Directors Roster: a quarterly record of new director appointments.

 
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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 kmccarthy@directorsandboards.com.

Submissions of new directors and appointments are welcome from all sources, including executive recruiters, corporate communications staffs, and directors themselves.

AEROPOSTALE INC.

New York, NY

has added to its board:

Evelyn Dilsaver

Bio Notes: From 2000-2003 served as EVP, CFO, and chief accounting officer for U.S. Trust Co., a subsidiary of Charles Schwab Corp., which she joined in 1991. Held numerous senior positions, including EVP of Charles Schwab Corp. and president and CEO of Charles Schwab Investment Management. Formerly was SVP and controller for First Nationwide Bank. Began her career at Ernst and Whinney. Also is a director of Longs Drug Stores Corp.

Aeropostale is a specialty retailer of casual and active apparel for young women and men. Revenues are $1 billion.

AKAMAI TECHNOLOGIES INC.

Cambridge, MA

has added to its board:

Jill A. Greenthal

Senior Advisor in Private Equity

THE BLACKSTONE GROUP

New York, NY

Bio Notes: Spent 20 years in the investment banking industry. Joined Blackstone in 2003. Previously was with Credit Suisse First Boston, where she co-headed the global media group and the Boston office and was a member of the executive board of investment banking. Co-head of the Boston office of Donaldson, Lufkin, and Jenrette before its acquisition by Credit Suisse First Boston and led the media group at Lehman Brothers. Also is a director of Martha Stewart Living Omnimedia Inc. and Orbitz Worldwide Inc.

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Akamai is a service provider for online content and business processes. Revenues are $529 million. Blackstone is an investment advisory firm.

AMGEN INC.

Thousand Oaks, CA

has added to its board:

Vance D. Coffman

Bio Notes: Previously held senior positions at Lockheed Martin Corp., including CEO, chairman, and president and CEO of the company's space and strategic missile sector. Also is a director of Deere & Co. and 3M Co.

Amgen is a biotechnology company. Revenues are $15 billion.

APOLLO GROUP INC.

Phoenix, AZ

has added to its board:

Ann Kirschner

University Dean

MACAULAY HONORS COLLEGE OF THE CITY UNIVERSITY OF NEW YORK

New York, NY

Bio Notes: In present position since 2006. Previously founded Fathom, an online knowledge network, and created NFL Sunday Ticket and NFL.com for the National Football League. Author of Sala's Gift, the story of her mother's wartime rescue of letters from Nazi labor camps. Age 56.

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Apollo provides higher education programs. Revenues are $3 billion. Macaulay is an undegraduate program specifically created to serve gifted students of New York City.

ATMOS ENERGY CORP.

Dallas, TX

has added to its board:

Richard W. Douglas

Executive Vice President

STAUBACH CO.

Addison, TX

Bio Notes: Joined Staubach in 1999, where he also is a member of the executive committee. Previously was president of the Greater Dallas Chamber of Commerce. Also served as president of the North Texas Commission; chairman, president, and COO of Las Colinas Corp.; and president and COO of Southland Investment Properties. Age 60.

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Atmos is a natural gas distributor. Revenues are $6 billion. Staubach is a global real estate advisory firm.

BANK MUTUAL

Milwaukee, WI

has added to its board:

David C. Boerke

Principal and Commercial Real Estate Adviser, Commercial Real Estate Group

BOERKE CO. INC.

Milwaukee, WI

Richard A. Brown

Interim Chief Financial Officer

FAMILIES INTERNATIONAL INC.

Milwaukee, WI

Bio Notes: Boerke (pictured) also serves as a member of the Cushman Wakefield Alliance and president of Boerke Advocates Inc., both commercial real estate companies. Private equity investor through Antietam LLC and Market Street Investors. Brown, who retired in 2006 as an audit partner with KPMG LLP, is a private equity investor and an advisory board member of Fortress Banc Ventures LP.

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Bank Mutual is a federal savings bank and wholly owned subsidiary of Bank Mutual Corp., which has revenues of $91 million. Boerke is a commercial real estate firm. Families is a nonprofit organization benefiting children, families, and communities.

BLACKROCK INC.

New York, NY

has added to its board:

Mathis Cabiallavetta

Vice Chairman

MARSH & MCLENNAN COMPANIES INC.

New York, NY

Bio Notes: Joined Marsh & McLennan in 1999. Also serves as chairman of MMC International. Previously spent nearly 30 years at Union Bank of Switzerland, where he held numerous senior positions, including chairman and EVP. Also is a director of Altria Group Inc.

BlackRock is an investment management company. Revenues are $3 billion. Marsh & McLennan offers risk, strategy, and human capital services and products. Revenues are $12 billion.

BMC SOFTWARE INC.

Houston, TX

has added to its board:

Gary Bloom

Bio Notes: Most recently was vice chairman and president of Symantec Corp., which he joined in 2005 through the company's merger with Veritas Software. Previously was Veritas' chairman, president, and CEO. Formerly spent 14 years at Oracle Corp., rising to EVP. Also is a director of Taleo Corp.

BMC is a software developer. Revenues are $2 billion.

C.H. ROBINSON WORLDWIDE INC.

Eden Prairie, MN

has added to its board:

Steve Polacek

Chief Administrative Officer and CFO

OPUS CORP.

Minnetonka, MN

Bio Notes: In present position since 2005. Previously served as a partner in the Minneapolis office of Deloitte & Touche LLP. Spent a 20-year career with Arthur Andersen LLP and was a managing partner from 1995-2002. Age 47.

C.H. Robinson provides transportation services. Revenues are $7 billion. Opus is a privately held real estate development company.

CABELA'S INC.

Sidney, NE

has added to its board:

John H. Edmondson

Bio Notes: From 1998-2004 served as CEO of West Marine Inc., a publicly traded boating supply company. Previously spent a 40-year career in the retail industry.

Cabela's sells hunting, fishing, and outdoor gear. Revenues are $2 billion.

CAMBRIDGE HEART INC.

Bedford, MA

has added to its board:

John F. McGuire

Keith M. Serzen

Chief Operating Officer, Americas

RESMED INC.

Poway, CA

Bio Notes: McGuire previously was president and CEO managing the American Red Cross blood donations, disaster relief efforts, and humanitarian projects through more than 800 chapters nationwide. Also served as president of Whatman PLC Filtration Products, a providerof separations technology, materials, and devices to laboratory and health care markets. Serzen previously served as CEO of Theracardia Inc. and president and CEO of Acculight Inc., a laser-oriented research and development company. From 1995-1998 was VP of marketing and sales for Heartstream Inc. Held senior sales, marketing, and general management positions with Nellcor.

Cambridge develops products for diagnosis of cardiac disease. Revenues are $9 million. ResMed develops products for diagnosis and treatment of sleep-disordered breathing. Revenues are $738 million.

CAPSTONE TURBINE CORP.

Chatsworth, CA

has added to its board:

Gary Mayo

VP of Energy and Environmental Services

MGM MIRAGE

Las Vegas, NV

Holly Van Deursen

Bio Notes: Mayo previously spent a 30-year career with Ford Motor Co. and Visteon Corp., where he most recently served as director of government affairs and corporate responsibility. Van Deursen previously was a member of British Petroleum's top-40 executive team, where she held a variety of senior roles. Formerly was with Amoco Corp. Serves as nonexecutive director of Petroleum Geo-Services and Anson Industries.

Capstone is a manufacturer of microturbine energy systems. Revenues are $20 million. MGM Mirage is a hotel and gaming company. Revenues are $8 billion.

CENTENE CORP.

St Louis, MO

has added to its board:

Pamela A. Joseph

Chief Executive Officer

NOVA INFORMATION SYSTEMS INC.

Atlanta, GA

Bio Notes: Previously was chairman of U.S. Bancorp Payment Services. Served as CEO of Nova Information Systems Inc., which she joined in 1994 as VP of marketing. Formerly was director of new market development for Visa International and held senior sales and marketing positions with Wells Fargo Bank. Also is a director of Paychex Inc.

Centene is a multiline health care company. Revenues are $3 billion. Nova manages and facilitates payment processing, and is a wholly owned subsidiary of U.S. Bancorp.

CERUS CORP.

Concord, CA

has added to its board:

Gail Schulze

Bio Notes: Most recently served as CEO of YM Biosciences U.S. and president of YM Biosciences Inc., a global biopharmaceutical organization engaged in oncology programs. Previously was president and CEO of Eximias Pharmaceutical Corp. From 2001-2004 served as COO and deputy CEO of Aventis Behring LLC, a biologics subsidiary of Aventis. From 1997-2001 was senior EVP and chief commercial officer at Aventis. Previously was a corporate VP at Allegiance Healthcare Corp. and held multiple positions within Baxter Healthcare Corp.

Cerus is a biopharmaceutical company. Revenues are $27 million.

CHARLES RIVER LABORATORIES INTERNATIONAL INC.

Wilmington, MA

has added to its board:

Nancy T. Chang

Managing Director

ORBIMED ADVISORS

New York, NY

Bio Notes: Is engaged in seeking private investment opportunities that capitalize on the rapid growth of Asia's life sciences markets. Previously was co-founder, CEO, and chairman of Tanox Inc., which in 2007 was acquired by Genentech Inc.

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Charles River is engaged in drug discovery and development. Revenues are $1 billion. OrbiMed is a health care investment firm.

CHECKPOINT SYSTEMS INC.

Thorofare, NJ

has added to its board:

Robert P. van der Merwe

Bio Notes: Was president, CEO, and chairman of Paxar Corp. prior to its 2007 sale to Avery Dennison Corp. Previously held senior positions with Kimberly-Clark Corp...

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