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.
ABM INDUSTRIES INC.
New York, NY has added to its board:
Chairman and CEO ICF INTERNATIONAL. Fairfax, VA
Bio Notes: In 1997 he was named president of the ICF Consulting Group when it was a subsidiary of ICF Kaiser. He led ICF through a leveraged buyout and an initial public offering when it went public in 2006.
ABM is a facility management company. Revenues are $4 billion. ICF provides energy, environment, and infrastructure services. Revenues are S900 million.
ALLEGHENY TECHNOLOGIES INC.
Pittsburgh, PA has added to its board:
Bio Notes: In 2008 she retired from Boeing Co. following a 34-year career. She served from 2005 as VP and general manager for the company's commercial airplanes business. Also is a director of United Continental Holdings Inc., parent company to United Airlines. Age 60.
Allegheny Technologies produces of cliversi-fied specialty metals. Revenues are $5 billion.
AMERICAN VANGUARD CORP.
Newport Beach, CA has added to its board:
Jerome L. Coben
Bio Notes: Following a nearly 40-year career practicing corporate law, in 2008 he retired from Skadden Arps, where he co-founded the Los Angeles office in 1983.
American Vanguard markets agricultural products. Revenues are $330 million.
New York, NY has added to its board:
Hugh F. Johnston
Executive Vice President and CFO PEPSICO INC. Purchase, NY
Bio Notes: In present position since 2010. He joined PepsiCo in 1987, and has held numerous management positions, including EVP of global operations, SVP of mergers and acquisitions, and president of Pepsi-Cola North America. He began his career with General Electric Co. Age 51.
AOL provides global Web services. It completed its spinoff from Time Warner in December 2009. Revenues are $2 billion. PepsiCo is a worldwide food and beverage company. Revenues are $67 billion.
Covington, KY has added to its board:
Janice J. Teal
Bio Notes: She retired in 2010 as group VP and chief scientific officer for Avon Products Inc., where she spent a 28-year career and held numerous management positions, including VP of Avon Skin Care Laboratories.
Ashland is a chemicals and transportation construction company. Revenues are $8 billion.
Irvine, CA has added to its board:
Michael A. Carpenter
Chief Executive Officer ALLY FINANCIAL INC. Detroit, MI
Bio Notes: Named Ally CEO in 2009. From 20022006 he was chairman and CEO of Citigroup Alternative Investments. He also was chairman and CEO of Citigroup's global corporate and investment bank. He earlier was chairman and CEO of Travelers Life & Annuity and vice chairman of Travelers Group Inc. Age 65.
Autobytel launched the first car-buying website in 1995. Revenues are $65 million. Ally, previously GMAC Financial, provides automotive financing products and other financial services. Assets are $179 billion.
AVON PRODUCTS INC. New York, NY has added to its board:
Charles H. Noski
Bio Notes: Until September 2012 he was vice chairman of Bank of America Corp., where he previously served as EVP and CFO from 2010 until June 2011. He had been corporate VP and CFO of Northrop Grumman Corp., a senior adviser to the Blackstone Group, and senior EVP, CFO, and vice chairman of AT&T Corp. Also is as a director of Avery Dennison Corp. and Microsoft Corp. Age 52.
Avon markets beauty products. Revenues are $11 billion.
BANK OF AMERICA CORP.
Charlotte, NC has added to its board:
Sharon Allen R. David Yost
Bio Notes: Allen spent a nearly 40-year career with Deloitte LLP, where she became a partner in 1983 and from 2003-2011 was the first woman in the firm's history to serve as chairman. Yost served as CEO of AmerisourceBergen Corp. from 2001 until his retirement in 2011. Prior to its merger with Bergen Brunswig he was CEO of Amerisource Health Corp. from 1997-2001 and president from 1997-2000. Also is a director of Marsh & McLennan Companies Inc. Also joining the Bank of America board are: Jack Bovender, 67, former chairman and CEO of U.S. hospital operator HCA Inc. and Linda Hudson, 62, president and CEO of BAE Systems Inc.
Bank of America is a financial services institution. Revenues are $85 billion.
BAXTER INTERNATIONAL INC.
Deerfield, IL has added to its board: Thomas F. Chen
Bio Notes: Chen served in numerous roles at Abbott Laboratories, where he was engaged in expanding a number of emerging markets for the company and was SVP of international nutrition prior to his 2010 retirement. Chowdhry retired in 2010 from Du Pont Co., where she spent a 33-year career, most recently serving as SVP and chief science and technology officer.
Baxter is a global healthcare company. Revenues are $14 billion.
Charleston, SC has added to its board: Jane Nelson
Bio Notes: In 2011, following a 28-year career, she retired from the National Multiple Sclerosis Society, where for the last seven years she served as CEO.
New Directors July-September 2012 Companies adding new directors: 83 Number of new directors: 105 Category Number %of total Retired 41 100% Chairmen/CEOs 18 17 Senior Officers 18 17 Finance 12 11 Consultants 10 10 Academia 4 4 Not for Profit 1 1 Miscellaneous 1 1 Total 105 100% Women 42 40% NOTE: The appointments published in the following pages are a selection of the new directors elected in the third quarter of 2012. Blackbaud provides software products and services designed for nonprofit organizations. Revenues are $395 million.
BMC SOFTWARE INC.
Houston, TX has added to its board:
President and CEO ACRONIS Woburn, MA
Bio Notes: Joined Acronis in 2012. He had been president of global sales, services, and field marketing at Red Hat and formerly held positions at several technology companies.
BMC is a software developer. Revenues are $2 billion. Acronis is a privately held provider of data protection software.
C.H. ROBINSON WORLDWIDE INC.
Eden Prairie, MN has added to its board:
Mary J. Steele Guilfoile Chairman
MG ADVISORS INC. Richboro, PA
Bio Notes: She joined MG Advisors in 2002. She had held senior positions at JPMorgan Chase, including EVP and chief administrative officer and corporate treasurer. Also is a director of Interpublic Group of Companies and Valley National Bancorp. Age 58.
C.H. Robinson provides transportation services. Revenues are $11 billion. MG is a financial services M&A advisory and consulting firm.
CHECKPOINT SYSTEMS INC.
Thorofare, NJ has added to its board:
Stephen N. David
Senior Adviser BOSTON CONSULTING GROUP INC. Boston, MA
Bio Notes: In present role since 2005, the year he retired following a 34-year term with Proctor & Gamble, where he held a variety of domestic and international senior positions, including SVP of customer business development, country manager of P&G Hellas (Greece), and general manager of the company's operations in the Arabian Peninsula. Also is a director of Kovio Inc., a privately held technology firm.
Checkpoint manufactures labeling systems. Revenues are $827 million. BCG is a global management consulting firm.
CHEESECAKE FACTORY INC.
Calabasas Hills, CA has added to its board: Douglas L. Minnick
Bio Notes: Co-founded McCormick & Schmick's Seafood Restaurants in 1972. He was appointed chairman in 2004, after serving as its CEO from 1974-1999 and then again from 2007 through 2009. In 2012 McCormick Schmick's was acquired by Landry's Inc.
Cheesecake Factory operates casual dining restaurants. Revenues are $2 billion.
CISCO SYSTEMS INC.
San Jose, CA has added to its board:
Marc Benioff Chairman and CEO SALESFORCE.COM INC.
San Francisco, CA
Kristina M. Johnson
Chief Executive Officer ENDURING HYDRO Chevy Chase, MD
Bio Notes: Benioff cofounded salesforce.com in 1999. He previously spent a 30-year career in the software industry, including 13 years in senior roles at Oracle Corp. Age 47. Johnson joined Enduring Hydro in January 2011. She previously was Under Secretary for Energy at the U.S. Department of Energy. In 2009 she was the provost and SVP for academic affairs at Johns Hopkins University. From 1999-2007 she served as dean of the Pratt School of Engineering at Duke University. Also is a director of Boston Scientific Corp. and AES Corp. Age 48.
Cisco manufactures networking and communications products. Revenues are $46 billion. Saiesforce.com provides customer relationship management software. Revenues are $3 billion. Enduring Hydro is a clean energy development and consulting company.
Bellevue, WA has added to its board: Slade Gorton Chairman MICROVISION INC. Redmond, WA
Bio Notes: He spent a 46-year career in American politics, most recently serving on the National Commission on Terrorist Attacks Upon the United States, also known as the 9/11 Commission. He previously spent an 18-year career as a U.S. senator from the state of Washington, where he was first elected in 1981. He joined Microvision as a director in 2003.
Clearwire provides 4G wireless broadband services. Revenues are $1 billion. MicroVision develops high-resolution displays and imaging systems. Revenues are $6 million.
CNO FINANCIAL GROUP INC.
Carmel, IN has added to its board:
Mary R. (Nin
Bio Notes: She spent a 30-year career with Best-foods and its predecessor, CPC International, where she held numerous senior roles, including corporate VP and president of...