Directors roster: a quarterly record of new director appointments.


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

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


July-September 2016

Companies adding new directors: 117

Number of new directors: 129

Category Number %of Total Retired 41 32% Senior Officers 27 21 Chairmen/CEOs 18 14 Consultants 17 13 Finance 11 9 Academia 7 5 Not for Profit 4 3 Miscellaneous 3 2 Legal 1 1 Total 129 100% Women 51 40% NOTE: The appointments published in the following pages are a selection of the new directors elected in the third quarter of 2016. A.M. CASTLE & CO.

Oak Brook, IL

has added to its board

Howard Brod Brownstein


Brownstein Corporation

Conshohocken, PA

He has had a long career as a turnaround and crisis management professional. He is president of the Philadelphia Chapter of the National Association of Corporate Directors.

A.M. Castle provides specialty metals products for diverse industries. Revenues are $710 million.


New York, NY

has added to its board

Nancy McKinstry

Chairman and CEO

Wolters Kluwer NV


She assumed her present position in 2003 after spending more than a decade in senior positions at Wolters Kluwer and its operating companies in North America. She also served as president and CEO of CCH Legal Information Services and formerly held senior positions with CCH Inc., now part of the tax & accounting division at Wolters Kluwer. She is a director of Abbott Laboratories and Russell Reynolds Associates.

Accenture is a technology management consulting company. Revenues are $32 billion.


Lake Zurich, IL

has added to its board

Graciela Monteagudo

SVP and President, Americas

Mead Johnson Nutrition Co.

Glenview, IL

She is responsible for Mead Johnson's businesses in North America and Latin America. From 2013 to 2015 she was SVP and general manager, North America and Global Marketing. Earlier she served as SVP --and business unit head for Sam's Club at Walmart Mexico.

ACCO supplies office products. Revenues are $2 billion.


Huntsville, AL

has added to its board

Jacqueline Hourigan Rice

EVP and Chief Risk & Compliance Officer

Target Corp.

Minneapolis, MN

She joined Target in 2014 as its chief risk and compliance officer. Prior to Target she was chief compliance officer and legal counsel for General Motors.

Adtran manufactures networking and communications equipment. Revenues are $602 million.


Cambridge, MA

has added to its board

Daniel R. Hesse

He is the former president and CEO of Sprint Corp. Earlier in his career he spent 23 years at AT&T in various leadership positions, including president and CEO of AT&T Wireless Services.

Akamai manages Web interactions for corporate and organizational clients. Revenues are $2 billion.


Waltham, MA

has added to its board

Nancy L. Snyderman

Visiting Consulting Professor

Stanford Medical School

Stanford, CA

She is a board certified otolaryngologist-head and neck surgeon and Fellow of the American College of Surgeons. She has 28 years of experience as a medical journalist at NBC News and ABC News. She serves on the board of GE's Healthymagination and on the global health advisory council for Anheuser-Busch InBev.

Alkermes is a biotechnology company. Revenues are $668 million.


Northbrook, IL

has added to its board

Perry M. Traquina

He spent a 34-year career at Wellington Management as an equity research analyst, portfolio manager, director of research, and president, retiring in 2014 as chairman, CEO and managing partner. He is a director of Morgan Stanley and eBay.

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


Mountain View, CA

has added to its board

Roger W. Ferguson

President and CEO


New York, NY

He joined TIAA-CREF in 2008. He previously was head of financial services for Swiss Re and chairman of Swiss Re America Holding Corp. He is a director of International Flavors & Fragrances Inc. and General Mills Inc. and is chairman of The Conference Board. (TIAA-CREF, a global asset manager, changed its name to TIAA earlier in 2016.)

Alphabet provides online advertising services operating through Google and other units. Revenues are $78 billion.


Seattle, WA

has added to its board

Daniel P. Huttenlocher

Dean and Vice Provost

Cornell Tech

New York, NY

He has worked for Cornell University since 1988 in various positions, including being the founding dean at Cornell Tech since 2012. He has extensive experience in managing research and development teams in corporate and academic settings. Earlier in his career he was a member of the senior leadership team at Xerox's Palo Alto Research Center. He is a director of the John D. and Catherine T. MacArthur Foundation and Corning Inc.

Amazon is an online retailer. Revenues are $121 billion.



Austin, TX

has added to its board

Blake Chandlee

VP-Global Partnerships


Menlo Park, CA

In his current position since 2011. He was the first international employee of Facebook, responsible for launching the London office from 2007 until 2010. Prior to Facebook he was a VP at Yahoo! UK.

American Campus Communities is an REIT. Revenues are $769 million.


Santa Clara, CA

has added to its board

Judy Bruner

She was CFO and EVP of administration at SanDisk Corp. from 2004 until her retirement in mid-2016. She is a director at Brocade Communications Systems and a board member of the Computer History Museum.

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


Covington, KY

has added to its board

William G. Dempsey

He retired in 2007 with over 25 years at Abbott Laboratories in senior executive management and divisional leadership roles, including EVP of global pharmaceuticals. He currently serves as a director of Landauer Inc. and Hill Rom Holdings.

Ashland is a chemicals and transportation construction company. Revenues are $5 billion.


Arlington, VA

has added to its board

Richard J. Lieb

Senior Advisor

Greenhill & Co. Inc.

New York, NY

He joined Greenhill in 2005 and served in a variety of senior positions, most recently as managing director and head of the real estate, gaming and lodging group. Previously he spent more than 20 years with Gold man, Sachs & Co., where he headed its real estate investment banking department.

AvalonBay develops and operates multifamily communities. Revenues are $2 billion.


Spokane, WA

has added to its board

Scott Maw

Executive Vice President and CFO

Starbucks Coffee Co.

S. Seattle, WA

He joined Starbucks in 2011 as global controller and has been in his current position since 2014. Earlier he was with JPMorgan Chase & Co., Washington Mutual Bank, and General Electric Co.

Avista distributes electricity and natural gas. Revenues are $1 billion.


New York, NY

has added to its board

Jose Armario

He joined McDonald's Corp. in 1996 and held numerous management positions, including group president of McDonald's Canada and Latin America, before retiring in 2015 as EVP of supply chain, development and franchising. He is a director of USG Corp.

Avon markets beauty products. Revenues are $6 billion.


Broomfield, CO

has added to its board

Daniel J. Heinrich

He joined Clorox Co. in 2001 as VP and controller and retired as EVP and CFO in 2011. He is a director of Edgewell Personal Care, Aramark Corp., and E. & J. Gallo Winery.

Cynthia A. Niekamp

She retired as SVP of automotive coatings at PPG Industries in early 2016. She joined PPG in 2009. She previously was with Borg Warner, MeadWestvaco, TRW, and General Motors.

Ball is a packaging manufacturer. Revenues are $8 billion.


San Rafael, CA

has added to its board

Willard H. Dere

Head, Program in Personalized Health

University of Utah

Salt Lake City, UT

He returned in 2014 to the University of Utah from Amgen Pharmaceuticals, where he served for I 1 years in numerous executive positions, including head of global development and international chief medical officer. Previously he was a faculty member at the university's School of Medicine.

Kathryn E. Falberg

She served in several CFO roles, including at Amgen Pharmaceutical and, most recently, Jazz Pharmaceuticals. She currently is a director of Aimmune Therapeutics and Medivation Inc.

BioMarin products address serious diseases and medical conditions. Revenues are $924 million.


New York, NY

has added to its board

James W. Breyer

Chief Executive Officer

Breyer Capital

Palo Alto, CA

He founded Breyer Capital in 2006. He was managing partner at Accel Partners from 1995 to 2011. He has been an investor in more than 30 consumer Internet, media, and technology companies that have completed public offerings or successful mergers. Earlier he was a management consultant at McKinsey & Co. and was engaged in product marketing and management at Apple Computer Inc. and Hewlett-Packard Co.

Blackstone Group is an investment manager. Revenues are $3 billion.


Louisville, KY

has added to its board

Mary Ann Arico

She has recently formed an investor relations and strategic positioning consulting firm, Arico Advisory LLC. She was chief investor relations officer at HealthSouth from 2008 until 2015.

CafePress provides services to customize and personalize products online. Revenues are $99 million.


Waltham, MA

has added to its board

Joanna Rees

She is a managing partner of West, a firm that works to create...

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