DIRECTORS ROSTER: A quarterly record of new director appointments.

• Position: DIRECTORS & BOARDS' DIRECTORS ROSTER

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. 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.

AFLAC INCORPORATED

Columbus, GA

has added to its board

Katherine T. Rohrer

Vice Provost Emeritus, Assoc. Dean, Princeton

University Graduate School

Princeton, NJ

Rohrer joined Princeton in 1988 and served as director of studies, assistant dean of the college, and associate dean of the faculty, retiring in 2015.

Aflac provides supplemental health and life insurance products. Revenues are $22 billion.

AIR TRANSPORT SERVICES GROUP INC.

Wilmington, OH

has added to its board

Raymond E. Johns

Exec. Vice President, FlightSafety International Inc.

Flushing, NY

In his current position since 2014, Johns retired from the U.S. Air Force in 2013 as Director of Mobility Forces for operations in Bosnia and was responsible for strategic airlift operations in Iraq and Afghanistan, capping a 36-year military career. He previously served as a White House Fellow and Deputy Chief of Staff for Strategic Plans and Programs.

Air Transport provides aircraft leasing and air cargo transportation. Revenues are $906 million.

ALLSTATE CORP.

Northbrook, IL

has added to its board

Margaret M. Keane

President & CEO, Synchrony Financial

Stamford, CT

Keane has led Synchrony since parent GE Capital launched it as a newly independent company in 2014. She previously was president and CEO of GE Capital's North American retail finance business.

Gregg M. Sherrill

Sherrill assumed the role of executive chairman of Tenneco Inc.'s Board in mid-2017, after serving for 10 years as chairman and

CEO. Prior to Tenneco, he held leadership positions with Johnson Controls Inc.

Allstate provides personal property and casualty and life insurance and other investment products. Revenues are $38 billion.

ALTICE USA INC.

Bethpage, NY

has added to its board

Manon Brouillette

Since 2013, Brouillette has been president and CEO of Videotron, Quebec's largest I telecom company. She has been ranked among Canada's Most Powerful Women: Top 100 Award Winners in 2014 and 2016.

Cableviion Systems Corp, operating as a subsidiary of Altice USA Inc., owns and operates cable systems. Revenues are $9 billion.

AMGEN INC.

Thousand Oaks, CA

has added to its board

Wanda M. Austin

I Retiring in 2016, Austin was president and CEO of The Aerospace Corp., a leading architect of the United States' national security space programs, from 2008 I until her retirement. She is I an Adjunct Research Professor at the University of Southern California's Viterbi School of Engineering.

Amgen is a biotechnology company operating in oncology, cardiovascular, and other areas of medicine. Revenues are $23 billion.

For the complete listings of director appointments, visit www.directorsandboards.com/ roster-search

ANNALY CAPITAL MANAGEMENT INC.

New York, NY

has added to its board

Katie Beirne Fallon

EVP, Corporate Affairs, Hilton Worldwide Holdings Inc.

McLean, VA

Responsible for managing Hilton's communications, government relations and corporate responsibilities, Fallon previously served as senior advisor and Director of Legislative Affairs for President Obama. She was deputy communications director at the White House, and Staff Director of the Senate Democratic Policy and Communications Center in the U.S. Congress.

Vicki Williams

SVP, Comp., Benefits & HRIS, NBCUniveral

New York, NY

In Williams' current role since joining NBCUniversal in 2011. Previously, she was a compensation and benefits consultant as a partner with Pay Governance LLC and a principal with Tower Perrin.

Annaly manages assets for institutional and individual clients. Revenues are $3 billion.

ARROW ELECTRONICS INC.

Melville, NY

has added to its board

Steven H. Gunby

President & CEO, FI Consulting

Washington, DC

Gunby joined FTI in 2014 following a 30-year career at The Boston Consulting Group Inc. While at BCG, his roles included global leader, transformation, and chairman of North and South America.

Arrow is a distributor of electronic components and computer products. Revenues are $21 billion.

BIOMARIN PHARMACEUTICAL INC.

San Rafael, CA

has added to its board

Robert J. Hombach

Hombach was EVP, CFO and COO of Baxalta, a biopharmaceutical company spun out from Baxter International in 2015, until its acquisition by Shire PLC in 2016.

BioMarin products address serious diseases and medical conditions. Revenues are $1 billion.

BRINK'S CO.

Richmond, VA

has added to its board

Daniel R. Henry

From 2008, until Henry's retirement in 2014, he served as CEO of Netspend Corp., a leading provider of prepaid debit cards and commercial prepaid card solutions.

Brink's provides security-related services. Revenues are $3 billion.

CAMPING WORLD HOLDINGS INC.

Lincolnshire, IL

has added to its board

Howard A. Kosick

Kosick has been an independent business advisor since 2015. Previously, he held various positions at Tippmann Sports LLC, including president, CEO, and director.

Camping World provides services, plans and products for RV owners and camping enthusiasts. Revenues are $4 billion.

CHEVRON CORP.

San Ramon, CA

has added to its hoard

John B. Frank

Vice-chairman of Oaktree Capital Management L.P., a firm he joined in 2001 as general counsel. He was managing partner from 2005 until 2014. He is a trustee of Wesleyan University, Polytechnic School.

Chevron is an integrated energy company. Revenues are $121 billion.

CITIGROUP INC.

New York, NY

has added to its board

John C. Dugan

Dugan is the former chair of the Financial Institutions Group of Covington & Burling LLP from 2011 to 2017. From 2005 until 2010, he was Comptroller of the Currency, the chief officer of the OCC.

Leslie Ireland

Ireland is the former Assistant Secretary for Intelligence and Analysis, U.S. Department of the Treasury, and National Intelligence Manager for Threat Finance, Office of the Director of National Intelligence. During her career, she also served for 20 years at the CIA, including her role as Executive Assistant to the Director and Deputy Director of Central Intelligence.

Citigroup is a financial services company. Revenues are $64 billion.

CONOCOPHILLIPS

Houston, TX

has added to its hoard

Caroline Maury Devine

Devine currently serves on the boards of JBT Corp. and Valeo. Previously, she served in positions on the White House Domestic Policy Staff, in the U.S. Embassy in Paris and in the Drug Enforcement Administration. She held various corporate positions at Mobil Corp., retiring in 2000.

ConocoPhillips is a global energy company. Revenues are $28 billion.

CONSOLIDATED EDISON INC.

New York, NY

has added to its hoard

William J. Mulrow

Senior Advisor, Blackstone Group

New York, NY

In his current role since mid-2017, he previously served as secretary to New York Governor Andrew Cuomo for two years. He was managing director of Paladin Capital Group, and Rothschild Inc. Corporate Finance.

Deirdre Stanley

EVP & General Counsel, Thomson Reuters

Toronto, ON, Canada

Stanley joined Thomson Reuters in 2002 as general counsel and has been EVP since 2008. Previously, she was deputy general counsel at IAC, and associate general counsel for GTE Corporation.

ConEd is an electric and gas utility. Revenues are $12 billion.

COOPER TIRE & RUBBER CO.

Findlay, OH

has added to its board

Tracey I. Joubert

CFO, Molson Coors Brewing Co.

Denver, CO

In her current position since 2016, Joubert served as EVP and CFO of MillerCoors since 2012. Prior to joining MillerCoors, she served in key financial roles with South African Breweries (SAB) Ltd.

Cooper is a tire manufacturer. Revenues are $3 billion.

COTT CORPORATION

Tampa, FL

has added to its hoard

Kenneth C. Keller

Global President, Wm. Wrigley Jr. Co.

Chicago, IL

Global president since 2016, he recently transitioned into a new role as chief portfolio officer in the newly combined Mars Wrigley Confectionery business.

Cott provides beverages on behalf of retailers, brand owners, and distributors. Revenues are $4 billion.

DEERE & CO.

Moline, IL

has added to its board

Chad O. Holliday

Holliday worked for DuPont Co. for 37 years, including as CEO from 1998 to 2008 and chairman from 1999 to 2009. He is chairman of Royal Dutch Shell PLC.

Deere is an equipment manufacturer. Revenues are $27 billion.

DELTA AIR LINES INC.

Atlanta, GA

has added to its hoard

Ash Carter

Director, Belter Center, Harvard Univ. Kennedy School

Cambridge, MA

Government service includes serving directly and indirectly under 11 Secretaries of Defense in both Democratic and Republican administrations. He was Deputy Secretary of Defense from 2011 to 2013, functioning as the department's chief operating officer; as Undersecretary of Defense for Acquisition Technology and Logistics from 2009 to 2011; and as Assistant Secretary of Defense for International Security Policy from 1993 to 1996.

Delta provides scheduled air transportation for passengers and cargo. Revenue are $40 billion.

DUKE ENERGY CORP.

Charlotte, NC

has added to its board

Robert M. Davis

EVP & CFO, Merck & Company

Kenilworth, NJ

In his current role at Merck since 2014, Davis previously served in corporate and executive financial positions at Baxter International Inc.

Duke Energy is the largest electric power holding company in the U.S. Revenues are $22 billion.

EQUIFAX INC.

Atlanta, GA

has added to its board

Scott A. McGregor

McGregor was president and CEO of Broadcom Corp. from 2005 until his retirement in early 2016. He joined Broadcom from Philips Semiconductor (now NXP Semiconductors) where he was president and CEO.

Equifax is a provider of unique data, advanced analytics, and proprietary technology. Revenues are $3 billion.

EXPEDIA INC.

Bellevue, WA

has added to its board

Courtnee Chun

SVP...