Who's on Board 2015: the Directors Roster annual review of newly elected board members.

PositionDIRECTORS & BOARDS' DIRECTORS ROSTER

The Directors & Boards Directors Roster is a quarterly record of new director appointments. It is compiled from public and private sources by the editorial staff of Directors & Boards and is sponsored by Heidrick & Struggles. For this Year in Review special issue, we present on the following pages a selection of the board appointments made over the 2015 reporting period. The companies adding the new directors are listed alphabetically, followed by the name of the new director with his or her title and affiliation at the time of appointment.

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21ST CENTURY FOX INC.

Jeffrey W. Ubben, CEO, ValueAct Capital

3M CO.

David B. Dillon, Chairman, Kroger Co.,

ACCENTURE

Arun Sarin, former CEO, Vodafone Group PLC

ADVANCE AUTO PARTS INC.

Eugene I. Lee, CEO and President, Darden Restaurants Inc.

ADVAXIS, INC.

Tom Ridge, former Secretary, U.S. Department of Homeland Security

AGF MANAGEMENT LTD.

Kathleen Mark Camilli, Principal, Camilli Economics LLC

AGILENT TECHNOLOGIES INC.

Daniel K. Podolsky, President, University of Texas Southwestern Medical Center

ALCOA INC.

Rafael Reif, President, Massachusetts Institute of Technology

ALLSTATE CORP.

Jacques P. Perold, President, Fidelity Management & Research Co.

AMERICAN EXPRESS CO.

Michael O. Leavitt, Chairman, Leavitt Partners

AMERICAN INTERNATIONAL GROUP INC.

Linda A. Mills, former VP of Operations, Northrup Grumman Corp.

AMERICAN TOWER CORP.

Robert D. Hormats, Vice Chairman, Kissinger Associates

AMERIGAS PARTNERS LP

Pedro A. Ramos, President and CEO, Philadelphia Foundation

AMERISOURCEBERGEN CORP.

Ornella Barra, Executive Vice President, Walgreens Boots Alliance

D. Mark Durcan, Chief Executive Officer, Micron Technology Inc.

AMGEN INC.

Fred Hassan, Partner and Managing Director, Warburg Pincus LLC

ANALOG DEVICES INC.

Bruce R. Evans, Managing Director, Summit Partners

ANIXTER INTERNATIONAL INC.

Valarie L. Sheppard, SVP-Comptroller and Treasurer, Procter & Gamble Co.

APPLE INC.

James A. Bell, former President, Boeing Co.

APPLIED MATERIALS INC.

Eric Chen, Founder and CEO, BaseBit Technologies

ARCTIC CAT INC.

Andrew S. Duff, Chairman and CEO, Piper Jafffay Companies

AT&T INC.

Samuel A. DiPiazza Jr., former CEO, PricewaterhouseCoopers International Ltd.

Richard W. Fisher, former President and CEO, Federal Reserve Bank of Dallas

BANK OF NEW YORK MELLON CORP.

Joseph J. Echevarria, former CEO, Deloitte LLP

BARNES & NOBLE INC.

Ann-Marie Campbell, President-Southern Division, Home Depot

Paul B. Guenther, former President, Paine Webber Group Inc.

BAXTER INTERNATIONAL INC.

Munib Islam, Partner, Third Point LLC

BEMIS CO. INC.

Adele M. Gulfo, Chief Strategy Officer, Mylan NV

Arun Nayar, Executive Vice President and CFO, Tyco International

BEST BUY CO. INC.

Karen McLoughlin, Chief Financial Officer, Cognizant Technology Solutions

BLACKROCK INC.

Gordon M. Nixon, former CEO, Royal Bank of Canada

BOEING CO.

Lynn J. Good, former CFO, Cinergy Corp.

Randall Stephenon, Chairman and CEO, AT&T

BOOZ ALLEN HAMILTON HOLDINGS CORP.

Melody Barnes, Vice Provost, New York University

BOSTON SCIENTIFIC CORP.

Donna A. James, President and Managing Director, Larson & Associates

BRADY CORP.

Harold L. Sirkin, Senior Partner and Managing Director, Boston Consulting Group

BROADRIDGE FINANCIAL SOLUTIONS INC.

Brett A. Keller, Chief Marketing Officer, Priceline.com

CARLYLE GROUP

Anthony Welters, EVP and Senior Advisor, UnitedHealth Group Inc.

CARMAX INC.

Marcella Shinder, Chief Marketing Officer, Nielsen NV

CBRE GROUP INC.

Gerardo Lopez, President and CEO, Extended Stay America Inc.

CELANESE CORP.

William M. Brown, Chairman, President and CEO, Harris Corp.

CELGENE CORP.

Michael W. Bonney, former President and CEO, Cubist Pharmaceuticals Inc.

Julia A. Haller, Ophthalmologist-in-Chief, Wills Eye Hospital

CHARLES SCHWAB CORP.

John K. Adams, former Managing Director, UBS Investment Bank

William S. Haraf, Managing Director, Promontory Financial Group LLC

CHEVRON CORP.

Inge G. Thulin, Chairman, CEO and President, 3M Co.

CHURCHILL DOWNS INC.

Aditi Javeri Gokhale, SVP-Digital, NutriSystem Inc.

CIRRUS LOGIC INC.

Alex Davem, Executive Vice President, CFO and Treasurer, National Instruments

CITIGROUP INC.

Ellen Costello, former CEO, BMO Financial Corp.

Peter Blair Henry, Dean, Stern School of Business, New York University

Renee J. James, former President, Intel Corp.

Eugene M. McQuade, former CEO, Citibank

CLOROX CO.

Spencer C. Fleischer, Co-CEO and President, Friedman Fleischer & Lowe LLC

Christopher J. Williams, CEO, Williams Capital Group LP

CLUBCORP HOLDINGS INC.

Margaret Spellings, President, George W. Bush Presidential Center

COLGATE-PALMOLIVE CO.

John P. Bilbrey, President and CEO, Hershey Co.

Lorrie Norrington, Operating Partner, Lead Edge Capital LLC

CONAGRA FOODS INC.

Bradley A. Alford, former Chairman and CEO, Nestle Holdings Inc.

Timothy R. McLevish, former CFO and EVP, Walgreens Boots Alliance Inc.

CONOCOPHILLIPS

John Farad, former Chairman and CEO, International Paper Co.

Arjun N. Murti, former Partner, Goldman Sachs

CONSOLIDATED EDISON INC.

Linda S. Sanford, former SVP, IBM Corp.

CONSTELLATION BRANDS INC.

Daniel J. McCarthy, President and CEO, Frontier Communications Corp.

COOPER TIRE & RUBBER CO.

Gary S. Michel, SVP, Ingersoll-Rand PLC

COSTCO WHOLESALE CORP.

John W. Stanton, Chairman and CEO, Trilogy Equity Partners

Maggie Wilderotter, Executive Chairman, Frontier Communications

CR BARD INC.

Robert M. Davis, EVP and CFO, Merck & Co.

CTS CORP.

William S. Johnson, Executive Vice President and...

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