Directors Roster: a quarterly record of new director appointments.

Position:DIRECTORS & BOARDS' DIRECTORS ROSTER
 
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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 jkristie@directorsandboards.com.

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

ACCENTURE

New York, NY

has added to its board

Arun Sarin

He was CEO of Vodafone Group PLC, a mobile telecommunications company, from 2003 until his retirement in 2008. Beginning in 1984 he held management positions with Pacific Telesis Group and Air Touch Communications Inc. He is a director of Cisco Systems Inc., Charles Schwab Corp., and Blackhawk Network Holdings Inc.

Accenture is a technology management consulting company. Revenues are $31 billion.

ACI WORLDWIDE, INC.

Naples, FL

has added to its board

Janet O. Estep

CEO and President

NACHA--The Electronic Payments Association

She oversees the Automated Clearing House (ACH) Network at NACHA, joining in 2008. Previously she was an EVP at U.S. Bank's Transaction Services division and had held a variety of management positions in technology-intensive companies.

ACI provides software products and services for facilitating electronic payments. Revenues are $1 billion.

New Directors October-December 2015 Companies adding new directors: 108 Number of new directors: 119 % of Category Number total Senior Officers 26 22% Retired 24 20 Chairmen/CEOs 18 15 Finance 18 15 Miscellaneous 10 8 Consultants 8 7 Not for Profit 6 5 Academia 5 4 Legal 4 3 Total 119 100% Women 50 42% NOTE: The appointments published in the following pages are a selection of the new directors elected in the fourth quarter of 2015. ADVANCE AUTO PARTS INC.

Roanoke, VA

has added to its board

Eugene I. Lee Jr.

CEO and President

Darden Restaurants Inc.

He is in his current position since early 2015. He was president of Darden's Specialty Restaurant Group from 2007 to 2013 following its acquisition of RARE Hospitality International Inc., where he had served as president and a member of the board since 2001.

Advance Auto Parts is the largest automotive aftermarket parts provider in North America. Revenues are $10 billion

ALLSTATE CORP.

Northbrook, IL

has added to its board

Jacques P. Perold

He was president of Fidelity Management & Research Co., the investment advisor for Fidelity's family of mutual funds, until his retirement from Fidelity in 2014.

Allstate provides personal property and casualty and life insurance and other investment products. Revenues are $36 billion.

AMERICAN AIRLINES GROUP INC.

Fort Worth, TX

has added to its board

Susan D. Kronick

Operating Partner

Marvin Traub Associates

Martin H. Nesbitt

Co-CEO

Vistria Group LLC

Kronick spent 37 years with Macy's Inc. prior to joining Martin Traub Associates, a retail business development firm. She held numerous leadership roles, including vice chairman of Macy's Inc. and group president of Federated Department Stores. Nesbitt co-founded Vistria Group, an investment company focused on the education, health care and financial services industries. He co-founded and served as CEO of The Parking Spot, owner and operator of off-airport parking facilities.

American Airlines operates in the airline industry. Revenues are $42 billion.

AMERICAN TOWER CORP.

Boston, MA

has added to its board

Robert D. Hormats

Vice Chairman

Kissinger Associates

Before joining Kissinger Associates, a strategic international consulting firm, he served as Under Secretary of State for Economic, Energy and Environmental Affairs from 2009 to 2013. Previously he was vice chairman of Goldman Sachs for 25 years.

American Tower owns and operates wireless and broadcast communications sites. Revenues are $5 billion.

AMERICAN WOODMARK CORP.

Winchester, VA

has added to its board

David W. Moon

Executive Vice President

Lennox International Inc.

He also serves as president and COO of Lennox's Worldwide Refrigeration segment. He joined Lennox in 1998 and has been in his current position since 2006. He previously held management positions with Allied Signal Inc., Case Corp., and Tenneco Inc.

American Woodmark provides kitchen cabinets and vanities for the remodeling and home construction markets. Revenues are $883 million.

AMERIGAS PARTNERS LP

King of Prussia, PA

has added to its board

Pedro A. Ramos

President and CEO

Philadelphia Foundation

Prior to assuming leadership of The Philadelphia Foundation in 2015 he was a partner with the law firm of Schnader Harrison Segal and Lewis LLP. He served as managing director of the City of Philadelphia from 2005 to 2007 and as city solicitor from 2004 to 2005.

AmeriGas Partners distributes propane gas and related supplies. Revenues are $3 billion.

APPLE INC.

Cupertino, CA

has added to its board

James A. Bell

He formerly held the positions of president, EVP, and CFO of Boeing Co., retiring in 2011. He is a current director of JP Morgan Chase, Dow Chemical Co., CDW, and a trustee of Chicago's Rush University Medical Center.

Apple designs and markets mobile communication devices, personal computers, and other technology equipment. Revenues are $234 billion.

APPLIED MATERIALS INC.

Santa Clara, CA

has added to its board

Eric Chen

Founder and CEO

Basebit Technologies

He was a managing director of Silver Lake, a private investment firm focused on technology, from 2008 to 2015. Earlier he was a senior vice president and served on the executive committee of ASML and was an SVP at J.P. Morgan.

Applied Materials supplies equipment and services to the semiconductor industry. Revenues are $10 billion.

ARCTIC CAT INC.

Plymouth, MA

has added to its board

Andrew S. Duff

Chairman and CEO

Piper Jaffray Companies

He has been in his present position since the spinoff of the investment firm from U.S. Bancorp in 2003. He has also served as chairman of Piper Jaffray's broker-dealer subsidiary since 2003.

Arctic Cat manufactures all-terrain vehicles (ATVs) and snowmobiles. Revenues are $638 million.

ASCENA RETAIL GROUP INC.

Mahwah, NJ

has added to its board

Katie J. Bayne

Senior Vice President, Global Sparkling Brands

Coca-Cola Co.

Kay Krill

Bayne joined Coca-Cola in 1989 in brand management. Prior to her current position, she was president, North America Brands. She is a director of retailer Ann Inc. and is a trustee for the American Film Institute. Krill was president and CEO of Ann Inc. from 2005 until leaving in 2015. She joined Ann Taylor in 1994, and was responsible for the creation of the LOFT brand and was named its president in 2001.

Ascena is a specialty retailer of women's clothing and accessories. Revenues are $5 billion.

AUTONATION INC.

Fort Lauderdale, FL

has added to its board

Kaveh Khosrowshaki

Partner and Managing Director

Allen & Company Inc.

He has been in his present position since 2002, as well as co-heading Allen & Company's Capital Markets Group. He is a member of the advisory board of Prodea Systems Inc.

AutoNation is an automotive retailer. Revenues are $21 billion.

BOEING CO.

Chicago, IL

has added to its board

Randall Stephenson

Chairman and CEO

AT&T

Lie has been in his current position since 2007. During his 33-year AT&T career, he has served as COO, SVP and CFO, and has been a member of the board since 2005. He is chairman of the Business Roundtable and a director of Emerson Electric Co.

Boeing develops aircraft and other aerospace and electronics industry products. Revenues are $97 billion.

BOOZ ALLEN HAMILTON HOLDINGS CORP.

McLean, VA

has added to its board

Melody Barnes

Vice Provost and Senior Fellow

Robert F. Wagner School of Public Service, New York University

She has been vice provost since 2013. She formerly served President Obama as an Assistant to the President and Director of the Domestic Policy Council, coordinating the domestic policy-making process in the White House. She is a director of Ventas Inc.

Booz Allen Hamilton provides management consulting and other services to the U.S. government and major corporations. Revenues are $5 billion.

BOSTON PRIVATE FINANCIAL HOLDINGS INC.

Boston, MA

has added to its board

Kimberly S. Stevenson

CIO and Corporate Vice President

Intel Corp.

She has been chief information officer of Intel since 2012. In 2014 she was awarded Silicon Valley Business Journal's Best CIO award.

Boston Private is a wealth management firm. Revenues are $341 million.

BRUKER CORP.

Billerica, MA

has added to its board

Robert J. Rosenthal

Chief Executive Officer

Taconic Biosciences

He has been in his current position since joining Taconic in 2014. Previously he held senior positions with companies involved in the development of diagnostics, therapeutics, and medical devices, most recently as chairman and CEO of Intelligent Medical Implants AG.

Bruker is a global analytical instrumentation company. Revenues are $2 billion.

BURLINGTON STORES INC.

Burlington, NJ

has added to its board

Mary Ann Tocio

She retired from child care provider Bright Horizons Family Solutions in 2015 after 23 years, most recently as president and COO. She serves on the boards of Bright Horizons, Civitas Solutions, Care Well Urgent Care, and is chairman of the board of Harvard Pilgrim Health Care.

Burlington Stores is a retailer of branded apparel products. Revenues are $5 billion.

CARMAX INC.

Richmond, VA

has added to its board

Alan B. Colberg

President and CEO

Assurant Inc.

He joined Assurant in 2011 and was named president in 2014. Previously he spent 22 years at Bain & Co. Inc., founding its Atlanta office in 1996 and leading it until 2010. He also served as Bain's global practice leader for financial services.

CarMax is a retailer of used vehicles. Revenues are $15 billion.

CBRE GROUP INC.

Los Angeles, CA

has added to its board

Gerardo Lopez

President and CEO

Extended Stay America Inc.

Prior to joining Extended Stay he was president and CEO of AMC Entertainment Holdings Inc...

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