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.

3M CO.

St. Paul, MN

has added to its board

Gregory R. Page

Patricia A. Woertz

[ILLUSTRATION OMITTED]

Page served as Cargill Inc.'s chairman and CEO until his retirement in 2014. He remains an executive director of the company and is a board member of Eaton Corp., Deere & Co., and Black River Asset Management LLC. Woertz retired in 2015 as chairman and CEO of Archer Daniels Midland. She had been CEO of ADM since 2007. Previously she was EVP of Chevron Corp., where she spent 29 years in leadership roles.

3M produces products for the office, health care, highway safety, and abrasives and adhesives markets. Revenues are $30 billion.

ADVANCE AUTO PARTS INC.

Roanoke, VA

has added to its board

Brad W. Bass

Reuben E. Slone

Senior Vice President, Supply Chain Management

Walgreens Boots Alliance Inc.

Deerfield, IL

Bass retired in early 2016 as CFO of Solarcity Corp. He previously was CFO of Cypress Semiconductor Corp. He has served on the boards of Cafe Press since 2007 and Tesla Motors since 2009. Slone has been in his present position since 2012. He was EVP-Supply Chain and general manager of services for OfficeMax from 2004 to 2012 and previously held supply chain leadership positions with Whirlpool Corp., General Motors, and Federal-Mogul Corp.

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

AIR METHODS CORP.

Englewood, CO

has added to its board

Jessica Garfola Wright

[ILLUSTRATION OMITTED]

She was Undersecretary of Defense for Personnel and Readiness before retiring in early 2015. In that role, she served as the senior policy advisor to the Secretary of Defense on all matters relating to recruitment, retention, pay and healthcare for uniformed members and civilians of the department.

Air Methods provides air medical emergency transport services. Revenues are $1 billion.

ALCOA INC.

New York, NY

has added to its board

John C. Plant

Ulrich Rick Schmidt

Plant is the former chairman, president and CEO of TRW Automotive. He is a director of Masco Corp., Gates Corp., and Jabil Circuit Corp. Schmidt is the former EVP and CFO of Spirit Aerosystems Holdings Inc. He previously was EVP and CFO of Goodrich Corp. Also joining the Alcoa board is Sean Mahoney, a private investor and former partner at Goldman Sachs. The three new directors join the board with the approval of Elliott Management, a significant investor in Alcoa.

Alcoa is a manufacturer of aluminum products. Revenues are $23 billion.

AMAZON.COM INC.

Seattle, WA

has added to its board

Wendell P. Weeks

Chairman, CEO and President

Corning Inc.

Corning, NY

He has been CEO since 2005 and chairman since 2007. He joined Corning in 1983, and has served in a variety of executive roles, including president of the Optical Communiations Group. He has been a director of Merck 8c Co. Inc. since 2004.

Amazon is an online retailer. Revenues are $107 billion.

AMERICAN WATER WORKS CO. INC.

Voorhees, NJ

has added to its board

Veronica M. Hagen

She was CEO of Polymer Group Inc. from 2007 until her retirement in 2013. Previously she was president and CEO of Sappi Fine Paper North America and held executive positions with Alcoa Inc. She is lead director of Southern Co. and serves on the board of Newmont Mining Corp.

American Water is a utility serving in more than 30 states and parts of Canada. Revenues are $3 billion.

ANGIE'S LIST INC.

Indianapolis, IN

has added to its board

George Bell

Executive in Residence

General Catalyst partners

Cambridge, MA

Thomas R. Evans

Bell was founder and CEO of one of the first specialty cable channels, Outdoor Life Network, which is now NBC Sports Network. He is a director of John Wiley 8c Sons Inc. Evans was president and CEO at Bankrate Inc. from 2004 through 2013. He is a 20-year veteran of the magazine business and currently is a director of Shutterstock Inc. Also joining the board is Eric Semler, president and founder of TCS Capital Management LLC. Founded in 2001, it has become one of the largest independent funds focused on media and communications equities. TCS reached an agreement with the company that provides for two additional directors to join the board and for TCF to increase its ownership stake.

Angie's List operates a service that reviews local professionals for home, health care, and automotive needs. Revenues are $344 million.

ARCHER DANIELS MIDLAND CO.

Chicago, IL

has added to its board

Debra A. Sandler

She most recently served as chief health and well=being officer at Mars Inc. after holding the position of chief consumer officer and president of Mars Chocolate North America. She previously was with Johnson 8c Johnson and PepsiCo. She is a director of Gannett Co. Inc.

ADM provides agricultural commodities and products. Revenues are $68 billion.

ARTHUR J. GALLAGHER & CO.

Itasca, IL

has added to its board

Ralph J. Nicoletti

Vice President and CFO

Tiffany & Co.

New York, NY

In his current position since 2014. He is responsible for Tiffany's worldwide financial functions and information technology. Previously he was EVP and CFO for both Cigna Corp. and Alberto Culver Inc. and started his career at Kraft Foods in financial leadership roles. Age 57.

Arthur J. Gallagher provides insurance brokerage and risk-management services. Revenues are $5 billion.

AUTOMATIC DATA PROCESSING INC.

Roseland, NJ

has added to its board

William J. Ready

SVP, Global Head of Product 8c Engineering

PayPal Holdings Inc.

San Jose, CA

In his current position since 2015. He also serves as the CEO of Braintree Payment Solutions LLC (acquired by PayPal in 2013). Earlier he was CFO of iPay Technologies and a strategy consultant for McKinsey.

ADP provides business outsourcing services. Revenues are $11 billion.

AVIS BUDGET GROUP INC.

Parsippany, NJ

has added to its board

Sanoke Viswanathan

Chief Administrative Officer

JP Morgan Chase & Co.

New York, NY

In his current position he oversees technology, operations and controls. Prior to Joining JP Morgan Chase in 2010 he was a partner at McKinsey 8c Co. and co-head of its global corporate and investment banking practice.

Avis provides vehicle rental services. Revenues are $9 billion.

AVON PRODUCTS INC.

New York, NY

has added to its board

Chan W. Galbato

Chief Executive Officer

Cerberus Operations 8c Advisory Co. LLC

New York, NY

Cathy D. Ross

Galbato joined the board and was appointed its nonexecutive chairman In connection with an agreement by Cerberus Capital Management to invest in and majority own Avon's North America unit as a privately held company (operating under the name New Avon LLC). Prior to joining Cerberus in 2009 he was CEO of the Controls Group of businesses for Invensys PLC. Ross was jointly selected by Avon and Cerberus Capital Management. Until her retirement in 2014 she was EVP and CFO of FedEx Express, the largest global operating unit of FedEx Corp. Also joining the Avon Products board from Cereberus are Steven Mayer and Michael Sanford.

Avon markets beauty products. Revenues are $6 billion.

BEST BUY CO. INC.

Richfield, MN

has added to its board

Claudia Fan Munce

Venture Advisor

NEW ENTERPRISE ASSOCIATES

Menlo Park, CA

[ILLUSTRATION OMITTED]

She joined venture capital firm NEA in 2016 after spending 30 years at IBM Corp. She founded the Venture Capital Group within IBM, where she served as its managing director and VP of corporate development. She is a director of Bank of the West. Age 56.

Best Buy is a retailer of electronics, home-office products and appliances. Revenues are $40 billion.

BLACKSTONE GROUP LP

New York, NY

has added to its board

Peter T. Grauer

He joined the Bloomberg LP board in 1996 and has been chairman since 2001. He was managing director and senior partner of the investment bank Donaldson Lufkin & Jenrette. He is lead director of the health care services firm DaVita Inc. Age 69.

Blackstone is an investment firm. Revenues are $5 billion.

BOSTON SCIENTIFIC CORP.

Marlborough, MA

has added to its board

Ellen M. Zane

She is the CEO emeritus and vice chair of the board of trustees of Tufts Medical Center and the Floating Hospital for Children. She was the first woman to run the hospital in its 217-year history. Earlier she was chair of the Massachusetts Hospital Association and CEO at Quincy Hospital.

Boston Scientific manufactures medical devices. Revenues are $7 billion.

BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Watertown, MA

has added to its board

Cathy E. Minehan

Dean

School of management, Simmons College

Boston, MA

She was appointed dean in 2011. She retired from the Federal Reserve Bank of Boston in 2007 after 39 years with the Federal Reserve System, having served as the president and chief executive of the Boston Fed for 13 years.

Bright Horizons provides employer supported child care, early education, and work/life solutions. Revenues are $1 billion.

BRINK'S CO.

Richmond, VA

has added to its board

Ian D. Clough

Managing Director

TNT EXPRESS N.V.

The Netherlands

George I. Stoeckert

[ILLUSTRATION OMITTED]

Clough was appointed under an agreement between Brinks and Starboard Value LP, a significant shareholder. He has been in his current position since 2014. Previously he served as CEO of DHL Express (USA). Appointed under the Starboard Value agreement, Stoeckert (pictured) has been a private investor and advisor since 2011. He previously served as president of North America and Internet Solutions at Dun & Bradstreet and held senior leadership positions at Automatic Data Processing Inc. Also joining the board as a Starboard designee is Peter Feld, a...

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