THE DIRECTORS & BOARDS Directors Roster--a quarterly record of new director appointments--is compiled from public and private sources by the editorial staff of DIRECTORS & BOARDS and is sponsored by Heidrick & Struggles. Please forward your directors' appointments to Roster editor Kelly McCarthy at firstname.lastname@example.org.
Submissions of new directors and appointments are welcome from all sources, including executive recruiters, corporate communications staffs, and directors themselves.
St Paul, MN has added to its board:
Chairman and CEO
Bio Notes: He was Coca-Cola's president and COO prior to becoming CEO in 2008 and chairman in 2009. He also was president of Coca-Cola International. He joined the company in Atlanta in 1978. He currently is co-chair of the Consumer Goods Forum. Age 60.
3M is a diversified technology and consumer products company. Revenues are $30 billion. Coca-Cola is a global beverage company. Revenues are $48 billion.
Littleton, CO has added to its board:
Kim B. Clarke
SVP and Chief Administrative Officer
KEY ENERGY SERVICES INC.
Bio Notes: Prior to assuming her current role in 2008 she served as Key Energy's VP and chief people officer from 2004-2007. She previously was VP of human resources for GC Services LP and VP of human resources for Browning-Ferris Industries.
New Directors January-March 2013 Companies adding new directors: 93 Number of new directors: 107 Category Number %of total Retired 36 34% Chairmen/CEOs 24 22 Senior Officers 23 23 Finance 8 7 Consultants 6 6 Academia 5 5 Not for Profit 3 3 Legal 1 1 Miscellaneous 1 1 Total 107 100% Women 40 37% NOTE: The appointments published in the following pages are a selection of the new directors elected in the first quarter of 2013. ADA-ES is a provider of clean coal technology and associated specialty chemicals. Revenues are $170 million. Key Energy provides onshore energy production services. Revenues are $2 billion.
AIR TRANSPORT SERVICES GROUP INC.
Wilmington, OH has added to its board:
Arthur J. Lichte
Bio Notes: In 2010, following a 38-year military career, the four-star general retired as commander of the Air Mobility Command at Scott Air Force Base in Illinois. Also is a director of EADS-North America.
Air Transport provides aircraft leasing and air cargo transportation. Revenues are $607 million.
ALTRIA GROUP INC.
Richmond, VA has added to its board:
Debra J. Kelly-Ennis
Bio Notes: She held senior positions with subsidiaries of the global spirits, wine and beer company Diageo PLC, including president and CEO of Diageo Canada Inc. from 2008-2012 and chief marketing officer for Diageo North America Inc. from 2005-2008. She formerly held management positions with RJR Nabisco Inc., Coca-Cola Co., General Motors Co., and Grand Metropolitan PLC. Also is a director of Carnival Corp. and PulteGroup Inc.
Altria is the parent company of Philip Morris USA Inc. and other operations. Revenues are $18 billion.
Baton Rouge, LA has added to its board:
Linda J. Hall
CARLSON SCHOOL OF MANAGEMENT AT THE UNIVERSITY OF MINNESOTA
Bio Notes: She previously was CEO of Minute-Clinic, which in 2006 was sold to CVS Pharmacy. She also served as CEO of Accurate Home Care and interim executive at UnitedHealth Group. Positions outside of the healthcare industry include roles as president of Ceridian Performance Partners and VP of the worldwide consumer business group at Honeywell International Inc. Also is a director of Investors Real Estate Trust.
Amedisys delivers home health and hospice care. Revenues are $1 billion.
AMERICAN EXPRESS CO.
New York, NY has added to its board:
Samuel J. Palmisano
Bio Notes: Lauvergeon is a French businesswoman and noted leader in nuclear power. In 2001 she merged Cogema and several other companies to create Areva, where she served as CEO until 2011. Previously she was with Alcatel, where she was in charge of international business and industrial holdings and was a member of the executive committee. She formerly was a partner of Laza rd Freres & Cie. Currently she is a partner and managing director of the investment firm Efficiency Capital, which focuses on energy, technologies, and natural resources, and is a director of Total SA and Vodafone PLC. Palmisano, prior to his retirement in 2012, spent a nearly 40-year career with IBM Corp., where from 2003-2011 he was chairman, president, and CEO. Also is a director of Exxon Mobil Corp.
American Express is a financial services and travel company. Revenues are $30 billion.
AMERICAN FINANCIAL GROUP INC.
Cincinnati, OH has added to its board:
Virginia C. Drosos
Bio Notes: Following a 25-year career she retired in 2012 as group president of global beauty care for Procter & Gamble Co. Also is a director of Signet Jewelers Ltd., a specialty retail jeweler. She is on the board of Cosmetic Executive Women (CEW) and serves as chair of its Foundation board where she helped develop a strategy to substantially increase CEW's Cancer and Careers program reach and funding.
American Financial is an insurance holding company. Revenues are $5 billion.
ANNALY CAPITAL MANAGEMENT INC.
New York, NY has added to its board:
Bio Notes: He retired in 2006 following a career at Morgan Stanley, where he was COO of the company's global wealth management division and from 1998 through 2005 was a member of the management committee.
Annaly manages assets for institutional and individual clients. Revenues are $2 billion.
ARNO THERAPEUTICS INC.
Flemington, NJ has added to its board:
AEA INVESTORS LP
New York, NY
Bio Notes: In 2012 he joined AEA. He also currently is executive chairman of CogentHMG and previously was founder, chairman and CEO of Viasys Healthcare Inc. Prior to that he was CEO of Strategic Reserves, chairman of Enzon Inc., and chairman and CEO of Corning Life Sciences Inc. lie served as a U.S. Air Force fighter pilot in Vietnam.
Arno is a clinical-stage biopharmaceutical company developing products for the treatment of cancer. AEA is a private equity firm.
Dallas, TX has added to its board:
Bio Notes: From 2000 until his retirement in 2012 he served as CEO of Humana Inc., where he spent a 38-year career and is credited with nearly quadrupling its annual revenues during his tenure. Also is a director of Fifth Third Bank.
AT&T is an international telecommunications provider. Revenues are $127 billion.
ATWOOD OCEAN ICS INC.
Houston, TX has added to its board:
Jeffrey A. Miller
Executive Vice President and COO
Bio Notes: He has served in a variety of domestic and global positions with Halliburton, including SVP of global business development and marketing, SVP of the company's Gulf of Mexico region, and country VP for both Indonesia and Angola. He began his career with Arthur Andersen.
Atwood is a global offshore drilling contractor. Revenues are $848 million. Halliburton provides products and services to the energy industry. Revenues are $29 billion.
Ft Lauderdale, FL has added to its board:
G. Mike Mikan
Bio Notes: He has been president of ESL Investments Inc., AutoNation's largest stockholder, since January 2013. From April 2012 until September 2012 he served as interim CEO of Best Buy Co. Inc. From 1998-2012 he held various executive positions at UnitedHealth Group Inc., including EVP, CFO and CEO of its subsidiary Optum, a diversified health services business.
AutoNation is an automotive retailer. Revenues are $16 billion.
AVERY DENNISON CORP.
Pasadena, CA has added to its board:
Martha N. Sullivan
President and CEO
SENSATA TECHNOLOGIES HOLDINGS
Bio Notes: In 2010 she was named president of Sensata and became the company's CEO in January 2013. An engineer by training, she formerly was with Texas Instruments Inc., where she served in senior roles, including VP of sensor products. Age 56.
Avery Dennison provides office and consumer products and retail information services. Revenues are $6 billion. Sensata, formerly the sensors and controls business of Texas Instruments Inc., is a global supplier of control and power management solutions. Revenues are $2 billion.
BECTON, DICKINSON AND CO.
Franklin Lakes, NJ has added to its board:
Catherine M. Burzik
VITAPATH GENETICS INC.
Foster City, CA
Bio Notes: From 2006 until it was acquired in 2012 she was president and CEO of Kinetic Concepts Inc. Previously she was president of Applied Biosystems, a unit of Applera Corp., and held senior postions at Eastman Kodak, including CEO and president of Kodak Health Imaging Systems and general manager and VP of corporate marketing. Also is a director of ViroXis Corp.
Becton Dickinson is a global medical technology company. Revenues are $8 billion. VitaPath is a privately held company that has developed a platform for genomic-based tests that determine an individual's need for vitamin therapy in medically actionable conditions.
BERKSHIRE HATHAWAY INC.
Omaha, NE has added to its board:
EAGLE CAPITAL MANAGEMENT
New York, NY
Bio Notes: In addition, she is the general partner at Witmer Asset Management. She is a regular participant on the annual Barron's investor roundtable.
Berkshire Hathaway is a holding company engaged in the insurance industry and other businesses. Revenues are $162 billion. Eagle Capital is an investment management firm.
BEST BUY CO. INC.
Richfield, MN has added to its board:
Bradbury H. Anderson
Allen U. Lenzmeier
AMERICAN TELECARE INC.
Eden Prairie, MN
Bio Notes: Anderson (pictured) retired in 2009 following a 36-year career at Best Buy. He was vice chairman since 2001 and CEO since 2002. He began his...