DIRECTORS ROSTER: A quarterly record of new director appointments.

• Position: DIRECTORS & BOARD'S DIRECTORS: 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, and is sponsored by Diversified Search. 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.

ACT1VISI0N BUZZARD INC.

Santa Monica, Calif.

has added to its board

Reveta F. Bowers

Bowers is an independent governance and organizational consultant for nonprofit organizations. From 1972 to 2016, she served as a teacher and administrator at The Center for Early Education.

Activision is a global interactive entertainment software company. Revenues are $7 billion.

ADT CORP.

Boca Raton, Fla.

has added to its board

Matthew E. Winters

Winters retired as president of The Allstate Corp. and CEO of Allstate Life Insurance Co. in early 2018. Previously, he held numerous senior executive positions at large financial institutions and insurance providers, including AIG.

ADT provides monitored security, and related monitoring services. Revenues are $4 billion.

AES CORP.

Arlington, Va.

has added to its board

Jeffrey W. Ubben

Founder & CEO

ValueAct Capital

San Francisco, Calif.

Ubben also serves as chief investment officer of ValueAct Capital, which has more than $15 billion in assets under management He is a director of Twenty-First Century Fox and E.O. Wilson Biodiversity Foundation.

AES is a global power company. Revenues are $14 billion.

ALASKA AIR GROUP INC.

Seattle, Wash.

has added to its board

Raymond L. Conner

Conner served as CEO and president of Boeing Commercial Airplanes Inc. at The Boeing Company from 2013 until 2016. He was chairman of The Boeing Company from 2013 until his retirement in 2017.

Alaska Air provides air transportation services. Revenues are $8 billion.

ALEXION PHARMACEUTICALS INC.

New Haven, Conn.

has added to its board

Deborah Dunsire

President & CEO

Xtuit Pharmaceuticlas Inc.

Waltham, Mass.

In her current position since 2017 at Intuit, a privately held biopharmaceutical company developing novel therapeutics, Dunsire previously served as president and CEO of Millennium Pharmaceuticals Inc.

Judith A. Reinsdorf

Reinsdorf recently retired as EVP and general counsel of Johnson Controls International, following its merger in mid-2016 with Tyco International where she was VP and corporate secretary.

Alexion is a biopharmaceutical company focused on severe and rare disorders. Revenues are $3 billion.

ALLEGHENY TECHNOLOGIES INC.

Pittsburgh, Pa.

has added to its board

Herbert J. Hawk

President & CEO

National Defense Industrial Association

Arlington, Va.

Recently appointed to his position at NDIA, Hawk is a retired four-star general from the United States Air Force. He had a 39-year military career, most recently serving as the commander, Air Company Command at Langley Air Force Base in Virginia. Previously, he held senior USAF leadership roles in Hawaii and Saudi Arabia, and served as the director of legislative liaison at the Office of the Secretary of the Air Force.

Allegheny Technologies is a producer of diversified specialty metals. Revenues are $4 billion.

ALTRIA GROUP INC.

Richmond, Va.

has added to its board

Mark E. Newman

SVP&CFO

The Chemours Company

Wilmington, Del.

Newman joined Chemours in 2014, and helped lead the transition to a stand-alone, publicly traded company. Previously, he was SVP and CFO of SunCoke Energy Inc.

Altria is the parent company of Philip Morris USA Inc. Revenues are $19 billion.

AMEREN CORP.

St. Louis, Mo.

has added to its board

Craig S. Ivey

Ivey was president of Consolidated Edison Co. of New York Inc. ("Con Edison") from 2009 through his retirement at the end of 2017. He joined Con Edison from Dominion Resources Services

Ameren is an electric and gas utilities company. Revenues are $6 billion.

AMERICAN EXPRESS CO.

New York, N.Y.

has added to its board

Christopher D. Young

CEO

McAfee LLC

Santa Clara, Calif.

Young joined Intel in 2014 and led the initiative to spin out McAfee in 2017. Earlier in his career, he led cybersecurity efforts at Cisco, RSA (a division of Dell EMC), and AOL. He serves as a member of the president's National Security Telecommunications Advisory Committee and on the board of the non-profit Cyber Threat Alliance.

American Express provides credit payment card products and travel-related services. Revenues are $30 billion.

AMERICAN WATER WORKS CO. INC.

Voorhees, N.J.

has added to its board

James Stavridis

Dean

Fletcher School of Law, Tufts University

Medford, Mass.

Prior to The Fletcher School, Stavridis served more than 30 years in the U.S. Navy, including as commander of U.S. Southern Command, Commander of European Command and as Supreme Allied Commander, NATO. He retired a four-star admiral.

Jeffrey N. Edwards

Partner & COO

New Vernon Capital

Jersey City, N.J.

Before Edwards' tenure at New Vernon, he spent a 22-year career at Merrill Lynch & Co. as vice chairman, and CFO. He started his career at Chase Manhattan Bank as a credit auditor.

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

AMKOR TECHNOLOGY INC.

Tempe, Ariz.

has added to its board

Mary Frances McCourt

VP Finance & Treasurer

University of Pennsylvania

Philadelphia, Pa.

McCourt leads Penn's cash and short-term investment and capital financing strategies as well as oversees Perm's financial functions. Previously, she was SVP and CFO at Indiana University.

Douglas A. Alexander

Alexander was an original member of the advisory board of Actua Corp. (formerly named ICG Group Inc.), a multi-vertical cloud technology company, and retired as president the end of 2017.

Amkor is a provider of outsourced semiconductor packaging and test services. Revenues are $4 billion.

ANTHEM, INC.

Indianapolis, Ind.

has added to its board

Bahija Jallal

President

Medlmmune

Gaithersburg, Md.

At MedImmune, Jallal is responsible for biologies research and development activities and advancing the biologies portfolio of medicines. She is also EVP of AstraZeneca, parent company of Medlmmune.

Anthem offers managed care health benefit plans. Revenues are $90 billion.

APPLE HOSPITALITY REIT INC.

Richmond, Va.

has added to its board

Blythe J. McGarvie

McGarvie retired from teaching and research in the accounting and management unit at Harvard Business School. Previously, she served as CEO and founder of Leadership for International Finance LLC.

Apple Hospitality is a real estate investment trust. Revenues are $1 billion.

APPLIED MATERIALS INC.

Santa Clara, Calif.

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.

Applied Materials supplies equipment and services to the semiconductor industry. Revenues are $15 billion.

BERRY GLOBAL GROUP INC.

Evansville, Ind.

has added to its board Paula A. Sneed

Sneed is chairperson and CEO of Phelps Prescott Group LLC, a strategy and management consultancy she co-founded in 2007. She retired from General Foods/Kraft Foods in 2006 after a 29year career during which she held a variety of marketing, general management and senior executive roles including president of two operating divisions, CMO, and EVP of e-commerce.

Berry manufactures plastic consumer packaging and engineered materials. Revenues are $7 billion.

BOOKING HOLDINGS INC.

Norwalk, Conn.

has added to its board Nicholas J. Read

Read serves as CEO of Africa, Middle East and Asia Pacific Region at Vodafone Essar Ltd. and also is CFO of Vodafone Group Public Ltd. Co. Previously, he held senior global finance positions with United Business Media Pic and Federal Express Worldwide.

Mirian M. Graddick-Weir

EVP Human Resources

Merck & Co. Inc.

Kenilworth, N.J.

Graddick-Weir has been in her current position since 2008. Previously, she was EVP of Human Resources and Employee Communications at AT&T Corp. She currently serves on the board of Yum! Brands Inc.

Booking Holdings provides online travel and related services. Revenues are $13 billion.

BRISTOL-MYERS SQUIBB CO.

New York, N.Y.

has added to its board

Jose Baselga

Physician-in-Chief

Memorial Sloan-Kettering Cancer Center

New York, N.Y.

Dr. Baselga is a researcher and clinician focusing primarily on mechanisms that limit the sensitivity to targeted therapy of breast cancer. A professor of medicine at the Weill Cornell Medical College, he was president of the American Association for Cancer Research.

Bristol-Myers is a biopharmaceutical company. Revenues are $21 billion.

BUNGE LTD.

White Plains, N.Y.

has added to its board

Vinita Bali

Bali served as CEO of Britannia Industries, a food company in India, from 2005 until 2014. Previously, she was head of the business strategy practice in the U.S. at the Zyman Group.

Bunge is a global agribusiness and food company. Revenues are $46 billion.

CABOT CORP.

Boston, Mass.

has added to its board

Cynthia A. Arnold

Arnold joined Valspar in 2011, and recently retired as chief technology officer, where she was responsible for technology strategy, project portfolio and organizational development across eight Valspar businesses.

Cabot is a global provider of performance materials. Revenues are $3 billion.

CAPITAL ONE FINANCIAL CORP.

McLean, Va.

has added to its board

Aparna Chennapragada

Vice President

Google Inc.

Mountain View, Calif.

Trained at IIT and MIT, Chennapragada has more than 15 years of experience in leading teams, driving strategy, and developing successful flagship products. She has also led product development on some of Google's key products, including YouTube, Google Search, Google Now, and Google Lens.

Capital One is a financial holding company. Revenues are $20 billion.

CARDINAL HEALTH INC.

Dublin, Ohio

has added to its...