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 DIRECTORS & BOARDS' Roster Editor Barbara Wenger, and is sponsored by Diversified Search. Please forward your director appointments to

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


New York, NY

has added to its board

Venkata "Murthy" Renduchintala

Chief Engineering Officer, Intel

Santa Clara, CA

He is also president of the Client and Internet of Things (IoT) businesses and Systems Architecture group and the Technology and Manufacturing group at Intel. Previously, he was EVP of Qualcomm Technologies Inc. and co-president of Qualcomm CDMA Technologies.

Accenture is a technology management consulting company. Revenues are $37 billion.


San Jose, CA

has added to its board

David A. Ricks

Chairman & CEO, Eli Lilly & Co.

Indianapolis, IN

Ricks is in his current position since 2017. A 20-year Lilly veteran, he previously served as president of Lilly Bio-Medicines, was president of Lilly USA, the company's largest affiliate, and president and general manager of Lilly China.

Adobe is a software and services provider. Revenues are $8 billion.


Roanoke, VA

has added to its board

Douglas A. Pertz

President & CEO, Brinks Company

Richmond, VA

In his current position since 2016, Pertz was most recently president and CEO of Recall Holdings Ltd, leading the company from its initial public offering in 2013 through its sale to Iron Mountain in 2016.

Advance Auto Parts is the largest automotive aftermarket parts provider in North America. Revenues are $9 billion


Hilliard, OH

has added to its board

Michael B. Coleman

Partner, Public Affairs, Ice Miller LLP

Columbus, OH

Coleman currently serves as Ice Miller's director of business and government strategies. He was mayor of Columbus, Ohio, from 2000 to 2015, the first African-American mayor and the longest-serving mayor in Columbus history.

Ross M. Jones

Managing Director, Berkshire Partners

Boston, MA

Jones joined Berkshire in 1993, becoming managing director in 2000. He has over 25 years of private equity experience, working with many companies across a wide range of industries.

Advanced Drainage provides thermoplastic corrugated pipes and related water management products. Revenues are $1 billion.


Irvine, CA

has added to its board

Thomas C. Freyman

Freyman was EVP, finance and administration for Abbott Laboratories from 2015 until his retirement in 2017. Throughout his more than 30-year career with Abbott, he served in diverse financial and accounting roles. He currently serves on the board of Hanger, Inc.

Allergan develops pharmaceutical products with a specialty in eye care. Revenues are $16 billion.


Thousand Oaks, CA

has added to its board

Dr. Brian Druker

Director, Knight Cancer Institute

Portland, OR

Dr. Druker's research resulted in the first drug to target the molecular defect of a cancer while leaving healthy cells unharmed, and helped to turn a once-fatal cancer, Chronic Myeloid Leukemia, into a manageable condition. Thanks to $1 billion in philanthropic funding, he is currently developing a large-scale early detection program that builds upon the scientific strengths of OHSU's Knight Cancer Institute.

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


Wallingford, CT

has added to its board

Anna Clarke Wolff

Managing Director, Bank of America Merrill Lynch

Charlotte, NC

Wolff has been in her current position, head of global corporate banking and global leasing, since joining Bank of America in 2011. Prior to that, she was head of global sales for treasury services at JPMorgan Chase & Co.

Amphenol provides electrical, electronic, and fiber optic connectors. Revenues are $7 billion.


Roseland, NJ

has added to its board

Thomas J. Lynch

Lynch joined Tyco International in 2004 and served as CEO from 2006 until his retirement in 2017. He has been executive chairman of TE Connectivity since 2013, and previously held senior positions at Motorola Inc. and General Instrument Corp.

Scott F. Powers

Powers retired as president and CEO of State Street Global Advisors in 2015. Prior to joining State Street in 2008, he was CEO of Old Mutual US. He currently serves on the boards of Sun Life Financial Inc., Whole Foods Market and PulteGroup Inc.

ADP provides business outsourcing services. Revenues are $13 billion.


Phoenix, AZ

has added to its board

Oleg Khaykin

President and CEO, Viavi Solutions Inc.

Milipitas, CA

Khaykin is in his current position since 2016. Previously, he was a senior advisor at Silver Lake Partners, CEO and president of International Rectifier Corp., and served as COO of Amkor Technology Inc.

Avnet distributes electronic components and enterprise computer and storage products. Revenues are $19 billion.


Basking Ridge, NJ

has added to its board

Emily C. Chili

Principal, Square Inc.

San Francisco, CA

In her current position since 2017. Previously, she was partner and head of corporate development at 500 Startups LLC and was a founding team member and VP at UniversityNow Inc., an education technology startup.

Barnes & Noble Education operates bookstores for college and university campuses and K-12 institutions. Revenues are $2 billion.


Union, NJ

has added to its board

Stephanie Bell-Rose

Head, TIAA Institute

New York, NY

Bell-Rose has been senior managing director at TIAA and head of TIAA Institute since 2010. She is currently a trustee of The John S. and James L. Knight Foundation, the Council on Foundations and the Public Welfare Foundation.

JB Osborne

Co-Founder & CEO, Red Antler Brand Co.

Brooklyn, NY

Osborne co-founded Red Antler in 2007. He was selected as one of Women's Wear Daily 40 Under 40 in fashion and retail in 2017, and was selected as one of Forbes' Consumer Catalysts: 2017's Top Dealmakers and Influencers in the Consumer Industry.

Bed Bath & Beyond operates a chain of retail stores selling a range of domestics merchandise. Revenues are $12 billion.


New York, NY

has added to its board

Sir John Hood

Hood was an executive of Fletcher Challenge Ltd. for 19 years, and currently is chairman of the Rhodes Trust, which oversees the Rhodes scholarship program, and is president and CEO of the Robertson Foundation. Previously, he served as vice-chancellor of the University of Oxford and the University of Auckland.

Blackstone Group is a publicly owned hedge fund sponsor. Revenues are $7 billion.


Boston, MA

has added to its board

Kristin E. Frank

Franks' retired as chief operating officer of MTV in 2017. Her 23-year Viacom career included serving as EVP of Music and Entertainment's Connected Content Division, with general management responsibilities for MTV, VH1 and LOGO TV. She currently serves on the board of Gaia Inc.

Brightcove provides cloud-based services for video. Revenues are $156 million.


Burlington, NJ

has added to its board

Laura J. Sen

She served as CEO of BJ's Wholesale Club from 2009 until her retirement in 2016. She has held senior management roles since joining BJ's in 1989, including president, chief operating officer and EVP of merchandising and logistics.

Burlington Stores is a retailer of branded apparel products. Revenues are $6 billion.


Arlington, VA

has added to its board

Debora A. Plunkett

From 2014 to 2016, she was senior advisor to the director of the NSA. Previously, she served as deputy director and as director of NSA's Information Assurance Directorate. She is currently a senior fellow at Harvard University's Belfer Center and a professor in the cybersecurity graduate program at the University of Maryland University College.

CACI provides services and IT solutions for defense, intelligence, homeland security and federal civilian government operations. Revenues are $4 billion.


Chicago, IL

has added to its board

Michael Kelly

Kelly is co-founder of Kelly Newman Ventures LLC. He was president of AOL's media business, and CEO of the Weather Channel.

Bryan Wiener

Chairman, 360i

New York, NY

Wiener is in his current position since 2014. He previously served as 360i's CEO from 2006 to 2013, and was co-CEO and co-founder of Innovation Interactive, is an online research destination for car shoppers. Revenues are $626 million.


Ankeny, IA

has added to its board

Judy A. Schmeling

Schmeling is the former COO of HSN, Inc, an interactive multichannel retailer. In addition to serving in the COO role, she was president of the company's Cornerstone Brands division.

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


Summit, NJ

has added to its board

Hans E. Bishop

Bishop co-founded and was president and CEO of Juno Therapeutics until its acquisition by Celgene in early 2018. Previously, he was COO of Photothera Inc. and served as EVP and COO for Dendreon Corp.

Patricia Hemingway Hall

Hall retired in 2015 as CEO of Health Care Service Corp. after joining the company in 1993. She was named one of the 100 Most Powerful People in Health Care by Modern Healthcare Magazine.

Celgene discovers and commercializes therapies to treat cancer and inflammatory diseases. Revenues are $13 billion.


San Jose, CA

has added to its board

Mark S. Garrett

Garrett was EVP and CFO of Adobe Systems from 2007 until his retirement in 2018, responsible for Adobe's worldwide finance operations and information technology activities. He currently serves on the boards of...

To continue reading