Directors roster: a quarterly record of new director appointments.

• Position: SPONSORED BY HEIDRICK & STRUGGLES

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 lcmccarthy@directorsandboards.com.

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

ACADIA HEALTHCARE CO. INC.

Franklin, TN has added to its board:

William M. Petrie

Professor of Clinical Psychiatry, Department of Psychiatry VANDERBILT UNIVERSITY SCHOOL OF MEDICINE Nashville, TN

Bio Notes: He has spent a 20-year career at Vanderbilt, where he also serves as director of the Vanderbilt Senior Assessment Clinic in the Department of Psychiatry. He previously was president and co-director of research at Psychiatric Consultants PC, a leading psychiatry practice in Nashville. He has 35 years of experience in conducting clinical research trials.

Acadia provides inpatient behavioral health care services. Revenues are $380 million.

ADOBE SYSTEMS INC.

San Jose, CA has added to its board:

Kelly J. Barlow

Partner

VALLI EACT CAPITAL

San Francisco, CA

Bio Notes: He has been a partner at ValueAct since 2003. He previously was a portfolio manager at EGM Capital and held senior positions at Wells Capital Management, a subsidiary of Wells Fargo Bank. Also is a director of KAR Auction Services Inc.

Adobe is a software and services provider. Revenues are $4 billion. ValueAct is an investment partnership with $8 billion under management.

New Directors October-December 2012 Companies adding new directors: 88 Number of new directors: 106 Category Number % of total Retired 37 35% Chairmen/CEOs 24 22 Senior Officers 20 19 Finance 18 17 Academia 2 2 Consultants 2 2 Not for Profit 2 2 Legal 1 1 Total 106 100% Women 37 35% NOTE: The appointments published in the following pages are a selection of the new directors elected in the fourth quarter of 2012. ALLSTATE CORP.

Northbrook, IL has added to its board:

Kermit R. Crawford

President of Pharmacy, Health and Wellness

WALGREEN CO.

Deerfield, IL

Bio Notes: He joined Walgreen in 1983 as a pharmacist, became SVP of pharmacy services in 2007, and has served in his present position since 2010. In 2009 he was honored by Chain Drug Review as Pharmacy Executive of the Year. Age 53.

Allstate is a personal property and casualty insurer. Revenues are $33 billion. Walgreen operates drugstores in 47 states and Puerto Rico. Revenues are $71 billion.

AMGEN INC.

Thousand Oaks, CA has added to its board:

Robert A. Eckert

Nonexecutive Chairman

MATTEL INC.

El Segundo, CA

Bio Notes: He was CEO of Mattel from 2000 through 2011. From 1997-2000 he was president and CEO of Kraft Foods Inc., where he previously served as group VP and president of Kraft's Oscar Mayer foods division. Also is a director of McDonald's Corp. and Levi Strauss & Co. Age 58.

Amgen is a biotechnology company. Revenues are $17 billion. Mattel manufactures and markets toys and family products. Revenues are $6 billion.

AOL INC.

New York, NY has added to its board:

Dawn Lepore

Chief Executive Officer

PROSPER MARKETPLACE INC.

San Francisco, CA

Bio Notes: She previously was CEO and chairman of drugstore.com Inc., which she led from 2004 until 2011 when it was sold to Walgreen Co. She spent a 21-year career with Charles Schwab Co., where she was instrumental in building its e-commerce business. Also is a director of eBay Inc., Limos.com, and Coupons.com.

AOL provides global Web services. It completed its spinoff from Time Warner in December 2009. Revenues are $2 billion. Prosper is a peer-to-peer lending marketplace that was launched in 2006.

BARNES GROUP INC.

Bristol, CT has added to its board:

Francis J. Kramer

President and CEO

Il-VI INC.

Saxonburg, PA

Bio Notes: He joined H-VI Inc. in 1983 as VP and general manager of manufacturing, became president and COO in 1985 and CEO in 2007.

Barnes Group is an international industrial manufacturing and distribution company. Revenues are $1 billion. II-VI is an international aerospace and industrial manufacturing and service provider. Revenues are $529 million.

BEMIS CO.

Neenah, WI has added to its board:

David T. Szczupak

EVP of Global Product Organization

WHIRLPOOL CORP.

Benton Harbor, MI

Bio Notes: In present position since 2008. From 2006-2008 he was COO of Dura Automotive Systems. He previously spent a 22-year career in leadership positions at Ford Motor Co., including group VP of manufacturing.

Bemis is a packaging company and manufacturer of pressure-sensitive materials. Revenues are $5 billion. Whirlpool manufactures home appliances. Revenues are $18 billion.

CARDINAL FINANCIAL CORP.

McLean, VA has added to its board:

William J. Nassetta

CEO and Medical Director

CORE LLC

Baton Rouge, LA

Bio Notes: He also is founder and CEO of CORE Health Networks. He has extensive medical experience and currently serves as medical director for a number of organizations and companies, including NASA, Georgia Pacific Corp., and UOP, a Honeywell company.

Cardinal Financial is a holding company for Cardinal Bank and other trust and investment operations. Assets are $137 million. CORE is an occupational medical staffing and consultation company.

CARDINAL HEALTH INC.

Dublin, OH has added to its board:

Clayton Jones

Chairman, President, and CEO

ROCKWELL COLLINS INC.

Cedar Rapids, IA

Bio Notes: He became president and CEO of Rockwell Collins in 2001 as the company spun off from Rockwell International, and assumed the additional role of chairman in 2002. He joined the Rockwell defense electronics business in 1979. He was a fighter pilot in the U.S. Air Force. Also is a director of Deere & Co. Age 63.

Cardinal Health is a pharmaceuticals and medical supplies distributor. Revenues are $108 billion. Rockwell Collins provides communication and aviation electronics for commercial and government customers. Revenues are $5 billion.

CHEVRON CORP.

San Ramon, CA has added to its board:

Alice P. Gast

President

LEHIGH UNIVERSITY

Bethlehem, PA

Bio Notes: In present position since 2006. From 2001-2006 she was VP for research, associate provost, and the Robert T. Haslam Chair in chemical engineering at Massachusetts Institute of Technology. From 1985-2001 she was professor of chemical engineering at Stanford University and the Stanford Synchrotron Radiation Laboratory. She is one of three 2010 science envoys appointed by U.S. Secretary of State Hillary Rodham Clinton and the U.S. Department of State. Age 54.

Chevron is an energy company. Revenues are $225 billion.

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Teaneck, NJ has added to its board:

Leo S. Mackay Jr.

Vice President

LOCKHEED MARTIN CORP.

Bethesda, MD

Bio Notes: At Lockheed Martin he oversees the company's ethics and corporate sustainability programs. He has served in senior positions at ACS State Healthcare and Bell Helicopter, a Textron company. He was a Navy F-14 pilot and a Naval Fighter Weapons School graduate, and served as deputy secretary and COO of the U.S. Department of Veterans Affairs, where he received the Exceptional Service Medal. He is the 2012 recipient of the Black Engineer of the Year Award for Career Achievement from US Black Engineer magazine. Age 51.

Cognizant is a provider of global IT and business process outsourcing services. Revenues are $7 billion. Lockheed Martin is an information technology, defense industry, and aerospace products company. Revenues are $47 billion.

COMFORT SYSTEMS USA INC.

Houston, TX has added to its board:

Constance Skidmore

Vance Tang

Bio Notes: Skidmore served for more than two decades as a partner with PricewaterhouseC-oopers. Prior to that she was a tax specialist with the Internal Revenue Service. Tang previously served as CEO of the U.S. subsidiary of KONE OY, the global elevator and escalator company. He also was EVP of KONE Corp. and previously served as VP and general manager at Honeywell Building Control Systems. Also is a director of American Woodmark Corp.

Comfort is a national heating, ventilation, and cooling company. Revenues are $1 billion.

DELTA AIR LINES INC.

Atlanta, GA has added to its board:

George N. Mattson

Bio Notes: He spent 18 years at Goldman Sachs, where he was a partner from 2002 until his retirement in 2012 and where he had served as co-head of the Global Industrials Group in Investment Banking. He currently is a member of the board of trustees of the Boys' Club of New York.

Delta is a worldwide airline carrier. Revenues are $36 billion.

DFC GLOBAL CORP.

Berwyn, PA has added to its board:

Edward A. Evans

EVP and Chief Human Resources Officer

UNIVAR INC.

Redmond, WA

Bio Notes: In present position since 2010. Previously he was EVP and chief personnel officer at Allied Waste Industries Inc. and its successor, Republic Services. He formerly served in human resource management roles at Aramark Corp. and Marriott Corp.

DFC Global is a diversified financial services company. Revenues are $1 billion. Univar is a privately held global distributor of industrial and specialty chemicals.

DOLLAR GENERAL CORP.

Goodlettsville, TN has added to board:

Sandy Cochran

President and CEO

CRACKER BARREL OLD COUNTRY STORE INC. Lebanon, TN

Bio Notes: She joined Cracker Barrel in 2009 as EVP and CFO, was named president and COO in 2010, and has served in her current position since 2011. She previously held senior positions at book retailer Books-A-Million Inc., including CEO from 2004-2009.

Dollar General is a discount retailer. Revenues are $16 billion. Cracker Barrel operates restaurant and retail stores. Revenues are $3 billion.

DOUGLAS DYNAMICS INC.

Milwaukee, WI has added to its board:

Margaret Dano

Bio Notes: From 2002 until 2005 she was VP of worldwide operations at Garrett Engine Boosting Systems, a division of Honeywell International Inc. She held senior positions at Dennison Corp., Black & Decker...