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 annual report special issue, we present on the following pages a selection of the board appointments made over the 2007 reporting period. The companies adding the new directors are listed alphabetically, followed by the name of the new director with his or her affiliation at the time of appointment.
Eric Rose, Chairman and CEO, SIGA Technologies Inc.
Jeffrey Rodek, Executive Partner, Accretive LLC
AKAMAI TECHNOLOGIES INC.
Jill Greenthal, Senior Advisor in Private Equity, The Blackstone Group
AMERICAN TOWER CORP.
Ronald Dykes, former CFO,
JoAnn Reed, SVP-Finance and CFO,
Medco Health Solutions Inc.
Vance Coffman, former Chairman and CEO, Lockheed Martin Corp.
Charles Dyke, Chairman and CFO, International Technology & Trade Associates Inc.
APOLLO GROUP INC.
Ann Kirschner, University Dean,
Macaulay Honors College of the City University of New York
APPLIED MATERIALS INC.
Aart de Geus, Chairman and CEO, Synopsis Inc.
David Devonshire, Executive Vice President, Motorola Inc.
ATMOS ENERGY CORP.
Richard Douglas, Executive Vice President, Staubach Co.
AVERY DENNISON CORP.
Ken Hicks, President and Chief Merchandising Officer, J.C. Penney Co. Inc.
BERKSHIRE HATHAWAY INC.
Susan Decker, President, Yahoo! Inc.
BIOGEN IDEC INC.
Marijn Dekkers, President and CEO, Thermo Fisher Scientific
Carolyn Miles, EVP and COO, Save the Children
Joseph Cowan, Chief Executive Officer,
Thomas Kalinske, Vice Chairman,
LeapFrog Enterprises Inc.
Beth Kaplan, former EVP,
Bath & Body Works
Mathis Cabiallavetta, Vice Chairman, Marsh & McLennan Cos. Inc.
Anne Busquet, Principal, AMB Advisors LLC
BOSTON PRIVATE FINANCIAL HOLDINGS INC.
Adolfo Henriques, Chairman, President and CEO, Florida East Coast Industries
Deborah Foye Kuenstner, Chief Investment Officer, Brandeis University
CAPSTONE TURBINE CORP.
Gary Mayo, VP of Energy and Environmental Services, MGM Mirage
Gary Countryman, Chairman Emeritus,
Liberty Mutual Group Linda Griego, President and CEO,
Griego Enterprises Inc.
Arnold Kopelson, Producer, Kopelson Entertainment
Doug Morris, Chairman and CEO, Universal Music Group
Farah Walters, President and CEO, QualHealth LLC
Ernest Mario, Chief Executive Officer, Capnia Inc.
Pamela Joseph, Chief Executive Officer, Nova Information Systems Inc.
CHARLES RIVER LABORATORIES INC.
Nancy Chang, Managing Director, OrbiMed Advisors
Kevin Sharer, Chairman, President and CEO, Amgen Inc.
CHICO'S FAS INC.
John Mahoney, Vice Chairman and CFO, Staples Inc.
C.H. ROBINSON WORLDWIDE INC.
Steve Polacek, Chief Administrative Officer and CFO, Opus Corp.
CINEMARK HOLDINGS INC.
Carlos Sepulveda, President and CEO,
Interstate Battery System
Roger Staubach, Founder and Executive
Chairman, Staubach Co.
CITIZENS COMMUNICATIONS CO.
Peter Bynoe, Senior Partner, DLA Piper
CIT GROUP INC.
James McDonald, President and CEO, Rockefeller & Co. Inc.
Arthur Laffer, Founder and Chairman, Laffer Associates
CNET NETWORKS INC.
Susanne Lyons, EVP and Chief Marketing Officer, VISA U.S.A.
Alexis Herman, Chair of the Diversity Advisory Board, Toyota Motor Sales USA Inc.
COCA-COLA ENTERPRISES INC.
Thomas Johnson, former Chairman and
CEO, Chesapeake Corp.
Curtis Welling, President and CEO,
AmeriCares Foundation Inc.
COEUR D'ALENE MINES CORP.
Sebastian Edwards, Henry Ford II Professor of International Business Economics, UCLA Anderson School of Management
COMMUNITY TRUST BANCORP INC.
Gary White, President and CEO, International Industries Inc.
CONAGRA FOODS INC.
Ruth Ann Marshall, former President of the
Americas Region, MasterCard International
Andrew Schindler, former Chairman and CEO, R.J. Reynolds Tobacco Holdings
Richard Wallman, former SVP and CFO, Honeywell International Inc.
COOPER INDUSTRIES LTD.
Lawrence Kingsley, Chairman and CEO,
IDEX Corp. Mark Thompson, President and CEO, Fairchild Semiconductor International Inc.
Kurt Landgraf, President and CEO, Educational Testing Service
CORPORATE EXECUTIVE BOARD CO.
Gregor Bailar, Chief Information Officer, Capital One Financial Corp.
Stephen Carter, President and CEO, Superior Essex Inc.
Gordon Coburn, Chief Financial and Operating Officer,
Cognizant Technology Solutions Corp.
Tadataka Yamada, President, Global Health Program, Bill & Melinda Gates Foundation
Carol Lowe, Vice President and CFO, Carlisle Companies Inc.
DAYTON SUPERIOR CORP.
Sidney Nurkin, former Partner, Alston & Bird
DELIA *S INC.
Paul Raffin, Chief Executive Officer, Frette Inc.
DELTA AIR LINES INC. *
John Brinzo, Chairman, Cleveland-Cliffs Inc.
Eugene Davis, Chairman and CEO, Pirinate Consulting Group
Richard Goeltz, former Vice Chairman and CFO, American Express Co.
David Goode, former Chairman, Norfolk Southern Corp.
Victor Lund, former Chairman and CEO, American Stores Co.
Walter Massey, President, Morehouse College
Paula Rosput Reynolds, President and CEO, Safeco Corp.
Kenneth Woodrow, former Vice Chairman, Target Corp.
* Emerged from bankruptcy in 2007
DELTA APPAREL INC.
Elizabeth Gatewood, Director, University
Office of Entrepreneurship & Liberal Arts, Wake Forest University
DISCOVER FINANCIAL SERVICES *
Jeffrey Aronin, President and CEO,
Ovation Pharmaceuticals Inc.
Mary K. Bush, President,
Bush International LLC
Robert Devlin, Chairman,
Curragh Capital Partners
David Komansky, Chairman Emeritus,
Merrill Lynch & Co. Inc.
Philip Laskawy, former Chairman and CEO,
Ernst & Young LLP
Michael Moskow, Vice Chairman,
Chicago Council on Global Affairs
Michael Rankowitz, Senior Advisor,
Lawrence Weinbach, Partner, Yankee Hill
Capital Management LLC
* Spun off from Morgan Stanley & Co.
DOLLAR FINANCIAL CORP.
John Gavin, Vice Chairman,
Drake Beam Morin Inc.
Clive Kahn, former CEO, Travelex Ltd.
DYNCORP INTERNATIONAL INC.
Peter Schoomaker, Director, Special
Operations Warrior Foundation
David Moffett, former Vice Chairman and CFO, U.S. Bancorp
Brett White, President and CEO-Los Angeles, CB Richard Ellis
Kenneth Dewey, former CFO, Randall & Dewey
Stephen Steinour, President and CEO,
Citizens Financial Group Inc.
Don Thompson, President, McDonald's USA,
FAMILY DOLLAR STORES, INC.
Harvey Morgan, Managing Director, Bentley Associates LP
FARMER BROTHERS CO.
James McGarry, Partner, McGarry & Laufenberg
Gary Loveman, Chairman, President and CEO, Harrah's Entertainment Inc.
Doyle Simons, EVP, Temple-Inland Inc.
John Friedery, SVP and COO, Americas
Group, Ball Corp.
Joe Harlan, Executive Vice President, 3M Co.
Oliver Kingsley Jr., President, World
Association of Nuclear Operators
GANNETT CO. INC.
Neal Shapiro, President, WNET
David Sutherland, former President and CEO, IPSCO Inc.
GENERAL MOTORS CORP.
Erroll Davis Jr., Chancellor,
University System of Georgia
Kathryn Marinello, President and CEO, Ceridian Corp.
GREEN MOUNTAIN COFFEE ROASTERS INC.
Michael Mardy, SVP and CFO, Tumi Inc.
Patrick Gallagher, Vice Chairman, Golden Telecom
Christine Garvey, former Global Head of Corporate Real Estate, Deutsche Bank
HEARTLAND PAYMENT SYSTEMS
Richard Vague, former CEO, Barclays Delaware Bank
HECLA MINING CO.
Terry Rogers, SVP and COO, Cameco Corp. Charles Stanley, EVP, Questar Corp.
Charles Davis, former head of Worldwide Investment Banking Services,
Goldman Sachs & Co. Edward Kelly, Managing Director, Carlyle Group
Arnold Langbo, former Chairman and CEO, Kellogg Co.
James Nevels, Chairman, Swarthmore Group
Tom Ridge, President and CEO,
Ridge Global LLC
Charles Strauss, former Chairman and CEO,
Unilever North America
Leroy Zimmerman, former Attorney General, State of Pennsylvania
Joel Hyatt, Chief Executive Officer, Current Media
John Joyce, Managing Director, Silver Lake
HILB ROGAL & HOBBS CO.
Julie Beck, EVP and CEO, Journal Register Co.
HOME DEPOT INC.
F. Duane Ackerman, former Chairman and CEO, Bellsouth Corp.
Ari Bousib, President, Otis Elevator Co.
Karen Katen, former Vice Chairman,
HOME DIAGNOSTICS INC.
Tom Watlington, CEO, Triage Wireless Inc.
HORMEL FOODS CORP.
Terrell Crews, EVP and CFO, Monsanto Co.
Ronald Pearson, Chairman Emeritus, Hy-Vee Inc.
William McDonald, EVP, Brand Management,
Capital One Financial Corp.
IMCLONE SYSTEMS INC.
Thomas Deuel, Professor of Molecular and Experimental Medicine and Cell Biology, Scripps Research Institute
Jules Haimovitz, Vice Chairman and
Dick Clark Productions Inc.
William Ruckelshaus, CFO, Revenue Science Inc.
Richard Wallace, SVP of Research and Development, GlaxoSmithKline PLC
Carol Bartz, Chairman, Autodesk Inc.
INTERNATIONAL FLAVORS AND FRAGRANCES INC.
Marcello Bottoli, President and CEO, Samsonite Corp.
Linda Buck, Associate Director of Basic Sciences, Fred Hutchinson Cancer Research Center
INTERNATIONAL PAPER CO.
Lynn Laverty Elsenhans, EVP of Global Manufacturing, Shell Downstream Inc.
INTERNET CAPITAL GROUP
Michael Hagan, Chairman, President and CEO, NutriSystem Inc.
INTERPUBLIC GROUP OF COMPANIES INC.
Jocelyn Carter-Miller, President, TechEdventures Inc.
Mary Guilfoile, former EVP and Corporate Treasurer, JPMorgan Chase
Suzanne Nora Johnson, former Senior Director, Goldman Sachs Group
Edward Kangas, Chairman, Tenet Healthcare Corp.
IRON MOUNTAIN INC.
Michael Lamach, Senior Vice President, Ingersoll-Rand Co. Ltd.
JOHNSON & JOHNSON INC.
William Perez, President and CEO, William...