www.sec.gov/Archives/edgar/data/916085/0001193125-04-04 -
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Published on: 3/26/2004
Last Visited: 3/30/2004
The nominees are J. Thomas Bouchard, Thomas T. Farley, Gale S. Fitzgerald, Patrick Foley, Jay M. Gellert, Roger F. Greaves, Richard W. Hanselman, Richard J. Stegemeier, Bruce G. Willison, Theodore F. Craver, Jr. and Frederick C. Yeager.
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J. Thomas Bouchard
Former Senior Vice President, Human Resources of International Business Machines Corporation
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Mr. Bouchard became a director of the Company upon consummation of the FHS Combination in April 1997.Previously, he served as a director of HSI since January 1994, upon consummation of the merger transaction involving H.N. Management Holdings, Inc. and QualMed, Inc. ("QualMed") which created HSI (the "HSI Combination").Mr. Bouchard served as a director of QualMed from May 1991 until February 1995.From October 1994 to July 2000, Mr. Bouchard served as Senior Vice President, Human Resources of International Business Machines Corporation.From June 1989 until October 1994, Mr. Bouchard served as Senior Vice President & Chief Human Resources Officer of U.S. West, Inc., a diversified global communications company, and prior to that time he was Senior Vice President-Human Resources and Organization for United Technologies Corp.Mr. Bouchard has served as a director of Nordstrom fsb (formerly Nordstrom National Credit Bank) since April 1991, and also currently serves as a director of Manpower, Inc., a global staffing company delivering staffing and workforce management solutions.