DIRECTORS ROSTER: A quarterly record of new director appointments.

 
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The DIRECTORS & BOARDS Directors Roster--a quarterly record of new director appointments--is compiled from public and private sources by DIRECTORS & BOARDS' Roster Editor Barbara Wenger, and is sponsored by Heidrick & Struggles. Please forward your director appointments to bwenger@directorsandboards.com.

Submission of new director announcements are welcome from all sources, including executive recruiters, corporate communications staff, and directors themselves.

3M CO.

St. Paul, MN

has added to its board

Amy E. Hood

EVP & CFO, Microsoft Corporation

Redmond, WA

She joined Microsoft in 2002, and served as general manager and CFO of the business division, and corporate VP and business manager. Hood has been EVP and CFO insce 2013.

3M produces products for the office, health care, highway safety, and abrasives and adhesives. Revenues are $31 billion.

ACCENTURE

New York, NY

has added to its board

Tracey T. Travis

EVP & CFO, Estee Lauder Inc.

New York, NY

Prior to joining Estee Lauder in 2012, she was SVP and CFO at Ralph Lauren Corp. for seven years. Previously, she was SVP of finance at Limited Brands Inc. and CFO at Intimate Brands Inc.

Accenture is a technology management consulting company. Revenues are $34 billion.

AGILENT TECHNOLOGIES INC.

Santa Clara, CA

has added to its board

Hans E. Bishop

President & CEO, Juno Therapeutics Inc.

Seattle, WA

Bishop has had his present position at Juno since 2013. Previously, he was COO of Photothra Inc., EVP and COO for Dendreon Corp., and was president at Bayer Healthcare Pharmaceuticals Inc.

Agilent operates in the life sciences, diagnostics and genomics, communications, and electronic industries. Revenues are $4 billion.

ALASKA AIR GROUP INC.

Seattle, WA

has added to its board

James Beer

EVP & CFO, McKesson Corporation

San Francisco, CA

CFO since 2013, he is a member of McKesson's executive committee. He was EVP and CFO of Symantec Corp., and held management positions at American Airlines.

Alaska Air provides air transportation services. Revenues are $7 billion.

ALTABA INC.

New York, NY

has added to its board

Richard L. Kauffman

Since 2013, chairman of energy and finance for New York State, overseeing their entire energy portfolio. Previously, he served as senior advisor to U.S. Energy Secretary Steven Chu.

Altaba operates as a non-diversified, closed-end mananagement investment company. Revenues are $3 billion.

ASHLAND GLOBAL HOLDINGS INC.

Covington, KY

has added to its board

Susan L. Main

SVP and CFO, Teledyne Technologies Inc.

Thousand Oaks, CA

CFO since 2012, she served as VP and controller for eight years at Teledyne. Previously, she was VP and controller for Water Pik Technologies Inc. Also appointed was Kathleen Wilson-Thompson, EVP & Global Chief HR Officer of Walgreens Boots Alliance Inc.

Ashland provides specialty chemical solutions. Revenues are $5 billion.

ATKORE INTERNATIONAL GROUP INC.

Harvey, IL

has added to its board

Wilbert W. James

President, Toyota Motor Manufacturing

Kentucky Inc.

Georgetown, KY

Since 2010, president of the largest automotive manufacturing plant in the world, he joined Toyota in 1987. He serves on the boards of Central Bank & Trust Co. and the Kentucky Chamber of Commerce. Also appointed was Justin A. Kershaw, Corp. VP & CIO, Cargill Inc.

Atkore aprovides electrical raceway products. Revenues are $2 billion.

AUTODESK INC.

San Rafael, CA

has added to its board

Reid French

CEO, Applied Systems Inc.

University Park, IL

Prior to joining Applied Systems in 2011, he served as COO at Intergraph Corp. Previously, he was a strategic planner for Walt Disney Co.

Autodesk is a software provider. Revenues are $2 billion.

AVALONBAY COMMUNITIES INC.

Arlington, VA

has added to its board

Stephen P. Hills

Professor, Georgetown University Law Center

Washington, DC

28 years at The Washington Post, serving from 2002 to 2015 as president and general manageer. After leaving the Post, he joined the Law Center at Georgetown and is the founding director of the Business Law Scholars Program.

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

BECTON, DICKINSON AND CO.

Franklin Lakes, NJ

has added to its board

David F. Melcher

President & CEO, Aerospace Industries

Association

Arlington, VA

Melcher joined AIA in 2015 from Exelis Inc., a spinoff of ITT Corp., where he was CEO and president. He joined ITT after a 32-year career in the U.S. Army, retiring as lieutenant general. Also appointed was Timothy M. Ring, Chairman & CEO of C.R. Bard Inc.

Becton Dickinson manufactures medical devices and instrument systems. Revenues are SI2 billion.

BEMIS CO

Neenah, WI

has added to its board

Katherine C. Doyle

CEO, Swanson Health Products

Fargo, ND

In her current position since 2016, she was a SVP at Abbott Laboratories, responsible for a portfolio of brands in the pediatic and adult nutrition space. Prior to Abbott, she was a senior partner at McKinsey & Co.

Bemis is a packaging company and manufacturer of pressure-sensitive materials. Revenues are $5 billion.

BRISTOL-MYERS SQUIBB CO.

New York, NY

has added to its board

Karen H. Vousden, Ph.D.

Group Leader, Francis Crick Institute

London, U.K.

Vousden is currently group leader at the Crick Institute since 2016 and is the Chief Scientist at Cancer Research U.K. She was director of the Beatson Institute for Cancer Research from 2002 to 2016, and held leadership roles at the National Cancer Institute.

Bristol-Myers is a biopharmaceutical company. Revenues are $19 billion.

CALIFORNIA WATER SERVICE GROUP

San Jose, CA

has added to its board

Carol M. Pottenger

Principal & Owner, CMP Global Inc.

Suffolk, VA

Since 2013, she has provided consulting services in business development. The first female three-star admiral in American history to lead in a combat branch, she retired as vice admiral following a 36-year career in the U.S. Navy. Among one of the first women assigned to serve at sea, her final assignment was with NATO as the senior U.S. flag officer.

California Water provides regulated and non-regulated water service. Revenues are $628 million.

Caroline Kennedy, who served as Japan's first female U.S. ambassador from 2013 to 2017, was elected to the Boeing Company board of directors and will serve on the audit and finance committees.

"Ambassador Kennedy brings to the Boeing board professional, diplomatic and global perspectives that are highly valued in our rapidly evolving and increasingly competitive global business environment," said Boeing chairman, president and CEO Dennis Muilenburg in a statement. "Her diversity of experience and accompanying insights will broaden and strengthen our board in its deliberative and oversight roles for the company."

Kennedy, the daughter of the late President John F. Kennedy and First Lady Jacqueline B. Onassis, is an attorney, writer and a member of the New York and Washington, D.C., bar associations.

She co-wrote two books on civil liberties, and is the editor of multiple New York Times best-selling books on constitutional law, American history, politics and poetry. She is the president and director of The John F. Kennedy Library Foundation and a member of the John F. Kennedy Profile in Courage Award Committee.

She has been an advocate for getting more women in the science technology engineering and mathematics (STEM) fields, and at a panel discussion on technology during her tenure as Japan's Ambassador she said: "This is an exciting time to be a student, and particularly a female student interested in science, technology, engineering, and math."

She is an adviser to the Harvard Institute of Politics, a living memorial to her father, and a member of the boards of directors of the Commission on Presidential Debates, the NAACP Legal Defense and Education Fund, honorary chairman of the American Ballet Theatre, and is a trustee of The John F. Kennedy Center for the Performing Arts.-Barbara Wenger

CASEY'S GENERAL STORES INC.

Ankeny, IA

has added to its board

Cara K. Heiden

She served as co-president of Wells Fargo Home Mortgage from 2004 until her retirement in 2011. Began her career with Norwest Bank iowa/Wells Fargo in 1981, serving as VP and CFO of Wells Fargo Home Mortgage.

Casey's operates convenience stores under the Casey's and Casey's General Store names. Revenues are $7 billion.

CATERPILLAR INC.

Peoria, IL

has added to its board

Kelly Ayotte

Ayotte served as a United States senator for the State of New Hampshire from 2011 to 2017. Prior to her Senate election, she served as the chief of New Hampshire's homicide unit and deputy attorney general before being named the State's first female attorney general, serving from 2004 until 2009.

Caterpillar manufactures construction and mining equipment, diesel and natural gas engines, and industrial turbines. Revenues are $40 billion.

CBS CORPORATION

New York, NY

has added to its board

Robert N. Klieger

Partner, Hueston Hennigan LLP

Los Angeles, CA

One of the nation's top entertainment attorneys, Klieger is counsel to Fortune 500 companies and leading executives in the motion picture, television and video game industries. In 2017, he was named to The Hollywood Reporters Power Lawyers list.

CDS is a mass media company. Revenues are $13 billion.

COCA-COLA BOTTLING CO. CONSOLIDATED

Charlotte, NC

has added to its board

Richard T. Williams

Williams served in various leadership roles during his 37-year career at Duke Energy Corporation, retiring in 2015 as VP of corporate community affairs, and was president of the Duke Energy Foundation.

Coca-Cola Consolidated is the nation's largest Coca-Cola bottler, with franchise territories in 11 southeastern states. Revenues are $4 billion.

CONOCOPHILLIPS

Houston, TX

has added to its board

Shamila Mulligan

Founder & CEO, ClearStory Data Inc.

Menlo Park, CA

She founded ClearStory in 2011. Previously, she was chief marketing officer and EVP at numerous software companies including Aster Data, Hewlett-Packard, Netscape and Opsware Inc. ConocoPhillips is a global energy...

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