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New CEO - Spencer Stuart

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<strong>New</strong> <strong>CEO</strong><br />

Old <strong>CEO</strong><br />

S&P500 Company <strong>New</strong> <strong>CEO</strong><br />

Age Old <strong>CEO</strong><br />

Age Reason for change <strong>New</strong> <strong>CEO</strong> Start Date Placement<br />

1-100 ADM Patricia (Pat) A. Woertz 53 G. Allen Andreas 63 Retiring, will remain as chairman. 1-May-06 External<br />

1-100 Aetna Inc. Ronald A. Williams 56 John W. Rowe 61<br />

Former <strong>CEO</strong> stepped down. Will be<br />

exec. Chair until retirement in 2007. 01-Feb-06 Internal<br />

301-400 Affiliated Computer Services, Inc. Lynn Blodgett 52 Mark A. King 49 Former <strong>CEO</strong> resigned<br />

Former <strong>CEO</strong> retired, <strong>New</strong> <strong>CEO</strong> is<br />

26-Nov-06 Internal<br />

401-500 American Power Conversion Corporation Rob Johnson 39 Rodger B. Dowdell Jr. 67 Interim. 15-Aug-06 Internal<br />

101-200 Anheuser Busch August A. Busch 42 Patrick T. Stokes 63 Former <strong>CEO</strong> stepped down 1-Dec-06 Internal<br />

401-500 Appollo* Brian Mueller 51 Todd Nelson 45 Resigned Jan-06 Internal<br />

401-500 Autodesk, Inc. Carl Bass 49 Carol A. Bartz 57 Former <strong>CEO</strong> Stepped Down<br />

Former <strong>CEO</strong> retired, will remain as<br />

1-Apr-06 Internal<br />

201-300 Automatic Data Processing, Inc. Gary C. Butler 59 Arthur F. Weinbach 63 chairman 31-Aug-06 Internal<br />

301-400 Avaya Inc. Louis (Lou) J. D'Ambrosio 41 Donald K. Peterson 56 Former <strong>CEO</strong> stepped down<br />

Former <strong>CEO</strong> will retire. Will remain as<br />

director/Consultant. <strong>New</strong> <strong>CEO</strong> serves<br />

24-Jul-06 Internal<br />

401-500 Biomet, Inc.* Daniel P. Hann 50 Dane A. Miller 60 as interim.<br />

Former <strong>CEO</strong> forced out due to a<br />

mishandled attempt to settle a patent<br />

dispute over the drug Plavix. <strong>New</strong><br />

27-Mar-06 Internal<br />

101-200 Bristol-Myers Squibb Company James M. Cornelius 62 Peter R. Dolan 50 <strong>CEO</strong> is Intirim. 12-Sep-06 Internal<br />

1-100 Cardinal Health, Inc. R. Kerry Clark 53 Robert D. Walter 60 Retiring, will remain as chairman. 17-Apr-06 External<br />

101-200 Circuit City Stores, Inc. Philip J. Schoonover 45 W. Alen McCollough 56 Former <strong>CEO</strong> stepped down to retire. 01-Mar-06 Internal<br />

101-200 Coca-Cola Enterprises Inc. John Franklin Brock 57 Lowry Kline 65 Retiring, will remain as chairman.<br />

Former <strong>CEO</strong> stepped down, will<br />

25-Apr-06 External<br />

401-500 Cognizant Teechnology Solutions Corporation Francisco D'Souza 38 Lakshmi Narayanan 53 continue as chairman 31-Dec-06 Internal<br />

401-500 Comverse Technology, Inc.* Raz Alon 43 Kobi Alexander 54 Resigned, <strong>New</strong> <strong>CEO</strong> is interim. 1-May-06 Internal<br />

401-500 Cooper Tire & Rubber* Byron Pond (interim) 69 Thomas Dattilo 65 Resigned Aug-06 Internal<br />

101-200 Dominion Resources Thomas Ferrell 51 Thomas E. Capps 69 Retiring, will stay on as Chairman.<br />

Former <strong>CEO</strong> stepped down. Will<br />

remain as chairman for 1 year until<br />

01-Jan-06 Internal<br />

401-500 Dow Jones & Company Inc. Richard Zannino 48 Peter Kann 63 manditory retirement. 01-Feb-06 Internal<br />

101-200 Duke Energy Corporation James (Jim) E. Rogers 58 Paul Anderson 60 Retiring, will remain as chairman. 1-Apr-06 Internal<br />

401-500 Equity Residential David J. Neithercut 49 Bruce W. Duncan 55 Former <strong>CEO</strong> stepped down to retire.<br />

Retiring, will stay on as Consultant for<br />

02-Jan-06 Internal<br />

1-100 Exxon Mobil Corporation Rex. W. Tillerson 52 Lee R. Raymond 67 1 year. 06-Jan-06 Internal<br />

101-200 First Data Corporation Henry C. Duques 62 Charles T. Fote 51 Former <strong>CEO</strong> stepped down to retire.<br />

Former <strong>CEO</strong> stepped down, will<br />

01-Nov-06 Internal<br />

1-100 Ford Motor Company Alan R. Mulally 61 William Clay Ford 49 continue as chaiman<br />

Former <strong>CEO</strong> resigned. Has been<br />

1-Sep-06 External<br />

301-400 Gateway, Inc. Richard D Snyder 46 Wayne Inouye 53 replaced by interim. 09-Feb-06 Internal<br />

301-400 Gateway, Inc. J. Edward Coleman 54 Richard D. Snyder 46 Former <strong>CEO</strong> was interim 01-Sep-06 External<br />

301-400 Harman International Industries* Bernard A. Girod 64 Douglas A. Pertz 51 Former <strong>CEO</strong> resigned 21-Aug-06 Internal<br />

401-500 International Flavors & Fragrances Inc. Robert M. Amen 56 Richard A. Goldstein 64 Former <strong>CEO</strong> retired<br />

Former <strong>CEO</strong> stepped down and will<br />

1-Jul-06 External<br />

401-500 Janus Capital Group Inc. Gary D. Black 46 Steven L. Scheid 52 continue as chairman. 01-Jan-06 Internal<br />

201-300 KB Home Jeffrey Metzger 50 Bruce Karatz 60 Former <strong>CEO</strong> retired<br />

Former <strong>CEO</strong> stepped down, will<br />

12-Nov-06 Internal<br />

101-200 Kellogg A. D. Mackay 51 James Jenness 60 continue as chairman. 31-Dec-06 Internal<br />

401-500 KLA-Tencor Corporation Richard P. Wallace 45 Kenneth L. Schroeder 61 Former <strong>CEO</strong> stepped down to retire.<br />

Former <strong>CEO</strong> passed away. <strong>New</strong> <strong>CEO</strong><br />

01-Jan-06 Internal<br />

201-300 L-3 Communications Holdings, Inc. Michael T. Strianese 50 Frank C. Lanza 74 is interim appointment. 6-Jun-06 Internal<br />

301-400 Leggett & Platt, Incorporated David (Dave) S. Haffner 53 Felix E. Wright 68 Retiring, will remain as chairman. 10-May-06 Internal<br />

301-400 Liz Claiborne William McComb 43 Paul Charron 64 Former <strong>CEO</strong> retired 6-Dec-06 External


401-500 Maxim Integrated Products Tunc Doluca 49 John F. Gifford 65<br />

Former <strong>CEO</strong> stepped down due to<br />

health reasons 31-Dec-06 Internal<br />

301-400 Mellon Financial Corporation Robert P. Kelly 52 Martin G McGuinn 63 Former <strong>CEO</strong> stepped down to retire.<br />

Former <strong>CEO</strong> retired, will continue as<br />

13-Feb-06 External<br />

401-500 Meredith Corporation Stephen (Steve) M. Lacy 52 William T. Kerr 64 chairman 1-Jul-06 Internal<br />

1-100 MetLife, Inc. C. Robert (Rob) Henrikson 59 Robert H. Benmosche 62 Former <strong>CEO</strong> retired 1-Apr-06 Internal<br />

401-500 Monster Worldwide, Inc. William M. Pastore 58 Andrew J. McKelvey 71 Former <strong>CEO</strong> resigned 9-Oct-06 Internal<br />

101-200 Nike Mark G. Parker 50 William D. Perez 58<br />

Former <strong>CEO</strong> resigned due to<br />

differences regarding leadership<br />

between Perez and Philip H. Knight. 23-Jan-06 Internal<br />

401-500 Noble Corporation Mark A. Jackson 50 James C. Day 63 Former <strong>CEO</strong> retired 27-Oct-06 Internal<br />

401-500 Novell, Inc. Ronald (Ron) W. Hovsepian 45 Jack L. Messman 66<br />

1-100 PepsiCo, Inc. Indra K. Nooyi 50 Steven Reinemund 50<br />

1-100 Pfizer Inc Jeffrey B. Kindler 51 Henry A. McKinnell 63<br />

Board forced out due to board's<br />

conclusion that a management change<br />

would be the best way to accelerate<br />

the execution of our growth strategy<br />

and build value for shareholders. 22-Jun-06 Internal<br />

Former <strong>CEO</strong> retired, will continue as<br />

chairman 1-Oct-06 Internal<br />

Former <strong>CEO</strong> retired, will continue as<br />

chairman. 28-Jul-06 Internal<br />

201-300 PPL Corporation James H. Miller 58 William F. Hecht 63 Former <strong>CEO</strong> retired 1-Oct-06 Internal<br />

201-300 Praxair, Inc. Stephen Angel 51 Dennis H Reilley 53 Former <strong>CEO</strong> retired 31-Dec-06 Internal<br />

301-400 RadioShack Corporation Julian C. Day 54 Clair W. Babrowski 48 Former <strong>CEO</strong> was interim<br />

Former <strong>CEO</strong> resigned. Has been<br />

7-Jul-06 Internal<br />

301-400 RadioShack Corporation* Claire H. Babrowski 49 David J. Edmondson 47 replaced by interim.<br />

Former <strong>CEO</strong> stepped down to pursue<br />

20-Feb-06 Internal<br />

201-300 Safeco Corporation Paula Rosput Reynolds 49 Michael S. McGavick 48 political career. 01-Jan-06 External<br />

101-200 Sempra Energy Donald E. Felsinger 57 Stephen L. Baum 65 Former <strong>CEO</strong> stepped down to retire.<br />

Former <strong>CEO</strong> stepped down. Will<br />

01-Jan-06 Internal<br />

401-500 Sigma-Aldrich Corporation Jai P. Nagarkatti 59 David R. Harvey 66 remain as chairman. 01-Jan-06 Internal<br />

301-400 Sovereign Bancorp, Inc. Joseph P. Campanelli 49 Jay S. Sidhu 53 Former <strong>CEO</strong> resigned<br />

Stepped Down, will remain as<br />

11-Oct-06 Internal<br />

101-200 Sun Microsystems, Inc. Jonathan I. Schwartz 40 Scott G. Mcnealy 51 chairman. 24-Apr-06 Internal<br />

301-400 The Clorox Company Donald R. Knauss 55 Robert W. Matschulat 58 Former <strong>CEO</strong> was interim<br />

Former <strong>CEO</strong> on leave due to health<br />

2-Oct-06 External<br />

301-400 The Clorox Company* Robert W. Matschullat 58 Gerald E Johnson 58 reasons.<br />

Former <strong>CEO</strong> stepped down to pursue<br />

01-Mar-06 Internal<br />

1-100 The Goldman Sachs Group, Inc Lloyd C. Blankfein 52 Henry Paulson Jr 60 U.S. Treasury post 1-Jun-06 Internal

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