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 email@example.com.
Submissions of new directors and appointments are welcome from all sources, including executive recruiters, corporate communications staffs, and directors themselves.
21ST CENTURY FOX INC.
New York, NY has added to its board:
Executive Vice President
LVMH MOET HENNESSY--LOUIS VUITTON S.A.
STRAYER EDUCATION INC.
Bio Notes: Arnault joined Christian Dior Couture in 2001 and since 2008 has served as deputy general manager. Prior to that she was a consultant with McKinsey & Co. She has served as a director of several LVMH subsidiaries, including Loewe SA, Emilio Pucci, and Chateau Cheval Blanc. Also is a director of Christian Dior SA. Age 38. Silberman was from 2001-2013 Strayer's CEO and has served as chairman since 2003. He previously held a variety of senior positions at CalEnergy Co. Inc., including president and COO. Also is a director of Covanta Holding Corp. Also joining the newly constituted board (which includes several members from the old News Corp. board) is Jacques Nasser, the former Ford Motor Co. chief executive who since 2010 has served as nonexecutive advisory partner of One Equity Partners LLP.
21st Century Fox consists of a portfolio of cable, broadcast, film, pay TV, and satellite assets. Revenues are $35 billion. In June 2013 News Corp. separated into two publicly traded companies, 21st Century Fox and the new News Corp. (which consists of the old News Corp.'s print publishing assets). LVMH is a global luxury products group with 2012 revenues of [euro]28 billion. Strayer offers undergraduate and graduate degree programs through Strayer University. Revenues are $550 million.
Monrovia, CA has added to its board:
Stephen F. Page
Bio Notes: He retired in 2004, having served in leadership positions at United Technologies Corp., including vice chairman, CFO, and president and CEO of Otis Elevator, an $8 billion division of the company. He previously spent a 20-year career in senior roles at Black & Decker.
AeroVironment is engaged in unmanned aircraft systems and electric transportation solutions. Revenues are $297 million.
Arlington, VA has added to its board:
James H. Miller
Senior Associate International Economics Program
CARNEGIE ENDOWMENT FOR INTERNATIONAL PEACE
Bio Notes: Miller joined PPL Corp. in 2001 as president of the company's power plant subsidiary before going on to hold numerous senior positions, including COO and EVP and as chairman from 2006 until his 2012 retirement. Also is a director of Rayonier Inc., Lehigh Gas Partners, and Crown Holdings Inc. Naim (pictured) has been in his present position since 2010. From 1996-2010 he was editor in chief for Foreign Policy magazine and earlier served as an executive director of the World Bank. He is founder and chairman of Group of 50 (G50), a group of selected business leaders from the Americas, and is a director of FEMSA, a Mexican consumer company serving more than 300 million customers in Latin America.
AES is a global power company. Revenues are $18 billion. Carnegie Endowment is dedicated to advancing cooperation between nations and promoting active international engagement by the United States.
AKAMAI TECHNOLOGIES INC.
Cambridge, MA has added to its board:
Monte E. Ford
Bio Notes: He had served as CEO of Aptean Software and as chief information officer of AMR Corp. He also held senior information technology positions with Associates First Capital Corp. and Bank of Boston, and spent eight years at Digital Equipment Corp. CIO Magazine inducted him into its CIO Hall of Fame.
Akamai manages Web interactions for corporate and organizational clients. Revenues are $1 billion.
AMERICAN CAPITAL LTD.
Bethesda, MD has added to its board:
Susan K. Nestegard
Bio Notes: She served as SVP of research development and engineering and chief technical officer of Ecolab Inc. from 2003-2008 and led the company's healthcare sector from 2008-2012. She previously spent 20 years in research and development, technology leadership, and business management at 3M Co. Also is a director of Hormel Foods Corp.
American Capital is a publicly traded private equity firm and global asset manager. Revenues are $630 million.
AMERICAN INTERNATIONAL GROUP INC.
New York, NY has added to its board:
William G. Jurgensen
Theresa M. Stone
Bio Notes: Jurgensen served from 2000-2009 as CEO of Nationwide Mutual Insurance Co. and Nationwide Financial Services Inc. He had spent a 27-year career in the commercial banking industry, beginning at Norwest Corp. (now part of Wells Fargo). Also is a director of ConAgra Foods Inc. and Scotts Miracle-Gro Co. Age 61. Stone previously held senior positions at Massachusetts Institute of Technology, including special assistant to the president from 2011-2012 and EVP and treasurer from 20072011. From 2001-2006 she was EVP and CFO of Jefferson-Pilot Corp. (now Lincoln Financial Group). Also served as president of Chubb Life Insurance Co. Age 68
AIG is an international insurance and financial services company. Revenues are $66 billion.
AMERICAN SCIENCE AND ENGINEERING INC.
Billerica, MA has added to its board:
Jennifer L Vogel
Bio Notes: Until 2010 she served as SVP, general counsel, secretary and chief compliance officer of Continental Airlines Inc., which she joined in 1995 as VP of legal. She currently serves on the national board of the General Counsel Forum. Also is a director of Clearwire Corp.
American Science is a supplier of X-ray inspection and screening systems. Revenues are $187 million.
AMERICAN WATER WORKS CO. INC.
Voorhees, NJ has added to its board:
Paul J. Evanson
Bio Notes: He retired in May 2011 as executive vice chair of FirstEnergy Corp., which three months earlier had merged with Allegheny Energy Inc., where he had been serving as chairman, CEO, and president. From 1995-2003 he was president of Florida Power & Light Co.
American Water is a utility serving an estimated 15 million people in more than 30 states and parts of Canada. Revenues are $3 billion.
Chesterbrook, PA has added to its board:
Lon R. Greenberg
King Of Prussia, PA
Bio Notes: From 1995 until his 2013 retirement he served as CEO of UGI Corp., where he spent a 33-year career and held numerous positions, including corporate development counsel, senior VP of legal and corporate development, and president. He was named chairman in 1996. Also is a director of Aqua America Inc. and Ameriprise Financial Inc. Age 62.
AmerisourceBergen is a pharmaceutical services company, providing drug distribution and other services. Revenues are $81 billion. UGI is a distributor of energy products and services. Revenues are $7 billion.
ANTARES PHARMA INC.
Ewing, NJ has added to its board:
Founder and CEO
SAMSON MEDICAL TECHNOLOGIES
Cherry Hill, NJ
Bio Notes: Prior to its 2010 purchase by Endo Pharmaceuticals he was chairman and CEO of Qualitest Pharmaceuticals. From 1997-2000 he was chairman of the Generic Pharmaceutical Industry Association. He currently serves as chairman of JHP Pharmaceuticals and is a director of Flynn Pharma, NanoPass Technologies Ltd, and Emcure Pharmaceuticals Ltd.
Antares is focused on self-injectable pharmaceutical products and gel-based medicines. Revenues are $20 million. Samson is a privately held company engaged in injectable drug delivery systems.
APOGEE ENTERPRISES INC.
Minneapolis, MN has added to its board:
Donald A. Nolan
AVERY DENNISON CORP.
Bio Notes: He joined Avery Dennison in 2008. He had been SVP of global packaging and automotive coatings for Valspar Corp. and formerly served in senior positions at Loctite Corp., Ashland Chemical Co., and General Electric Co. Age 52.
Apogee develops glass products and services for the architectural and automotive industries. Revenues are $725 million. Avery Dennison provides office and consumer products. Revenues are $6 billion.
ATLAS FINANCIAL HOLDINGS INC.
Elk Grove Village, IL has added to its board:
John T. Fitzgerald
ARGO MANAGEMENT PARTNERS
Lake Forest, IL
Bio Notes: Prior to co-founding Argo he was a managing director of the financial futures and derivatives trading firm Adirondack Capital.
Atlas is an insurance holding company. Revenues are $50 million. Argo is a private investment partnership.
BANK OF HAWAII CORP.
Honolulu, HI has added to its board:
President and CEO
HAWAII PACIFIC HEALTH
Bio Notes: He joined Hawai'i Pacific Health in 2002 as EVP and CEO of operations and assumed his current role in 2013. He previously held senior positions at Los Alamos Medical Center, including CFO before being appointed CEO. He served as a U.S. Army officer from 1988-1998.
Bank of Hawaii provides financial services in Hawaii, American Samoa, and the Pacific Islands. Revenues are $571 million. Hawai'i Pacific is the largest health care provider in Hawaii.
BENCHMARK ELECTRONICS INC.
Angleton, TX has added to its board:
Kenneth T. Lamneck
President and CEO
INSIGHT ENTERPRISES INC.
Bio Notes: In present position since January 2010. He had been with Tech Data Corp., where from 2004-2009 he served as president of the Americas and led operations in the U.S., Canada, and Latin America, and previously served in management positions at Arrow Electronics.
Benchmark provides electronics manufacturing services. Revenues are $3 billion. Insight provides information technology hardware, software, and services. Revenues are $4 billion.
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