edwyna Goodwin Anderson Retired
Bio Notes: Retired in March 1995 as special counsel to Duquesne lightCo., in Pittsburgh, Pa., after six years of service. Had been active asa utility regulator, and also spent time during her career with theGoodwin family-owned Oklahoma Eagle Publishing Co. in Tulsa. ONEOK is adiversified energy company. Revenues are $792 million.
OSHKOSH TRUCK CORP. P.O. Box 2666 Oshkosh, WI 54903
added to its board:
James L. Hebe President and CEO Freightliner Corp. 4747 North ChannelAvenue Portland, OR 97217
Bio Notes: In present position since 1992. Also serves as chairman ofFreightliner of Canada Ltd., and a director of Mercedes-Benz CreditCorp. Joined Freightliner in 1989 as SVP-sales and marketing. Age 46.Oshkosh manufactures specialized trucks and transport equipment.Revenues are $690 million. Freightliner, a wholly owned subsidiary ofDaimler-Benz, manufactures truck tractors and motor vehicle accessories.Revenues are $3 billion. It has an alliance with Oshkosh Truck.
PACIFIC ENTERPRISES INC. 633 West 5th Street Suite 5400 Los Angeles,CA 90071
added to its board:
Richard J. Stegemeier Retired
Bio Notes: Retired in 1995 from Unocal Corp. as chairman and CEOafter 42 years with the company. Age 66. Pacific Enterprises is theparent firm of Southern California Gas Co., the nation's largestnatural gas distribution utility. Revenues are $2.6 billion.
PACIFICORP 700 NE Multnomah Street Portland, OR 97232
added to its board:
Peter Wold Partner Wold Oil & Gas Co. 139 West 2nd Street Suite200 Casper, WY 82601
Bio Notes: A member of the Wyoming State House of Representativesfrom 1989-1992. Serves on the boards of Key Bank of Wyoming and is aWyoming representative on the board of the Federal Reserve Bank ofKansas City. Age 47. PacifiCorp is a 3.5 billion electric utility. WoldOil & Gas is an exploration and mining company with intereststhroughout the Rocky Mountains.
PAGING NETWORK INC. 4965 Preston Park Boulevard Suite 600 Plano, TX75093
added to its board:
John P. Frazee Jr. Retired
Bio Notes: Retired after six years as chairman and CEO of CentelCorp. when it merged with Sprint Corp. in 1993. Has been in thetelecommunications industry since 1966. Serves on the boards of C-SPAN,Dean Foods Co., Nalco Chemical Co., and Security Capital Group. Age 50.Paging Network is the largest wireless messaging company in the U.S.Revenues are $490 million.
PERCEPTRON INC. 23855 Research Drive Farmington Hills, MI 48335
added to its board:
Knut Heitmann Retired
Bio Notes: Retired in 1994 from Daimler Benz, where he spent fiveyears as director of technical strategies, technology analysis &forecasts. Served as a director of Perceptron's European subsidiarysince 1986. Has over 22 years of experience in the field of lasers andoptics. Age 59. Perceptron is a $28 million manufacturer of laser andvisual systems for auto and truck production and other uses.
PERIPHONICS CORP. 4000 Veterans Memorial Highway Bohemia, NY 11716
added to its board:
Edward H. Blum Chairman and CEO Blum, Clark & Co.
Peter Breitstone President Breitstone & Co. Ltd. 534 WillowAvenue Cedarhurst, NY 11516
Bio Notes: Blum, age 55, founded Blum, Clark in 1988. He waspreviously president and CEO of Maryland National Investment Banking Co.Breitstone, age 41, served as an attorney for AT&T for five yearsbefore starting his own private practice. Also is president ofShinneco*ck Insurance Ltd., a Bermuda-based captive reinsurer.Periphonics is a $51.5 million manufacturer of interactive voiceresponse systems. Blum, Clark is a private advisory and investmentbanking firm. Breitstone & Co. is a general insurance agency.
PHH CORP. 11333 McCormick Road Hunt Valley, MD 21031
added to its board:
Anne M. Tatlock President Fiduciary Trust Company International 2World Trade Center New York, NY 10048
Bio Notes: Joined company in 1984. After serving in several seniormanagement posts, elected director in 1989 and president in 1994. Beganher career with Smith Barney, Harris Upham & Co. in 1962. Also is adirector of American General Corp. Age 55. PHH is a $5 billion businessservices organization. Fiduciary Trust provides investment managementand custody-related services with assets under management of $30billion.
PHILADELPHIA SUBURBAN CORP. 762 West Lancaster Avenue Bryn Mawr, PA19010
added to its board:
Richard H. Glanton Partner Reed Smith Shaw & McClay One LibertyPlace Philadelphia, PA 19103
Bio Notes: Also is the Barnes Foundation president Primary practiceareas include litigation, corporate counseling, and state and federaladministrative law. Served as deputy counsel to former PennsylvaniaGovernor Richard Thornburgh. Also is a director of General AccidentInsurance Co. of North America and PECO Energy Co. Philadelphia Suburbanis a water utility company. Revenues are $108 million. Reed Smith is alaw firm.
PHYSICIAN COMPUTER NETWORK INC. 1200 The American Road Morris Plains,NJ 07950
added to its board:
Daniel J. Kohl Senior Vice President and Group Executive Health CareInformation Services Group Equifax Inc. 1600 Peachtree Street N.E.Atlanta, GA 30309
Bio Notes: Joined the Health Care Information Services Group ofEquifax in 1993. Formerly was corporate VP-operations for HealthdyneInc., and was the COO of Abbey Healthcare Inc. from 1988-1990. Age 38.Physician Computer Network offers medical practice management softwareproducts. Revenues are $20.5 million. Equifax provides consumer creditand insurance screening services. Revenues are $1.4 billion. The twocompanies formed a strategic alliance for electronic claims processing.
PINNACLE WEST CAPITAL CORP. P.O. Box 52132 Phoenix, AZ 85072
added to its board:
Humberto S. Lopez President HSL Properties 1037 South Alvernon, Suite200 Tucson, AZ 85711
Bio Notes: Founded and has managed the investments and properties ofHSL Properties since 1975. Served as chairman of the board of TucsonSavings & Loan. Age 49. Pinnacle West is a holding company withassets of $7 billion. Its major subsidiary is the electric utility,Arizona Public Service. HSL Properties manages real estate properties inArizona, California and Texas.
PRECISION SYSTEMS INC. 11800 30th Court North St. Petersburg, FL33716
added to its board:
Bert Kolde Vice Chairman Portland Trail Blazers One Center Court,Suite 200 Portland, OR 97227
Richard T. Liebhaber Managing Director Veronis Suhler &Associates Inc. 350 Park Avenue New York, NY 10022
Bio Notes: Kolde, age 41, is an adviser to media investor andMicrosoft co-founder Paul G. Allen. Also is a director of AsymetrixCorp., a software company founded by Paul Allen and had been itspresident. Liebhaber, age 60, retired from MCI Communications in May1995 as chief strategy and technology officer. He had served a longtenure with IBM Corp., and represented IBM on the executive committee ofwhat eventually became Prodigy, the on-line service. Precision Systemsprovides network-based communications services. Revenues are $9.5million. Portland Trail Blazers is a professional basketball team ownedby Paul Allen. Veronis Suhler is a media investment firm.
PROCTER & GAMBLE CO. 1 Procter & Gamble Plaza Cincinnati, OH45202
added to its board:
John F. Smith Jr. President and CEO General Motors Corp. 3044 WestGrand Boulevard Detroit, MI 48202
Ralph Snyderman Dean School of Medicine Duke University P.O. Box 3701Durham, NC 27710
Bio Notes: Smith, age 57, has been in his present position since1992. Joined GM in 1961. Also serves on the boards of Electronic DataSystems Corp. and Hughes Electronics Corp. Snyderman, age 54, has beenin his present position since 1989. He is also chancellor for healthaffairs of the school of medicine and CEO of Duke University HealthSystem. He began his career in 1967. From 1987-1989 he was withGenentech Inc., most recently as SVP-medical research and development.Procter & Gamble provides household and personal care products.Revenues are $30 billion. GM is a worldwide auto manufacturer. Revenuesare $155 billion.
QUORUM HEALTH GROUP INC. 155 Franklin Road, Suite 190 Brentwood, TN37027
added to its board:
C. Edward Floyd Clinical Professor of Surgery Medical SchoolUniversity of South Carolina Columbia, SC 29208
Bio Notes: Vascular surgeon by training. Founder and director ofVascular laboratory of Florence Inc. Also serves on the boards ofNational Bank of South Carolina and Synovus Financial Corp. Age 61.Quorum Health Group owns acute care hospitals. Revenues are $641million.
RAYTHEON CO. 141 Spring Street Lexington, MA 02173
added to its board:
L. Dennis Kozlowski Chairman and CEO Tyco International Ltd. 1 TycoPark Exeter, NH 03833
Bio Notes: Joined Tyco on the corporate finance staff in 1975.Elected CEO in 1992 and chairman the following year. Serves on theboards of Thiokol Corp. and Applied Power Inc. Raytheon is a $12 billioncompany operating in electronics, construction and other businesses.Tyco is a multifaceted $4.5 billion manufacturing company.
READING & BATES CORP. P.O. Box 79627 Houston, TX 77279
added to its board:
M.A.E. Laqueur Senior Partner Venture Capital Investors Amsterdam,The Netherlands
Bio Notes: Co-founded Venture Capital Investors in 1980. Formerly wasmanaging director of a private investment company operating in theNetherlands and the U.S. Reading & Bates provides offshore drillingservices. Revenues are $169 million. Venture Capital Investors is aprivate investment company with interests in companies in the offshoreoil and gas industry
REXENE CORP. 5005 LBJ Freeway, Occidental Tower Dallas, TX 75244
added to its board:
Harry B. Bartley Jr. Retired
R. James Comeaux Consultant
Charles E. O'Connell Retired
Bio Notes: Bartley, age 67, spent 39 years with Celanese Corp. in anumber of capacities, including president of Celanese Chemical Co. andmost recently of Hoechst Celanese Chemical Group from 1987-1989.Comeaux, age 56, has been president of Management Associates, aconsulting firm, since 1993. Prior to that he was president and CEO ofArcadian Corp., a fertilizer manufacturer. O'Connell, age 63, waspresident of the Society of Plastics Industry from 1985-1988, and waswith Gulf Oil for 20 years in a variety of capacities. Rexenemanufactures plastic films and resins. Revenues are $538 million.
RIGHT MANAGEMENT CONSULTANTS INC. 1818 Market Street, 14th FloorPhiladelphia, PA 19103
added to its board:
Raymond B. Langton President and CEO SKF USA Inc. 1100 First AvenueKing of Prussia, PA 19406
Rebecea Maddox President Capital Rose Inc. 690 Sugartown RoadMalvern, PA 19355
Catherine Selleck Consultant
Bio Notes: Langton is responsible for SKF's worldwide seal andaero engine bearing businesses. Previously with Fram Corp., anAlliedSignal company. Maddox co-founded Capital Rose in 1993. Formerlywas SVP of marketing at National Liberty Corp., and has held SVPpositions with Citicorp and Comp-u-Card. Selleck is an independentbusiness consultant to information technology companies. Formerly heldexecutive positions with IBM. Is a director of Memorex Telex Corp. RightAssociates provides career management and human resource consultingservices. Revenues are $89 million. SKF USA manufactures ball and rollerbearings. Revenues are 33 million. Capital Rose provides services towomen-owned businesses.
RIO HOTEL & CASINO INC. 3700 West Flamingo Road Las Vegas, NV89103
added to its board:
Peter M. Thomas Managing Director Thomas & Mack Co. 2300 WestSahara, Box 1 Las Vegas, NV 89102
Bio Notes: In present position since June 1995. Formerly waspresident and COO of Bank of America Nevada and, until its acquisitionby Bank of America in 1992, was president COO and a director of ValleyBank Nevada. Rio Hotel is a $146 million resort Thomas & Mack is acommercial real estate development company.
ROADWAY SERVICES INC. P.O. Box 88 Akron, OH 44309
added to its board:
H. Mitchell Watson Jr. President Sigma Group of America 17 EdgewaterHillside Westport, CT 06880
Bio Notes: Also is president and director of Helen KellerInternational Serves on the boards of Praxair Inc. and PlastiLine Inc.Age 57. Roadway is a motor freight carrier. Revenues are $4.5 billion.Sigma Group is a consulting firm.
ROCHESTER COMMUNITY SAVINGS BANK 40 Franklin Street Rochester, NY14604
added to its board:
Michael P. Morley Senior Vice President and Director of HumanResources Eastman Kodak Co. 343 State Street Rochester, NY 14650
Leonard Schutzman
Bio Notes: Morley, age 52, has been in his present position since1994. He joined Eastman Kodak in 1964. Schutzman, age 48, was formerlywith PepsiCo, where he spent 18 years in management includingVP-finance/CFO of Taco Bell PepsiCola international, and Frito-Lay. Nowwith Triad Capital, which provides financing to minority businessenterprises. Serves as a director of Hospitality Franchise Systems Inc.Rochester Community Savings is a state-chartered bank with assets of $4billion. Eastman Kodak manufactures cameras, film, and imaging products.Revenues are $13.5 billion.
RYDER SYSTEM INC. 3600 NW 82nd Avenue Miami, FL 33166
added to its board:
Joseph L. Dionne Chairman and CEO McGraw-Hill Companies 1221 Avenueof the Americas New York, NY 10020
Bio Notes: In present position since 1988. Also serves on the boardsof Alexander & Alexander Services Inc., Equitable Cos. Inc., andHarris Corp. Age 61. Ryder provides transportation services. Revenuesare $5 billion. McGraw-Hill is a multimedia publishing and informationservices company. Revenues are $3 billion.
SAFEGUARD HEALTH ENTERPRISES INC. P.O. Box 3210 Anaheim, CA 92803
added to its board:
Bradford M. Boyd
Bio Notes: Serves as a dentist in Los Angeles County, and is activein various professional and charitable organizations. Safeguard providesmanaged care dental programs. Revenues are $70.5 million.
SCHERING-PLOUGH CORP. 1 Giralda Farms Madison, NJ 07940
added to its board:
Patricia F. Russo President Global Business Communications SystemsAT&T Corp. 211 Mt. Airy Road Basking Ridge, NJ 07920
Bio Notes: In present position since 1993. Joined AT&T in 1981,and has held management positions in strategic planning, marketing, andhuman resources. Previously served with IBM Corp. for eight years.Schering-Plough is a pharmaceutical company Revenues are $4 billion.AT&T Global manufactures communications and multimedia systems forbusiness and government customers worldwide.
SECURITY FIRST CORP. 1413 Golden Gate Boulevard Cleveland, OH 44124
added to its board:
Larry E. Rogers President and CEO P.I.E. Mutual Insurance Co. 1001Lakeside Avenue East Cleveland, OH 44114
Bio Notes: Co-founded P.I.E. Mutual in 1975. Was named EVP and COO in1981, and elected to current posts in 1988. Age 56. Security First is asavings and loan institution with assets of $443 million. P.I.E. Mutualprovides medical professional liability insurance. It has premium incomeof $200 million.
SEMTECH CORP. 652 Mitchell Road Newbury Park, CA 91320
added to its board:
James T. Schraith President and COO AST Research Inc. 16215 AltonParkway Irvine, CA 92718
Jack O. Vance Management Research Inc. 3592 Venture Drive HuntingdonBeach, CA 92649
Bio Notes: Schraith joined AST in 1987, and became president in 1994.Is responsible for AST's worldwide operations. (He subsequentlyresigned from AST.) Vance, age 70, is the retired managing director ofMcKinsey & Co.'s Los Angeles office. Serves on the board ofInternational Rectifier Corp., International Technology Corp., andHillhaven Corp. Semtech manufactures semiconductor products. Revenuesare $26 million. AST Research is an international personal computermanufacturer. Revenues are $2 billion. Management Research is aconsulting firm.
SENSORMATIC ELECTRONICS CORP. 500 NW 12th Avenue Deerfield Beach, FL33442
added to its board:
Timothy P. Hartman Chairman NationsBank of Texas PO. Box 830111Dallas, TX 75283
Bio Notes: Formerly was vice chairman and CFO of NationsBank Corp.,from which he retired in June 1994 after 12 years with the corporation.Age 56. Sensormatic is an electronic security systems company. Revenuesare $656 million. NationsBank of Texas is a unit of NationsBank Corp.
SHOWBIZ PIZZA TIME INC. 4441 West Airport Freeway Irving, TX 75062
added to its board:
Joshua S. Friedman Director and Officer Canyon Partners Inc. 9665Wilshire Boulevard, Suite 200 Beverly Hills, CA 90212
Bio Notes: Co-founded Canyon Partners in 1989. Previously was withDrexel Burnham Lambert and Goldman, Sachs. Showbiz Pizza operates ChuckE Cheese's restaurants. Revenues are $268 million. Canyon Partnersis an investment advisory and banking firm that has an ownershipinterest in ShowBiz Pizza.
SIGMA CIRCUITS 393 Matthew Street Santa Clara, CA 95050
added to its board:
Thomas J. Bernard
Bio Notes: Has nearly 30 years of experience in a variety ofelectronic manufacturing environments. He was most recently SVP of adivision of Qualcom Inc. Is a director of Solectek Corp. andCOM-Solutions Inc. Age 63. Sigma Circuits manufactures electronicinterconnect products. Revenues are $39 million.
SINCLAIR BROADCAST GROUP INC. 2000 West 41st Street Baltimore, MD21211
added to its board:
William E. Brock Chairman The Brock Group 1155 Connecticut AvenueN.W, 10th Floor Washington, D.C. 20036
Lawrence E. McCanna Managing Partner Gross, Mendelsohn &Associates 36 South Charles Street, Suite 1818 Baltimore, MD 21201
Bio Notes: Brock began his career in public service in 1962 as acongressional representative of Tennessee. Elected to the U.S. Senate in1970. Served as U.S. Trade Representative and, from 1985-1987, asSecretary of Labor. McCanna began his career with the firm in 1965 andbecame a partner in 1972. He has been managing partner since 1982.Sinclair Broadcast Group provides programming services. Revenues are$129 million. It went public in June 1995. Brock Group is a consultingfirm. Gross, Mendelsohn is an accounting firm.
SIZELER PROPERTY INVESTORS INC. 2542 Williams Boulevard Kenner, LA70062
added to its board:
J. Terrell Brown Chairman, President and CEO United CompaniesFinancial Corp. 4041 Essen Lane Baton Rouge, LA 70809
Bio Notes: Has served United Companies for over 30 years. Namedpresident in 1979, CEO in 1985, and chairman in 1995. Also serves on theboards of Hibernia National Bank and Hibernia Corp. Sizeler Property isan equity real estate investment trust. Revenues are $36 million. UnitedCompanies is a $2 billion diversified financial services group.
SMITH CORONA CORP. 65 Locust Avenue New Canaan, CT 06840
added to its board:
Mark A. Alexander SVP-Corporate Development Hanson Industries 99 WoodAvenue South Iselin, NJ 08830
John E. Lushefski Senior Vice President and CFO Hanson Industries
Bio Notes: Alexander has been in his present position since June1995. He joined Hanson Industries in 1984. Lushefski has been in hispresent position since May 1995. He formerly was CFO and Treasurer ofPeabody Holding Co. Inc., St. Louis, Mo. Smith Corona markets smalloffice and home office products. Revenues are $278 million. Hanson is amultifaceted industrial company. Revenues are $17 billion. It has anownership interest in Smith Corona.
SONESTA INTERNATIONAL HOTELS CORP. 200 Clarendon Street Boston, MA02116
added to its board:
George S. Abrams Principal Winer and Abrams 1 Court Street, Suite1100 Boston, MA 02108
Bio Notes: Is a long-time legal adviser to Sonesta. Also serves onthe board of Viacom Inc. Sonesta operates hotels and cruise ships.Revenues are $53 million. Winer and Abrams is a law firm.
SOUTHERN CO. INC. 64 Perimeter Center W Atlanta, GA 30346
added to its board:
John C. Adams Chairman, President and CEO Russell Corp. Lee StreetAlexander City, AL 35010
Gerald St. Pe President Ingalls Shipbuilding Inc. 1000 Access RoadPascagoula, MS 39568
Bio Notes: Adams, age 56. also serves on the boards of First NationalBank of Alexander City. St. Pe, age 55, serves on the boards ofMississippi Power and Delta Health Care Inc. Southern is an electricutility company. Revenues are $8 billion. Russell manufactures leisureapparel. Revenues are $1 billion. Ingalls, a division of LittonIndustries, is a shipbuilder. Revenues are $1 billion.
SOUTHWEST WATER CO. 225 North Barranca Avenue, Suite 200 West Covina,CA 91791
added to its board:
H. Frederick Christie Consultant
Bio Notes: Retired in 1990 as president and CEO of the MissionCompanies, a subsidiary of SCEcorp. Formerly was president of SouthernCalifornia Edison Co. from 1984-1987. Serves on several boards,including Great Western Financial Corp. and Ultramar Corp. Age 62.Southwest Water is a water supply company. Revenues are $51 million.
SPEC'S MUSIC INC. 1666 NW 82nd Avenue Miami, FL 33126
added to its board:
Barry Gibbons Consultant Festina P.O. Box 561126 Miami, FL 33256
Bio Notes: Chairman and CEO of Burger King Corp. from 1989-1993.Previously held a variety of senior management positions before servingas chairman and managing director of Grand Metropolitan PLC'sEuropean pub and restaurant business. An executive in residence at theUniversity of Miami business school. Spec's Music is a specialtyretailer of video and prerecorded music. Revenues are $78 million.Festina is a public relations consulting company.
STAC ELECTRONICS 12636 High Bluff, Suite 40 Del Mar, CA 92014
added to its board:
Charles Gaylord
Bio Notes: Until September 1994, was EVP for Intuit Inc., the leadingdeveloper of personal and small business finance software programs. Hewas CEO of ChipSoft for the three years prior to its acquisition byIntuit in 1993. Stac develops data compression products for computersoftware applications. Revenues are $31 million.
STANDARD BRANDS PAINT CO. 4300 West 190th Street Torrance, CA 90509
added to its board:
Gustavo Blanco Uribe Corporate Controller Corimon S.A.C.A Venezuela
Bio Notes: Named a director following the 77% acquisition of StandardBrands Paint by Corimon. Standard Brands is a paint company. Revenuesare $112 million. Corimon is a Venezuelan multinational company.
STANDARD COMMERCIAL CORP. 2201 Miller Road South Wilson, NC 27893
added to its board:
Charles H. Mullen Retired
Daniel M. Sullivan Chairman Jim Hjelms Private Collections Ltd. 225West 37th Street, 5th Floor New York, NY 10018
Bio Notes: Mullen is the retired chairman and CEO of American TobaccoCo. and a former VP and director of American Brands Inc. Sullivan is thefounder and retired CEO of Frost & Sullivan Inc., market researchpublishers. He joined Hjelms Private Collections in 1990. StandardCommercial is a tobacco dealer. Revenues are $1 billion. Jim Hjelmsdesigns bridal gowns. Revenues are $6 million.
STANDARD REGISTER CO. PO. Box 1167 Dayton, OH 45401
added to its board:
Dennis L. Rediker President and CEO ECC International Inc. 5775Peachtree-Dunwoody Road, Suite 200G Atlanta, GA 30342
Bio Notes: Has 30 years of experience in the information technologyand paper industries. Held a number of senior management positions withMead Corp., Mead Data Central, and IBM Corp. Is a director of EnglishChina Clays PLC, of which ECC International is a wholly ownedsubsidiary. Age 51. Standard Register provides business printingservices. Revenues are $767 million. ECC distributes minerals to thepaper, polymer, paint and ceramics industries. Revenues are $1 billion.STAODYN INC. P.O. Box 1379 Longmont, CO 80502 added to its board:
Patrick F. Crane VP-Research and Development Ohmeda Medical SystemsDivision 1315 West Century Boulevard Louisville, CO 80027
Bio Notes: In present position for three years. Formerly waspresident of Cybermedic Inc., and had been VP-sales & marketing ofStaodyn from 1985-1987. Age 48.
Staodyn manufactures electromedical treatment devices andaccessories. Revenues are $16.5 million. Ohmeda produces respiratory andother medical products. It is a division of BOC Group, a $5 billionU.K-based diversified industrial company.
STATE AUTO FINANCIAL 518 East Broad Street Columbus, OH 43215
added to its board:
David D'Antoni Senior Vice President Ashland Inc. 1000 AshlandDrive Russell, KY 41169
Bio Notes: In present position since 1988, when he also was namedpresident of Ashland Chemical Co. Joined Ashland Chemical in 1973 as aproject development manager. Serves on the board of Melamine Chemicals.
State Auto is a property and casualty insurance holding company.Revenues are $175.5 million. Ashland is an energy and chemical company.Revenues are $9.5 billion.
STATE STREET BOSTON CORP. 225 Franklin Street Boston, MA 02110
added to its board:
Arthur L. Goldstein Chairman and CEO Ionics Inc. 65 Grove StreetWatertown, MA 02172
Bio Notes: Joined Ionics in 1960. Holds eight U.S. patents in areasrelating to the purification and processing liquids. Serves on severalboards including Cabot Corp. and Unitrode Corp. Age 59.
State Street is a financial services company with $180 billion undermanagement. Ionics is involved in water treatment and supply. Revenuesare $222 million.
STEVENS INTERNATIONAL 5500 Airport Freeway Fort Worth, TX 76117
added to its board:
Robert B. Holand III Senior Vice President, General Counsel andSecretary Triton Energy Corp. 6688 North Central Expressway Dallas, TX75206
Bio Notes: In present position since 1993. Also is partner of the lawfirm of Jackson & Walker, and has provided outside counsel toStevens International for over five years.
Stevens International, formerly Stevens Graphics Inc., providesprinting and packaging services. Revenues are $107 minion. Triton is anenergy company with revenues of $56 million.
STEWART ENTERPRISES INC. P.O. Box 19925 New Orleans, 1A 70179
added to its board.:
John P. Laborde Consultant
James W. McFarland Dean A.B. Freeman School of Business TulaneUniversity 7 McAlister Drive New Orleans, LA 70118
Bio Notes: Laborde retired in 1994 as chairman, president and CEO ofTidewater Inc. Serves on the board of several companies, including StoneEnergy Corp. and American Bureau of Shipping. McFarland has been in hispresent position since 1988. He is a recognized authority ininternational finance, and serves on the boards of American IndemnityFinancial Corp. and Sizeler Property Investors.
Stewart Enterprises operates funeral homes and cemeteries. Revenuesare $254 million.
STEWART INFORMATION SERVICES CORP. P.O. Box 2029 Houston, TX 77252
added to its board: Lloyd M. Bentsen III General Partner TriadVentures Ltd. 4600 Post Oak Place, Suite 100 Houston, TX 77027
Bio Notes: Bentsen served as Treasury Secretary from 1993-1994.Served in the U.S. Congress for over 20 years representing Texas in theSenate. Co-founder of Triad Ventures. Previously served as an advisorydirector of Stewart Information Services.
Stewart issues title insurance. Revenues are $302 million. Triad is aventure capital fund that invests in young, rapidly growing Texas-basedcompanies.
STRUCTURAL DYNAMICS RESEARCH CORP. 2000 Eastman Drive Milford, OH45150
added to its board.:
Bannus B. Hudson
Arthur B. Sims Chairman and CEO 3D Systems Corp. 26081 Avenue HallValencia, CA 91355
Bio Notes: Hudson, age 49, formerly was president and CEO of U.S.Shoe Corp. from 1990 to May 1995. Also was president and CEO of itsLensCrafters division from 1987. Sims, age 57, has been in his presentposition since 1993, and CEO of 3D Systems's California subsidiarysince 1991. Has extensive senior level experience in the officeautomation industry.
SDRC provides mechanical design automation and product datamanagement software and services. Revenues are $167.5 million. 3DSystems manufactures stereoligthography apparatus systems. Revenues are$31 million.
SUMMIT PROPERTIES INC. 212 South Tryon Street Charlotte, NC 28281
added to its board:
John Crosland Jr. Chairman and CEO The Crosland Group Inc. 135Scaleybark Road Charlotte, NC 28209
Bio Notes: Joined John Crosland Co. as VP in 1954. Named CEO in 1971,and chairman in 1985. Reorganized the company as the Crosland Group in1986. Inducted into the National Association of Home Builders Hall ofFame. Age 67.
Summit develops and operates upscale apartment communities. Revenuesare $58 million. Crosland Group develops and manages multifamilycommunities. Summit acquired a 13-community Crosland portfolio.
SUPERVALU INC. P.O. Box 990 Minneapolis, MN 55440
added to its board.:
Charles M. Lillis Executive Vice President US WEST Inc. 7800 E.Orchard Road Englewood, CO 80111
Bio Notes: In present position since 1987, and president and CEO ofUS WEST Media Group since April 1995. Serves on the board of CommercialFederal Bank Corp. Age 53.
SuperValu operates grocery stores. Revenues are $16 billion. US Westis a telecommunications company. Revenues are $11 billion.
SYSTEMED INC. 970 West 190th Street, Suite 400 Torrance, CA 90502
added to its board.:
Craig L. McKnight Executive Vice President Charter Medical Corp. 3414Peachtree Road N.E. Atlanta, GA 30326
Bio Notes: In present position since March 1995. Formerly was withthe Health Care Practices group of Coopers & Lybrand. Has 22 yearsof experience with managed care companies. Age 45.
Systemed manages prescription benefits for corporations, insurers,and other benefit sponsors. Revenues are $142 million. Charter Medicaloperates psychiatric hospitals and treatment centers. Revenues are $905million.
TELEDYNE INC. 1901 Avenue of the Stars, Suite 1800 Los Angeles, CA90067
added to its board:
Ronald LaBow Chairman WHX Corp. 110 East 59th Street New York, NY10022
Bio Notes: In present position since 1990. Added to the board as aresult of an effort by WHX to acquire Teledyne.
Teledyne is diversified manufacturing company. Revenues are $2.4billion. WHX is the parent company of Wheeling-Pittsburgh Steel Corp.and other businesses. Revenues are $1.2 billion.
TELESCAN INC. 10550 Richmond Avenue, Suite 250 Houston, TX 77042
added to its board:
J. Joe Ricketts Chairman and CEO TransTerra Co. 4211 South 102ndStreet Omaha, NE 68127
Bio Notes: Purchased TransTerra Co. in 1975. Currently manages thecompany and is the principal stockholder. Also serves on the board ofCSS Inc., a software development consortium.
Telescan develops interactive technology, products and services.Revenues are $7 million. TransTerra is a financial services holdingcompany. It intends to have an ownership interest in Telescan.
TEXACO INC. 2000 Westchester Avenue White Plains, NY 10650
added to its board:
Michael C. Hawley President and COO Gillette Co. Prudential TowerBuilding Boston, MA 02199
Bio Notes: In present position since April 1995. Joined Gillette in1961. Has held numerous senior level positions with Gillette, includingmost recently EVP-international Group since 1993. Age 57.
Texaco refines petroleum and natural gasoline. Revenues are $33billion. Gillette is a consumer and personal products company. Revenuesare $6 billion.
TIMKEN CO. 1835 Dueber Avenue SW Canton, OH 44706
added to its board:
Martin D. Walker Chairman and CEO M.A Hanna Co. 1301 E. 9th StreetCleveland, OH 44114
Bio Notes: In present position since 1986. Serves on the boards ofComerica Inc., Reynolds and Reynolds Co., and Textron Inc. Age 62.
Timken manufactures roller bearings and alloy steels. Revenues are $2billion. M.A. Hanna manufactures rubber and plastic compounds. Revenuesare $2 billion.
TRUCK COMPONENTS INC. 302 Peoples Avenue Rockford, IL 61104
added to its board:
John J. Connolly President and CEO Castle, Connolly Medical Ltd. 150East 58th Street New York, NY 10155
Kevin A. Melich Senior Portfolio Manager Delaware Investment Advisers1818 Market Street Philadelphia, PA 19103
Bio Notes: Connolly, age 55, has been in his present position since1992. He formerly was president and CEO for over 10 years of New YorkMedical College. Melich, age 52, has been in his present position since1983. He formerly was an economic consultant for A.B. Laffer &Associates.
Truck Components manufactures iron castings and wheel-end componentsfor the trucking industry. Revenues are $313 million. Castle, Connollyis a medical publisher. Delaware Investment is an investment managementcompany.
TRW INC. 1900 Richmond Road Cleveland, OH 44124
added to its board:
Lynn M. Martin Professor J.L. Kellogg Graduate School of ManagementNorthwestern University Evanston, IL 60208
John D. Ong Chairman and CEO BF Goodrich Co. Inc. 3925 EmbassyParkway Akron, OH 44333
Bio Notes: Martin served as Secretary of Labor under President Bush,and in the U.S. House of Representatives from 1990-1991. Also on theboards of Ameritech, Harcourt General, Dreyfus Funds, Ryder System, andProcter & Gamble Co. Ong has been in his present position since1979. He began his career with BFGoodrich in 1961. Serves on the boardsof Ameritech Corp., ASARCO inc., Cooper Industries, The Geon Co., andKroger Co.
TRW manufactures electronic applications and motor vehicle parts andaccessories. Revenues are $9 billion. BF Goodrich manufactures tires.Revenues are $2 billion.
20TH CENTURY INDUSTRIES 6301 Owensmouth Avenue Woodland Hills, CA91367
added to its board: Gregory M. Shepard Chairman and President UnionAutomobile Insurance Co. 303 E. Washington Street Bloomington, IL 61701
Bio Notes: In present position since 1985. Joined Union Automobile in1981 as vice president
20th Century markets automobile and excess liability insurance.Revenues are $1 billion. American Union markets life, accident andhealth insurance. It is privately held.
TWIN DISC INC. 1328 Racine Street Racine, WI 53403
added to its board:
David L Swift Chairman and CEO Acme-Cleveland Corp. 30100 ChagrinBoulevard Suite 100 Pepper Pike, OH 44124
David R. Zimmer President and CEO Core Industries Inc. 500 NorthWoodward Avenue Bloomfield Hills, MI 48304
Bio Notes: Swift, age 59, has been president and CEO ofAcme-Cleveland since 1987, and was named chairman in 1993. He joined thecompany in 1981. Zimmer, age 48, has been in his present position since1992, and has led Core Industries through a major restructuring. TwinDisc manufactures heavy-duty power transmission systems and electroniccontrols. Revenues are $141 million. Acme-Cleveland is a $108 millionmanufacturer of diversified industrial products. Core Industriesmanufactures products for the electronics, fluid controls, andconstruction markets. Revenues are $219 million.
UNION PLANTERS BANK 7130 Goodlett Farms Parkway Cordova, TN 38018
added to its board:
Alvin O'Neal Jackson Senior Pastor Mississippi BoulevardChristian Church 70 North Bellevue Memphis, TN 38104
Bio Notes: In present position since 1979. Also serves with theMemphis Area Chamber of Commerce. Age 45.
Union Planters Bank is a unit of Union Planters Corp., which has $9.7billion in assets.
UNOCAL CORP. P.O. Box 7600 Los Angeles, CA 90051
added to its board:
John W. Creighton Jr. President and CEO Weyerhaeuser Co. 33663Weyerhaeuser Way South Federal Way, WA 98003
J. Steven Whisler President Phelps Dodge Mining Co. 2600 NorthCentral Avenue Phoenix, AZ 85004
Bio Notes: Creighton, age 62, has been president of Weyerhaeuser Co.since 1988 and CEO since 1991. He joined Weyerhaeuser in 1970. Whisler,age 40, has been in his present position since 1991. Also is SVP of theparent company, Phelps Dodge Corp. Previously was general counsel ofPhelps Dodge. Also serves on the board of First Interstate Bank ofArizona.
Unocal is an energy company. Revenues are $8 billion. Weyerhaeusermanufactures and markets timber products. Revenues are $10 billion.Phelps Dodge engages in the mining and refining of copper. Revenues are$3 billion.
URANIUM RESOURCES INC. 12750 Merit Drive Suite 1210 LB 12 Dallas, TX75251
added to its board:
George R. Ireland Private Investor
James B. Tompkins Investment Advisor Tompkins & Co. 11673 EastLake Place Englewood, CO 80111
Bio Notes: Ireland, age 38, specializes in investing in securities ofnatural resource and other industrial companies. Tompkins, age 36,provides independent research to institutional investors. Both aredesignees by Ryback Management Co. in connection with a $6 million loanfrom entities managed by Ryback.
Uranium Resources is a uranium mining company with reserves in Texasand New Mexico. Revenues are $17 million. Tompkins is an investmentadvisory firm.
US FACILITIES CORP. P.O. Box 2010 Costa Mesa, CA 92628
added to its board:
Charles L. Schultz Retired
Bio Notes: Retired as SVP-finance and CFO of Farmers Group Inc. inJanuary 1994 after 20 years of service with the company US Facilitieshandles medical insurance claims. Revenues are $123 million.
US ORDER INC. 13873 Park Center Road Herndon, VA 22071
added to its board:
Wesley C. Tallman President Products and Information Services VisaInc. P.O. Box 8999 San Francisco, CA 94129
Bio Notes: In present position since January 1994. Joined Visa in1989. Previously was COO of PayChex, a payroll processing company, andspent nearly 20 years at Chase Lincoln First Bank. Age 50.
US Order develops products for home banking and telecommunications,and is a preferred provider to Visa and its members. Revenues are $947million. Visa Products is a unit of Visa USA Inc. Visa purchased in 1994the electronic banking and bill payment operations of US Order.
UST CORP. 40 Court Street Boston, MA 02108
added to its board:
Robert Coard Executive Director Action for Boston CommunityDevelopment Inc. 178 Tremont Street Boston, MA 02111
Donald C. Dolben President The Dolben Company Inc. 75 State Street,Suite 1650 Boston, MA 02109
Bio Notes: Coard and Dolben are among eight individuals appointed tothe board of UST Corp. All currently serve as directors of USTrust, thecompany's lead banking subsidiary. All of the outside directors ofUSTrust now serve as outside directors of UST Corp.
UST is a bank holding company with $2 billion in assets. Dolben Co.is a property management and appraisal company.
VERIFONE INC. Three Lagoon Drive Redwood City, CA 94065
added to its board:
R. Elton White Consultant
Bio Notes: Spent 27 years with NCR Corp., serving as president from1991-1994. Serves on the boards of Conner Peripherals, Duriron Corp.,Keithley Instruments, and Kohl's Department Stores. Age 53.
VeriFone provides electronic payment services to retailers,healthcare and government markets. Revenues are $309 million.
VIMRX PHARMACEUTICALS INC. 1177 High Ridge Road Stamford, CT 10022
added to its board:
Lower Lifschultz Senior Partner Corporate and Securities DepartmentEpstein, Becker & Green 250 Park Avenue, 14th Floor New York, NY10177
James V. Sorrentino President Healthcare Products Development Inc.Donald L. Weise Retired
Bio Notes: Lifschultz, age 49, has served as VIMRx's attorneysince 1989. Specializes in m&a and venture capital. Sorrentino, age58, has been in his present position since 1992. Formerly was directorof worldwide clinical development at Procter & Gamble Co. from1990-1992. Weise, age 60, recently retired as director of licensing andacquisitions from the Ortho-McNeil Pharmaceutical Division of Johnson& Johnson.
VIMRx develops therapeutic products for viral diseases. Revenues are$1 million. Epstein, Becker is a law firm. Healthcare Products is aclinical research organization for the pharmaceutical and biologicalindustry.
VSI ENTERPRISES INC. 5801 Goshen Springs Road Norcross, GA 30071
added to its board:
Andre van den Bogaert Deputy Manager Belgian Corp. for InternationalInvestment Brussels, Belgium
Bio Notes: Has expertise in international investment. Also will serveon the board of VSI's two European subsidiaries. Age 43.
VSI Enterprises manufactures videoconferencing systems. Revenues are$10.6 million. Belgian Corp. is an investment company which holds anequity position in VSI.
W.R. GRACE & CO. 1 Town Center Road Boca Raton, FL 33486
added to its board:
Thomas L Gossage Chairman, President and CEO Hercules Inc. 1313 NorthMarket Street Wilmington, DE 19894
Bio Notes: Became chairman and CEO in 1991 and wis elected presidentin 1992. Joined company in 1988. Previously spent 26 years at MonsantoCo. Serves on the boards of Alliant Techsystems Inc., Dial Corp., andWilmington Trust Corp. Age 61.
W.R. Grace is a specialty chemicals company. Revenues are $5 billion.Hercules is a plastics and chemicals manufacturing company Revenues are$3 billion.
WALDEN RESIDENTIAL PROPERTIES INC. 13601 Preston Road Suite 800 WestTower Dallas, TX 75240
added to its board:
J. Otis Winters Chairman Pate, Winters & Stone Inc. 5956 SherryLane, Suite 2001 Dallas, TX 75225
Bio Notes: Co-founded Pate, Winters in 1990. Previously was managingdirector of Mason Best Co. from 1988-1989. Serves on several boards,including Liberty Bancorp and Triton Energy Corp. Age 65.
Walden is a real estate investment trust Revenues are 42 million.Pate, Winters & Stone is a corporate consulting firm.
WANG LABORATORIES INC. 1 Industrial Avenue Lowell, MA 01851
added to its board:
Joseph J. Kroger Private Investor
Bio Notes: Formerly was president and COO of Sperry Corp. and vicechairman of Unisys Corp. Has since served as CEO for BiiN, a jointventure start-up funded by Siemens and Intel, and, from 1990-1993, waspresident and CEO of Decision Data Corp.
Wang manufactures computer applications and systems software.Revenues are $946 million.
WARNER-LAMBERT CO. 201 Tabor Road Morris Plains, NJ 07950
added to its board:
Alex Mandl Chief Executive Officer AT&T Communications ServicesGroup 295 North Maple Avenue Basking Ridge, NJ 07920
Bio Notes: Also is EVP of AT&T. In present positions since 1993.Manages the long distance and credit card groups and oversees theAT&T Wireless Services unit. Joined AT&T in 1991 as CFO.Previously was chairman and CEO of SeaLand Services Inc. Age 51.
Warner-Lambert manufactures pharmaceutical and consumer health careproducts. Revenues are $6 billion. AT&T is an internationaltelecommunications company Revenues are $75 billion.
WEBCO INDUSTRIES INC. 201 South Woodland Drive Sand Springs, OK 74063
added to its board:
Kenneth E. Case Professor of Industrial Engineering and ManagementOklahoma State University 318 B Engineering North Stillwater, OK 74078
Bio Notes: A licensed professional engineer and recipient of numerousprofessional distinctions. Served on the Malcolm Baldrige NationalQuality Award panel of judges from 1991-1993. Is Webco's thirdoutside director. Age 50.
Webco manufactures steel pipes and tubing. Revenues are $80 million.
WESTERN NATIONAL CORP. 5555 San Felipe, Suite 900 Houston, TX 77056
added to its board:
Don G. Baker President and CEO BSG Consulting Inc. 11 Greenway Plaza,Suite 900 Houston, TX 77046
Alan R. Buckwalter III President Texas Commerce Bank 712 Main StreetHouston, TX 77002
Bio Notes: Baker, age 61, joined BSG in 1992. He began his career in1955 at Arthur Andersen & Co., where he served in several keypositions. Buckwalter, age 48, has been in his present position since1990, and was elected vice chairman and a director of Texas CommerceBank N.A. in 1993. He has spent 25 years with Chemical Banking Corp.
Western National provides life insurance and retirement annuityproducts. Revenues are $665 million. BSG is a computer servicesconsulting organization. Texas Commerce Bank is a subsidiary of ChemicalBanking Corp.
WESTERN WASTE INDUSTRIES 21061 South Western Avenue Torrance, CA90501
added to its board:
Michael C. Palmer Partner Parks, Palmer, Turner & Yemenidjian1990 South Bundy Drive, Suite 600 Los Angeles, CA 90025
Bio Notes: Co-founded the firm in 1978. Specializes in tax andfinancial planning, with specific expertise in waste management, realestate, transportation, and construction.
Western Waste is an integrated solid waste service company. Revenuesare $231 million. Parks, Palmer is an accounting firm.
WESTINGHOUSE ELECTRIC CORP. Gateway Center Pittsburgh, PA 15222
added to its board:
David Kwok Po Li Deputy Chairman and CEO Bank of East Asia Hong Kong
Bio Notes: Deputy chairman since January 1995, and CEO since 1981.Joined the bank in 1969 as chief accountant. An adviser to the Chinesegovernment for the post-1997 laws of Hong Kong. Serves on the boards ofnumerous corporations, including Dow Jones & Co. and Campbell SoupCo. Age 56.
Westinghouse is a diversified manufacturing and services companyRevenues are $9 billion.
WESTMORELAND COAL CO. 700 The Bellevue 200 South Broad StreetPhiladelphia, PA 19102
added to its board:
Thomas W. Ostrander Managing Director Salomon Brothers Inc. 7 WorldTrade Center New York, NY 10048
James W. Sight Private Investor
Bio Notes: Ostrander, age 45, oversees the Eastern IndustrialCoverage Group of Salomon Brothers' Investment Bank. He joined thefirm in 1989, after having spent 13 years at Kidder, Peabody & Co.Sight, age 39, assists companies in turnaround efforts. Was brought tothe company's attention by several of its largest preferredshareholders.
Westmoreland engages in mining coal. Revenues are $377 million.Salomon is an investment firm with revenues of $6 billion.
WHEELABRATOR TECHNOLOGIES INC. liberty Lane Hampton, NH 03842
added to its board:
Kay Hahn Harrell Chairman and CEO Fairmarsh Consultants Oak Brook, IL
Bio Notes: In present position since 1993. Formerly was SVP anddirector of investment research for Me Chicago Corp., an investmentbanking firm. Also served as a director of Chemical Waste Managementprior to its acquisition by WMX Technologies Inc. Age 54.
Wheelabrator is an environmental services company. It is amajority-owned subsidiary of WMX Technologies. Revenues are $185million. Fairmarsh is an investment and financial consulting company.
WHOLE FOODS MARKET 601 North Lamar Austin, TX 78703
added to its board:
John E. Elstrott Director Levy Rosenblum Institute of PrivateEnterprise Tulane University 7 McAlister Drive New Orleans, LA 70118
Ralph Z. Sorenson Professor University of Colorado Business SchoolCampus Box 419 Boulder, CO 80309
Bio Notes: Elstrott, age 46, has served in both academia and in thenatural foods industry. He spent six years as CFO at CelestialSeasonings, and was a director of Whole Foods Co. (acquired by WholeFoods Market in 1988). Sorenson, age 61, has spent most of his career inacademia. Held the top posts at Barry Wright Corp. for seven years.
Whole Foods Market operates the country's largest chain ofnatural foods supermarkets. Revenues are $402 million.
WICKES LUMBER CO. 706 North Deerpath Drive Vernon Hills, IL 60061
added to its board:
William H. Luers President Metropolitan Museum of Art Fifth Avenue& 82nd Streets New York, NY 10020
Bio Notes: Previously served as ambassador to Czechoslovakia andVenezuela and was Deputy Assistant Secretary of State for Europe. Serveson the boards of Transco Energy, IDEX Corp., and ScuddlerInternational/Global Funds.
Wickes manufactures and retails building materials. Revenues are $987million.
WINSTAR COMMUNICATIONS INC. 230 Park Avenue, Suite 3126 New York, NY10169
added to its board:
William J. vanden Heuvel Senior Advisor Allen & Co. 711 FifthAvenue New York, NY 10022
Bert W. Wasserman
Bio Notes: vanden Heuvel also serves Of Counsel to the law firm ofStroock & Stroock & Lavan. Served as U.S. deputy permanentrepresentative to the U.N. from 1979-1981. Is a director of Zemex Corp.and American Maize-Products Co. Was a director of Time Warner Inc. from1981-1993. Wasserman, age 62, served as EVP and CFO of Time Warner Inc.from 1990-1994. Joined Warner Communications in 1966 and had been anofficer of the company since 1970.
Winstar provides telecommunication and information services. Revenuesare $25.5 million. Allen & Co. is an investment banking firm.
WOOLWORTH CORP. 233 Broadway New York, NY 10279
added to its board:
Christopher A. Sinclair President and CEO PepsiCo Foods and BeveragesInternational One Pepsi Way Somers, NY 10589
Bio Notes: In present position since 1993. Formerly was president andCEO of Pepsi-Cola International from 1989-1993. Also a director ofPerdue Farms Inc. Age 43.
Woolworth operates specialty and general merchandise storesworldwide. Revenues are $8 billion. PepsiCo Foods is a unit of PepsiCo,the beverage, snack food and restaurant company with revenues of $28billion.
ZURN INDUSTRIES INC. 1 Zurn Place Erie, PA 16505
added to its board:
Robert D. Neary Retired
Bio Notes: Retired in 1993 as co-chairman of Ernst & Young. Hewas one of the principal architects of the merger of Ernst & Whinneyand Arthur Young & Co. Serves as a director of Cold Metal ProductsInc.
Zurn Industries manufactures power generation and water controlsystems. Revenues are $786 million.
Directors Index
Abrams, George S., Sonesta International Hotels Corp. Adams, John C.,Southern Co. Inc. Alexander, Mark A., Smith Corona Corp. Allen, ThomasN., Noland Co. Altschul Jr., Arthur G., General American InvestorsCompany Inc. Anderson, Edwyna Goodwin, Oneok Inc. Antle III, William S.,GenRad Inc. Arias, Oscar, American Banknote Corp. Baker, Alan A., NobleAffiliates Inc. Baker, Don G., Western National Corp. Banakus, Richard,Hydron Technologies Inc. Barbanell, Robert L., Marine Drilling CompaniesInc. Bartley Jr., Harry B., Rexene Corp. Batting, Robert D., AcmeElectric Corp. Bentsen III, Lloyd M., Stewart Information Services Corp.Bentele, Raymond F., Leggett & Platt Inc. Bernard, Thomas J., SigmaCircuits Berresford, Susan Vail, Chase Manhattan Corp. Beseke, Kermit,Datakey Inc. Biondi Jr., Frank J., Bank of New York Company Inc.Birkenshaw, David J., Dakota Mining Corp. Bitterman, Mary G. F.,McKesson Corp. Black, Harold A., H.F. Ahmanson & Co. Black,Cathleen, International Business Machines Corp. Blank, Burkhard,Cambridge NeuroScience Inc. Blissenbach, Henry F., LigandPharmaceuticals Inc. Blum, Edward H., Periphonics Corp. Boyd, BradfordM., Safeguard Health Enterprises Inc. Breitstone, Peter, PeriphonicsCorp. Brew Jr., Thomas E., Cambridge SoundWorks Inc. Brock, William E.,Sinclair Broadcast Group Inc. Brown, David A.B., Marine DrillingCompanies Inc. Brown, J. Terrell, Sizeler Property Investors Inc.Buckwalter III, Alan R, Western National Corp. Bull, Howard I., MarineDrilling Companies Inc. Burdick, Rick L., J. Ray McDermott S.A. Burke,James L., Fort Howard Corp. Burke, Paul, Apogee Enterprises Inc. Calder,Donald G., Brown-Forman Corp. Caporali, Renso L., AMBAC Inc. Carpenter,David R., H.F. Ahmanson & Co. Carter, Daryl J., Catellus DevelopmentCorp. Case, Kenneth E., Webco Industries Inc. Chan, Dominic K., AlpharelInc. Chapman III, Erie, Inphynet Medical Management Inc. Cheyney,Richard B., Blount Inc. Christie, H. Frederick, Southwest Water Co.Chrystie, Thomas L., Consumer Portfolio Services Inc. Clark, David D.,FTP Software Inc. Clark, Randall L., Acme Electric Corp. Clarke, JohnU., Allwaste Inc. Coard, Robert, UST Corp. Colman, John C., DuplexProducts Inc. Colombo, Umberto, Energy Conversion Devices Comeaux, R.,James, Rexene Corp. Connell, William B., Baldwin Piano & Organ Co.Connolly, John J., Truck Components Inc. Corry, Charles A., GenCorp Inc.Courtney, Eugene W., Datakey Inc. Crane, Patrick F., Staodyn Inc.Crawford, Curtis J., Lyondell Petrochemical Co. Creighton Jr., John W.,Unocal Corp. Croisant, Eugene R., Midlantic Corp. Crosland Jr., John,Summit Properties Inc. Crowther, H. Richard, Illinois Tool Works Inc.D'Antoni, David, State Auto Financial Corp. de Vink, Lodewijk J.R.,NYNEX Corp. Deaner, Gary L., Ciprico Inc. DeGrazia, Nicholas J.,Happiness Express Inc. Denend, Leslie G., McAfee Associates Inc. Devine,John P., Applied Signal Technology Inc. Dewey Jr., Robert M., GTECHHoldings Corp. Dionne, Joseph L., Ryder System Inc. Dolara, Peter,American Bankers Insurance Group Inc. Dolben, Donald C., UST Corp.Donahue, Richard K., Courier Corp. Doomany, George C., CareLine Inc.Doti, James L., Fleetwood Enterprises Inc. Dow, James M., DataTranslation Dunnett, James H., Atlas Corp. Eckert, Patricia M., AmericanEcology Corp. Edwards, Charles C., Idec Pharmaceuticals Corp. Egli,Martin P., Biomagnetic Technologies Inc. Eisenstat, Albert A., BusinessObjects SA Elstrott, John E., Whole Foods Market Enrico, Roger A., A.H.Belo Corp. Esposito Jr., Michael P., Forest City Enterprises Inc.Featheringill, William W., BioCryst Pharmaceuticals Inc. Fernandez,Yenema V., BancFirst Ohio Corp. Fields, Robert B., Hospital StaffingServices Inc. Fifield, William O., Kimberly-Clark Corp. Fike, William,AGCO Corp. Floyd, C. Edward, Quorum Health Group Inc. Fogarty, ThomasJ., CareLine Inc. Foley, Thomas S., H.J. Heinz Co. Folmar, Emory, BlountInc. 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