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 firstname.lastname@example.org.
Submissions of new directors and appointments are welcome from all sources, including executive recruiters, corporate communications staffs, and directors themselves.
1-800-F LOWE RS.COM INC.
Cade Place, NY has added to its board:
Sean P. Hegarty
Bio Notes: From 1987-2011 he served in senior roles at Forbes Family Holding Inc. and its subsidiary, Forbes Media. He began his career with Ernst &Young LLP. Currently he heads up his own financial and tax planning consulting firm, Hegarty & Co.
1-800-Flowers.com is a florist and gift retailer. Revenues are $739 million.
ABERCROMBIE & FITCH CO.
New Albany, OH has added to its board:
Chairman ZAI.E CORP.Irving, TX
Arthur C. Martinez
Bio Notes: Burman previously served as CEO of Signet Jewelers Ltd. and president and CEO of Barry's Jewelers Inc. Also is a director of Tuesday Morning Corp. Martinez served from 1995-2000 as chairman, CEO, and president of Sears, Roebuck and Co. He previously was vice chairman of Saks Fifth Avenue-. He also was group chief executive for the retail division of B.A.T. Industries/ BATUS Inc. From 2000-2002 he was chairman of the Federal Reserve Bank of Chicago. Also is a director American International Group, IAC/Interactive Corp., Fifth & Pacific Companies (formerly Liz Claiborne), and International Flavors & Fragrances Inc. He is serving as nonexecutive chairman of Abercrombie 8( Fitch. Note: Also joining the Abercrombie board is Charles R. Perrin, former chairman and CEO of Avon Products. He currently serves on the board of Campbell Soup Co.
Abercrombie Fitch is a specialty retailer of casual apparel. Revenues are $4 billion. Zale is a specialty retailer of fine jewelry. Revenues are $2 billion.
ACCO BRANDS CORP.
Lake Zurich, 11. has added to its board:
Senior Vice President, LaserJet and Enterprise Solutions HEWLETT-PACKARD CO.Palo Alto, CA
Bio Notes: He joined H-P in 1982 and served in various executive leadership roles,. including SVP of software and web services and SVP of the supplies, imaging and printing group. He was previously chief marketing officer at Eastman Kodak Co. and president of Kodak's consumer business. Age 57.
ACCO supplies branded office products. Revenues are $2 billion. H-P provides computers, printers, and other technology products. Revenues are $112 billion.
ACTIVISION BLIZZARD INC.
Santa Monica, CA has added to its board:
Barry M. Meyer
Co-Founder NORTH TEN MILE ASSOCIATES Beverly Hills, CA
Bio Notes: In 2013. be retired from Warner Brothers Entertainment Inc., where he spent a 41-year career and served as CEO and chairman from 2009 until March: 2013 and chairman through December 2013.
Activision is an interactive entertainment software company. Revenues are $5 billion. North Ten Mile is a consulting firm.
Boca Raton,. FL has added to its board:.
Richard J. Daly Chief Executive Officer and President BROADRIDGE FINANCIAL SOLUTIONS INC.
Lake Success, NY
Bio Notes: He has served as CEO of Broadridge since its 2007 spinoff from former parent company ADP, where he had been group president of the brokerage services group. He is an advisory board member for the National Association of Corporate Directors.
ADT provides electronic security, interactive home and business automation, and monitoring services. Revenues are $3 billion. Broad-ridge provides banks, broker-dealers, mutual funds, and corporations with investor communications services. Revenues are $2 billion.
ADVANCE AUTO PARTS INC.
Roanoke, VA his tided to its board:
Temple Sloan III
President GENERAL PARIS INTERNATIONAL Raleigh, NC
Bio Notes: His father, 0. Temple Sloan Jr., founded General Parts International Inc., which in January 2014 was sold to Advance Auto Parts. Sloan III, who previously served as. CEO of General Parts, will remain president of the company.
Advance Auto is an aftermarket retailer of auto parts. Revenues are $6 billion. General Parts is the parent company of Carquest, which sells and distributes parts and supplies for cars and trucks.
AKAMAI TECHNOLOGIES INC.
Cambridge, MA has added to its boon:
Steven M. Scopellite
Bio Notes: He joined Goldman Sachs in 1986 as a software engineer, moved to London in 1993 to lead technology support for the firm's expansion into new markets across Europe and Asia, and returned in 1996 to the New York office to head up its early electronic trading platform before becoming co-chief information officer in 2007 and chief information officer in 2011. He retired and currently serves a special adviser to the National Society of Black Engineers.
Akamai manages web interactions for corporate and organizational clients. Revenues are $2 billion.
New York, NY has added to its board:
Carol L. Roberts
Senior Vice President and CFO INTERNXIIONAL. PAPER CO. Memphis, TN
Bio Notes: She was named CFO in 2011. Since joining International Paper in 1981 as an associate engineer she has held a variety of senior positions, including VP of people development. She also headed IP's industrial packaging group and led the acquisition of the packaging business of Weyerhaeuser.
Alcoa is a manufacturer of aluminum products. Revenues are $23 billion. IP is a paper and packaging company. Revenues are $29 billion.
Irvine, CA has added to its board:
Bio Notes: Following a 26-year career at Genzyme Corp. he retired as CEO in 2010 when the company was sold to Sanofi, the French drug maker. formerly served in a variety of domestic and international senior positions with Baxter Travenol Laboratories.
Allergan develops pharmaceutical products with a specialty in eye care. Revenues are $6 billion.
Northbrook, IL has added to its board:
Siddharth N. Mehta
Bio Notes: From 2007-2012 he served as president and CEO of TransUnion LLC, a global provider of information and risk management solutions. He previously was chairman and CEO at both FNBC Finance Corp. and HSBC North America Holdings Inc. Also is a director of Piramal Enterprises Ltd., TransUnion LLC, and DataCard. Age 56.
Allstate is a personal property and casualty insurer. Revenues are $35 billion.
AMERICAN REALTY CAPITAL PROPERTIES INC.
New York, NY has added to its board:
William G. Stanley
Founder and President STANLEY - LANIAN GROUP LTD, Berwyn, PA
Bio Notes: He founded Stanley-Laman in 1997. Since 2004 he has also served as founder and managing member of Stanley Laman Securities LLC, a broker-dealer. Formerly he was an auditor for General Electric Capital.
ARCP is a publicly traded corporation focused on acquiring and owning single-tenant freestanding commercial properties. Revenues are $240 million. Stanley-Laman is an investment and financial advisory services firm.
AMERICAN VANGUARD CORP.
Newport Beach, CA has added to its board:
Scott D. Baskin
Bio Notes: He retired in 2013 following a 35-year career with the law firm of Irell & Manella, where he concentrated his practice on intellectual property, technology, real estate, business torts, and securities actions. He also served as an assistant instructor at Yale Law School.
American Vanguard markets agricultural products. Revenues are 5410 million.
AMERIPRISE FINANCIAL INC.
Minneapolis, MN has added to its board:
Dianne Neal Mixt Amy DiGeso
Bio Notes: Mixt was EVP and CFO of Reynolds American Inc. from 2003 to 2007. She held multiple senior finance and accounting roles over a 20-year career with the company. She is currently a director of Lorillard, Inc., co-founder and principal of C&D Ventures, and served on North Carolina Governor-Elect Pat McCrory's budget appropriations advisory team. Age 53. DiGeso was EVP of global human resources at Estee Lauder Companies Inc. from 2005 to 2013 and currently is EVP and senior advisor to the company's executive chairman and CEO. She was managing partner-human capital at Price-waterhouseCoopers, president of Popular Club Inc., CEO of Mary Kay Inc., and held senior positions in human resources at Bankers Trust Co. and American Express Co. Age 61.
Ameriprise, formerly American Express Financial Advisors, is a financial planning, asset management, and insurance company. Revenues are $10 billion.
Houston, TX has added to its board:
President and Founder GREENRIDGE ADVISORS Houston, TX
Bio Notes: She previously served as VP Of SCF Partners, a private equity firm. She also held planning and engineering positions at Amoco Production Co. Age 44.
Apache is an independent energy company. Revenues are $16 billion. Greenridge is an energy services and equipment consulting firm focused on the development, execution and financing of growth strategies.
Crystal Lake, IL has added to its board:
President and CEO HONEYWELL PERFORMANCE MATERIALS AND TECHNOLOGY Morris Township, NJ
Bio Notes: Prior to assuming his present position in 2008 he served as president of Honeywell's environmental and combustion controls business. Age 61. dispensing systems for the cosmetics, pharmaceuticals, and other industries. Revenues are $3 billion Honeywell Performance is one of the four strategic business groups of Honeywell International Inc., which has revenues of $39 billion.
AUTOMATIC DATA PROCESSING INC.
Roseland, NI hos added to its board: Michael P. Gregoire
Chief Execanive Officer CA TECHNOLOGIES INC Islandia, NY
Bio Notes: He joined CA in 2013. From 2005-2012 he was chairman, president-, and CEO of Taleo Corp., an on-demand software company. Prior to that he served in a variety of senior positions at PeopleSoft Inc. and Electronic Data Systems Corp. Also is a director of Shore-Tel Inc.
ADP provides business outsourcing services. Revenues are $12 billion. CA...