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 2009 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.
New Directors 2009
Period: January to December 2009
Companies adding new directors: 326
Number of new directors: 424
Category Number % of total Retired 170 40% Senior Officers 65 16% Chairmen/CEOs 57 14% Finance 47 11% Academia 39 9% Consultants 22 5% Not for profit 14 3% Legal 6 1% Miscellaneous 3 1% Total 424 100% NOTE: The appointments published in the following pages are just a selection of the directors added to the Directors Roster database during the 2009 reporting period. The Roster is being readied for online access by subscribers.
J. Donald Sherman, Chief Financial Officer, Akamai Technologies Inc.
Michael Clair, Chairman, Phoenix Technologies
ACCO BRANDS CORP.
Michael Norkus, President, Alliance Consulting Group
ADVANCE AUTO PARTS INC.
Fiona P. Dias, EVP, Partner Strategy and Marketing, GSI Commerce Inc.
Frances Frei, UPS Foundation Professor of Service Management, Harvard Business School
ADVANCED MICRO DEVICES INC.
Craig Conway, Former CEO, Peoplesoft Inc.
Nicholas M. Donofrio, Former EVP of Innovation and Technology, IBM Corp.
ADVENT SOFTWARE INC.
Christine S. Manfredi, Retired Partner, Wellington Management Co.
Gary S. Guthart, President and COO, Intuitive Surgical Inc.
Karen Brenner, Clinical Professor of Business, New York University Leonard N. Stern School of Business
Phillip M. Martineau, Chairman, President, and CEO, Pittsburgh Corning Corp.
Kathryn Dindo, Former VP and Chief Risk Officer, First Energy Corp.
Andrea Redmond, Former Managing Director and Co-Head CEO, Russell Reynolds Associates
AMAG PHARMACEUTICALS INC.
Lesley Russell, EVP and Chief Medical Officer, Cephalon Inc.
Ellen M. Fitzsimmons, Senior Vice President of Law and Public Affairs, CSX Corp.
AMERICAN ELECTRIC POWER CO. INC.
Sara Martinez Tucker, Former Undersecretary of the U.S. Department of Education
AMERICAN INTERNATIONAL GROUP INC.
Harvey Golub, Former Chairman and CEO American Express Co.
Robert S. Miller, Executive Chairman, Delphi Corp.
Laurette T. Koellner, Retired Senior Vice President, Boeing Co.
Christopher S. Lynch, Consultant and Former Partner with KPMG
Arthur C. Martinez, Former Chairman and CEO, Sears, Roebuck & Co.
Douglas M. Steenland, Former President and CEO, Northwest Airlines Corp.
AMERICAN PACIFIC CORP.
Barbara Smith Campbell, President, Consensus LLC
William F. Readdy, Former Astronaut and NASA Executive
AMERICAN WATER WORKS CO. INC.
Stephen P. Adik, Former Vice Chairman, NiSource Inc.
Julie A. Dobson, Former COO, TeleCorp PCS Inc.
AMERIGAS PROPANE INC.
Marvin O. Schlanger, Vice Chairman, Hexion Specialty Chemicals Inc.
Hala Moddelmog, President and CEO, Susan G. Komen for the Cure
Rebecca M. Henderson, Eastman Kodak LFM
Professor of Management, Massachusetts Institute of Technology Sloan School
AMICUS THERAPEUTICS INC.
Margaret G. McGlynn, Retired President of Vaccines and Infectious Diseases, Merck & Co.
ANADARKO PETROLEUM CORP.
Preston M. Geren III, Former Secretary of the Army
ANTHRACITE CAPITAL INC.
Kathleen M. Hagerty, Senior Associate Dean for Faculty and Research, Kellogg School of Management
Patricia E. Mitchell, President and CEO Paley Center for Media.
James Stengel, President and CEO, Jim Stengel Co.
Richard Dalzell, Former SVP and CIO, Amazon.com Inc.
Karen Dykstra, Partner, Plainfield Asset Management LLC
William Hambrecht, Founder, Chairman and CEO, WR Hambrect+Co.
Susan Lyne, Chief Executive Officer, Gilt Groupe Inc.
Michael K. Powell, Senior Advisor, Providence Equity Partners
Fredric G. Reynolds, Former EVP and CFO, CBS Corp.
James A. Wiatt, Former Chairman and CEO, William Morris Agency
APOLLO GROUP INC.
Samuel A. DiPiazza Jr., Retired Global CEO, PricewaterhouseCoopers International
APPLIED ENERGETICS INC.
John F. Levy, Chief Executive Officer, Board Advisory Services
Mark J. Lister, President, StratTechs Inc.
APPLIED MATERIALS INC.
Susan M. James, Retired Partner, Ernst & Young
AQUA AMERICA INC.
Mario Mele, President, Fidelio Insurance Co.
ASCENT MEDIA CORP.
Carl Vogel, Former Vice Chairman, Dish Network Corp.
Elaine D. Rosenthal, Chair, Kresge Foundation
William Winkenwerder, Chairman, Winkenwerder Co.
ATMOS ENERGY CORP.
Robert C. Grable, Partner, Kelly Hart & Hallman
AVERY DENNISON CORP.
Debra L. Reed, President and CEO, San Diego Gas & Electric
AXION INTERNATIONAL HOLDINGS INC.
Alan Siegel, Founder, Chairman, and CEO, Siegel+Gale
Miles Slater, Former President and CEO, Salomon Brothers International
BARE ESCENTUALS INC.
Ellen L. Brothers, Former President, Mattel's American Girl Brands
BENEFICIAL MUTUAL BANCORP INC.
Karen Dougherty Buchholz, Vice President of Administration, Comcast Corp.
Donald F. Gayhardt Jr., Senior Advisor for Financial Services, Indochina Development Partners
BERKSHIRE HATHAWAY INC.
Stephen B. Burke, Chief Operating Officer, Comcast Corp.
BEST BUY CO. INC.
Lisa Caputo, EVP-Global Marketing and Corporate Affairs, Citigroup Inc.
BIOGEN IDEC INC.
Caroline Dorsa, Executive Vice President and CFO, Public Service Enterprise Group Inc.
BLUE COAT SYSTEMS INC.
Carol Mills, Former EVP, Juniper Networks Inc.
Carolyn Corvi, Retired Vice President, Boeing Co.
BORDERS GROUP INC.
Paul J. Brown, President, Global Brands and Commercial Services, Hilton Worldwide
Ronald J. Floto, Former CEO, Dairy Farm International Holdings Ltd.
Micahel Grossman, Chief Executive Officer, Tempo Payments Inc.
Dan Rose, Vice President, Business Development and Monetization, Facebook Inc.
BOSTON SCIENTIFIC CORP.
Katharine T. Bartlett, A. Kenneth Pye Professor of Law, Duke University School of Law
Bruce L. Byrnes, Retired Vice Chairman, Procter & Gamble Co.
BOYD GAMING CORP.
Christine J. Spadafor, Chief Executive Officer, St. Jude's Ranch for Children
Joan L. Amble, EVP and Corporate Comptroller, American Express Co.
BRUSH ENGINEERED MATERIALS INC.
Vinod M. Khilnani, President and CEO, CTS Corp.
BUILD-A-BEAR WORKSHOP INC.
Kathy Savitt, Former EVP and Chief Marketing Officer, American Eagle Outfitters Inc.
BURLINGTON NORTHERN SANTA FE CORP.
Cynthia Ann Telles, Faculty Member, UCLA School of Medicine
CAL-MAINE FOODS INC.
Steve W. Sanders, Lecturer, Richard C. Adkerson School of Accountancy, Mississippi State University
CALLAWAY GOLF CO.
John F. Lundgren, Chairman and CEO, Stanley Works
CAMPBELL SOUP CO.
William D. Perez, Former President and CEO, W. Wrigley Jr. Co.
Nick Shreiber, Retired CEO, Tetra Pak
Rebecca W. Rimel, President and CEO, Pew Charitable Trusts
CARLISLE COMPANIES INC.
Robin J. Adams, EVP, CFO and Chief Administrative Officer, BorgWarner Inc.
Vanessa J. Castagna, Retired Chair, Mervyn's Department Stores
Susan C. Schwab, Professor, University of Maryland School of Public Policy
CB RICHARD ELLIS
Laura D'Andrea Tyson, S.K. and Angela Chan Professor of Global Management, Walter A. Haas School of Business, University of California at Berkeley
Carrie S. Cox, Former EVP, Schering-Plough Corp.
CHIQUITA BRANDS INTERNATIONAL INC.
Kerrii B. Anderson, Former President and CEO, Wendy's International Inc.
John M. Partridge, Chief Operating Officer, Visa Inc.
CINCINNATI BELL INC.
Mark Lazarus, President of Media and Marketing Services, Career Sports & Entertainment
James J. Johnson, Retired Chief Legal Officer, Procter & Gamble Co.
CIRRUS LOGIC INC.
John Carter, Former Chief Engineer, Bose Corp.
Tim Dehne, Retired SVP of Research & Development, National Instruments Corp.
CIT GROUP INC.
Arthur B. Newman, Senior Managing Director, The Blackstone Group
R. Brad Oates, Chairman and Managing Partner, Stone Advisors LP
Michael Embler, Former Chief Investment Officer, Franklin Mutual Advisers LLC
Daniel Ninivaggi, Counsel, Winston & Strawn
Gerald Rosenfeld, Deputy Chairman, Rothschild North America
Anthony Terracciano, Chairman, SLM Corp.
Laura Unger, Former SEC Commissioner
Timothy C. Collins, Chief Executive Officer and Senior Managing Director, Ripplewood Holdings LLC
Jerry A. Grundhofer, Chairman Emeritus, U.S. Bancorp
Robert L. Joss, Professor of Finance, Stanford Graduate School of Business
Anthony M. Santomero, Former President, Federal Reserve Bank of Philadelphia
Michael E. O'Neill, Retired Chairman and CEO, Bank of Hawaii
William S. Thompson, Retired CEO, PIMCO
Diana L. Taylor, Managing Director, Wolfensohn Capital Partners
CLIFFS NATURAL RESOURCES INC.
Janice K. Henry, Retired SVP, Martin Marietta Materials Inc.
COCA-COLA ENTERPRISES INC.
Veronique Morali, Vice Chairman, Fitch Group
Daniel W. O'Connor, President and CEO, RetailNet Group
Rhonda Jordan, President, Cheese and Dairy, Kraft Foods Inc.
CONAGRA FOODS INC.
Joie A. Gregor, Former Vice Chairman, Heidrick & Struggles International
Carolyn Corvi, Former Vice President, Boeing Co.
Jeffrey H. Fox, Former COO, Alltel Corp.
Carlos M. Gutierrez, Former U.S. Secretary of CommerceMark Stephen Wrighton, Chancellor, Washington University in St. Louis
Paul Braverman, Former CFO, Wellington Management Co.
John McCartney, Chairman, A.M. Castle & Co.
Stephen Cannon, Chairman, Constantine Cannon LLC
DARDEN RESTAURANTS INC.
Victoria D. Harker, Executive Vice President and CFO, AES Corp.